LR Integrity Ltd

Company Name	LR Integrity Ltd
Company Status	Dissolved
Company Number	02275620
Category	Private Limited Company
Incorporation Date	8 July 1988(35 years, 9 months ago)
Dissolution Date	24 February 2009 (15 years, 1 month ago)
Previous Name	RTD (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Keith Owen Povey
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2001(13 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (closed 24 February 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	34 Heversham Road Bexleyheath Kent DA7 5BG

Secretary Name	Michelle Mullins
Nationality	British
Status	Closed
Appointed	25 October 2001(13 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (closed 24 February 2009)
Role	Company Director
Correspondence Address	7 Hanover Court Riverside Guildford Surrey GU1 1LD

Director Name	Peter Henry Gee
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(3 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 June 1999)
Role	Company Director
Correspondence Address	6 Friars Wood Parsonage Lane Bishops Stortford Hertfordshire CM23 5AZ

Director Name	Mr Miles Seaman
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(3 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1993)
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	38 Sarre Road London NW2 3SL

Director Name	Mr Jannes Jacob Verwer
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(3 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Essenlaan 86 Rotterdam 3062 Nr Foreign

Secretary Name	Mr Keith Owen Povey
Nationality	British
Status	Resigned
Appointed	16 April 1992(3 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 25 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Heversham Road Bexleyheath Kent DA7 5BG

Director Name	Robbie Sint Nicolaas
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 1993(4 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 03 November 1998)
Role	Naval Architect
Correspondence Address	Oudendijk 6 Pijnacker 2641 Mk The Netherlands

Director Name	Anthony John Sanders
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(5 years after company formation)
Appointment Duration	5 years, 4 months (resigned 03 November 1998)
Role	Mechanical Engineer
Correspondence Address	13 Wendover Drive New Malden Surrey KT3 6RN

Director Name	Robert Mervyn Evans
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1995(7 years, 2 months after company formation)
Appointment Duration	1 year (resigned 06 September 1996)
Role	Lr Group Manager Aberdeen
Correspondence Address	4 Whinhill Gate Aberdeen Grampian AB1 2WG Scotland

Director Name	Johannes Gerrit Kroon
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 December 1997(9 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 October 2001)
Role	Managing Director
Correspondence Address	Straat Van Magelhaens 3 Amstelveen 1183 Hb The Netherlands Foreign

Director Name	Alan Whitehead
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(10 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 June 2001)
Role	Company Director
Correspondence Address	3 Shenfield Close Coulsdon Surrey CR5 3ER

Location

Registered Address	71 Fenchurch Street London EC3M 4BS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2007 (16 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

24 February 2009	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2008	First Gazette notice for voluntary strike-off (1 page)
15 September 2008	Application for striking-off (1 page)
17 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
7 February 2008	Return made up to 01/02/08; full list of members (2 pages)
16 May 2007	Full accounts made up to 30 June 2006 (10 pages)
1 February 2007	Return made up to 01/02/07; full list of members (2 pages)
21 December 2006	Secretary's particulars changed (1 page)
3 May 2006	Full accounts made up to 30 June 2005 (10 pages)
21 April 2006	Return made up to 16/04/06; full list of members (2 pages)
5 May 2005	Full accounts made up to 30 June 2004 (10 pages)
21 April 2005	Return made up to 16/04/05; full list of members (6 pages)
29 April 2004	Full accounts made up to 30 June 2003 (10 pages)
22 April 2004	Return made up to 16/04/04; full list of members (5 pages)
4 May 2003	Full accounts made up to 30 June 2002 (14 pages)
2 May 2003	Return made up to 16/04/03; full list of members (5 pages)
9 May 2002	Return made up to 16/04/02; no change of members (4 pages)
3 May 2002	Full accounts made up to 30 June 2001 (15 pages)
20 March 2002	Secretary's particulars changed (1 page)
21 November 2001	New director appointed (2 pages)
21 November 2001	Secretary resigned (1 page)
21 November 2001	Director resigned (1 page)
21 November 2001	New secretary appointed (2 pages)
14 June 2001	Director resigned (1 page)
5 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 2001	Return made up to 16/04/01; no change of members (4 pages)
6 February 2001	Full accounts made up to 30 June 2000 (16 pages)
19 September 2000	Registered office changed on 19/09/00 from: unit 6 portside business park portside north ellesmere port cheshire CH65 2HQ (1 page)
24 May 2000	Return made up to 16/04/00; full list of members (5 pages)
24 May 2000	Location of register of members (1 page)
7 March 2000	Registered office changed on 07/03/00 from: st clare 8 combe road portishead bristol BS20 9BJ (1 page)
17 December 1999	Full accounts made up to 30 June 1999 (16 pages)
10 September 1999	Director resigned (1 page)
17 May 1999	Return made up to 16/04/99; no change of members (6 pages)
29 March 1999	New director appointed (2 pages)
16 March 1999	Full accounts made up to 30 June 1998 (16 pages)
16 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
14 May 1998	Return made up to 16/04/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 May 1998	New director appointed (2 pages)
13 January 1998	Full accounts made up to 30 June 1997 (16 pages)
14 May 1997	Return made up to 16/04/97; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 May 1997	Registered office changed on 07/05/97 from: 1 bonville road brislington bristol BS4 5NZ (1 page)
30 April 1997	Full accounts made up to 30 June 1996 (18 pages)
24 September 1996	Director resigned (1 page)
22 April 1996	Full accounts made up to 30 June 1995 (17 pages)
22 April 1996	Return made up to 16/04/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
19 September 1995	New director appointed (2 pages)
12 April 1995	Return made up to 16/04/95; full list of members (10 pages)

LR Integrity Ltd

Business Activity

Directors

Location

Accounts

Filing History

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