LR Integrity Management Limited

Company Name	LR Integrity Management Limited
Company Status	Dissolved
Company Number	02479856
Category	Private Limited Company
Incorporation Date	12 March 1990(34 years, 1 month ago)
Dissolution Date	24 February 2009 (15 years, 2 months ago)
Previous Name	Marine Offshore Management 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	01 July 2001(11 years, 3 months after company formation)
Appointment Duration	7 years, 8 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	01 July 2001(11 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (closed 24 February 2009)
Role	Company Director
Correspondence Address	7 Hanover Court Riverside Guildford Surrey GU1 1LD

Director Name	Leonard Keith Porter
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(2 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 June 1996)
Role	Company Director
Correspondence Address	13 Braemar Place Aberdeen Aberdeenshire AB1 6EN Scotland

Director Name	David Archibald Macfarlane
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(2 years, 9 months after company formation)
Appointment Duration	7 months (resigned 01 August 1993)
Role	Finance Director
Correspondence Address	4 Rosebery Street Aberdeen AB2 4LL Scotland

Director Name	Mr Neville Brauer
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(2 years, 9 months after company formation)
Appointment Duration	1 year (resigned 20 January 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lawn 5 Camden Park Tunbridge Wells Kent TN2 4TW

Secretary Name	Mr Ronald Stuart Wadsworth
Nationality	British
Status	Resigned
Appointed	31 December 1992(2 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 December 1993)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pinewood 8 Beaconhill Road Milltimber Aberdeen Aberdeenshire AB13 0JP Scotland

Director Name	Geoffrey David Rowett
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(3 years, 4 months after company formation)
Appointment Duration	8 months (resigned 31 March 1994)
Role	Operations Director
Correspondence Address	35 Allen House Park Hook Heath Woking Surrey GU22 0DB

Director Name	Mr Brian Balmer
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(3 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 June 1995)
Role	Consultant Engineer
Country of Residence	Scotland
Correspondence Address	6 Brisbane Street Largs Ayrshire KA30 8QN Scotland

Director Name	Peter Henry Gee
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1994(4 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 November 1999)
Role	Company Director
Correspondence Address	6 Friars Wood Parsonage Lane Bishops Stortford Hertfordshire CM23 5AZ

Director Name	Patrick Charles Kenneth O'Ferrall
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1994(4 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 November 1999)
Role	Chairman
Correspondence Address	Ashstead Farmhouse Ashstead Lane Godalming Surrey GU7 1SU

Director Name	Mr Robert Gammie Crawford
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1994(4 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 June 1996)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	9 London House Avenue Road London NW8 7PX

Director Name	Robert Mervyn Evans
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1994(4 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 June 1996)
Role	Chartered Engineering
Correspondence Address	4 Whinhill Gate Aberdeen Grampian AB1 2WG Scotland

Director Name	George Innes
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1994(4 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 June 1996)
Role	Consultant
Correspondence Address	24 Seafield Road Aberdeen AB1 7YT Scotland

Director Name	Clive Athelstan Bainbridge
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1994(4 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 June 1996)
Role	Director Of Offshore Division
Correspondence Address	89 Church Road Northolt Middlesex UB5 5AH

Director Name	Michael Mounch
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1994(4 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 March 2001)
Role	Chief Accountant
Correspondence Address	Oak Lodge 60 Lewes Road Ditchling West Sussex BN6 8TU

Secretary Name	Mr Keith Owen Povey
Nationality	British
Status	Resigned
Appointed	15 April 1996(6 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 01 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Heversham Road Bexleyheath Kent DA7 5BG

Director Name	Thomas Christopher James Daniels
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(9 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2001)
Role	Group Corporate Secretary
Correspondence Address	Argaum,68a Blackborough Road Reigate Surrey RH2 7DF

Secretary Name	Ledingham Chalmers (Corporation)
Status	Resigned
Appointed	31 December 1993(3 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 April 1996)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Contact

Website	www.lr.org/en/

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, 10 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)
8 February 2008	Return made up to 01/02/08; full list of members (2 pages)
29 April 2007	Accounts for a dormant company made up to 30 June 2006 (7 pages)
9 January 2007	Return made up to 31/12/06; full list of members (2 pages)
21 December 2006	Secretary's particulars changed (1 page)
4 April 2006	Accounts for a dormant company made up to 30 June 2005 (7 pages)
9 January 2006	Return made up to 31/12/05; full list of members (2 pages)
11 April 2005	Accounts for a dormant company made up to 30 June 2004 (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members (5 pages)
28 June 2004	Return made up to 31/12/03; full list of members (5 pages)
28 April 2004	Accounts for a dormant company made up to 30 June 2003 (7 pages)
29 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 January 2003	Director's particulars changed (1 page)
17 January 2003	Return made up to 31/12/02; full list of members (5 pages)
3 May 2002	Accounts made up to 30 June 2001 (8 pages)
2 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 March 2002	Secretary's particulars changed (1 page)
1 February 2002	Return made up to 31/12/01; no change of members (4 pages)
25 July 2001	Secretary resigned (1 page)
25 July 2001	Director resigned (1 page)
25 July 2001	New secretary appointed (2 pages)
25 July 2001	New director appointed (2 pages)
5 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
30 April 2001	Location of register of members (1 page)
30 April 2001	Return made up to 31/12/00; full list of members (4 pages)
26 April 2001	Accounts made up to 30 June 2000 (7 pages)
2 August 2000	Accounts made up to 30 June 1999 (7 pages)
11 July 2000	Director's particulars changed (1 page)
5 January 2000	Return made up to 31/12/99; full list of members (5 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
5 May 1999	Accounts made up to 30 June 1998 (7 pages)
27 January 1999	Return made up to 31/12/98; no change of members (6 pages)
30 April 1998	Accounts made up to 30 June 1997 (14 pages)
27 January 1998	Return made up to 31/12/97; full list of members (5 pages)
4 May 1997	Accounts made up to 30 June 1996 (16 pages)
22 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 January 1997	Return made up to 31/12/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
17 July 1996	Director resigned (1 page)
17 July 1996	Director resigned (1 page)
17 July 1996	Director resigned (1 page)
17 July 1996	Director resigned (1 page)
17 July 1996	Director resigned (1 page)
1 May 1996	New secretary appointed (1 page)
1 May 1996	Secretary resigned (1 page)
18 April 1996	Accounts made up to 30 June 1995 (16 pages)
1 February 1996	Return made up to 31/12/95; full list of members (10 pages)
24 October 1995	Director resigned (4 pages)
19 April 1995	Accounts made up to 30 June 1994 (21 pages)
14 March 1995	New director appointed (3 pages)
14 March 1995	Return made up to 31/12/94; full list of members (22 pages)
14 March 1995	New director appointed (2 pages)
14 March 1995	New director appointed (2 pages)
14 March 1995	New director appointed (2 pages)

LR Integrity Management Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London