Entegrity Solutions Limited

Company Name	Entegrity Solutions Limited
Company Status	Dissolved
Company Number	02843635
Category	Private Limited Company
Incorporation Date	9 August 1993(30 years, 8 months ago)
Dissolution Date	10 October 2006 (17 years, 6 months ago)
Previous Name	Sapher Servers Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Robert Howells
Date of Birth	September 1940 (Born 83 years ago)
Nationality	American
Status	Closed
Appointed	17 December 1998(5 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (closed 10 October 2006)
Role	C F O
Correspondence Address	25463 Adobe Lane Los Altos Hills California 94022 United States

Director Name	David Martin
Date of Birth	February 1945 (Born 79 years ago)
Nationality	American
Status	Closed
Appointed	17 December 1998(5 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (closed 10 October 2006)
Role	Manager
Correspondence Address	14167 Squirrel Hollow Lane Saratoga California 95070 America

Secretary Name	Ovalsec Limited (Corporation)
Status	Closed
Appointed	28 January 2004(10 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 10 October 2006)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Director Name	Adrian John Whittle
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(4 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 08 February 1995)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Rowlands Cottages Rowlands Lane Havenstreet Ryde Isle Of Wight PO33 4DE

Director Name	Mr Clive Leslie Wiggins
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(4 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 08 February 1995)
Role	Solicitor
Country of Residence	England
Correspondence Address	98 High Street Newport Isle Of Wight PO30 1BD

Secretary Name	Mr Clive Leslie Wiggins
Nationality	British
Status	Resigned
Appointed	15 December 1993(4 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 08 February 1995)
Role	Solicitor
Country of Residence	England
Correspondence Address	98 High Street Newport Isle Of Wight PO30 1BD

Director Name	Mrs Carol Sylvia Gallo
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1995(1 year, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 December 1998)
Role	Secretary
Correspondence Address	Brackenfell Heather Way Felbridge East Grinstead West Sussex RH19 2RF

Director Name	Mr Vincent Gallo
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1995(1 year, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 October 2001)
Role	System Analyst
Country of Residence	England
Correspondence Address	Hill Craig 1 High Trees Road Reigate Surrey RH2 7EH

Secretary Name	Mrs Carol Sylvia Gallo
Nationality	British
Status	Resigned
Appointed	08 February 1995(1 year, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 December 1998)
Role	Secretary
Correspondence Address	Brackenfell Heather Way Felbridge East Grinstead West Sussex RH19 2RF

Director Name	Andrew John Clark
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(2 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 October 2001)
Role	Management Consultant
Correspondence Address	The Cedar House 7 Withdean Road Brighton East Sussex BN1 5BL

Director Name	Mr John Joseph Curran
Date of Birth	March 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 1998(5 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 2001)
Role	Manager
Correspondence Address	Avis House Park Road Bracknell Berkshire RG12 2BW

Secretary Name	Mr Raymond Leslie Hutchings
Nationality	British
Status	Resigned
Appointed	25 October 1999(6 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 October 2001)
Role	Executive
Country of Residence	England
Correspondence Address	Sylvanna Llanvair Close South Ascot Berkshire SL5 9HX

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	09 August 1993(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	09 August 1993(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 1998(5 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 25 October 1999)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Hillgate Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 October 2001(8 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 November 2003)
Correspondence Address	7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

Location

Registered Address	6th Floor One London Wall London EC2Y 5EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£7,492,043
Cash	£20,634
Current Liabilities	£7,761,828

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2006	First Gazette notice for voluntary strike-off (1 page)
20 December 2005	Voluntary strike-off action has been suspended (1 page)
13 December 2005	First Gazette notice for voluntary strike-off (1 page)
13 December 2005	Voluntary strike-off action has been suspended (1 page)
16 August 2005	Voluntary strike-off action has been suspended (1 page)
31 May 2005	First Gazette notice for voluntary strike-off (1 page)
22 February 2005	Voluntary strike-off action has been suspended (1 page)
14 January 2005	Application for striking-off (1 page)
10 December 2004	Registered office changed on 10/12/04 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW (1 page)
18 June 2004	Total exemption small company accounts made up to 31 December 2002 (1 page)
6 March 2004	New secretary appointed (2 pages)
5 December 2003	Secretary resigned (1 page)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
16 October 2003	Return made up to 09/08/03; full list of members (5 pages)
1 April 2003	Location of register of members (1 page)
11 September 2002	Full accounts made up to 31 December 2001 (18 pages)
19 November 2001	Full accounts made up to 31 December 2000 (14 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	New secretary appointed (2 pages)
30 October 2001	Secretary resigned (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
8 August 2001	Return made up to 09/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 November 2000	Auditor's resignation (1 page)
27 September 2000	Full accounts made up to 31 December 1999 (12 pages)
26 September 2000	Return made up to 09/08/00; full list of members (7 pages)
12 July 2000	Registered office changed on 12/07/00 from: the old court house carbery lane ascot berkshire SL5 7EJ (1 page)
21 December 1999	Company name changed sapher servers LIMITED\certificate issued on 21/12/99 (2 pages)
24 November 1999	New secretary appointed (2 pages)
24 November 1999	Secretary resigned (1 page)
15 November 1999	Registered office changed on 15/11/99 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
3 November 1999	Return made up to 09/08/99; full list of members (7 pages)
26 October 1999	Director's particulars changed (1 page)
11 August 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
20 July 1999	Full accounts made up to 31 August 1998 (10 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	New secretary appointed (2 pages)
23 December 1998	New director appointed (1 page)
23 December 1998	Secretary resigned;director resigned (2 pages)
23 December 1998	Registered office changed on 23/12/98 from: 98 high street newport isle of wight PO30 1BD (1 page)
16 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 October 1998	S-div 23/09/98 (1 page)
10 September 1998	Return made up to 09/08/98; no change of members (4 pages)
2 July 1998	Full accounts made up to 31 August 1997 (5 pages)
10 September 1997	Return made up to 09/08/97; full list of members (6 pages)
2 June 1997	Full accounts made up to 31 August 1996 (5 pages)
25 February 1997	Director's particulars changed (1 page)
2 October 1996	New director appointed (2 pages)
26 September 1996	Return made up to 09/08/96; no change of members (4 pages)
2 July 1996	Full accounts made up to 31 August 1995 (4 pages)
31 August 1995	Return made up to 09/08/95; full list of members (6 pages)
8 June 1995	Accounts for a small company made up to 31 August 1994 (3 pages)
3 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
3 May 1995	Director resigned;new director appointed (2 pages)

Entegrity Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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