ACTION PROFILERS INTERNATIONAL LIMITED

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ACTION PROFILERS INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

01547563

Incorporation date

26/02/1981

Size

-

Contacts

Registered address

Registered address

The Brockham, 3 Nower Lodge, Hampstead Lane, Dorking RH4 3DWCopy
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Latest events (Record since 26/02/1981)
dot icon23/10/2012
Final Gazette dissolved via voluntary strike-off
dot icon10/07/2012
First Gazette notice for voluntary strike-off
dot icon26/06/2012
Application to strike the company off the register
dot icon02/04/2012
Total exemption full accounts made up to 2011-06-30
dot icon31/08/2011
Annual return made up to 2011-08-11 no member list
dot icon23/03/2011
Total exemption full accounts made up to 2010-06-30
dot icon26/10/2010
Annual return made up to 2010-08-11 no member list
dot icon25/10/2010
Director's details changed for Ellen Goldman on 2010-08-11
dot icon25/10/2010
Director's details changed for Erik Schmikl on 2010-08-11
dot icon25/10/2010
Director's details changed for Pamela Joan Ramsden on 2010-08-10
dot icon25/10/2010
Director's details changed for Mrs Lynn Mcgregor on 2010-08-11
dot icon01/04/2010
Total exemption full accounts made up to 2009-06-30
dot icon18/08/2009
Annual return made up to 11/08/09
dot icon17/08/2009
Director and Secretary's Change of Particulars / susan johnston / 11/08/2009 / Nationality was: english, now: british; HouseName/Number was: , now: the brockham; Street was: the brokham, now: 3 nower lodge; Area was: 3 nower lodge hampstead lane, now: hampstead lane; Region was: , now: surrey; Post Code was: KT20 7JX, now: RH4 3DW; Country was: , n
dot icon12/03/2009
Total exemption full accounts made up to 2008-06-30
dot icon19/09/2008
Annual return made up to 11/08/08
dot icon19/09/2008
Director's Change of Particulars / lynn mcgregor / 19/09/2007 / Title was: , now: mrs; HouseName/Number was: , now: island house; Street was: 34 courthope road, now: steep; Post Town was: london, now: steep; Region was: , now: hampshire; Post Code was: NW3 2LD, now: GU32 1AE
dot icon16/04/2008
Total exemption full accounts made up to 2007-06-30
dot icon05/10/2007
Annual return made up to 11/08/07
dot icon05/10/2007
Secretary's particulars changed;director's particulars changed
dot icon05/10/2007
Registered office changed on 05/10/07
dot icon02/05/2007
Total exemption full accounts made up to 2006-06-30
dot icon29/09/2006
Annual return made up to 11/08/06
dot icon16/01/2006
Total exemption full accounts made up to 2005-06-30
dot icon22/09/2005
Annual return made up to 11/08/05
dot icon01/02/2005
Total exemption full accounts made up to 2004-06-30
dot icon14/09/2004
Annual return made up to 09/08/04
dot icon14/09/2004
Director resigned
dot icon29/03/2004
Registered office changed on 29/03/04 from: santa ana 4 hook hill park hook heath woking surrey GU22 0PX
dot icon19/03/2004
Total exemption full accounts made up to 2003-06-30
dot icon30/09/2003
Annual return made up to 11/08/03
dot icon12/06/2003
Total exemption full accounts made up to 2002-06-30
dot icon28/08/2002
Annual return made up to 11/08/02
dot icon28/08/2002
Registered office changed on 28/08/02
dot icon19/04/2002
Total exemption full accounts made up to 2001-06-30
dot icon05/09/2001
Annual return made up to 11/08/01
dot icon05/09/2001
Secretary resigned;director resigned
dot icon05/09/2001
New secretary appointed
dot icon03/05/2001
Accounts for a small company made up to 2000-06-30
dot icon16/08/2000
Annual return made up to 11/08/00
dot icon09/05/2000
Accounts for a small company made up to 1999-06-30
dot icon27/08/1999
Annual return made up to 11/08/99
dot icon19/04/1999
Accounts for a small company made up to 1998-06-30
dot icon27/08/1998
Annual return made up to 11/08/98
dot icon21/05/1998
Accounts for a small company made up to 1997-06-30
dot icon11/09/1997
Annual return made up to 11/08/97
dot icon11/09/1997
Director's particulars changed
dot icon11/09/1997
New director appointed
dot icon11/09/1997
New director appointed
dot icon11/09/1997
New director appointed
dot icon27/04/1997
Accounts for a small company made up to 1996-06-30
dot icon23/04/1997
New director appointed
dot icon23/04/1997
Director resigned
dot icon21/01/1997
Annual return made up to 11/08/96
dot icon21/01/1997
Director resigned
dot icon21/01/1997
Director resigned
dot icon21/01/1997
Director resigned
dot icon21/01/1997
Secretary resigned
dot icon21/01/1997
New secretary appointed
dot icon06/05/1996
Accounts for a small company made up to 1995-06-30
dot icon29/08/1995
Annual return made up to 11/08/95
dot icon29/08/1995
Director's particulars changed
dot icon02/05/1995
Accounts for a small company made up to 1994-06-30
dot icon23/08/1994
Annual return made up to 11/08/94
dot icon05/05/1994
Accounts for a small company made up to 1993-06-30
dot icon01/09/1993
Annual return made up to 11/08/93
dot icon01/09/1993
Registered office changed on 01/09/93
dot icon01/09/1993
Director resigned
dot icon08/12/1992
Full accounts made up to 1992-06-30
dot icon02/12/1992
Director resigned
dot icon02/12/1992
Director resigned;new director appointed
dot icon28/09/1992
Annual return made up to 11/08/92
dot icon28/09/1992
Director's particulars changed;director resigned
dot icon21/01/1992
Director resigned;new director appointed
dot icon21/01/1992
Director resigned;new director appointed
dot icon20/11/1991
Full accounts made up to 1991-06-30
dot icon16/10/1991
Annual return made up to 11/08/91
dot icon06/12/1990
Director resigned;new director appointed
dot icon06/12/1990
Annual return made up to 28/09/90
dot icon22/11/1990
Full accounts made up to 1990-06-30
dot icon24/11/1989
Secretary resigned;new secretary appointed
dot icon25/10/1989
Annual return made up to 11/08/89
dot icon24/08/1989
Full accounts made up to 1989-06-30
dot icon24/08/1989
Director resigned;new director appointed
dot icon13/07/1989
Registered office changed on 13/07/89 from: southview oxhill warwick CV35 0QU
dot icon30/01/1989
Director resigned;new director appointed
dot icon02/12/1988
Annual return made up to 16/09/88
dot icon25/08/1988
Full accounts made up to 1988-06-30
dot icon08/01/1988
Annual return made up to 25/09/87
dot icon28/09/1987
Full accounts made up to 1987-06-30
dot icon03/12/1986
Director resigned
dot icon29/11/1986
Full accounts made up to 1986-06-30
dot icon29/11/1986
Annual return made up to 18/11/86
dot icon07/10/1986
Registered office changed on 07/10/86 from: 1 st leonards court bledington oxford OX7 6XR
dot icon26/02/1981
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2011
dot iconLast change occurred
30/06/2011

Accounts

dot iconLast made up date
30/06/2011
dot iconNext account date
30/06/2012
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Halson, William Stanley
Director
31/10/1992 - 09/08/2004
8
Johnston, Susan Leslie
Director
07/12/1991 - Present
1
Mcgregor, Lynn
Director
06/09/1996 - Present
-
Dugmore, Peter
Director
06/09/1996 - 01/06/2001
-
Schmikl, Erik
Director
06/09/1996 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ACTION PROFILERS INTERNATIONAL LIMITED

ACTION PROFILERS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 26/02/1981 with the registered office located at The Brockham, 3 Nower Lodge, Hampstead Lane, Dorking RH4 3DW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTION PROFILERS INTERNATIONAL LIMITED?

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ACTION PROFILERS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 26/02/1981 and dissolved on 23/10/2012.

Where is ACTION PROFILERS INTERNATIONAL LIMITED located?

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ACTION PROFILERS INTERNATIONAL LIMITED is registered at The Brockham, 3 Nower Lodge, Hampstead Lane, Dorking RH4 3DW.

What does ACTION PROFILERS INTERNATIONAL LIMITED do?

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ACTION PROFILERS INTERNATIONAL LIMITED operates in the Activities of professional organisations (91.12 - SIC 2003) sector.

What is the latest filing for ACTION PROFILERS INTERNATIONAL LIMITED?

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The latest filing was on 23/10/2012: Final Gazette dissolved via voluntary strike-off.