D J PROFILES LIMITED

Key Data

Status

Dissolved

Company No.

02103046

Incorporation date

23/02/1987

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 23/02/1987)

07/03/2019

Final Gazette dissolved following liquidation

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07/12/2018

Return of final meeting in a members' voluntary winding up

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05/12/2017

Liquidators' statement of receipts and payments to 2017-09-27

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05/12/2016

Liquidators' statement of receipts and payments to 2016-09-27

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22/10/2015

Appointment of a voluntary liquidator

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22/10/2015

Resolutions

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15/10/2015

Registered office address changed from Trelleborg, International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 2015-10-16

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11/10/2015

Declaration of solvency

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11/06/2015

Appointment of Claes Jorwall as a director on 2015-05-08

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11/06/2015

Appointment of Charlotta Grahs as a director on 2015-05-08

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11/06/2015

Termination of appointment of Hakan Jonsson as a director on 2015-05-08

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11/06/2015

Termination of appointment of Niklas Anders Johansson as a director on 2015-05-08

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17/03/2015

Annual return made up to 2015-03-18 with full list of shareholders

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04/09/2014

Accounts for a dormant company made up to 2013-12-31

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14/04/2014

Annual return made up to 2014-03-18 with full list of shareholders

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15/07/2013

Accounts for a dormant company made up to 2012-12-31

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14/05/2013

Resolutions

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09/04/2013

Annual return made up to 2013-03-18 with full list of shareholders

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03/10/2012

Termination of appointment of Kara De Kretser as a director

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12/08/2012

Accounts for a dormant company made up to 2011-12-31

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04/04/2012

Secretary's details changed for Mr Ian Elcock on 2012-04-04

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03/04/2012

Annual return made up to 2012-03-18 with full list of shareholders

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03/04/2012

Secretary's details changed for Mr Ian Elcock on 2012-04-04

View PDF (1 pages)

03/04/2012

Director's details changed for Kara Josephine De Kretser on 2012-04-04

View PDF (2 pages)

02/08/2011

Accounts for a dormant company made up to 2010-12-31

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30/03/2011

Annual return made up to 2011-03-18 with full list of shareholders

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23/03/2011

Appointment of Niklas Anders Johansson as a director

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23/03/2011

Appointment of Kara Josephine De Kretser as a director

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13/03/2011

Termination of appointment of Tomas Dalentoft as a director

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13/03/2011

Termination of appointment of Lars Blomstrand as a director

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23/11/2010

Appointment of Mr Tomas Anders Dalentoft as a director

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23/11/2010

Termination of appointment of Eva Andre as a director

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12/09/2010

Resolutions

View PDF (9 pages)

12/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

07/04/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (5 pages)

30/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

15/06/2009

Resolutions

View PDF (10 pages)

08/06/2009

Director appointed mrs eva elisabeth andre

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17/03/2009

Return made up to 18/03/09; full list of members

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12/03/2009

Return made up to 30/06/08; full list of members

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03/02/2009

Appointment terminated director viveca soderberg

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23/07/2008

Accounts for a dormant company made up to 2007-12-31

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19/12/2007

Registered office changed on 20/12/07 from: trelleborg ashchurch tewkesbury GL20 8JS

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16/08/2007

Return made up to 30/06/07; full list of members

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14/07/2007

Accounts for a dormant company made up to 2006-12-31

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05/10/2006

Accounts for a dormant company made up to 2005-12-31

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24/07/2006

Return made up to 30/06/06; full list of members

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10/05/2006

New director appointed

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10/05/2006

New director appointed

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10/05/2006

New director appointed

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10/05/2006

Director resigned

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10/05/2006

Director resigned

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20/07/2005

Secretary's particulars changed

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11/07/2005

Return made up to 30/06/05; full list of members

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14/06/2005

Accounts for a dormant company made up to 2004-12-31

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14/06/2005

Resolutions

View PDF (6 pages)

05/06/2005

Registered office changed on 06/06/05 from: c/o trelleborg automotive uk LTD holbrook lane coventry CV6 4QX

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19/09/2004

New secretary appointed

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19/09/2004

Secretary resigned

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19/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

11/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

19/11/2003

Certificate of change of name

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06/07/2003

Return made up to 30/06/03; full list of members

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06/04/2003

Accounts for a dormant company made up to 2002-12-31

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20/07/2002

Total exemption full accounts made up to 2000-12-31

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20/07/2002

Total exemption full accounts made up to 2001-12-31

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13/07/2002

Return made up to 30/06/02; full list of members

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13/02/2002

Secretary resigned

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13/02/2002

New secretary appointed

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08/01/2002

Registered office changed on 09/01/02 from: trelleborg holdings uk LTD castl vale ind estate maybrook road minworth sutton coldfield west midlands B76 1AX

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30/08/2001

Return made up to 30/06/01; full list of members

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30/08/2001

Delivery ext'd 3 mth 31/12/00

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13/08/2001

Director resigned

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13/08/2001

Director resigned

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28/07/2001

New director appointed

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28/07/2001

New director appointed

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12/02/2001

Accounts for a dormant company made up to 1999-12-31

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30/10/2000

Delivery ext'd 3 mth 31/12/99

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19/07/2000

Return made up to 30/06/00; full list of members

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05/01/2000

New director appointed

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03/11/1999

New secretary appointed

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03/11/1999

New director appointed

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03/11/1999

Registered office changed on 04/11/99 from: grimshaw bridge eccleshill darwen lancashire BB3 3PF

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03/11/1999

Director resigned

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03/11/1999

Secretary resigned;director resigned

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19/07/1999

Accounts for a dormant company made up to 1998-12-31

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19/07/1999

Return made up to 30/06/99; full list of members

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30/07/1998

Accounts for a dormant company made up to 1997-12-31

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30/07/1998

Return made up to 30/06/98; full list of members

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16/07/1997

Accounts for a dormant company made up to 1996-12-31

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15/07/1997

Return made up to 30/06/97; full list of members

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10/04/1997

Director resigned

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10/04/1997

New director appointed

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14/07/1996

Return made up to 30/06/96; full list of members

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13/07/1996

Accounts for a dormant company made up to 1995-12-31

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25/05/1996

Resolutions

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25/05/1996

Resolutions

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20/11/1995

Director resigned

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11/07/1995

Accounts for a dormant company made up to 1994-12-31

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11/07/1995

Return made up to 30/06/95; full list of members

View PDF (14 pages)

02/03/1995

Director resigned

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02/03/1995

New director appointed

View PDF (4 pages)

02/03/1995

New director appointed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

07/07/1994

Accounts for a dormant company made up to 1993-12-31

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07/07/1994

Return made up to 30/06/94; full list of members

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03/05/1994

Secretary resigned;new secretary appointed

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09/02/1994

Director resigned

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08/12/1993

Director resigned;new director appointed

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01/08/1993

Accounts for a dormant company made up to 1992-12-31

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21/07/1993

Return made up to 30/06/93; full list of members

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04/12/1992

Declaration of satisfaction of mortgage/charge

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08/11/1992

Director resigned;new director appointed

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13/10/1992

Registered office changed on 14/10/92 from: chapman house, farwig lane, bromley, kent. BR1 3QS

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23/09/1992

Secretary resigned;new secretary appointed

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04/08/1992

Accounts for a dormant company made up to 1991-12-28

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04/08/1992

Return made up to 30/06/92; full list of members

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13/02/1992

Director resigned

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22/10/1991

Secretary resigned;new secretary appointed

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22/10/1991

Director resigned;new director appointed

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06/10/1991

Accounts for a dormant company made up to 1990-12-29

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25/07/1991

Particulars of mortgage/charge

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18/07/1991

Declaration of satisfaction of mortgage/charge

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15/07/1991

Return made up to 30/06/91; full list of members

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18/04/1991

Accounts for a dormant company made up to 1990-06-30

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17/01/1991

Return made up to 19/12/90; full list of members

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07/11/1990

Accounting reference date shortened from 30/06 to 31/12

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29/08/1990

New director appointed

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04/07/1990

Director resigned

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23/04/1990

Full accounts made up to 1989-07-01

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15/01/1990

Return made up to 19/12/89; full list of members

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19/12/1989

Resolutions

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02/07/1989

Certificate of change of name

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11/06/1989

Accounting reference date extended from 31/03 to 30/06

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03/05/1989

New director appointed

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03/05/1989

Director resigned

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12/01/1989

Full accounts made up to 1988-04-02

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27/11/1988

New director appointed

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04/08/1988

Return made up to 06/07/88; full list of members

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23/06/1987

Accounting reference date notified as 31/03

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26/04/1987

Director resigned;new director appointed

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26/04/1987

Secretary resigned;new secretary appointed

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26/04/1987

Registered office changed on 27/04/87 from: 2 baches street london N1 6EE

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15/04/1987

Certificate of change of name

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23/02/1987

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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

Person	Title	Period	Connections
Johansson, Niklas Anders	Director	18/03/2011 - 08/05/2015	27
Thawley, Clive	Director	05/10/1999 - 28/02/2001	11
Andersson, Soren Bengt Evert	Director	28/02/2001 - 15/03/2006	8
Joerwall, Claes	Director	28/02/2001 - 15/03/2006	7
Andre, Eva Elisabeth	Director	08/05/2009 - 31/10/2010	12

Persons with Significant Control

No PSC data available.

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Description

About D J PROFILES LIMITED

D J PROFILES LIMITED is an(a) Dissolved company incorporated on 23/02/1987 with the registered office located at 3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ. There are currently 3 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 D J PROFILES LIMITED?

D J PROFILES LIMITED is currently Dissolved. It was registered on 23/02/1987 and dissolved on 07/03/2019.

Where is D J PROFILES LIMITED located?

D J PROFILES LIMITED is registered at 3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ.

What does D J PROFILES LIMITED do?

D J PROFILES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for D J PROFILES LIMITED?

The latest filing was on 07/03/2019: Final Gazette dissolved following liquidation.