HIGH PROFILE SYSTEMS LIMITED

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HIGH PROFILE SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

01900387

Incorporation date

27/03/1985

Size

Total Exemption Full

Contacts

Registered address

Registered address

Martells, High Easter Road, Barnston , Gt Dunmow, Essex , CM6 1NACopy
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Latest events (Record since 30/06/1986)
dot icon04/04/2016
Final Gazette dissolved via compulsory strike-off
dot icon18/01/2016
First Gazette notice for compulsory strike-off
dot icon29/11/1999
Receiver ceasing to act
dot icon29/11/1999
Receiver's abstract of receipts and payments
dot icon02/03/1999
Receiver's abstract of receipts and payments
dot icon14/09/1998
Receiver's abstract of receipts and payments
dot icon18/02/1997
Receiver's abstract of receipts and payments
dot icon24/03/1996
Receiver's abstract of receipts and payments
dot icon20/03/1995
Administrative Receiver's report
dot icon26/02/1995
Director resigned
dot icon26/02/1995
Secretary resigned;director resigned
dot icon16/01/1995
Appointment of receiver/manager
dot icon16/01/1995
Appointment of receiver/manager
dot icon04/09/1994
Accounts for a small company made up to 1994-03-31
dot icon10/08/1994
Particulars of mortgage/charge
dot icon01/08/1994
Director resigned;new director appointed
dot icon12/06/1994
Return made up to 07/06/94; full list of members
dot icon13/04/1994
New director appointed
dot icon13/04/1994
Ad 16/03/94--------- £ si 300@1=300 £ ic 2100/2400
dot icon20/03/1994
£ ic 2500/2100 01/03/94 £ sr 400@1=400
dot icon10/03/1994
Declaration of satisfaction of mortgage/charge
dot icon05/01/1994
Resolutions
dot icon20/12/1993
Memorandum and Articles of Association
dot icon25/07/1993
Accounts for a small company made up to 1993-03-31
dot icon15/06/1993
Return made up to 07/06/93; full list of members
dot icon11/06/1993
Particulars of mortgage/charge
dot icon22/02/1993
Director resigned
dot icon04/10/1992
Auditor's resignation
dot icon19/06/1992
Accounts for a small company made up to 1992-03-31
dot icon11/06/1992
Return made up to 07/06/92; full list of members
dot icon27/06/1991
Accounts for a small company made up to 1991-03-31
dot icon27/06/1991
Return made up to 07/06/91; change of members
dot icon17/06/1990
Accounts for a small company made up to 1990-03-31
dot icon17/06/1990
Return made up to 21/06/90; full list of members
dot icon26/04/1990
Ad 01/04/90--------- £ si 400@1=400 £ ic 2100/2500
dot icon10/04/1990
New director appointed
dot icon04/09/1989
Registered office changed on 05/09/89 from: audit house 151 high street billericay essex CM12 9AB
dot icon17/08/1989
Accounts for a small company made up to 1989-03-31
dot icon17/08/1989
Return made up to 07/07/89; full list of members
dot icon03/07/1988
Accounts for a small company made up to 1988-03-31
dot icon03/07/1988
Return made up to 16/06/88; full list of members
dot icon22/06/1988
Wd 18/05/88 ad 11/02/88--------- £ si 1000@1=1000 £ ic 1003/2003
dot icon22/06/1988
Wd 18/05/88 ad 30/10/87--------- £ si 1000@1=1000 £ ic 3/1003
dot icon22/06/1988
Particulars of contract relating to shares
dot icon22/06/1988
Particulars of contract relating to shares
dot icon10/04/1988
Secretary resigned;new secretary appointed
dot icon07/12/1987
Nc inc already adjusted
dot icon07/12/1987
Resolutions
dot icon07/12/1987
Resolutions
dot icon06/12/1987
Memorandum and Articles of Association
dot icon30/06/1987
Full accounts made up to 1987-03-31
dot icon30/06/1987
Return made up to 26/05/87; full list of members
dot icon13/04/1987
Particulars of mortgage/charge
dot icon19/01/1987
Gazettable document
dot icon30/07/1986
Particulars of mortgage/charge
dot icon30/06/1986
Full accounts made up to 1986-03-31
dot icon30/06/1986
Return made up to 03/06/86; full list of members
dot icon30/06/1986
Director resigned

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/1994
dot iconLast change occurred
30/03/1994

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/03/1994
dot iconNext account date
30/03/1995
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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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Till, David Frank Timothy
Director
27/07/1994 - Present
1
Potter, Patricia Elfrida
Director
16/03/1994 - 26/01/1995
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HIGH PROFILE SYSTEMS LIMITED

HIGH PROFILE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 27/03/1985 with the registered office located at Martells, High Easter Road, Barnston , Gt Dunmow, Essex , CM6 1NA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HIGH PROFILE SYSTEMS LIMITED?

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HIGH PROFILE SYSTEMS LIMITED is currently Dissolved. It was registered on 27/03/1985 and dissolved on 04/04/2016.

Where is HIGH PROFILE SYSTEMS LIMITED located?

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HIGH PROFILE SYSTEMS LIMITED is registered at Martells, High Easter Road, Barnston , Gt Dunmow, Essex , CM6 1NA.

What does HIGH PROFILE SYSTEMS LIMITED do?

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HIGH PROFILE SYSTEMS LIMITED operates in the Erection of roof covering and frames (45.22 - SIC 2003) sector.

What is the latest filing for HIGH PROFILE SYSTEMS LIMITED?

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The latest filing was on 04/04/2016: Final Gazette dissolved via compulsory strike-off.