PROFILE DIRECT MARKETING SERVICES (UK) LIMITED

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PROFILE DIRECT MARKETING SERVICES (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

02253913

Incorporation date

08/05/1988

Size

Total Exemption Small

Contacts

Registered address

Registered address

88 Sheep Street, Bicester, Oxfordshire OX26 6LPCopy
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Latest events (Record since 08/05/1988)
dot icon13/10/2010
Final Gazette dissolved following liquidation
dot icon13/07/2010
Completion of winding up
dot icon06/02/2008
Order of court to wind up
dot icon27/11/2007
Return made up to 01/11/07; full list of members
dot icon04/04/2007
Total exemption small company accounts made up to 2006-03-31
dot icon25/02/2007
Return made up to 01/11/06; full list of members
dot icon01/11/2006
Return made up to 01/11/05; full list of members
dot icon09/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon17/02/2005
Total exemption small company accounts made up to 2004-03-31
dot icon28/10/2004
Return made up to 01/11/04; full list of members
dot icon20/05/2004
Total exemption small company accounts made up to 2003-03-31
dot icon22/10/2003
Return made up to 01/11/03; full list of members
dot icon22/10/2003
Registered office changed on 23/10/03
dot icon27/02/2003
Return made up to 01/11/02; full list of members
dot icon05/02/2003
Total exemption small company accounts made up to 2002-03-31
dot icon30/04/2002
Total exemption small company accounts made up to 2001-03-31
dot icon26/02/2002
Particulars of mortgage/charge
dot icon25/02/2002
Director resigned
dot icon22/02/2002
Declaration of satisfaction of mortgage/charge
dot icon19/11/2001
Return made up to 01/11/01; full list of members
dot icon19/11/2001
Director's particulars changed
dot icon31/01/2001
Accounts for a small company made up to 2000-03-31
dot icon01/01/2001
Director resigned
dot icon19/12/2000
Return made up to 01/11/00; full list of members
dot icon27/11/2000
Director resigned
dot icon04/02/2000
Return made up to 01/11/99; full list of members
dot icon02/02/2000
Accounts for a small company made up to 1999-03-31
dot icon01/03/1999
Accounts for a small company made up to 1998-03-31
dot icon18/01/1999
Registered office changed on 19/01/99 from: 25 bourne end mills hemel hempstead hertfordshire HP1 2RW
dot icon08/12/1998
Return made up to 01/11/98; full list of members
dot icon08/12/1998
Director's particulars changed
dot icon09/08/1998
Director resigned
dot icon18/03/1998
New director appointed
dot icon08/02/1998
New director appointed
dot icon08/02/1998
New director appointed
dot icon29/01/1998
Full accounts made up to 1997-03-31
dot icon11/01/1998
Auditor's resignation
dot icon25/11/1997
Return made up to 01/11/97; no change of members
dot icon29/04/1997
Accounts for a small company made up to 1996-06-30
dot icon20/03/1997
Accounting reference date shortened from 30/06/97 to 31/03/97
dot icon14/01/1997
Return made up to 01/11/96; full list of members
dot icon14/01/1997
Registered office changed on 15/01/97
dot icon27/08/1996
Ad 07/08/96--------- £ si 2250@1=2250 £ ic 1750/4000
dot icon14/12/1995
Declaration of satisfaction of mortgage/charge
dot icon09/11/1995
Return made up to 01/11/95; change of members
dot icon04/10/1995
Accounts for a small company made up to 1995-06-30
dot icon18/04/1995
Ad 10/04/95--------- £ si 250@1=250 £ ic 1500/1750
dot icon19/03/1995
Particulars of mortgage/charge
dot icon18/01/1995
Return made up to 01/11/94; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon10/10/1994
Accounts for a small company made up to 1994-06-30
dot icon10/10/1994
Director resigned
dot icon01/03/1994
Particulars of mortgage/charge
dot icon14/01/1994
Accounts for a small company made up to 1993-06-30
dot icon22/12/1993
Return made up to 01/11/93; no change of members
dot icon29/04/1993
New director appointed
dot icon18/11/1992
Accounts for a small company made up to 1992-06-30
dot icon11/11/1992
Return made up to 01/11/92; no change of members
dot icon11/11/1992
Registered office changed on 12/11/92
dot icon11/11/1992
Director's particulars changed
dot icon01/04/1992
New director appointed
dot icon07/11/1991
Return made up to 01/11/91; full list of members
dot icon30/10/1991
Ad 24/10/91--------- £ si 500@1=500 £ ic 1000/1500
dot icon30/10/1991
Resolutions
dot icon30/10/1991
Resolutions
dot icon28/10/1991
Accounts for a small company made up to 1991-06-30
dot icon12/03/1991
Secretary resigned;new secretary appointed;director resigned
dot icon07/02/1991
Accounts for a small company made up to 1990-06-30
dot icon07/02/1991
Return made up to 24/11/90; full list of members
dot icon01/11/1989
Accounts for a small company made up to 1989-06-30
dot icon01/11/1989
Return made up to 01/11/89; full list of members
dot icon23/01/1989
Wd 02/01/89 ad 09/11/88--------- £ si 900@1=900 £ ic 100/1000
dot icon10/01/1989
Nc inc already adjusted
dot icon10/01/1989
Resolutions
dot icon02/01/1989
Accounting reference date extended from 30/04 to 30/06
dot icon24/10/1988
Particulars of mortgage/charge
dot icon07/08/1988
Wd 21/06/88 ad 23/05/88--------- £ si 98@1=98 £ ic 2/100
dot icon11/07/1988
Accounting reference date notified as 30/04
dot icon22/05/1988
Secretary resigned;new secretary appointed
dot icon08/05/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2006
dot iconLast change occurred
30/03/2006

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2006
dot iconNext account date
30/03/2007
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Scott, Desmond Alexander
Director
19/01/1998 - 12/05/1998
4
Pennifold, Matthew John
Director
19/01/1998 - 31/08/1998
4
Jordan, Gareth Clive
Director
23/03/1992 - 30/06/1994
1
Norton, Robert John
Director
15/04/1993 - Present
-
Walker, Corrina Diana
Director
19/01/1998 - 31/08/2000
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PROFILE DIRECT MARKETING SERVICES (UK) LIMITED

PROFILE DIRECT MARKETING SERVICES (UK) LIMITED is an(a) Dissolved company incorporated on 08/05/1988 with the registered office located at 88 Sheep Street, Bicester, Oxfordshire OX26 6LP. 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 PROFILE DIRECT MARKETING SERVICES (UK) LIMITED?

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PROFILE DIRECT MARKETING SERVICES (UK) LIMITED is currently Dissolved. It was registered on 08/05/1988 and dissolved on 13/10/2010.

Where is PROFILE DIRECT MARKETING SERVICES (UK) LIMITED located?

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PROFILE DIRECT MARKETING SERVICES (UK) LIMITED is registered at 88 Sheep Street, Bicester, Oxfordshire OX26 6LP.

What does PROFILE DIRECT MARKETING SERVICES (UK) LIMITED do?

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PROFILE DIRECT MARKETING SERVICES (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PROFILE DIRECT MARKETING SERVICES (UK) LIMITED?

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The latest filing was on 13/10/2010: Final Gazette dissolved following liquidation.