PROFILE GROUP (DERBY) LIMITED

Key Data

Status

Dissolved

Company No.

03527673

Incorporation date

15/03/1998

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1998)

12/12/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/03/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (15 pages)

19/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (3 pages)

16/03/2010

Annual return made up to 2010-03-08

View PDF (12 pages)

02/09/2009

Return made up to 08/03/09; no change of members

View PDF (10 pages)

02/08/2009

Registered office changed on 03/08/2009 from 25 chapel street belper derbyshire DE56 1AR

View PDF (1 pages)

29/07/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/07/2009

Accounts for a small company made up to 2008-08-31

View PDF (5 pages)

06/07/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/06/2008

Accounts for a small company made up to 2007-08-31

View PDF (5 pages)

27/04/2008

Return made up to 08/03/08; full list of members

View PDF (4 pages)

30/03/2008

Accounts for a small company made up to 2006-08-31

View PDF (6 pages)

03/06/2007

Return made up to 08/03/07; full list of members

View PDF (7 pages)

19/04/2007

Return made up to 08/03/06; full list of members

View PDF (7 pages)

03/10/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

03/04/2006

Registered office changed on 04/04/06 from: sir frank whittle road derby DE21 4XE

View PDF (1 pages)

06/07/2005

Return made up to 08/03/05; full list of members

View PDF (7 pages)

04/01/2005

Accounts for a small company made up to 2004-08-31

View PDF (6 pages)

16/05/2004

Return made up to 08/03/04; full list of members

View PDF (8 pages)

23/12/2003

Accounts for a small company made up to 2003-08-31

View PDF (6 pages)

29/05/2003

Return made up to 08/03/03; full list of members

View PDF (7 pages)

14/01/2003

Full accounts made up to 2002-08-31

View PDF (13 pages)

02/07/2002

New director appointed

View PDF (2 pages)

27/03/2002

Return made up to 08/03/02; full list of members

View PDF (6 pages)

23/12/2001

Full accounts made up to 2001-08-31

View PDF (12 pages)

17/04/2001

Director resigned

View PDF (1 pages)

17/04/2001

New director appointed

View PDF (2 pages)

26/03/2001

Return made up to 08/03/01; full list of members

View PDF (6 pages)

08/03/2001

Full accounts made up to 2000-08-31

View PDF (13 pages)

29/03/2000

Return made up to 16/03/00; full list of members

View PDF (6 pages)

17/01/2000

Full accounts made up to 1999-08-31

View PDF (7 pages)

29/03/1999

Return made up to 16/03/99; full list of members

View PDF (0 pages)

21/12/1998

New director appointed

View PDF (2 pages)

28/10/1998

Statement of affairs

View PDF (40 pages)

28/10/1998

Ad 28/08/98--------- £ si 26051@1=26051 £ ic 1/26052

View PDF (2 pages)

21/09/1998

Resolutions

View PDF (0 pages)

21/09/1998

Resolutions

View PDF (0 pages)

21/09/1998

Resolutions

View PDF (4 pages)

17/09/1998

Certificate of change of name

View PDF (3 pages)

07/09/1998

£ nc 10000/30000 28/02/98

View PDF (1 pages)

07/09/1998

Accounting reference date extended from 31/03/99 to 31/08/99

View PDF (1 pages)

02/09/1998

Registered office changed on 03/09/98 from: st philips house st philips place, birmingham west midlands B3 2PP

View PDF (1 pages)

02/09/1998

Secretary resigned

View PDF (1 pages)

02/09/1998

Director resigned

View PDF (1 pages)

02/09/1998

New director appointed

View PDF (2 pages)

02/09/1998

New secretary appointed

View PDF (2 pages)

15/03/1998

Incorporation

View PDF (31 pages)

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

30/08/2009

Last change occurred

30/08/2009

Accounts

Total Exemption Small

Last made up date

30/08/2009

Next account date

30/08/2010

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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
Parker, Roger Edward	Director	27/08/1998 - Present	8
Parker, Delia	Director	31/03/2001 - Present	1
Webber, William Nichol	Director	30/11/1998 - 30/03/2001	2
Philsec Limited	Nominee Secretary	15/03/1998 - 27/08/1998	253
Meaujo Incorporations Limited	Nominee Director	15/03/1998 - 27/08/1998	251

Persons with Significant Control

No PSC data available.

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Description

About PROFILE GROUP (DERBY) LIMITED

PROFILE GROUP (DERBY) LIMITED is an(a) Dissolved company incorporated on 15/03/1998 with the registered office located at 8 Ladycroft Paddock, Allestree, Derby, Derbyshire DE22 2GA. There are currently 4 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 PROFILE GROUP (DERBY) LIMITED?

PROFILE GROUP (DERBY) LIMITED is currently Dissolved. It was registered on 15/03/1998 and dissolved on 12/12/2011.

Where is PROFILE GROUP (DERBY) LIMITED located?

PROFILE GROUP (DERBY) LIMITED is registered at 8 Ladycroft Paddock, Allestree, Derby, Derbyshire DE22 2GA.

What does PROFILE GROUP (DERBY) LIMITED do?

PROFILE GROUP (DERBY) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PROFILE GROUP (DERBY) LIMITED?

The latest filing was on 12/12/2011: Final Gazette dissolved via compulsory strike-off.