PROFILE MANUFACTURING GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02805694

Incorporation date

31/03/1993

Size

Total Exemption Small

Classification

Wholesale of other household goods (51.47 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1993)

16/05/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/02/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

27/03/2013

Liquidators' statement of receipts and payments to 2013-01-23

View PDF (11 pages)

06/02/2012

Statement of affairs with form 4.19

View PDF (6 pages)

30/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

30/01/2012

Resolutions

View PDF (1 pages)

20/01/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/01/2012

Registered office address changed from Cavendish Business Centre High Street Green Sible Hedingham Essex CO9 3LH on 2012-01-11

View PDF (2 pages)

09/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/05/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (4 pages)

28/11/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

28/09/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

28/09/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

04/05/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

17/06/2009

Return made up to 01/04/09; full list of members

View PDF (3 pages)

06/10/2008

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

View PDF (13 pages)

15/05/2008

Return made up to 01/04/08; full list of members

View PDF (3 pages)

30/10/2007

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

View PDF (14 pages)

16/05/2007

Return made up to 01/04/07; full list of members

View PDF (2 pages)

16/05/2007

Director's particulars changed

View PDF (1 pages)

29/10/2006

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

View PDF (14 pages)

08/05/2006

Return made up to 01/04/06; full list of members

View PDF (2 pages)

07/11/2005

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

View PDF (17 pages)

30/05/2005

Return made up to 01/04/05; full list of members

View PDF (7 pages)

22/11/2004

Registered office changed on 23/11/04 from: cavendish business centre high street green sible hedingham essex CO9 3LH

View PDF (1 pages)

01/11/2004

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

View PDF (17 pages)

01/11/2004

Registered office changed on 02/11/04 from: wickham house station road braughing hertfordshire SG11 2PB

View PDF (1 pages)

07/04/2004

Return made up to 01/04/04; full list of members

View PDF (7 pages)

02/11/2003

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

View PDF (14 pages)

13/04/2003

Return made up to 01/04/02; full list of members; amend

View PDF (7 pages)

13/04/2003

Return made up to 01/04/03; full list of members

View PDF (8 pages)

07/11/2002

Return made up to 01/04/01; full list of members; amend

View PDF (7 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

07/07/2002

Return made up to 01/04/02; full list of members

View PDF (6 pages)

31/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

02/08/2001

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

View PDF (5 pages)

30/05/2001

Return made up to 01/04/01; full list of members

View PDF (6 pages)

17/10/2000

Registered office changed on 18/10/00 from: haslers yard hastlers lane great dunmow essex CM6 1XS

View PDF (1 pages)

09/04/2000

Return made up to 01/04/00; full list of members

View PDF (6 pages)

12/01/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

21/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

05/04/1999

Return made up to 01/04/99; no change of members

View PDF (4 pages)

23/02/1999

Director resigned

View PDF (1 pages)

01/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

03/09/1998

New secretary appointed

View PDF (2 pages)

24/08/1998

Secretary resigned

View PDF (1 pages)

30/03/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

29/03/1998

Return made up to 01/04/98; full list of members

View PDF (6 pages)

15/01/1998

Registered office changed on 16/01/98 from: unit 7 flitch industrial estate po box 2298 dunmow essex CM6 1YB

View PDF (1 pages)

08/05/1997

Return made up to 01/04/97; no change of members

View PDF (4 pages)

03/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

14/11/1996

New secretary appointed

View PDF (2 pages)

14/11/1996

Secretary resigned

View PDF (1 pages)

28/10/1996

New director appointed

View PDF (2 pages)

16/09/1996

Return made up to 01/04/96; full list of members

View PDF (6 pages)

10/03/1996

Registered office changed on 11/03/96 from: 19/21 bull plain hertford hertfordshire SG14 1DX

View PDF (1 pages)

01/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

01/02/1996

Accounts for a small company made up to 1994-03-31

View PDF (7 pages)

12/07/1995

Auditor's resignation

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11/04/1995

Return made up to 01/04/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (33 pages)

19/06/1994

Ad 02/04/94--------- £ si 98@1=98 £ ic 2/100

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10/05/1994

Return made up to 01/04/94; full list of members

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11/04/1994

Memorandum and Articles of Association

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11/04/1994

Director resigned;new director appointed

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24/03/1994

Registered office changed on 25/03/94 from: 19/21 bull plain hertford SG14 1DX

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31/01/1994

Accounting reference date shortened from 30/04 to 31/03

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02/11/1993

Secretary resigned;new secretary appointed;new director appointed

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02/11/1993

Registered office changed on 03/11/93 from: 193/195 city rd london EC1V 1JN

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27/05/1993

Certificate of change of name

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09/05/1993

Certificate of change of name

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06/05/1993

Nc inc already adjusted 30/04/93

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06/05/1993

Resolutions

View PDF (0 pages)

31/03/1993

Incorporation

View PDF (15 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Woodward Williams, Catherine Mary	Director	30/04/1993 - Present	1
Chapman, Julie	Secretary	21/10/1996 - 28/08/1998	3
Williams, Simon Woodward	Secretary	29/08/1998 - Present	1
Williams, Simon Woodward	Secretary	30/04/1993 - 21/10/1996	1
Roelandt, Eric Willy Richard	Director	01/09/1996 - 01/02/1999	4

Persons with Significant Control

No PSC data available.

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Description

About PROFILE MANUFACTURING GROUP LIMITED

PROFILE MANUFACTURING GROUP LIMITED is an(a) Dissolved company incorporated on 31/03/1993 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. 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 PROFILE MANUFACTURING GROUP LIMITED?

PROFILE MANUFACTURING GROUP LIMITED is currently Dissolved. It was registered on 31/03/1993 and dissolved on 16/05/2014.

Where is PROFILE MANUFACTURING GROUP LIMITED located?

PROFILE MANUFACTURING GROUP LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does PROFILE MANUFACTURING GROUP LIMITED do?

PROFILE MANUFACTURING GROUP LIMITED operates in the Wholesale of other household goods (51.47 - SIC 2003) sector.

What is the latest filing for PROFILE MANUFACTURING GROUP LIMITED?

The latest filing was on 16/05/2014: Final Gazette dissolved following liquidation.