| Company Name | High Profile Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01900387 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1985(39 years, 1 month ago) |
| Dissolution Date | 5 April 2016 (8 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr David Frank Timothy Till |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1994(9 years, 4 months after company formation) |
| Appointment Duration | 21 years, 8 months (closed 05 April 2016) |
| Role | Sales & Marketing Director |
| Country of Residence | England |
| Correspondence Address | 8 The Brickfields Ware Hertfordshire SG12 0AZ |
| Director Name | Mr Nigel Alan Lyons |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1991(6 years, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 20 July 1994) |
| Role | Company Director |
| Correspondence Address | 10 Leaden Close Leaden Roding Great Dunmow Essex CM6 1SD |
| Director Name | Mr Leslie Ronald Potter |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1991(6 years, 2 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 25 January 1995) |
| Role | Company Director |
| Correspondence Address | Timberley 12 Grove Field High Garrett Braintree Essex CM7 5NS |
| Director Name | Mr Christopher Alan Reed |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1991(6 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 10 February 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Marple Cottage Brook Hill North End Great Dunmow Essex CM6 3PH |
| Secretary Name | Mrs Patricia Elfrida Potter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1991(6 years, 2 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 26 January 1995) |
| Role | Company Director |
| Correspondence Address | Timberly 12 Grove Field High Garrett Braintree Essex CM7 5NS |
| Director Name | Mrs Patricia Elfrida Potter |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1994(8 years, 11 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 26 January 1995) |
| Role | Secretary |
| Correspondence Address | Timberly 12 Grove Field High Garrett Braintree Essex CM7 5NS |
Location
| Registered Address | Martells High Easter Road Barnston , Gt Dunmow Essex CM6 1NA |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Barnston |
| Ward | Great Dunmow South & Barnston |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £155,914 |
| Current Liabilities | £785,816 |
Accounts
| Latest Accounts | 31 March 1994 (30 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 1999 | Receiver ceasing to act (2 pages) |
| 30 November 1999 | Receiver ceasing to act (2 pages) |
| 30 November 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 30 November 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 3 March 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 3 March 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 19 February 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 19 February 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 25 March 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 25 March 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 21 March 1995 | Administrative Receiver's report (56 pages) |
| 21 March 1995 | Administrative Receiver's report (56 pages) |