| Company Name | Profile Resources Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03352681 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1997(27 years ago) |
| Dissolution Date | 22 January 2002 (22 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Catherine Groom |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1997(3 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 8 months (closed 22 January 2002) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 48 Rignals Lane Galleywood Essex CM2 8QT |
| Secretary Name | Simon Kenneth Groom |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1997(3 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 8 months (closed 22 January 2002) |
| Role | Company Director |
| Correspondence Address | 48 Rignals Lane Chelmsford Essex CM2 8QT |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 48 Rignals Lane Chelmsford Essex CM2 8QT |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Parish | Galleywood |
| Ward | Galleywood |
| Built Up Area | Chelmsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,852 |
| Cash | £15,976 |
| Current Liabilities | £15,946 |
Accounts
| Latest Accounts | 31 August 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 22 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2001 | Application for striking-off (1 page) |
| 4 July 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 1 May 2001 | Return made up to 15/04/01; full list of members (6 pages) |
| 16 October 2000 | Accounting reference date extended from 30/04/00 to 31/08/00 (1 page) |
| 5 May 2000 | Return made up to 15/04/00; full list of members (6 pages) |
| 26 October 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 20 July 1999 | Director's particulars changed (1 page) |
| 20 July 1999 | Registered office changed on 20/07/99 from: 6 crichett terrace rainsford road chelmsford essex CM1 2QN (1 page) |
| 20 July 1999 | Secretary's particulars changed (1 page) |
| 19 April 1999 | Return made up to 15/04/99; no change of members (4 pages) |
| 26 January 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 2 July 1998 | Return made up to 15/04/98; full list of members (6 pages) |
| 20 May 1997 | Secretary resigned (1 page) |
| 20 May 1997 | New secretary appointed (2 pages) |
| 20 May 1997 | Director resigned (1 page) |
| 20 May 1997 | New director appointed (2 pages) |
| 20 May 1997 | Registered office changed on 20/05/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 15 April 1997 | Incorporation (17 pages) |