Profyle Limited

Company Name	Profyle Limited
Company Status	Dissolved
Company Number	02563744
Category	Private Limited Company
Incorporation Date	29 November 1990(33 years, 5 months ago)
Dissolution Date	14 August 2012 (11 years, 8 months ago)
Previous Name	Commercial Fabrications Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Anthony William Armstrong
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	29 November 1991(1 year after company formation)
Appointment Duration	20 years, 8 months (closed 14 August 2012)
Role	Metal Fabricator
Correspondence Address	12 Hazel Grove Bacup Lancashire OL13 9XT

Secretary Name	Christine Armstrong
Nationality	British
Status	Closed
Appointed	22 March 1994(3 years, 3 months after company formation)
Appointment Duration	18 years, 4 months (closed 14 August 2012)
Role	Company Director
Correspondence Address	12 Hazel Grove Bacup Lancashire OL13 9XT

Director Name	Sean Thomas Fitzpatrick
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(1 year after company formation)
Appointment Duration	2 years (resigned 29 November 1993)
Role	Company Director
Correspondence Address	9 Deniston Road Stockport Cheshire SK4 4RF

Secretary Name	Sean Thomas Fitzpatrick
Nationality	British
Status	Resigned
Appointed	29 November 1991(1 year after company formation)
Appointment Duration	3 years (resigned 29 November 1994)
Role	Company Director
Correspondence Address	9 Deniston Road Stockport Cheshire SK4 4RF

Location

Registered Address	Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£4,822
Cash	£11,747
Current Liabilities	£25,656

Accounts

Latest Accounts	31 October 2010 (13 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

14 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2012	First Gazette notice for voluntary strike-off (1 page)
1 May 2012	First Gazette notice for voluntary strike-off (1 page)
18 April 2012	Application to strike the company off the register (3 pages)
18 April 2012	Application to strike the company off the register (3 pages)
9 January 2012	Annual return made up to 29 November 2011 with a full list of shareholders Statement of capital on 2012-01-09 GBP 2 (4 pages)
9 January 2012	Annual return made up to 29 November 2011 with a full list of shareholders Statement of capital on 2012-01-09 GBP 2 (4 pages)
16 June 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
16 June 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
29 March 2011	Previous accounting period extended from 30 June 2010 to 31 October 2010 (1 page)
29 March 2011	Previous accounting period extended from 30 June 2010 to 31 October 2010 (1 page)
26 January 2011	Annual return made up to 29 November 2010 with a full list of shareholders (14 pages)
26 January 2011	Annual return made up to 29 November 2010 with a full list of shareholders (14 pages)
23 November 2010	Change of name notice (2 pages)
23 November 2010	Change of name notice (2 pages)
23 November 2010	Company name changed commercial fabrications LIMITED\certificate issued on 23/11/10 RES15 ‐ Change company name resolution on 2010-11-01 (3 pages)
23 November 2010	Company name changed commercial fabrications LIMITED\certificate issued on 23/11/10 RES15 ‐ Change company name resolution on 2010-11-01 (3 pages)
23 March 2010	Annual return made up to 29 November 2009 with a full list of shareholders (14 pages)
23 March 2010	Register inspection address has been changed (2 pages)
23 March 2010	Register(s) moved to registered inspection location (2 pages)
23 March 2010	Annual return made up to 29 November 2009 with a full list of shareholders (14 pages)
23 March 2010	Register(s) moved to registered inspection location (2 pages)
23 March 2010	Register inspection address has been changed (2 pages)
4 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
4 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
12 August 2009	Registered office changed on 12/08/2009 from lewis house 12 smith street rochdale lancashire OL16 1TX (1 page)
12 August 2009	Registered office changed on 12/08/2009 from lewis house 12 smith street rochdale lancashire OL16 1TX (1 page)
24 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
24 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
5 December 2008	Return made up to 29/11/08; full list of members (5 pages)
5 December 2008	Return made up to 29/11/08; full list of members (5 pages)
9 January 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
9 January 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
20 December 2007	Return made up to 29/11/07; full list of members (5 pages)
20 December 2007	Return made up to 29/11/07; full list of members (5 pages)
21 August 2007	Registered office changed on 21/08/07 from: 1 queensway rochdale lancashire OL11 2LA (1 page)
21 August 2007	Registered office changed on 21/08/07 from: 1 queensway rochdale lancashire OL11 2LA (1 page)
10 December 2006	Return made up to 29/11/06; full list of members (5 pages)
10 December 2006	Return made up to 29/11/06; full list of members (5 pages)
24 October 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
24 October 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
8 December 2005	Return made up to 29/11/05; full list of members (6 pages)
8 December 2005	Return made up to 29/11/05; full list of members 363(287) ‐ Registered office changed on 08/12/05 (6 pages)
27 September 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
27 September 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
1 December 2004	Return made up to 29/11/04; full list of members (5 pages)
1 December 2004	Return made up to 29/11/04; full list of members (5 pages)
14 September 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
14 September 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
5 December 2003	Return made up to 29/11/03; full list of members (5 pages)
5 December 2003	Return made up to 29/11/03; full list of members (5 pages)
7 October 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
7 October 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
21 November 2002	Return made up to 29/11/02; full list of members (5 pages)
21 November 2002	Return made up to 29/11/02; full list of members (5 pages)
8 October 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
8 October 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
28 November 2001	Return made up to 29/11/01; full list of members (6 pages)
28 November 2001	Return made up to 29/11/01; full list of members (6 pages)
4 October 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
4 October 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
11 December 2000	Return made up to 29/11/00; full list of members (5 pages)
11 December 2000	Return made up to 29/11/00; full list of members (5 pages)
29 September 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
29 September 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
7 December 1999	Return made up to 29/11/99; full list of members (5 pages)
7 December 1999	Return made up to 29/11/99; full list of members (5 pages)
30 September 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
30 September 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
7 December 1998	Return made up to 29/11/98; full list of members (5 pages)
7 December 1998	Return made up to 29/11/98; full list of members (5 pages)
25 September 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
25 September 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
5 December 1997	Return made up to 29/11/97; full list of members (5 pages)
5 December 1997	Return made up to 29/11/97; full list of members (5 pages)
10 November 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
10 November 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
10 March 1997	Accounts for a small company made up to 30 June 1996 (3 pages)
10 March 1997	Accounts for a small company made up to 30 June 1996 (3 pages)
4 December 1996	Return made up to 29/11/96; full list of members (5 pages)
4 December 1996	Return made up to 29/11/96; full list of members (5 pages)
4 December 1995	Return made up to 29/11/95; no change of members (4 pages)
4 December 1995	Return made up to 29/11/95; no change of members (4 pages)
20 September 1995	Accounts for a small company made up to 30 June 1995 (3 pages)
20 September 1995	Accounts for a small company made up to 30 June 1995 (3 pages)

Profyle Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check