Company NameProfile Marketing Incentives Limited
DirectorsClive Alan James Roberts and Thomas Leigh
Company StatusDissolved
Company Number02865648
CategoryPrivate Limited Company
Incorporation Date25 October 1993(27 years, 3 months ago)

Directors

Director NameClive Alan James Roberts
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 1993(1 day after company formation)
Appointment Duration27 years, 3 months
RoleCompany Director
Correspondence Address7 Clarendon Crescent
Eccles
Manchester
Lancashire
M30 9AU
Director NameMr Thomas Leigh
Date of BirthMay 1941 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 1994(3 months, 1 week after company formation)
Appointment Duration26 years, 12 months
RoleWriter
Correspondence AddressRedscopes Warton Lane
Worksop Road Aston
Swinton Mexborough
South Yorkshire
S64 8UY
Secretary NameRobert John Barnard
NationalityBritish
StatusCurrent
Appointed30 January 1994(3 months, 1 week after company formation)
Appointment Duration26 years, 12 months
RoleCompany Director
Correspondence AddressAvalon
Hornes Lane
Barnsley
Yorkshire
S75 6LJ
Director NameDr Kevin Brewer
Date of BirthApril 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1993(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B4 6LZ
Secretary NameSuzanne Brewer
NationalityBritish
StatusResigned
Appointed25 October 1993(same day as company formation)
RoleCompany Director
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B2 5DN
Director NameAlan James Roberts
Date of BirthJuly 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1993(1 day after company formation)
Appointment Duration2 months, 3 weeks (resigned 17 January 1994)
RoleDirector/Company Secretary
Correspondence Address7 Clarendon Crescent
Monton Eccles
Manchester
M30 9AU
Secretary NameAlan James Roberts
NationalityBritish
StatusResigned
Appointed26 October 1993(1 day after company formation)
Appointment Duration2 months, 3 weeks (resigned 17 January 1994)
RoleDirector/Company Secretary
Correspondence Address7 Clarendon Crescent
Monton Eccles
Manchester
M30 9AU
Director NameColin John Roberts
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1994(2 months, 3 weeks after company formation)
Appointment Duration6 months, 2 weeks (resigned 01 August 1994)
RoleAccountant
Correspondence Address24 Gilda Crescent Road
Eccles
Manchester
M30 9AG
Secretary NameColin John Roberts
NationalityBritish
StatusResigned
Appointed17 January 1994(2 months, 3 weeks after company formation)
Appointment Duration1 week, 6 days (resigned 30 January 1994)
RoleAccountant
Correspondence Address24 Gilda Crescent Road
Eccles
Manchester
M30 9AG

Location

Registered AddressBrazennose House
Lincoln Square
Manchester
M2 5BL
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

17 April 1997Liquidators statement of receipts and payments (5 pages)
17 April 1997Return of final meeting in a creditors' voluntary winding up (3 pages)
30 September 1996Liquidators statement of receipts and payments (5 pages)
21 May 1996Liquidators statement of receipts and payments (5 pages)
12 October 1995Liquidators statement of receipts and payments (6 pages)