| Company Name | Profile Ventures Limited |
|---|---|
| Director | Colin Ballantyne |
| Company Status | Dissolved |
| Company Number | 03333245 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1997(27 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Colin Ballantyne |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 1997(1 month, 1 week after company formation) |
| Appointment Duration | 27 years |
| Role | Company Director |
| Correspondence Address | 10 Moore Way Sutton Surrey SM2 5BZ |
| Secretary Name | Rabia Butt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 April 1997(1 month, 1 week after company formation) |
| Appointment Duration | 27 years |
| Role | Company Director |
| Correspondence Address | 10 Moore Way Sutton Surrey SM2 5BZ |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Location
| Registered Address | Bow Chambers 8 Tib Lane Manchester Lancashire M2 4JB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 6 July 2001 | Dissolved (1 page) |
|---|---|
| 6 April 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 April 2000 | Appointment of a voluntary liquidator (1 page) |
| 6 April 2000 | Resolutions
|
| 6 April 2000 | Statement of affairs (6 pages) |
| 29 March 2000 | Registered office changed on 29/03/00 from: 19 hereward rise halesowen west midlands B62 8AN (1 page) |
| 16 May 1999 | Return made up to 14/03/99; no change of members (4 pages) |
| 9 September 1998 | Return made up to 14/03/98; full list of members; amend (8 pages) |
| 12 March 1998 | Return made up to 14/03/98; full list of members (6 pages) |
| 16 January 1998 | Accounting reference date extended from 31/03/98 to 30/06/98 (1 page) |
| 7 May 1997 | New secretary appointed (2 pages) |
| 7 May 1997 | New director appointed (2 pages) |
| 4 May 1997 | Registered office changed on 04/05/97 from: somerset house temple street birmingham B2 5DN (1 page) |
| 4 May 1997 | Resolutions
|
| 4 May 1997 | Secretary resigned (1 page) |
| 4 May 1997 | Director resigned (1 page) |
| 14 March 1997 | Incorporation (11 pages) |