| Company Name | S.E.S. Profiles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03381416 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1997(26 years, 11 months ago) |
| Dissolution Date | 23 January 2007 (17 years, 3 months ago) |
| Previous Name | Express Stainless Profiles Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Cameron James Elliott |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Forest View Rochdale Lancashire OL12 6HF |
| Secretary Name | Mr Paul William Shaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Whitfield Drive Milnrow Rochdale Lancashire OL16 4BP |
| Director Name | Mr Paul William Shaw |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1997(1 week after company formation) |
| Appointment Duration | 9 years, 7 months (closed 23 January 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Whitfield Drive Milnrow Rochdale Lancashire OL16 4BP |
| Director Name | Mr Andrew Stanley Shaw |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1997(3 months, 1 week after company formation) |
| Appointment Duration | 9 years, 4 months (closed 23 January 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Sonning Drive Sunninghall Park Over Hulton Bolton Lancashire BL3 3RA |
| Director Name | Roy Crook |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Richard Street Weir Bacup Lancashire OL13 8QJ |
| Secretary Name | Andrew Stanley Shaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Fenners Close West Court Gardens Bolton BL3 3EH |
Location
| Registered Address | Sterling Works Ings Lane Rochdale Lancashire OL12 7LQ |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Spotland and Falinge |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £109,235 |
| Cash | £145 |
| Current Liabilities | £697,160 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 23 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2006 | Return made up to 05/06/06; full list of members (8 pages) |
| 27 September 2005 | Return made up to 05/06/05; full list of members (8 pages) |
| 19 May 2005 | Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page) |
| 19 May 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 22 March 2005 | Accounts for a small company made up to 30 November 2003 (8 pages) |
| 21 December 2004 | Director resigned (1 page) |
| 11 August 2004 | Particulars of mortgage/charge (3 pages) |
| 29 June 2004 | Return made up to 05/06/04; full list of members
|
| 3 November 2003 | Accounts for a small company made up to 30 November 2002 (7 pages) |
| 18 June 2003 | Return made up to 05/06/03; full list of members (9 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 30 November 2001 (8 pages) |
| 13 June 2002 | Return made up to 05/06/02; full list of members (9 pages) |
| 26 September 2001 | Total exemption small company accounts made up to 30 November 2000 (8 pages) |
| 4 June 2001 | Return made up to 05/06/01; full list of members
|
| 3 October 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 26 July 2000 | Return made up to 05/06/00; full list of members (8 pages) |
| 12 January 2000 | Registered office changed on 12/01/00 from: central steel works calderbrook road, littleborough lancashire OL15 9NF (1 page) |
| 2 December 1999 | Company name changed express stainless profiles limit ed\certificate issued on 03/12/99 (2 pages) |
| 9 June 1999 | Return made up to 05/06/99; no change of members (4 pages) |
| 6 April 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 17 September 1998 | Return made up to 05/06/98; full list of members
|
| 11 September 1998 | New director appointed (2 pages) |
| 11 September 1998 | Secretary resigned (1 page) |
| 11 September 1998 | New director appointed (2 pages) |
| 7 August 1997 | Accounting reference date extended from 30/06/98 to 30/11/98 (1 page) |
| 5 June 1997 | Incorporation (12 pages) |