E - Profits Limited - Company Information

Company Name	E - Profits Limited
Company Status	Dissolved
Company Number	03757549
Category	Private Limited Company
Incorporation Date	22 April 1999(25 years ago)
Dissolution Date	3 November 2009 (14 years, 5 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	Mrs Laura Beatrice Nuttall
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	23 June 1999(2 months after company formation)
Appointment Duration	10 years, 4 months (closed 03 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barton Fold Farm Lostock Lane Westhoughton Bolton Lancashire BL5 3LU

Secretary Name	Mrs Laura Beatrice Nuttall
Nationality	British
Status	Closed
Appointed	23 June 1999(2 months after company formation)
Appointment Duration	10 years, 4 months (closed 03 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barton Fold Farm Lostock Lane Westhoughton Bolton Lancashire BL5 3LU

Director Name	Peter John Collins
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1999(same day as company formation)
Role	Consultant
Correspondence Address	Bourbles Farm Bourbles Lane, Preesall Poulton Le Fylde Lancashire FY6 0PE

Secretary Name	Annette Josephine Collins
Nationality	British
Status	Resigned
Appointed	22 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	Bourbles Farm Bourbles Lane Preesall Poulton Le Fylde Lancashire FY6 0PE

Director Name	Mr Andrew John Magee
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Boot Lane Bolton Lancashire BL1 5SS

Location

Registered Address	Nelson House Gaskell Street Bolton Lancashire BL1 2QE
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

3 November 2009	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2009	First Gazette notice for voluntary strike-off (1 page)
8 July 2009	Application for striking-off (1 page)
26 June 2009	Appointment terminated director andrew magee (1 page)
21 July 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
21 July 2008	Resolutions RES13 ‐ Dormant statements 01/07/2008 (1 page)
16 May 2008	Return made up to 22/04/08; full list of members (4 pages)
1 December 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
1 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
22 May 2007	Return made up to 22/04/07; full list of members (3 pages)
19 December 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 June 2006	Return made up to 22/04/06; full list of members (3 pages)
7 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
13 June 2005	Return made up to 22/04/05; full list of members (3 pages)
21 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
21 December 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 May 2004	Return made up to 22/04/04; full list of members (7 pages)
16 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
16 December 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 May 2003	Return made up to 22/04/03; full list of members (7 pages)
21 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
14 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 May 2002	Return made up to 22/04/02; full list of members (7 pages)
10 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
1 June 2001	Return made up to 22/04/01; full list of members (6 pages)
12 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
12 January 2001	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
18 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 May 2000	New secretary appointed;new director appointed (2 pages)
22 May 2000	Return made up to 22/04/00; full list of members 363(287) ‐ Registered office changed on 22/05/00 363(288) ‐ Secretary resigned;director resigned (6 pages)
22 May 2000	New director appointed (2 pages)
22 April 1999	Incorporation (16 pages)

E - Profits Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check