Company NameProfile Property Investments (UK) Limited
Company StatusDissolved
Company Number04079210
CategoryPrivate Limited Company
Incorporation Date27 September 2000(23 years, 7 months ago)
Dissolution Date28 January 2003 (21 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Geoffrey Ernest Tancred
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2000(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address18 Fairview Road
Altrincham
Manchester
M34 2EG
Secretary NameJane Tancred
NationalityBritish
StatusClosed
Appointed27 September 2000(same day as company formation)
RoleTeacher
Correspondence Address18 Fairview Road
Altrincham
Cheshire
WA15 7AR
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed27 September 2000(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed27 September 2000(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address18 Fairview Road
Altrincham
Cheshire
WA15 7AR
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Barns
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

28 January 2003Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2002First Gazette notice for voluntary strike-off (1 page)
2 September 2002Application for striking-off (1 page)
22 August 2002Director resigned (1 page)
11 October 2001Return made up to 27/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 October 2000Secretary resigned (1 page)
28 September 2000Registered office changed on 28/09/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
28 September 2000New secretary appointed (2 pages)
28 September 2000New director appointed (2 pages)
28 September 2000Secretary resigned (1 page)
27 September 2000Incorporation (14 pages)