Company NameProfile Panels Limited
Company StatusDissolved
Company Number04331202
CategoryPrivate Limited Company
Incorporation Date29 November 2001(22 years, 4 months ago)
Dissolution Date18 April 2006 (17 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameFrederick Billany
Date of BirthJuly 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2001(same day as company formation)
RoleCompany Director
Correspondence AddressRoseville Main Street
Bielby
Yorkshire
YO42 4JW
Director NameMr John Christopher Whelan
Date of BirthJune 1932 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed11 September 2003(1 year, 9 months after company formation)
Appointment Duration2 years, 7 months (closed 18 April 2006)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressChestnuts Ladythorn Crescent
Bramhall
Stockport
Cheshire
SK7 2HB
Secretary NameFrederick Billany
NationalityBritish
StatusClosed
Appointed11 September 2003(1 year, 9 months after company formation)
Appointment Duration2 years, 7 months (closed 18 April 2006)
RoleCompany Director
Correspondence AddressRoseville Main Street
Bielby
Yorkshire
YO42 4JW
Director NameGeoffrey David Bucknall
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2001(same day as company formation)
RoleManager
Correspondence Address65 Elsicker Lane
Warmfield
Wakefield
West Yorkshire
WF1 5TW
Director NameMark Hoffman
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2001(same day as company formation)
RoleAccountant
Correspondence Address15 Teale Drive
Chapel Allerton
Leeds
LS7 4SW
Secretary NameMark Hoffman
NationalityBritish
StatusResigned
Appointed29 November 2001(same day as company formation)
RoleAccountant
Correspondence Address15 Teale Drive
Chapel Allerton
Leeds
LS7 4SW
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed29 November 2001(same day as company formation)
Correspondence AddressThe Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed29 November 2001(same day as company formation)
Correspondence AddressThe Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF

Location

Registered AddressC/O Lewis Alexander & Collins
103 Portland Street
Manchester
M1 6DF
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 2004 (20 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

18 April 2006Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2006First Gazette notice for voluntary strike-off (1 page)
22 November 2005Application for striking-off (1 page)
22 December 2004Return made up to 29/11/04; full list of members (10 pages)
17 June 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
25 March 2004Ad 11/03/04--------- £ si 5@1=5 £ ic 95/100 (2 pages)
6 December 2003Return made up to 29/11/03; full list of members (10 pages)
1 October 2003New director appointed (2 pages)
22 September 2003New secretary appointed (2 pages)
22 September 2003Secretary resigned;director resigned (1 page)
9 June 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
10 December 2002Return made up to 29/11/02; full list of members (9 pages)
28 May 2002Director resigned (1 page)
28 January 2002Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
12 January 2002Particulars of mortgage/charge (4 pages)
9 January 2002Particulars of mortgage/charge (3 pages)
22 December 2001Particulars of mortgage/charge (3 pages)
19 December 2001Ad 29/11/01--------- £ si 94@1=94 £ ic 1/95 (3 pages)
7 December 2001Director resigned (2 pages)
7 December 2001Registered office changed on 07/12/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages)
7 December 2001New director appointed (2 pages)
7 December 2001New secretary appointed;new director appointed (2 pages)
7 December 2001New director appointed (2 pages)
7 December 2001Secretary resigned (2 pages)
29 November 2001Incorporation (11 pages)