| Company Name | Newprofiles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05513362 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2005(18 years, 9 months ago) |
| Dissolution Date | 17 February 2009 (15 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr David Burke |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2005(4 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 6 months (closed 17 February 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Fox Hill Drive Stalybridge Cheshire SK15 2RP |
| Director Name | Burke Gillian |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2005(4 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 6 months (closed 17 February 2009) |
| Role | Secretary |
| Correspondence Address | 18 Fox Hill Drive Stalybridge Cheshire SK15 2RP |
| Secretary Name | Mrs Gillian Burke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 17 February 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Fox Hill Drive Stalybridge Cheshire SK15 2RP |
| Director Name | RWL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2005(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2005(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 18 Fox Hill Drive Stalybridge Cheshire SK15 2RP |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Ward | Stalybridge South |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£209 |
| Current Liabilities | £360 |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 17 February 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2008 | Application for striking-off (1 page) |
| 5 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 24 August 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 20 September 2006 | Return made up to 19/07/06; full list of members (7 pages) |
| 21 September 2005 | New secretary appointed (2 pages) |
| 15 September 2005 | New director appointed (2 pages) |
| 13 September 2005 | Registered office changed on 13/09/05 from: 134 percival rd enfield EN1 1QU (1 page) |
| 13 September 2005 | New director appointed (2 pages) |
| 25 August 2005 | Resolutions
|
| 11 August 2005 | Director resigned (1 page) |
| 11 August 2005 | Secretary resigned (1 page) |
| 19 July 2005 | Incorporation (21 pages) |