Profound Limited

Company Name	Profound Limited
Company Status	Dissolved
Company Number	00203011
Category	Private Limited Company
Incorporation Date	9 January 1925(99 years, 4 months ago)
Dissolution Date	27 December 2005 (18 years, 4 months ago)
Previous Name	VOB 32 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ciaran Gregory Morton
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2000(75 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (closed 27 December 2005)
Role	Company Director
Correspondence Address	4 Grosvenor Gardens Muswell Hill London N10 3TB

Secretary Name	Peter Andrew Reilly
Nationality	British
Status	Closed
Appointed	15 May 2001(76 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 27 December 2005)
Role	Company Director
Correspondence Address	22 Churchill Lodge 50 Savill Row Woodford Green London Essex IG8 0UE

Director Name	Aristides Emmanuel Kassimatis
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2002(77 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (closed 27 December 2005)
Role	Company Director
Correspondence Address	27 Courtenay Road Winchester Hampshire SO23 7ER

Director Name	Desmond Walter Robert Clarke
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(66 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	Old Dairy Cottage Andover Road Winchester Hampshire SO22 6AZ

Director Name	Charles David Owen Evans
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(66 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 December 1993)
Role	Publisher
Correspondence Address	20 Ellice Road Oxted Surrey RH8 0PY

Secretary Name	Mr Richard Desmond Green
Nationality	British
Status	Resigned
Appointed	13 April 1991(66 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 St James Lane Winchester Hampshire SO22 4NX

Director Name	Barry Allan Glynn
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(70 years after company formation)
Appointment Duration	2 years, 4 months (resigned 09 May 1997)
Role	I.T.Director
Correspondence Address	New House 32 New Road Digswell Welwyn Hertfordshire AL6 0AH

Director Name	Aristides Emmanuel Kassimatis
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(71 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 November 1997)
Role	Financial Director
Correspondence Address	27 Courtenay Road Winchester Hampshire SO23 7ER

Secretary Name	Aristides Emmanuel Kassimatis
Nationality	British
Status	Resigned
Appointed	21 June 1996(71 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 November 1997)
Role	Financial Director
Correspondence Address	27 Courtenay Road Winchester Hampshire SO23 7ER

Director Name	Mr David Chesser
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(72 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 January 1999)
Role	General Manager
Country of Residence	England
Correspondence Address	Dunkirk House Watling Street Corbridge Northumberland NE45 5AQ

Secretary Name	Mr David Chesser
Nationality	British
Status	Resigned
Appointed	14 November 1997(72 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 January 1999)
Role	General Manager
Country of Residence	England
Correspondence Address	Dunkirk House Watling Street Corbridge Northumberland NE45 5AQ

Director Name	Barry Knowles Hinchmore
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(73 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 May 2000)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	37 Danywern Drive Winnersh Wokingham Berkshire RG41 5NX

Director Name	Joanna Jewell
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(74 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 04 May 2000)
Role	Accountant
Correspondence Address	14 Downsview Way Perham Down Andover Hampshire SP11 9JR

Secretary Name	Joanna Jewell
Nationality	British
Status	Resigned
Appointed	29 January 1999(74 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 04 May 2000)
Role	Accountant
Correspondence Address	14 Downsview Way Perham Down Andover Hampshire SP11 9JR

Director Name	Thomas Edward Dyer
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(75 years, 4 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 August 2000)
Role	Group Economist
Correspondence Address	15 Maiden Erlegh Drive Earley Reading RG6 7HP

Director Name	Wayne Lee
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(75 years, 4 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 August 2000)
Role	Accountant
Correspondence Address	6 The Warren Harpenden Hertfordshire AL5 2NH

Director Name	Stephen John Hamilton Coles
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(75 years, 4 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 August 2000)
Role	Chartered Accountant
Correspondence Address	Hollanden Park Barn Riding Lane Hildenborough Kent TN11 9LH

Secretary Name	Susan Louise Jenner
Nationality	British
Status	Resigned
Appointed	04 May 2000(75 years, 4 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 August 2000)
Role	Company Director
Correspondence Address	Flat 3 17 Gowan Avenue Fulham London SW6 6RH

Director Name	Mr David Stephen McIntyre
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(75 years, 7 months after company formation)
Appointment Duration	7 months (resigned 01 March 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	65 Woodfield Park Edinburgh Midlothian EH13 0RA Scotland

Director Name	Patrick Charles Sommers
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2000(75 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 November 2000)
Role	Company Director
Correspondence Address	3117 Sheridan Road Evanston Illinois 60202 United States

Secretary Name	Jeffrey Wilkins
Nationality	British
Status	Resigned
Appointed	01 August 2000(75 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 May 2001)
Role	Company Director
Correspondence Address	11 Wildgoose Drive Horsham West Sussex RH12 1TU

Director Name	Neil Bowyer
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(76 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 2002)
Role	Company Director
Correspondence Address	166 Winchester Road Four Marks Hampshire GU34 5HZ

Location

Registered Address	Palace House 3 Cathedral Street London SE1 9DE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£250

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 December 2005	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2005	First Gazette notice for voluntary strike-off (1 page)
1 August 2005	Application for striking-off (1 page)
9 May 2005	Return made up to 13/04/05; full list of members (2 pages)
1 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
1 March 2005	Director's particulars changed (1 page)
13 May 2004	Return made up to 13/04/04; full list of members (2 pages)
13 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
17 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
25 April 2003	Return made up to 13/04/03; full list of members (7 pages)
15 July 2002	Director resigned (1 page)
3 July 2002	New director appointed (3 pages)
25 June 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
19 April 2002	Return made up to 13/04/02; full list of members (6 pages)
1 June 2001	Secretary resigned (1 page)
1 June 2001	New secretary appointed (2 pages)
1 June 2001	Return made up to 13/04/01; full list of members (5 pages)
1 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
1 June 2001	New director appointed (2 pages)
24 May 2001	Secretary resigned;director resigned (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
14 September 2000	Registered office changed on 14/09/00 from: first floor the quadrangle 180 wardour street london W1A 4YG (1 page)
15 August 2000	New secretary appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
14 August 2000	Secretary resigned (1 page)
12 May 2000	Director resigned (1 page)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	New secretary appointed (2 pages)
12 May 2000	Registered office changed on 12/05/00 from: north way andover hampshire SP10 5BE (1 page)
12 May 2000	New director appointed (2 pages)
12 May 2000	Company name changed vob 32 LIMITED\certificate issued on 15/05/00 (2 pages)
10 May 2000	Return made up to 13/04/00; full list of members (6 pages)
10 May 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
27 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
30 April 1999	Company name changed vob no 32 LTD\certificate issued on 04/05/99 (2 pages)
15 April 1999	New secretary appointed;new director appointed (2 pages)
15 April 1999	Return made up to 13/04/99; full list of members (6 pages)
15 April 1999	Secretary resigned;director resigned (1 page)
14 April 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
4 December 1998	Company name changed sweet & maxwell,spon(booksellers )LIMITED\certificate issued on 07/12/98 (2 pages)
20 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
15 October 1998	Director resigned (1 page)
15 October 1998	New director appointed (2 pages)
12 May 1998	Return made up to 13/04/98; no change of members (4 pages)
3 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
13 July 1997	Director resigned (1 page)
12 May 1997	Return made up to 13/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 October 1996	New secretary appointed (1 page)
4 October 1996	Secretary resigned (3 pages)
19 September 1996	New secretary appointed;new director appointed (3 pages)
3 June 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
3 June 1996	Return made up to 13/04/96; full list of members (6 pages)
13 June 1995	Return made up to 13/04/95; no change of members (4 pages)
13 June 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)

Profound Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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