European Profiles Limited

Company Name	European Profiles Limited
Company Status	Dissolved
Company Number	00377369
Category	Private Limited Company
Incorporation Date	21 November 1942(81 years, 5 months ago)
Dissolution Date	10 July 2007 (16 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Allison Leigh Scandrett
Nationality	British
Status	Closed
Appointed	31 July 2002(59 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (closed 10 July 2007)
Role	Assistant Company
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Director Name	British Steel Directors (Nominees) Limited (Corporation)
Status	Closed
Appointed	01 October 2001(58 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (closed 10 July 2007)
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Mr Michael Davies
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(48 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 October 2001)
Role	Company Director
Correspondence Address	The Grove Eaglesbush Neath West Glamorgan SA11 2AN Wales

Director Name	Mr David Stephen Maddock
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(48 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 13 January 1998)
Role	Company Director
Correspondence Address	4 Larkspur Close Bryncoch Neath West Glamorgan SA10 7ER Wales

Director Name	Mr Alan Guy Smith
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(48 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 August 1994)
Role	Company Director
Correspondence Address	73 Bryntawe Road Ynystawe Swansea West Glamorgan SA6 5AF Wales

Director Name	Mr Brian Charles Turner
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(48 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 December 1993)
Role	Company Director
Correspondence Address	Ravensworth Thirlestaine Road Cheltenham Gloucestershire GL53 7AS Wales

Secretary Name	Mr Alan Thomas Protheroe
Nationality	British
Status	Resigned
Appointed	16 April 1991(48 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 July 2002)
Role	Company Director
Correspondence Address	655 Gower Road Upper Killay Swansea West Glamorgan SA2 7HE Wales

Director Name	John Martin Bryant
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1994(51 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 July 1995)
Role	Company Director
Correspondence Address	3 Cottage Gardens Laleston Bridgend Mid Glamorgan CF32 0LL Wales

Director Name	Mr James Mathieson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1994(51 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Badgers Meadow Pwllmeyric Chepstow Gwent NP16 6UE Wales

Director Name	Mr Allan Jardine Johnston
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(52 years, 7 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 26 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Stonecroft The Narth Monmouth Monmouthshire NP25 4QH Wales

Director Name	Malcolm George Loucks
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 February 1996(53 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 January 1998)
Role	Company Director
Correspondence Address	1 Woodsway High Drive Oxshott Leatherhead Surrey KT22 0ND

Director Name	David Michael Lloyd
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1998(55 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 June 2000)
Role	Financial Director
Correspondence Address	La Roche 106a Bishopston Road Bishopston Swansea SA3 3EW Wales

Director Name	Ian David Taylor
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1998(55 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 June 2000)
Role	Financial Director
Correspondence Address	15 Darren Close Cowbridge South Glamorgan CF71 7DE Wales

Location

Registered Address	C/O Corus Uk Limited 30 Millbank London SW1P 4WY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£6,649,000

Accounts

Latest Accounts	1 January 2005 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2007	First Gazette notice for voluntary strike-off (1 page)
7 February 2007	Application for striking-off (1 page)
11 July 2006	Return made up to 20/06/06; full list of members (5 pages)
24 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 August 2005	Accounts for a dormant company made up to 1 January 2005 (5 pages)
6 July 2005	Return made up to 20/06/05; full list of members (5 pages)
29 October 2004	Accounts for a dormant company made up to 3 January 2004 (5 pages)
19 July 2004	Return made up to 20/06/04; full list of members (5 pages)
14 January 2004	Accounts for a dormant company made up to 28 December 2002 (5 pages)
8 July 2003	Return made up to 20/06/03; full list of members (6 pages)
2 March 2003	Auditor's resignation (2 pages)
5 August 2002	Secretary resigned (1 page)
5 August 2002	Registered office changed on 05/08/02 from: llandybie ammanford carmarthenshire SA18 3JG (1 page)
5 August 2002	New secretary appointed (1 page)
5 August 2002	Director resigned (1 page)
27 July 2002	Full accounts made up to 29 December 2001 (7 pages)
25 June 2002	Return made up to 20/06/02; full list of members (7 pages)
1 November 2001	Full accounts made up to 30 December 2000 (7 pages)
22 October 2001	New director appointed (4 pages)
27 June 2001	Return made up to 20/06/01; full list of members (6 pages)
13 March 2001	Full accounts made up to 1 April 2000 (7 pages)
15 February 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
23 June 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Director resigned (7 pages)
23 June 2000	Director resigned (1 page)
23 June 2000	Director resigned (1 page)
14 December 1999	Full accounts made up to 3 April 1999 (14 pages)
25 August 1999	Return made up to 20/08/99; full list of members (6 pages)
3 February 1999	Full accounts made up to 28 March 1998 (17 pages)
8 September 1998	Return made up to 04/09/98; full list of members (6 pages)
2 February 1998	Full accounts made up to 31 March 1997 (17 pages)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
18 September 1997	Return made up to 16/09/97; full list of members (6 pages)
24 September 1996	Return made up to 16/09/96; full list of members 363(287) ‐ Registered office changed on 24/09/96 363(288) ‐ Director resigned (8 pages)
16 September 1996	Full accounts made up to 31 March 1996 (18 pages)
14 March 1996	Director resigned;new director appointed (2 pages)
9 November 1995	Return made up to 31/10/95; full list of members (8 pages)
9 November 1995	New director appointed (2 pages)
1 November 1995	Full accounts made up to 31 March 1995 (17 pages)
18 May 1995	Return made up to 23/03/95; full list of members (6 pages)

European Profiles Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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