| Company Name | Directory Profiles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01835302 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1984(39 years, 9 months ago) |
| Dissolution Date | 14 March 2000 (24 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | Mr Jonathan Aubrey Hill |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1991(7 years, 1 month after company formation) |
| Appointment Duration | 8 years, 6 months (closed 14 March 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Rectory High Ham Langport Somerset TA10 9BY |
| Secretary Name | Mrs Linda Catherine Hill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 1995(10 years, 8 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 14 March 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Rectory High Ham Langport Somerset TA10 9BY |
| Director Name | Kim Anthony Melville Evans |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1991(7 years, 1 month after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 31 October 1996) |
| Role | Company Director |
| Correspondence Address | 33 Talbot Avenue Downley High Wycombe Buckinghamshire HP13 5HZ |
| Secretary Name | David Michael Ransley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1991(7 years, 1 month after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 28 March 1995) |
| Role | Company Director |
| Correspondence Address | 195 Cranbourne Park Hedge End Southampton Hampshire SO30 0PA |
| Director Name | Mrs Linda Catherine Hill |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1996(12 years, 3 months after company formation) |
| Appointment Duration | 2 months (resigned 01 January 1997) |
| Role | Editor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Rectory High Ham Langport Somerset TA10 9BY |
Location
| Registered Address | 44 Essex Street Strand London WC2R 3JF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 1999 | Return made up to 28/08/99; no change of members (4 pages) |
| 12 October 1999 | Application for striking-off (1 page) |
| 12 January 1999 | Return made up to 28/08/98; no change of members (4 pages) |
| 29 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 18 September 1997 | Return made up to 28/08/97; full list of members (6 pages) |
| 18 July 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 19 January 1997 | Director resigned (1 page) |
| 22 November 1996 | Director resigned (1 page) |
| 22 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 13 October 1996 | Return made up to 28/08/96; no change of members (6 pages) |
| 30 April 1996 | Registered office changed on 30/04/96 from: lincoln house 300 high holborn london WC1V 7JH (1 page) |
| 4 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 11 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 3 April 1995 | Registered office changed on 03/04/95 from: 148, upper richmond road west, london. SW14 8DP. (1 page) |