Company NameShutter Profiles Limited
Company StatusDissolved
Company Number02172826
CategoryPrivate Limited Company
Incorporation Date30 September 1987(34 years, 9 months ago)
Dissolution Date23 April 2013 (9 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Andrew Jones
Date of BirthMay 1957 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(4 years, 3 months after company formation)
Appointment Duration21 years, 3 months (closed 23 April 2013)
RoleSurveyor
Country of ResidenceEngland
Correspondence Address15 Priory Close
Pilgrims Hatch
Brentwood
Essex
CM15 9PZ
Director NameMr Simon Jones
Date of BirthJanuary 1961 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(4 years, 3 months after company formation)
Appointment Duration21 years, 3 months (closed 23 April 2013)
RoleSales Manager
Country of ResidenceEngland
Correspondence AddressPilton
Buckwyns Chase Buckwyns
Billericay
Essex
CM12 0TL
Secretary NameSarah Beatrice Davidson
NationalityBritish
StatusClosed
Appointed31 December 1991(4 years, 3 months after company formation)
Appointment Duration21 years, 3 months (closed 23 April 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMill House
Gainsford End Road
Toppesfield
Essex
CO9 4EA
Director NameHoward George Jones
Date of BirthMay 1928 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(4 years, 3 months after company formation)
Appointment Duration9 years, 11 months (resigned 13 December 2001)
RoleCompany Director
Correspondence Address5 Ingleby Gardens
Chigwell
Essex
IG7 6EH

Location

Registered Address6th Floor Newbury House
890-900 Eastern Avenue
Newbury Park
Essex
IG2 7HH
RegionLondon
ConstituencyIlford South
CountyGreater London
WardNewbury
Built Up AreaGreater London

Shareholders

300 at £1Andrew Jones
30.00%
Ordinary
300 at £1Howard George Jones
30.00%
Ordinary
300 at £1Simon Jones
30.00%
Ordinary
100 at £1Sarah Beatrice Davidson
10.00%
Ordinary

Accounts

Latest Accounts31 December 2010 (11 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

23 April 2013Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2013Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2013First Gazette notice for compulsory strike-off (1 page)
8 January 2013First Gazette notice for compulsory strike-off (1 page)
2 March 2012Annual return made up to 31 December 2011 with a full list of shareholders
Statement of capital on 2012-03-02
  • GBP 1,000
(5 pages)
2 March 2012Annual return made up to 31 December 2011 with a full list of shareholders
Statement of capital on 2012-03-02
  • GBP 1,000
(5 pages)
17 June 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 June 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 March 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
23 March 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
22 February 2010Registered office address changed from Riverside House 1 Como Street Romford Essex RM7 7DN on 22 February 2010 (1 page)
22 February 2010Registered office address changed from Riverside House 1 Como Street Romford Essex RM7 7DN on 22 February 2010 (1 page)
2 February 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
2 February 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
29 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
29 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
24 June 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
24 June 2009Accounts made up to 31 December 2008 (5 pages)
22 January 2009Return made up to 31/12/08; full list of members (4 pages)
22 January 2009Return made up to 31/12/08; full list of members (4 pages)
5 June 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
5 June 2008Accounts made up to 31 December 2007 (5 pages)
19 February 2008Return made up to 31/12/07; full list of members (3 pages)
19 February 2008Return made up to 31/12/07; full list of members (3 pages)
3 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
3 October 2007Accounts made up to 31 December 2006 (5 pages)
26 March 2007Return made up to 31/12/06; full list of members (8 pages)
26 March 2007Return made up to 31/12/06; full list of members (8 pages)
8 March 2006Return made up to 31/12/05; full list of members (8 pages)
8 March 2006Return made up to 31/12/05; full list of members (8 pages)
7 March 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
7 March 2006Accounts made up to 31 December 2005 (5 pages)
14 March 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
14 March 2005Accounts made up to 31 December 2004 (5 pages)
18 January 2005Return made up to 31/12/04; full list of members (8 pages)
18 January 2005Return made up to 31/12/04; full list of members (8 pages)
7 February 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
7 February 2004Accounts made up to 31 December 2003 (5 pages)
12 January 2004Return made up to 31/12/03; full list of members (8 pages)
12 January 2004Return made up to 31/12/03; full list of members (8 pages)
19 March 2003Return made up to 31/12/02; full list of members (8 pages)
19 March 2003Return made up to 31/12/02; full list of members (8 pages)
18 March 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
18 March 2003Accounts made up to 31 December 2002 (5 pages)
3 April 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
3 April 2002Accounts made up to 31 December 2001 (5 pages)
25 January 2002Director resigned (1 page)
25 January 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(8 pages)
25 January 2002Director resigned (1 page)
25 January 2002Return made up to 31/12/01; full list of members (8 pages)
29 January 2001Return made up to 31/12/00; full list of members (8 pages)
29 January 2001Accounts for a small company made up to 31 December 2000 (5 pages)
29 January 2001Return made up to 31/12/00; full list of members (8 pages)
29 January 2001Accounts for a small company made up to 31 December 2000 (5 pages)
7 March 2000Accounts for a small company made up to 31 December 1999 (5 pages)
7 March 2000Accounts for a small company made up to 31 December 1998 (5 pages)
7 March 2000Accounts for a small company made up to 31 December 1999 (5 pages)
7 March 2000Accounts for a small company made up to 31 December 1998 (5 pages)
4 January 2000Return made up to 31/12/99; full list of members (8 pages)
4 January 2000Return made up to 31/12/99; full list of members (8 pages)
24 June 1999Registered office changed on 24/06/99 from: 3RD floor 63 lincoln's inn fields london WC2A 3JX (1 page)
24 June 1999Registered office changed on 24/06/99 from: 3RD floor 63 lincoln's inn fields london WC2A 3JX (1 page)
4 March 1999Return made up to 31/12/98; no change of members (4 pages)
4 March 1999Return made up to 31/12/98; no change of members (4 pages)
6 November 1998Accounts for a small company made up to 31 December 1997 (4 pages)
6 November 1998Accounts for a small company made up to 31 December 1997 (4 pages)
2 February 1998Full accounts made up to 31 December 1996 (8 pages)
2 February 1998Full accounts made up to 31 December 1996 (8 pages)
7 January 1998Return made up to 31/12/97; full list of members (6 pages)
7 January 1998Return made up to 31/12/97; full list of members (6 pages)
19 February 1997Return made up to 31/12/96; full list of members (6 pages)
19 February 1997Return made up to 31/12/96; full list of members (6 pages)
4 November 1996Accounts for a small company made up to 31 December 1995 (3 pages)
4 November 1996Accounts for a small company made up to 31 December 1995 (3 pages)
24 January 1996Return made up to 31/12/95; full list of members (6 pages)
24 January 1996Return made up to 31/12/95; full list of members (6 pages)
6 June 1995Registered office changed on 06/06/95 from: 3RD floor 63 lincoln's inn fields london WC2A 3JX (1 page)
6 June 1995Registered office changed on 06/06/95 from: 3RD floor 63 lincoln's inn fields london WC2A 3JX (1 page)
10 May 1995Registered office changed on 10/05/95 from: 54-58 caledonian road london N1 9RN (1 page)
10 May 1995Registered office changed on 10/05/95 from: 54-58 caledonian road london N1 9RN (1 page)
1 May 1995Accounts for a small company made up to 31 December 1994 (5 pages)
1 May 1995Accounts for a small company made up to 31 December 1994 (5 pages)