| Company Name | Profile Computers Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02222100 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1988(36 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
| Section J | Information and communication |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Robert Howard Edwards |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 1992(4 years, 2 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Sales Director |
| Correspondence Address | 29 Teddington Park Road Teddington Middlesex TW11 8NB |
| Director Name | Norman Trinster |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 1992(4 years, 2 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Sales And Marketing Consultant |
| Correspondence Address | 86 Otley Drive Gants Hill Ilford Essex IG2 6QX |
| Secretary Name | Mr Christopher Paul Devereux-Cooke |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 May 1992(4 years, 2 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 6 Buckleys Close Wickham Bishops Witham Essex CM8 3PA |
| Director Name | Mr Christopher Paul Devereux-Cooke |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1992(4 years, 6 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 6 Buckleys Close Wickham Bishops Witham Essex CM8 3PA |
| Director Name | Francis Finnerty |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 1993(5 years, 7 months after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Technical Manager |
| Correspondence Address | 19 Crabtree Way Dunstable Bedfordshire LU6 1UR |
| Director Name | John Elliot Needleman |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1993(5 years, 4 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 12 June 1995) |
| Role | Chartered Accountant |
| Correspondence Address | Kerry 20 Christchurch Crescent Radlett Hertfordshire WD7 8AH |
Location
| Registered Address | Sidcup House 12/18 Station Road Sidcup Kent DA15 7EX |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Sidcup |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1994 (29 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 9 July 2001 | Dissolved (1 page) |
|---|---|
| 9 April 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 9 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 8 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 11 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 2000 | Cert of rel of liq (1 page) |
| 20 March 2000 | Liquidators statement of receipts and payments (7 pages) |
| 16 March 2000 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 16 March 2000 | C/O re change of liq (5 pages) |
| 16 March 2000 | Appointment of a voluntary liquidator (2 pages) |
| 27 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 16 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 28 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 29 May 1998 | Receiver ceasing to act (1 page) |
| 29 May 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 17 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 26 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 27 August 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 27 March 1997 | Liquidators statement of receipts and payments (5 pages) |
| 5 November 1996 | Registered office changed on 05/11/96 from: 142-148 main road sidcup kent DA14 6NZ (1 page) |
| 14 August 1996 | Receiver's abstract of receipts and payments (3 pages) |
| 12 March 1996 | Appointment of a voluntary liquidator (1 page) |
| 12 March 1996 | Notice of Constitution of Liquidation Committee (2 pages) |
| 12 March 1996 | Resolutions
|
| 5 March 1996 | Statement of Affairs in administrative receivership following report to creditors (34 pages) |
| 15 February 1996 | Registered office changed on 15/02/96 from: 5-11 worship street london EC2A 2BH (1 page) |
| 3 November 1995 | Administrative Receiver's report (12 pages) |
| 11 August 1995 | Appointment of receiver/manager (2 pages) |
| 10 July 1995 | Director resigned (4 pages) |
| 11 May 1995 | Return made up to 08/05/95; full list of members (18 pages) |
| 11 April 1995 | Full accounts made up to 31 August 1994 (17 pages) |
| 21 March 1995 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 21 March 1995 | Re-registration of Memorandum and Articles (14 pages) |
| 21 March 1995 | Application for reregistration from PLC to private (1 page) |
| 21 March 1995 | Resolutions
|
| 15 March 1995 | Accounting reference date extended from 31/08 to 31/12 (1 page) |