Profiledraw Limited

Company Name	Profiledraw Limited
Company Status	Dissolved
Company Number	02275391
Category	Private Limited Company
Incorporation Date	8 July 1988(35 years, 9 months ago)
Dissolution Date	20 March 2001 (23 years, 1 month ago)
Previous Name	Arcadian Centre Limited

Business Activity

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

Directors

Director Name	Mr Paul William Goldsmith
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1997(8 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 20 March 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	102 Fawnbrake Avenue Herne Hill London SE24 0BZ

Director Name	Mr Christopher Rait O'Neill Pearson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	16 September 1998(10 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 20 March 2001)
Role	Solicitor
Correspondence Address	Shirley House, 5 West Walks Dorchester Dorset DT1 1RE

Director Name	Mr Francis Declan Finbar Tempany McCormack
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Irish
Status	Closed
Appointed	01 January 2000(11 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 20 March 2001)
Role	Solicitor
Correspondence Address	Brook House 13 Mead Road Cranleigh Surrey GU6 7BG

Director Name	Mr Colin Michael Pryce
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British,Jamaican
Status	Closed
Appointed	01 January 2000(11 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 20 March 2001)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	39c Albert Road London SE25 4JD

Secretary Name	Bnoms Limited (Corporation)
Status	Closed
Appointed	30 April 1995(6 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (closed 20 March 2001)
Correspondence Address	Third Floor Devonshire House, Mayfair Place London W1X 5FH

Director Name	Mr Geoffrey Nigel Tipping
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1993(4 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 10 January 1994)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	The Nursery Manningford Abbots Pewsey Wiltshire SN9 5PB

Director Name	James Moore
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1993(4 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 June 1994)
Role	Company Director
Correspondence Address	The Anchorage Chambers Terrace Peebles EH45 9DZ Scotland

Secretary Name	John Stewart Pearson
Nationality	British
Status	Resigned
Appointed	04 February 1993(4 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 July 1993)
Role	Company Director
Correspondence Address	Tun Cottage 28 High Street Bletchingley Redhill Surrey RH1 4PA

Secretary Name	Paul Eugene Bartlett
Nationality	British
Status	Resigned
Appointed	27 July 1993(5 years after company formation)
Appointment Duration	6 months, 1 week (resigned 04 February 1994)
Role	Company Director
Correspondence Address	Flat 3 Stable Mews Hillside Road St Albans Hertfordshire AL1 3QR

Secretary Name	Ross Edward McDonald
Nationality	British
Status	Resigned
Appointed	04 February 1994(5 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 1995)
Role	Company Director
Correspondence Address	5b Vermont Road Upper Norwood London SE19 3SR

Director Name	Mr Stephen Joseph Feery
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1994(5 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 June 1995)
Role	Management Accountant
Correspondence Address	131 Chalklands Bourne End Buckinghamshire SL8 5TL

Director Name	Mr Stephen Joseph Feery
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1994(5 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 June 1995)
Role	Management Accountant
Correspondence Address	131 Chalklands Bourne End Buckinghamshire SL8 5TL

Director Name	Sir Michael David Bear
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(5 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 September 1998)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	17 Cyprus Gardens London N3 1SP

Director Name	Mr Maurice Ernest Fitzgerald
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(5 years, 11 months after company formation)
Appointment Duration	3 years (resigned 30 June 1997)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	12 Edenfield Gardens Worcester Park Surrey KT4 7DT

Director Name	Mr Alan David Masterton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(5 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 16 March 1995)
Role	Chartered Surveyor
Correspondence Address	74c Warwick Avenue London W9

Director Name	John McKie
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(8 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1999)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	6 Marly Green North Berwick East Lothian EH39 4QX Scotland

Director Name	Mr Stuart Fraser Murray
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1998(10 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 September 2000)
Role	Solicitor
Correspondence Address	29 Binden Road London W12 9RJ

Location

Registered Address	Fourth Floor 130 Wilton Road London SW1V 1LQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	24 December 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 March 2001	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2000	First Gazette notice for voluntary strike-off (1 page)
18 October 2000	Director resigned (1 page)
18 September 2000	Registered office changed on 18/09/00 from: 3RD floor devonshire house mayfair place london W1X 5FH (2 pages)
12 May 2000	Accounts for a dormant company made up to 24 December 1999 (3 pages)
3 February 2000	Secretary's particulars changed (1 page)
27 January 2000	Director resigned (1 page)
27 January 2000	New director appointed (2 pages)
27 January 2000	New director appointed (2 pages)
8 August 1999	Accounts for a dormant company made up to 24 December 1998 (3 pages)
20 June 1999	Return made up to 31/05/99; no change of members (7 pages)
20 June 1999	Registered office changed on 20/06/99 from: 3RD floor devonshire house mayfair place london (1 page)
22 September 1998	Director resigned (1 page)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
13 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 August 1998	Full accounts made up to 24 December 1997 (8 pages)
22 June 1998	Return made up to 31/05/98; no change of members (7 pages)
22 October 1997	Full accounts made up to 24 December 1996 (9 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
18 June 1997	Return made up to 31/05/97; full list of members (7 pages)
9 July 1996	Return made up to 31/05/96; no change of members (5 pages)
3 April 1996	Company name changed arcadian centre LIMITED\certificate issued on 04/04/96 (2 pages)
25 October 1995	Full accounts made up to 24 December 1994 (10 pages)
20 June 1995	Director resigned (4 pages)
5 May 1995	Secretary resigned;new secretary appointed (4 pages)
21 March 1995	Director resigned (2 pages)

Profiledraw Limited

Business Activity

Directors

Location

Accounts

Filing History

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