First Profile Limited

02669248

Company Name	First Profile Limited
Director	Michael Taub
Company Status	Dissolved
Company Number	02669248
Category	Private Limited Company
Incorporation Date	9 December 1991(32 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Michael Taub
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 January 1992(1 month, 3 weeks after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68b Redington Road London NW3 7RS

Secretary Name	Melinda Dykes
Nationality	British
Status	Current
Appointed	01 October 1994(2 years, 9 months after company formation)
Appointment Duration	29 years, 7 months
Role	Company Director
Correspondence Address	20 Sandringham Avenue Newton Mearns Glasgow Lanarkshire G77 5DU Scotland

Director Name	Jonathan Morris Sellyn
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	10b Daleham Gardens Hampstead London

Secretary Name	Mr Michael Taub
Nationality	British
Status	Resigned
Appointed	29 January 1992(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68b Redington Road London NW3 7RS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 December 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 December 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Thames House 58 South Wark Bridge Road London SE1 0AS
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Financials

Year	2014
Cash	£3,626
Current Liabilities	£143,387

Accounts

Latest Accounts	31 May 1998 (25 years, 11 months ago)
Accounts Category	Small
Accounts Year End	31 May

Filing History

28 November 2001	Dissolved (1 page)
28 August 2001	Return of final meeting in a creditors' voluntary winding up (4 pages)
28 August 2001	Liquidators statement of receipts and payments (5 pages)
11 July 2001	Liquidators statement of receipts and payments (5 pages)
25 January 2001	Liquidators statement of receipts and payments (5 pages)
14 July 2000	Liquidators statement of receipts and payments (5 pages)
8 July 1999	Statement of affairs (19 pages)
8 July 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 July 1999	Appointment of a voluntary liquidator (1 page)
29 June 1999	Registered office changed on 29/06/99 from: 68B redington road london NW3 7RS (1 page)
14 December 1998	Return made up to 09/12/98; no change of members (4 pages)
1 December 1998	Accounts for a small company made up to 31 May 1998 (8 pages)
9 April 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
15 December 1997	Return made up to 09/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 December 1996	Return made up to 09/12/96; no change of members (4 pages)
23 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
23 December 1996	Ad 31/10/96--------- Â£ si 10000@1 (2 pages)
8 December 1995	Accounts for a small company made up to 31 May 1995 (9 pages)

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