| Company Name | Profitclass Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02690238 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1992(32 years, 2 months ago) |
| Dissolution Date | 23 April 2013 (11 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64203 | Activities of construction holding companies |
Directors
| Director Name | Ms Hazel Elizabeth Young |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1992(1 month, 1 week after company formation) |
| Appointment Duration | 21 years (closed 23 April 2013) |
| Role | Secretary |
| Country of Residence | Northern Ireland |
| Correspondence Address | 115 Moneymore Road Magherafelt County Londonderry BT45 6HJ Northern Ireland |
| Secretary Name | Ms Hazel Elizabeth Young |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1992(1 month, 1 week after company formation) |
| Appointment Duration | 21 years (closed 23 April 2013) |
| Role | Secretary |
| Country of Residence | Northern Ireland |
| Correspondence Address | 115 Moneymore Road Magherafelt County Londonderry BT45 6HJ Northern Ireland |
| Director Name | Mr David Andrew Henry |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | Northern Irish |
| Status | Closed |
| Appointed | 30 June 1998(6 years, 4 months after company formation) |
| Appointment Duration | 14 years, 10 months (closed 23 April 2013) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 102 Moneymore Road Magherafelt County Londonderry BT45 6HN Northern Ireland |
| Director Name | Mr James Henry |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1992(1 month, 1 week after company formation) |
| Appointment Duration | 19 years, 9 months (resigned 11 January 2012) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 102 Moneymore Road Magherafelt County Londonderry BT45 6HN Northern Ireland |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 22 Melton Street Euston Square London NW1 2BW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Henry Group (Ni) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2012 | Application to strike the company off the register (3 pages) |
| 18 December 2012 | Application to strike the company off the register (3 pages) |
| 22 June 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 22 June 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 27 February 2012 | Annual return made up to 24 February 2012 with a full list of shareholders Statement of capital on 2012-02-27
|
| 27 February 2012 | Annual return made up to 24 February 2012 with a full list of shareholders Statement of capital on 2012-02-27
|
| 16 January 2012 | Termination of appointment of James Henry as a director (1 page) |
| 16 January 2012 | Termination of appointment of James Henry as a director on 11 January 2012 (1 page) |
| 29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 2 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (6 pages) |
| 2 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (6 pages) |
| 4 January 2011 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 4 January 2011 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 21 May 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (5 pages) |
| 21 May 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (5 pages) |
| 12 October 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 12 October 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 2 March 2009 | Return made up to 24/02/08; full list of members (4 pages) |
| 2 March 2009 | Return made up to 24/02/08; full list of members (4 pages) |
| 2 March 2009 | Return made up to 24/02/09; full list of members (4 pages) |
| 2 March 2009 | Return made up to 24/02/09; full list of members (4 pages) |
| 22 July 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 22 July 2008 | Accounts made up to 31 March 2008 (6 pages) |
| 17 August 2007 | Accounts made up to 31 March 2007 (6 pages) |
| 17 August 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 19 April 2007 | Return made up to 24/02/07; full list of members (7 pages) |
| 19 April 2007 | Return made up to 24/02/07; full list of members (7 pages) |
| 16 November 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 16 November 2006 | Accounts made up to 31 March 2006 (6 pages) |
| 13 March 2006 | Return made up to 24/02/06; full list of members (7 pages) |
| 13 March 2006 | Return made up to 24/02/06; full list of members (7 pages) |
| 23 September 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 23 September 2005 | Accounts made up to 31 March 2005 (6 pages) |
| 8 March 2005 | Return made up to 24/02/05; full list of members (7 pages) |
| 8 March 2005 | Return made up to 24/02/05; full list of members (7 pages) |
| 1 November 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 1 November 2004 | Accounts made up to 31 March 2004 (5 pages) |
| 4 March 2004 | Return made up to 24/02/04; full list of members (7 pages) |
| 4 March 2004 | Return made up to 24/02/04; full list of members (7 pages) |
| 16 July 2003 | Accounts made up to 31 March 2003 (5 pages) |
| 16 July 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 18 March 2003 | Return made up to 24/02/03; full list of members (7 pages) |
| 18 March 2003 | Return made up to 24/02/03; full list of members (7 pages) |
| 22 October 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 22 October 2002 | Accounts made up to 31 March 2002 (3 pages) |
| 25 March 2002 | Return made up to 24/02/02; full list of members (10 pages) |
| 25 March 2002 | Return made up to 24/02/02; full list of members (10 pages) |
| 22 June 2001 | Accounts made up to 31 March 2001 (3 pages) |
| 22 June 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 27 March 2001 | Return made up to 24/02/01; full list of members (7 pages) |
| 27 March 2001 | Return made up to 24/02/01; full list of members (7 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 5 April 2000 | Return made up to 24/02/00; full list of members (7 pages) |
| 5 April 2000 | Return made up to 24/02/00; full list of members (7 pages) |
| 25 February 2000 | Amended accounts made up to 31 March 1999 (5 pages) |
| 25 February 2000 | Amended accounts made up to 31 March 1999 (5 pages) |
| 14 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 14 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 26 February 1999 | Return made up to 24/02/99; full list of members (9 pages) |
| 26 February 1999 | Return made up to 24/02/99; full list of members (9 pages) |
| 4 August 1998 | New director appointed (2 pages) |
| 4 August 1998 | New director appointed (2 pages) |
| 30 June 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 30 June 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 12 March 1998 | Return made up to 24/02/98; full list of members (8 pages) |
| 12 March 1998 | Return made up to 24/02/98; full list of members (8 pages) |
| 5 February 1998 | Amended accounts made up to 31 March 1997 (15 pages) |
| 5 February 1998 | Amended accounts made up to 31 March 1997 (15 pages) |
| 4 February 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 February 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 February 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 February 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 November 1997 | Full accounts made up to 31 March 1997 (15 pages) |
| 13 November 1997 | Full accounts made up to 31 March 1997 (15 pages) |
| 23 October 1997 | Particulars of mortgage/charge (6 pages) |
| 23 October 1997 | Particulars of mortgage/charge (6 pages) |
| 18 July 1997 | Return made up to 24/02/97; full list of members (6 pages) |
| 18 July 1997 | Return made up to 24/02/97; full list of members (6 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (14 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (14 pages) |
| 14 July 1996 | Accounts for a medium company made up to 31 March 1995 (15 pages) |
| 14 July 1996 | Accounts for a medium company made up to 31 March 1995 (15 pages) |
| 10 May 1996 | Return made up to 24/02/96; no change of members (4 pages) |
| 10 May 1996 | Return made up to 24/02/96; no change of members (4 pages) |
| 28 April 1996 | Accounting reference date shortened from 30/09 to 31/03 (1 page) |
| 28 April 1996 | Accounting reference date shortened from 30/09 to 31/03 (1 page) |
| 21 June 1995 | Accounts for a medium company made up to 30 September 1994 (13 pages) |
| 21 June 1995 | Accounts for a medium company made up to 30 September 1994 (13 pages) |
| 7 April 1995 | Registered office changed on 07/04/95 from: 22 melton street euston square london NW1 2BW (1 page) |
| 7 April 1995 | Registered office changed on 07/04/95 from: 22 melton street euston square london NW1 2BW (1 page) |
| 7 April 1995 | Return made up to 24/02/95; no change of members (4 pages) |
| 7 April 1995 | Return made up to 24/02/95; no change of members
|
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
| 5 July 1994 | Accounts for a small company made up to 30 September 1993 (7 pages) |
| 18 March 1994 | Return made up to 24/02/94; full list of members (5 pages) |
| 18 March 1994 | Return made up to 24/02/94; full list of members (5 pages) |
| 22 June 1993 | Return made up to 24/02/93; full list of members (6 pages) |
| 9 June 1993 | Full accounts made up to 30 September 1992 (9 pages) |
| 19 May 1993 | Registered office changed on 19/05/93 from: far end bucknalls lane garston watford hertfordshire wdz 7NL (1 page) |
| 16 March 1993 | Particulars of mortgage/charge (3 pages) |
| 19 June 1992 | Particulars of mortgage/charge (3 pages) |
| 22 April 1992 | Nc inc already adjusted 08/04/92 (1 page) |
| 16 April 1992 | Memorandum and Articles of Association (14 pages) |
| 16 April 1992 | Resolutions
|
| 15 April 1992 | Registered office changed on 15/04/92 from: 2 baches street london N1 6UB (1 page) |
| 15 April 1992 | Accounting reference date notified as 30/09 (1 page) |
| 15 April 1992 | Ad 10/04/92--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 April 1992 | Secretary resigned;new secretary appointed (6 pages) |