A & R Profiles Limited

Company Name	A & R Profiles Limited
Company Status	Dissolved
Company Number	02762053
Category	Private Limited Company
Incorporation Date	5 November 1992(31 years, 6 months ago)
Dissolution Date	5 October 2011 (12 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Alan Edward Hopson
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	05 November 1992(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	10 Williams Close Willenhall West Midlands WV12 4QP

Secretary Name	Mr Alan Edward Hopson
Nationality	British
Status	Closed
Appointed	05 November 1992(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	10 Williams Close Willenhall West Midlands WV12 4QP

Director Name	Paul Edward Hodson
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	05 October 1993(11 months after company formation)
Appointment Duration	18 years (closed 05 October 2011)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	16 Faversham Close Walsall West Midlands WS2 0ND

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Ronald Franklyn Edwards
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(same day as company formation)
Role	Engineer
Correspondence Address	22 Thompson Street Willenhall West Midlands WV13 1SY

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	05 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Location

Registered Address	PO Box 60317 10 Orange Street Haymarket London WC2H 7WR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

1 at 1	Alan Edward Hopson 50.00% Ordinary
1 at 1	Paul Hopson 50.00% Ordinary

Financials

Year	2014
Turnover	£324,459
Gross Profit	£90,809
Net Worth	£22,573
Cash	£7,364
Current Liabilities	£107,523

Accounts

Latest Accounts	30 November 2008 (15 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

5 October 2011	Final Gazette dissolved following liquidation (1 page)
5 October 2011	Final Gazette dissolved following liquidation (1 page)
5 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 July 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 April 2011	Registered office address changed from Unit E, Ezekiel Lane Shortheath Wilenhall West Midlands WV12 5QX on 7 April 2011 (1 page)
7 April 2011	Registered office address changed from Unit E, Ezekiel Lane Shortheath Wilenhall West Midlands WV12 5QX on 7 April 2011 (1 page)
7 April 2011	Registered office address changed from Unit E, Ezekiel Lane Shortheath Wilenhall West Midlands WV12 5QX on 7 April 2011 (1 page)
6 April 2011	Liquidators' statement of receipts and payments to 10 March 2011 (5 pages)
6 April 2011	Liquidators' statement of receipts and payments to 10 March 2011 (5 pages)
6 April 2011	Liquidators statement of receipts and payments to 10 March 2011 (5 pages)
22 March 2010	Appointment of a voluntary liquidator (1 page)
22 March 2010	Appointment of a voluntary liquidator (1 page)
22 March 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 March 2010	Statement of affairs with form 4.19 (7 pages)
22 March 2010	Statement of affairs with form 4.19 (7 pages)
22 March 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-11 (1 page)
8 December 2009	Director's details changed for Mr Alan Edward Hopson on 5 November 2009 (2 pages)
8 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders Statement of capital on 2009-12-08 GBP 2 (5 pages)
8 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders Statement of capital on 2009-12-08 GBP 2 (5 pages)
8 December 2009	Director's details changed for Mr Alan Edward Hopson on 5 November 2009 (2 pages)
8 December 2009	Director's details changed for Paul Edward Hodson on 5 November 2009 (2 pages)
8 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders Statement of capital on 2009-12-08 GBP 2 (5 pages)
8 December 2009	Director's details changed for Paul Edward Hodson on 5 November 2009 (2 pages)
7 October 2009	Full accounts made up to 30 November 2008 (13 pages)
7 October 2009	Full accounts made up to 30 November 2008 (13 pages)
31 March 2009	Compulsory strike-off action has been discontinued (1 page)
31 March 2009	Compulsory strike-off action has been discontinued (1 page)
25 March 2009	Return made up to 05/11/08; full list of members (4 pages)
25 March 2009	Return made up to 05/11/08; full list of members (4 pages)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
17 October 2008	Full accounts made up to 30 November 2007 (13 pages)
17 October 2008	Full accounts made up to 30 November 2007 (13 pages)
12 February 2008	Full accounts made up to 30 November 2006 (13 pages)
12 February 2008	Full accounts made up to 30 November 2006 (13 pages)
27 November 2007	Return made up to 05/11/07; no change of members (7 pages)
27 November 2007	Return made up to 05/11/07; no change of members (7 pages)
7 December 2006	Return made up to 05/11/06; full list of members 363(287) ‐ Registered office changed on 07/12/06 (7 pages)
7 December 2006	Return made up to 05/11/06; full list of members (7 pages)
21 September 2006	Full accounts made up to 30 November 2005 (13 pages)
21 September 2006	Full accounts made up to 30 November 2005 (13 pages)
8 December 2005	Return made up to 05/11/05; full list of members (7 pages)
8 December 2005	Return made up to 05/11/05; full list of members (7 pages)
23 November 2005	Full accounts made up to 30 November 2004 (13 pages)
23 November 2005	Full accounts made up to 30 November 2004 (13 pages)
17 January 2005	Return made up to 05/11/04; full list of members (7 pages)
17 January 2005	Return made up to 05/11/04; full list of members (7 pages)
28 April 2004	Full accounts made up to 30 November 2003 (13 pages)
28 April 2004	Full accounts made up to 30 November 2003 (13 pages)
5 December 2003	Return made up to 05/11/03; full list of members (7 pages)
5 December 2003	Return made up to 05/11/03; full list of members (7 pages)
30 September 2003	Full accounts made up to 30 November 2002 (13 pages)
30 September 2003	Full accounts made up to 30 November 2002 (13 pages)
25 November 2002	Return made up to 05/11/02; full list of members (7 pages)
25 November 2002	Return made up to 05/11/02; full list of members (7 pages)
30 September 2002	Full accounts made up to 30 November 2001 (12 pages)
30 September 2002	Full accounts made up to 30 November 2001 (12 pages)
21 December 2001	Return made up to 05/11/01; full list of members (6 pages)
21 December 2001	Return made up to 05/11/01; full list of members (6 pages)
23 August 2001	Full accounts made up to 30 November 2000 (12 pages)
23 August 2001	Full accounts made up to 30 November 2000 (12 pages)
21 November 2000	Return made up to 05/11/00; full list of members (6 pages)
21 November 2000	Return made up to 05/11/00; full list of members (6 pages)
28 September 2000	Full accounts made up to 30 November 1999 (11 pages)
28 September 2000	Full accounts made up to 30 November 1999 (11 pages)
12 January 2000	Return made up to 05/11/99; full list of members (6 pages)
12 January 2000	Return made up to 05/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 September 1999	Full accounts made up to 30 November 1998 (12 pages)
30 September 1999	Full accounts made up to 30 November 1998 (12 pages)
15 December 1998	Return made up to 05/11/98; no change of members (4 pages)
15 December 1998	Return made up to 05/11/98; no change of members (4 pages)
25 August 1998	Full accounts made up to 30 November 1997 (10 pages)
25 August 1998	Full accounts made up to 30 November 1997 (10 pages)
12 November 1997	Return made up to 05/11/97; no change of members (4 pages)
12 November 1997	Return made up to 05/11/97; no change of members (4 pages)
15 April 1997	Full accounts made up to 30 November 1996 (10 pages)
15 April 1997	Full accounts made up to 30 November 1996 (10 pages)
4 November 1996	Return made up to 05/11/96; full list of members (6 pages)
4 November 1996	Return made up to 05/11/96; full list of members (6 pages)
1 November 1996	Full accounts made up to 30 November 1995 (12 pages)
1 November 1996	Full accounts made up to 30 November 1995 (12 pages)
21 December 1995	Return made up to 05/11/95; change of members (6 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	Return made up to 05/11/95; change of members (6 pages)
21 December 1995	New director appointed (2 pages)
28 September 1995	Full accounts made up to 30 November 1994 (12 pages)
28 September 1995	Full accounts made up to 30 November 1994 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
11 January 1993	Particulars of mortgage/charge (3 pages)
11 January 1993	Particulars of mortgage/charge (3 pages)

A & R Profiles Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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