| Company Name | Trim Profiles Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02801762 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1993(31 years, 1 month ago) |
| Dissolution Date | 17 August 2012 (11 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Mr Anthony Michael Stanley Smith |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1993(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 16 Stephenson Close High Wycombe Buckinghamshire HP13 5SY |
| Secretary Name | Mrs Georgina Elizabeth Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Tinkers Wood Road Downley High Wycombe Bucks HP13 5RL |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1993(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Great Central House Great Central Avenue South Ruislip Middx HA4 6TS |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £435,649 |
| Gross Profit | £141,348 |
| Net Worth | -£47,098 |
| Cash | £39 |
| Current Liabilities | £173,406 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 17 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 August 2012 | Final Gazette dissolved following liquidation (1 page) |
| 17 August 2012 | Final Gazette dissolved following liquidation (1 page) |
| 17 May 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 17 May 2012 | Liquidators statement of receipts and payments to 3 April 2012 (5 pages) |
| 17 May 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 17 May 2012 | Liquidators' statement of receipts and payments to 3 April 2012 (5 pages) |
| 17 May 2012 | Liquidators statement of receipts and payments to 3 April 2012 (5 pages) |
| 17 May 2012 | Liquidators' statement of receipts and payments to 3 April 2012 (5 pages) |
| 16 January 2012 | Liquidators statement of receipts and payments to 16 November 2011 (5 pages) |
| 16 January 2012 | Liquidators' statement of receipts and payments to 16 November 2011 (5 pages) |
| 16 January 2012 | Liquidators' statement of receipts and payments to 16 November 2011 (5 pages) |
| 1 June 2011 | Liquidators statement of receipts and payments to 16 May 2011 (5 pages) |
| 1 June 2011 | Liquidators' statement of receipts and payments to 16 May 2011 (5 pages) |
| 1 June 2011 | Liquidators' statement of receipts and payments to 16 May 2011 (5 pages) |
| 3 December 2010 | Liquidators' statement of receipts and payments to 16 November 2010 (5 pages) |
| 3 December 2010 | Liquidators' statement of receipts and payments to 16 November 2010 (5 pages) |
| 3 December 2010 | Liquidators statement of receipts and payments to 16 November 2010 (5 pages) |
| 29 March 2010 | Insolvency:s/s cert. Release of liquidator (1 page) |
| 29 March 2010 | Insolvency:s/s cert. Release of liquidator (1 page) |
| 8 February 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 8 February 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 3 February 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 3 February 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 17 December 2009 | Registered office address changed from 1St Floor Wheelrod House 23a Crendon Street High Wycombe Buckinghamshire HP13 6LJ on 17 December 2009 (2 pages) |
| 17 December 2009 | Registered office address changed from 1st Floor Wheelrod House 23a Crendon Street High Wycombe Buckinghamshire HP13 6LJ on 17 December 2009 (2 pages) |
| 21 November 2009 | Appointment of a voluntary liquidator (1 page) |
| 21 November 2009 | Statement of affairs with form 4.19 (16 pages) |
| 21 November 2009 | Resolutions
|
| 21 November 2009 | Appointment of a voluntary liquidator (1 page) |
| 21 November 2009 | Resolutions
|
| 21 November 2009 | Statement of affairs with form 4.19 (16 pages) |
| 12 November 2009 | Registered office address changed from Fleming Way, Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TS on 12 November 2009 (2 pages) |
| 12 November 2009 | Registered office address changed from Fleming Way, Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TS on 12 November 2009 (2 pages) |
| 8 August 2009 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 8 August 2009 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 18 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 18 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 17 July 2009 | Return made up to 13/03/09; full list of members (4 pages) |
| 17 July 2009 | Return made up to 13/03/09; full list of members (4 pages) |
| 14 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2008 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
| 6 November 2008 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
| 7 April 2008 | Return made up to 13/03/08; full list of members (4 pages) |
| 7 April 2008 | Return made up to 13/03/08; full list of members (4 pages) |
| 28 August 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 28 August 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 19 April 2007 | Return made up to 13/03/07; full list of members (7 pages) |
| 19 April 2007 | Return made up to 13/03/07; full list of members (7 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 24 March 2006 | Return made up to 13/03/06; full list of members (7 pages) |
| 24 March 2006 | Return made up to 13/03/06; full list of members (7 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 8 April 2005 | Return made up to 13/03/05; full list of members (7 pages) |
| 8 April 2005 | Return made up to 13/03/05; full list of members (7 pages) |
| 16 April 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 16 April 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 22 March 2004 | Return made up to 13/03/04; full list of members (7 pages) |
| 22 March 2004 | Return made up to 13/03/04; full list of members
|
| 12 April 2003 | Return made up to 13/03/03; full list of members (7 pages) |
| 12 April 2003 | Return made up to 13/03/03; full list of members (7 pages) |
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (14 pages) |
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (14 pages) |
| 28 March 2002 | Return made up to 13/03/02; full list of members (7 pages) |
| 28 March 2002 | Return made up to 13/03/02; full list of members (7 pages) |
| 4 February 2002 | Total exemption full accounts made up to 31 March 2001 (14 pages) |
| 4 February 2002 | Total exemption full accounts made up to 31 March 2001 (14 pages) |
| 16 March 2001 | Return made up to 13/03/01; full list of members (7 pages) |
| 16 March 2001 | Return made up to 13/03/01; full list of members (7 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 23 June 2000 | Return made up to 19/03/00; full list of members (7 pages) |
| 23 June 2000 | Return made up to 19/03/00; full list of members
|
| 3 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 1 April 1999 | Return made up to 19/03/99; no change of members (4 pages) |
| 1 April 1999 | Return made up to 19/03/99; no change of members (4 pages) |
| 18 December 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 18 December 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 6 October 1997 | Return made up to 19/03/97; full list of members (6 pages) |
| 6 October 1997 | Return made up to 19/03/96; no change of members (4 pages) |
| 6 October 1997 | Return made up to 19/03/95; no change of members (4 pages) |
| 6 October 1997 | Return made up to 19/03/97; full list of members (6 pages) |
| 6 October 1997 | Return made up to 19/03/95; no change of members (4 pages) |
| 6 October 1997 | Return made up to 19/03/96; no change of members (4 pages) |
| 30 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 30 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |