Company NameG.R.P. Profiles Limited
Company StatusDissolved
Company Number02941434
CategoryPrivate Limited Company
Incorporation Date22 June 1994(29 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 2524Manufacture of other plastic products
SIC 22290Manufacture of other plastic products

Directors

Director NameRoy Leslie Francis
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1994(same day as company formation)
RoleProduction Director
Correspondence Address89 Rodney Drive
Christchurch
Dorset
BH23 3LL
Director NameAllen Lodge
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1994(same day as company formation)
RoleCompany Director
Correspondence Address16 Loders Close
Poole
Dorset
BH17 9BF
Director NameMr Paul Lodge
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1994(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address101 Merley Lane
Wimborne
Dorset
BH21 3AZ
Director NameJames Lionel Potter
Date of BirthApril 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1994(same day as company formation)
RoleCompany Director
Correspondence Address1 Gladstone Close
Christchurch
Dorset
BH23 3TL
Secretary NameAllen Lodge
NationalityBritish
StatusResigned
Appointed22 June 1994(same day as company formation)
RoleCompany Director
Correspondence Address16 Loders Close
Poole
Dorset
BH17 9BF
Secretary NameRoy Leslie Francis
NationalityBritish
StatusResigned
Appointed01 November 1996(2 years, 4 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 18 December 1996)
RoleCompany Director
Correspondence Address89 Rodney Drive
Christchurch
Dorset
BH23 3LL
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed22 June 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressClareville House
26/27 Oxendon Street
London
SW1Y 4EP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 2 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

10 January 2001Dissolved (1 page)
10 October 2000Return of final meeting of creditors (1 page)
3 March 1998Registered office changed on 03/03/98 from: unit 10 wilverley road christchurch dorset,BH23 3RU (1 page)
3 March 1998Appointment of a liquidator (1 page)
27 October 1997Order of court to wind up (1 page)
27 February 1997Secretary resigned;director resigned (1 page)
27 February 1997Director resigned (1 page)
29 November 1996Director resigned (1 page)
29 November 1996New secretary appointed (2 pages)
29 November 1996Secretary resigned;director resigned (1 page)
3 November 1996Accounts for a small company made up to 31 December 1995 (9 pages)
21 August 1996Return made up to 22/06/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
3 November 1995Full accounts made up to 31 December 1994 (11 pages)