Company NameProfile Disaster Recovery Limited
Company StatusDissolved
Company Number03063726
CategoryPrivate Limited Company
Incorporation Date31 May 1995(28 years, 11 months ago)
Dissolution Date4 March 1997 (27 years, 1 month ago)

Directors

Director NameMr Christopher Paul Devereux-Cooke
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed31 May 1995(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address6 Buckleys Close
Wickham Bishops
Witham
Essex
CM8 3PA
Director NameMr Robert Howard Edwards
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed31 May 1995(same day as company formation)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence AddressSilvertrees
16 Copsem Drive
Esher
Surrey
KT10 9HD
Director NameFrancis Finnerty
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed31 May 1995(same day as company formation)
RoleTechnical Manager
Correspondence Address19 Crabtree Way
Dunstable
Bedfordshire
LU6 1UR
Director NameNorman Trinster
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed31 May 1995(same day as company formation)
RoleSales And Marketing Consultant
Correspondence Address86 Otley Drive
Gants Hill
Ilford
Essex
IG2 6QX
Secretary NameMr Christopher Paul Devereux-Cooke
NationalityBritish
StatusClosed
Appointed31 May 1995(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address6 Buckleys Close
Wickham Bishops
Witham
Essex
CM8 3PA
Director NameSonia Jane Whiteside
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1995(same day as company formation)
RoleSecretary
Correspondence Address18a Station Parade
Uxbridge Road
London
W5 3LD
Secretary NameLorraine Elizabeth Coe
NationalityBritish
StatusResigned
Appointed31 May 1995(same day as company formation)
RoleCompany Director
Correspondence Address3 St Albans Road
Woodford Green
Essex
IG8 9EQ

Location

Registered Address5/11 Worship Street
London
EC2A 2BH
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

4 March 1997Final Gazette dissolved via voluntary strike-off (1 page)
12 November 1996First Gazette notice for voluntary strike-off (1 page)
27 September 1996Application for striking-off (1 page)
21 July 1995Particulars of mortgage/charge (4 pages)
21 July 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
7 July 1995New director appointed (4 pages)
7 July 1995Secretary resigned;new secretary appointed;new director appointed (6 pages)
7 July 1995Ad 12/06/95--------- £ si 98@1=98 £ ic 2/100 (4 pages)
7 July 1995Director resigned;new director appointed (6 pages)
7 July 1995Accounting reference date notified as 31/12 (1 page)
7 July 1995New director appointed (4 pages)
31 May 1995Incorporation (28 pages)