Profiles Health & Beauty Limited

Company Name	Profiles Health & Beauty Limited
Company Status	Dissolved
Company Number	03285576
Category	Private Limited Company
Incorporation Date	29 November 1996(27 years, 5 months ago)
Dissolution Date	22 April 2003 (21 years ago)

Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Director Name	Miss Anita June Hayman
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	29 November 1996(same day as company formation)
Role	Beautician
Correspondence Address	21 Greenlands Drive Burgess Hill West Sussex RH15 0AZ

Director Name	Mrs June Vera Hayman
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	29 November 1996(same day as company formation)
Role	Secretary
Correspondence Address	21 Greenlands Drive Burgess Hill West Sussex RH15 0AZ

Secretary Name	Mrs June Vera Hayman
Nationality	British
Status	Closed
Appointed	29 November 1996(same day as company formation)
Role	Secretary
Correspondence Address	21 Greenlands Drive Burgess Hill West Sussex RH15 0AZ

Director Name	Mr David Walter Hayman
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1999(2 years, 4 months after company formation)
Appointment Duration	4 years (closed 22 April 2003)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	21 Greenlands Drive Burgess Hill West Sussex RH15 0AZ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	29 November 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 November 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Registered Address	Hill House Highgate Hill London N19 5UU
Region	London
Constituency	Islington North
County	Greater London
Ward	Junction
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

22 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2003	First Gazette notice for voluntary strike-off (1 page)
18 November 2002	Application for striking-off (1 page)
3 October 2002	Accounting reference date extended from 30/11/01 to 31/05/02 (1 page)
24 December 2001	Return made up to 29/11/01; full list of members (6 pages)
25 September 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
5 February 2001	Return made up to 29/11/00; full list of members (6 pages)
2 October 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
10 February 2000	Return made up to 29/11/99; full list of members (7 pages)
5 July 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
13 April 1999	New director appointed (2 pages)
8 December 1998	Return made up to 29/11/98; no change of members (4 pages)
29 July 1998	Accounts for a dormant company made up to 30 November 1997 (2 pages)
6 May 1998	Registered office changed on 06/05/98 from: 34 artillery lane london E1 7LS (1 page)
17 February 1998	Return made up to 29/11/97; full list of members (6 pages)
6 August 1997	Secretary resigned (1 page)
6 August 1997	New director appointed (2 pages)
6 August 1997	New secretary appointed;new director appointed (2 pages)
6 August 1997	Registered office changed on 06/08/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
6 August 1997	Director resigned (1 page)
29 November 1996	Incorporation (13 pages)

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