| Company Name | Profound Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03342681 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1997(27 years, 1 month ago) |
| Dissolution Date | 25 April 2006 (18 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Adam Peter Wein |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1997(2 weeks, 2 days after company formation) |
| Appointment Duration | 9 years (closed 25 April 2006) |
| Role | Company Director |
| Correspondence Address | Sandy Mount Surrey Gardens Effingham KT24 5HF |
| Secretary Name | Richard Stuart Wein |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1997(2 weeks, 2 days after company formation) |
| Appointment Duration | 9 years (closed 25 April 2006) |
| Role | Company Director |
| Correspondence Address | Flat 12 1 Blenheim Road Redland Bristol BS6 7JL |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Location
| Registered Address | Sandy Mount Surrey Gardens Effingham Surrey KT24 5HF |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Parish | East Horsley |
| Ward | Clandon and Horsley |
| Built Up Area | East Horsley |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,475 |
| Net Worth | £54,827 |
| Cash | £52,147 |
| Current Liabilities | £442 |
Accounts
| Latest Accounts | 30 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 25 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2005 | Application for striking-off (1 page) |
| 19 July 2005 | Director's particulars changed (1 page) |
| 15 July 2005 | Registered office changed on 15/07/05 from: 3 kingsmead 31 sea road westgate on sea kent CT8 8TW (1 page) |
| 4 April 2005 | Return made up to 01/04/05; full list of members (2 pages) |
| 25 February 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 9 June 2004 | Registered office changed on 09/06/04 from: 14 fitzjohn close guildford surrey GU4 7HB (1 page) |
| 9 June 2004 | Director's particulars changed (1 page) |
| 7 April 2004 | Return made up to 01/04/04; full list of members
|
| 19 March 2004 | Secretary's particulars changed (1 page) |
| 20 February 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 16 May 2003 | Return made up to 01/04/03; full list of members
|
| 27 February 2003 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 8 May 2002 | Return made up to 01/04/02; full list of members (6 pages) |
| 24 January 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 5 April 2001 | Return made up to 01/04/01; full list of members (6 pages) |
| 27 February 2001 | Full accounts made up to 30 April 2000 (10 pages) |
| 11 April 2000 | Return made up to 01/04/00; full list of members (6 pages) |
| 17 February 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 23 April 1999 | Return made up to 01/04/99; full list of members (5 pages) |
| 18 September 1998 | Full accounts made up to 30 April 1998 (11 pages) |
| 6 May 1998 | Return made up to 01/04/98; full list of members (6 pages) |
| 30 April 1997 | New secretary appointed (2 pages) |
| 30 April 1997 | New director appointed (2 pages) |
| 24 April 1997 | Resolutions
|
| 24 April 1997 | Secretary resigned (1 page) |
| 24 April 1997 | Director resigned (1 page) |
| 24 April 1997 | Registered office changed on 24/04/97 from: c/o nationwide company services kemp house 152-160 city road london EC1V 2NP (1 page) |
| 1 April 1997 | Incorporation (11 pages) |