Company NameProfit Achievers Worldwide Limited
Company StatusDissolved
Company Number03379507
CategoryPrivate Limited Company
Incorporation Date2 June 1997(26 years, 11 months ago)
Dissolution Date8 August 2000 (23 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameFiona Jane Smith
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed17 June 1997(2 weeks, 1 day after company formation)
Appointment Duration3 years, 1 month (closed 08 August 2000)
RoleCompany Director
Correspondence Address44 Polehanger Lane
Hemel Hempstead
London
HP1 3SL
Secretary NameMichael Francis Peter Johnson
NationalityBritish
StatusClosed
Appointed17 June 1997(2 weeks, 1 day after company formation)
Appointment Duration3 years, 1 month (closed 08 August 2000)
RoleRetired
Correspondence Address11 Pyotts Court
Old Basing
Basingstoke
Hampshire
RG24 8WT
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed02 June 1997(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed02 June 1997(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address3 Old Barrack Yard
London
SW1X 7NP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1998 (25 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

8 August 2000Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2000First Gazette notice for voluntary strike-off (1 page)
27 March 2000Registered office changed on 27/03/00 from: 1 herons place old isleworth middlesex TW7 7BE (1 page)
9 March 2000Application for striking-off (1 page)
7 April 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 April 1999Accounts for a dormant company made up to 30 June 1998 (2 pages)
8 January 1998Registered office changed on 08/01/98 from: 161-166 fleet street london EC4A 2DY (1 page)
23 June 1997Registered office changed on 23/06/97 from: 1 herons place business park old isleworth middlesex TW7 7BE (1 page)
23 June 1997New director appointed (2 pages)
23 June 1997New secretary appointed (2 pages)
9 June 1997Registered office changed on 09/06/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
9 June 1997Director resigned (1 page)
2 June 1997Incorporation (14 pages)