Profile Fulfilment Limited

Company Name	Profile Fulfilment Limited
Company Status	Dissolved
Company Number	03581564
Category	Private Limited Company
Incorporation Date	10 June 1998(25 years, 10 months ago)
Dissolution Date	5 September 2006 (17 years, 7 months ago)
Previous Name	TLA Publishing Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Thomas Ellingham
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	24 July 1998(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 1 month (closed 05 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QG

Director Name	Mr Martin Leslie Chard
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2004(6 years after company formation)
Appointment Duration	2 years, 2 months (closed 05 September 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Comfrey Close Wokingham Berkshire RG40 5YN

Secretary Name	Mr Martin Leslie Chard
Nationality	British
Status	Closed
Appointed	05 July 2004(6 years after company formation)
Appointment Duration	2 years, 2 months (closed 05 September 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Comfrey Close Wokingham Berkshire RG40 5YN

Director Name	Mr Brian Leslie Solomon
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(same day as company formation)
Role	Operations Director
Correspondence Address	Chestnuts Mayfield Lane Durgates Wadhurst East Sussex TN5 6DG

Director Name	Jo-Ann Wood
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(same day as company formation)
Role	Managing Director
Correspondence Address	Chestnuts Mayfield Lane Durgates Wadhurst East Sussex TN5 6DG

Secretary Name	Mr Brian Leslie Solomon
Nationality	British
Status	Resigned
Appointed	10 June 1998(same day as company formation)
Role	General Manager
Correspondence Address	Chestnuts Mayfield Lane Durgates Wadhurst East Sussex TN5 6DG

Secretary Name	Mr Robert Gideon Middlemiss
Nationality	British
Status	Resigned
Appointed	25 April 2000(1 year, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 February 2004)
Role	Company Director
Correspondence Address	1 Hillside Close Brockham Betchworth Surrey RH3 7ES

Director Name	Mr Martin Thorneycroft
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(3 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Great Groves Goffs Oak Waltham Cross Hertfordshire EN7 6SX

Secretary Name	Mr Martin Thorneycroft
Nationality	British
Status	Resigned
Appointed	10 February 2004(5 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Great Groves Goffs Oak Waltham Cross Hertfordshire EN7 6SX

Location

Registered Address	2 Bloomsbury Street London WC1B 3ST
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£190

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 September 2006	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2006	First Gazette notice for voluntary strike-off (1 page)
7 October 2005	Return made up to 30/05/05; full list of members (2 pages)
13 July 2005	Particulars of mortgage/charge (7 pages)
13 August 2004	New secretary appointed;new director appointed (2 pages)
23 July 2004	Secretary resigned;director resigned (1 page)
5 July 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
8 June 2004	Return made up to 30/05/04; full list of members (7 pages)
27 April 2004	New secretary appointed (2 pages)
27 April 2004	Secretary resigned (1 page)
26 February 2004	Registered office changed on 26/02/04 from: unit 10 wheel farm business park wheel lane westfield sussex TN85 4SG (1 page)
25 January 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
19 September 2003	Particulars of mortgage/charge (12 pages)
13 June 2003	Return made up to 10/06/03; full list of members (7 pages)
10 April 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
21 June 2002	Return made up to 10/06/02; full list of members (7 pages)
28 October 2001	Full accounts made up to 30 June 2001 (9 pages)
12 September 2001	New director appointed (3 pages)
20 August 2001	Registered office changed on 20/08/01 from: unit 10 wheel farm business park wheel lane westfield hastings east sussex TN35 4SE (1 page)
14 June 2001	Return made up to 10/06/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
3 May 2001	Particulars of mortgage/charge (3 pages)
9 January 2001	Full accounts made up to 30 June 2000 (9 pages)
23 November 2000	Company name changed tla publishing services LIMITED\certificate issued on 24/11/00 (2 pages)
5 July 2000	Return made up to 10/06/00; full list of members (7 pages)
25 May 2000	Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
15 May 2000	Full accounts made up to 31 December 1999 (9 pages)
6 May 2000	Particulars of mortgage/charge (3 pages)
27 April 2000	Secretary resigned (1 page)
27 April 2000	New secretary appointed (2 pages)
20 October 1999	Return made up to 10/06/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 August 1999	Full accounts made up to 31 December 1998 (9 pages)
21 July 1999	Registered office changed on 21/07/99 from: 38/42 high street crawley west sussex RH10 1BW (1 page)
21 July 1999	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
6 August 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
31 July 1998	Declaration of assistance for shares acquisition (7 pages)
29 July 1998	Particulars of mortgage/charge (9 pages)
28 July 1998	Ad 25/06/98--------- Â£ si 95@1=95 Â£ ic 95/190 (2 pages)
28 July 1998	New director appointed (3 pages)
10 June 1998	Incorporation (38 pages)

Profile Fulfilment Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London