| Company Name | Profac Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03683228 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1998(25 years, 4 months ago) |
| Dissolution Date | 3 December 2013 (10 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Thomas Gordon Ballantyne |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1998(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 King Charles Crescent Surbiton Surrey KT5 8SU |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Carol Ann Ballantyne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 King Charles Crescent Surbiton Surrey KT5 8SU |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | 12 King Charles Crescent Surbiton Surrey KT5 8SU |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Berrylands |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Thomas Gordon Ballantyne 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £94 |
| Cash | £6,013 |
| Current Liabilities | £6,237 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2013 | Application to strike the company off the register (2 pages) |
| 7 August 2013 | Application to strike the company off the register (2 pages) |
| 21 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders Statement of capital on 2012-12-21
|
| 21 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders Statement of capital on 2012-12-21
|
| 4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 18 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (3 pages) |
| 18 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (3 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 13 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (3 pages) |
| 13 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (3 pages) |
| 13 December 2010 | Termination of appointment of Carol Ballantyne as a secretary (1 page) |
| 13 December 2010 | Termination of appointment of Carol Ballantyne as a secretary (1 page) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 18 December 2009 | Director's details changed for Thomas Gordon Ballantyne on 18 December 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Director's details changed for Thomas Gordon Ballantyne on 18 December 2009 (2 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 15 December 2008 | Return made up to 13/12/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 13/12/08; full list of members (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 21 December 2007 | Secretary's particulars changed (1 page) |
| 21 December 2007 | Return made up to 13/12/07; full list of members (2 pages) |
| 21 December 2007 | Secretary's particulars changed (1 page) |
| 21 December 2007 | Return made up to 13/12/07; full list of members (2 pages) |
| 15 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 13 December 2006 | Return made up to 13/12/06; full list of members (2 pages) |
| 13 December 2006 | Return made up to 13/12/06; full list of members (2 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 21 December 2005 | Return made up to 14/12/05; full list of members (2 pages) |
| 21 December 2005 | Return made up to 14/12/05; full list of members (2 pages) |
| 25 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 25 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 20 December 2004 | Return made up to 14/12/04; full list of members (6 pages) |
| 20 December 2004 | Return made up to 14/12/04; full list of members (6 pages) |
| 8 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 8 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 19 December 2003 | Return made up to 14/12/03; full list of members (6 pages) |
| 19 December 2003 | Return made up to 14/12/03; full list of members (6 pages) |
| 12 July 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 12 July 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 19 December 2002 | Return made up to 14/12/02; full list of members (6 pages) |
| 19 December 2002 | Return made up to 14/12/02; full list of members (6 pages) |
| 12 July 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 12 July 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 19 December 2001 | Return made up to 14/12/01; full list of members (6 pages) |
| 19 December 2001 | Return made up to 14/12/01; full list of members (6 pages) |
| 23 August 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 23 August 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 19 January 2001 | Return made up to 14/12/00; full list of members (6 pages) |
| 19 January 2001 | Return made up to 14/12/00; full list of members (6 pages) |
| 16 August 2000 | Accounts for a small company made up to 31 December 1999 (10 pages) |
| 16 August 2000 | Accounts for a small company made up to 31 December 1999 (10 pages) |
| 7 February 2000 | Return made up to 14/12/99; full list of members (6 pages) |
| 7 February 2000 | Return made up to 14/12/99; full list of members (6 pages) |
| 22 December 1998 | Registered office changed on 22/12/98 from: 16 st john street london EC1M 4AY (1 page) |
| 22 December 1998 | Registered office changed on 22/12/98 from: 16 st john street london EC1M 4AY (1 page) |
| 18 December 1998 | New director appointed (2 pages) |
| 18 December 1998 | New secretary appointed (2 pages) |
| 18 December 1998 | Director resigned (1 page) |
| 18 December 1998 | Director resigned (1 page) |
| 18 December 1998 | New director appointed (2 pages) |
| 18 December 1998 | Secretary resigned (1 page) |
| 18 December 1998 | New secretary appointed (2 pages) |
| 18 December 1998 | Secretary resigned (1 page) |
| 14 December 1998 | Incorporation (15 pages) |
| 14 December 1998 | Incorporation (15 pages) |