Profile Pursuit Group

Company Name	Profile Pursuit Group
Company Status	Dissolved
Company Number	03787503
Category	Private Unlimited Company
Incorporation Date	11 June 1999(24 years, 10 months ago)
Dissolution Date	29 August 2006 (17 years, 7 months ago)
Previous Name	Hortform Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr David Thomas Ellingham
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2000(10 months, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (closed 29 August 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(5 years after company formation)
Appointment Duration	2 years, 1 month (closed 29 August 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(5 years after company formation)
Appointment Duration	2 years, 1 month (closed 29 August 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Comfrey Close Wokingham Berkshire RG40 5YN

Director Name	Steven Anderson
Nationality	British
Status	Resigned
Appointed	30 June 1999(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 2002)
Role	Publisher
Correspondence Address	35 Canonbury Park North London N1 2JU

Secretary Name	Mr Michael Robert Gerard O'Donnell
Nationality	British
Status	Resigned
Appointed	30 June 1999(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 2 months (resigned 02 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	33 The Avenue Hitchin Hertfordshire SG4 9RJ

Director Name	Mr Jack Harry Mizel
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2002)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	13 Cavendish Road London NW6 7XT

Director Name	Mr Michael Robert Gerard O'Donnell
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 02 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	33 The Avenue Hitchin Hertfordshire SG4 9RJ

Director Name	Howard Shaw
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(9 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 17 April 2002)
Role	Sales Director
Correspondence Address	Appartment 5d Main Street Brooklyn New York

Director Name	Mr David Kenneth Hester
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(2 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 April 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Setley Way Martins Heron Bracknell Berkshire RG12 9FF

Director Name	Robert Levin
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	11 February 2002(2 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 August 2002)
Role	Company Director
Correspondence Address	330 E 38th Street Apartment Lji New York 10016

Director Name	Mr Martin Thorneycroft
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(3 years after company formation)
Appointment Duration	2 years (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 Robert Gideon Middlemiss
Nationality	British
Status	Resigned
Appointed	02 September 2002(3 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 February 2004)
Role	Chartered Accountant
Correspondence Address	1 Hillside Close Brockham Betchworth Surrey RH3 7ES

Secretary Name	Mr Martin Thorneycroft
Nationality	British
Status	Resigned
Appointed	10 February 2004(4 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

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

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	£100,304
Current Liabilities	£1,497

Accounts

Latest Accounts	30 June 2003 (20 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

29 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2006	First Gazette notice for voluntary strike-off (1 page)
17 October 2005	Return made up to 30/05/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 August 2004	New secretary appointed;new director appointed (2 pages)
23 July 2004	Secretary resigned;director resigned (1 page)
8 June 2004	Return made up to 30/05/04; full list of members (7 pages)
5 May 2004	Full accounts made up to 30 June 2003 (13 pages)
27 April 2004	New secretary appointed (2 pages)
27 April 2004	Secretary resigned (1 page)
23 August 2003	Secretary resigned;director resigned (1 page)
23 August 2003	Return made up to 11/06/03; full list of members (7 pages)
24 June 2003	Director resigned (1 page)
28 May 2003	Full accounts made up to 30 June 2002 (13 pages)
20 March 2003	Director resigned (1 page)
20 March 2003	Secretary resigned (1 page)
20 March 2003	New secretary appointed (2 pages)
17 January 2003	Resolutions RES13 ‐ Declared dividend 30/12/02 (1 page)
17 January 2003	Resolutions RES13 ‐ Re share premium 30/12/02 (1 page)
17 January 2003	Memorandum and Articles of Association (7 pages)
17 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 January 2003	Â£ nc 100000/101801 30/12/02 (1 page)
30 December 2002	Certificate of re-registration from Limited to Unlimited (1 page)
30 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 December 2002	Re-registration of Memorandum and Articles (12 pages)
23 December 2002	Application for reregistration from LTD to UNLTD (2 pages)
23 December 2002	Declaration of assent for reregistration to UNLTD (2 pages)
23 December 2002	Members' assent for rereg from LTD to UNLTD (1 page)
5 July 2002	Return made up to 11/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 June 2002	New director appointed (3 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	Director resigned (1 page)
11 June 2002	Group of companies' accounts made up to 30 June 2001 (22 pages)
24 April 2002	Director resigned (1 page)
21 March 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
3 October 2001	Return made up to 11/06/01; full list of members (7 pages)
3 October 2001	Location of register of members (1 page)
7 July 2001	Particulars of mortgage/charge (3 pages)
10 May 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
10 May 2001	Declaration of assistance for shares acquisition (18 pages)
10 May 2001	Declaration of assistance for shares acquisition (16 pages)
3 May 2001	Particulars of mortgage/charge (3 pages)
12 April 2001	Full group accounts made up to 30 June 2000 (22 pages)
10 April 2001	Director's particulars changed (1 page)
27 July 2000	Return made up to 11/06/00; full list of members (11 pages)
6 June 2000	Declaration of assistance for shares acquisition (12 pages)
22 May 2000	New director appointed (3 pages)
19 May 2000	Declaration of assistance for shares acquisition (16 pages)
19 May 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (8 pages)
11 May 2000	New director appointed (2 pages)
6 May 2000	Particulars of mortgage/charge (3 pages)
6 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2000	Particulars of mortgage/charge (3 pages)
6 May 2000	Particulars of mortgage/charge (3 pages)
6 May 2000	Particulars of mortgage/charge (3 pages)
6 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
15 November 1999	Statement of affairs (63 pages)
15 November 1999	Â£ nc 1000/100000 16/09/99 (1 page)
15 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
15 November 1999	Ad 16/09/99--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (3 pages)
27 October 1999	Particulars of mortgage/charge (7 pages)
8 October 1999	Memorandum and Articles of Association (14 pages)
8 October 1999	Memorandum and Articles of Association (14 pages)
4 October 1999	Company name changed hortform LIMITED\certificate issued on 05/10/99 (2 pages)
22 September 1999	Particulars of mortgage/charge (8 pages)
6 September 1999	Location of register of members (1 page)
4 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
4 August 1999	New secretary appointed (2 pages)
4 August 1999	New director appointed (2 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	Secretary resigned (1 page)
15 July 1999	Registered office changed on 15/07/99 from: 6-8 underwood street london N1 7JQ (1 page)
11 June 1999	Incorporation (19 pages)

Profile Pursuit Group

Business Activity

Directors

Location

Financials

Accounts

Filing History

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