| Company Name | Profbooks.com Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04021998 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2000(23 years, 10 months ago) |
| Dissolution Date | 9 March 2004 (20 years, 1 month ago) |
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 | Nicholas John Boisseau |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Stovolds Hill Cottage Stovolds Hill Dunsfold Cranleigh Surrey GU6 8LE |
| Director Name | Simon Damien Boisseau |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Balverine Grove Southfields London SW2 4XR |
| Secretary Name | Kevin Gareth Castle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Ashcombe Street London SW6 3AW |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 39 Alexandra Road Addlestone Surrey KT15 2PQ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Addlestone Bourneside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2002 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 9 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2003 | Application for striking-off (1 page) |
| 22 August 2003 | Return made up to 27/06/03; full list of members (9 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
| 27 July 2001 | Ad 19/03/01--------- £ si 8999@1 (3 pages) |
| 26 July 2001 | Return made up to 27/06/01; full list of members
|
| 9 November 2000 | Particulars of mortgage/charge (5 pages) |
| 27 July 2000 | Accounting reference date shortened from 30/06/01 to 31/05/01 (1 page) |
| 28 June 2000 | Secretary resigned (1 page) |