| Company Name | The Profit Shop Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 04183797 |
| Category | Public Limited Company |
| Incorporation Date | 21 March 2001(23 years, 1 month ago) |
| Dissolution Date | 7 May 2008 (16 years 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 | Roger Norman Woods |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2001(2 days after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 September 2003) |
| Role | Management Consultant |
| Correspondence Address | 6 Morris Drive Billingshurst West Sussex RH14 9ST |
| Secretary Name | Marilyn Woods |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2001(2 days after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 September 2003) |
| Role | Company Director |
| Correspondence Address | 6 Morris Drive Billingshurst West Sussex RH14 9ST |
| Director Name | Anthony Pelham Martin |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 12 February 2004) |
| Role | Consultant |
| Correspondence Address | 79 Whitelands Avenue Chorleywood Rickmansworth Hertfordshire WD3 5RQ |
| Director Name | Janine Anne Bunning |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2002(9 months, 2 weeks after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 07 October 2002) |
| Role | Company Director |
| Correspondence Address | Flat 3 Number 3 Commercial Square Haywards Heath West Sussex RH16 1DW |
| Director Name | Gillian Freeman Smith |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2002(9 months, 2 weeks after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 07 October 2002) |
| Role | Company Director |
| Correspondence Address | 1 Old Wickham Lane Haywards Heath West Sussex RH16 1UP |
| Director Name | Dennis O'Donnell |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2002(9 months, 2 weeks after company formation) |
| Appointment Duration | 8 months (resigned 02 September 2002) |
| Role | Company Director |
| Correspondence Address | 53 Lucastes Avenue Haywards Heath West Sussex RH16 1JZ |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2001(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2001(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | 26 Ridgway Place London SW19 4EP |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 7 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 November 2004 | Strike-off action suspended (1 page) |
| 16 November 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2004 | Director resigned (1 page) |
| 19 January 2004 | Registered office changed on 19/01/04 from: 168 church road hove east sussex BN3 2DL (1 page) |
| 14 September 2003 | Director resigned (1 page) |
| 14 September 2003 | Secretary resigned (1 page) |
| 25 October 2002 | Director resigned (1 page) |
| 25 October 2002 | Director resigned (1 page) |
| 18 October 2002 | Director resigned (1 page) |
| 18 October 2002 | Director resigned (1 page) |
| 15 October 2002 | Director resigned (1 page) |
| 15 October 2002 | Director resigned (1 page) |
| 11 September 2002 | Director resigned (1 page) |
| 24 July 2002 | Declaration on reregistration from private to PLC (1 page) |
| 24 July 2002 | Re-registration of Memorandum and Articles (1 page) |
| 24 July 2002 | Auditor's report (2 pages) |
| 24 July 2002 | Balance Sheet (1 page) |
| 24 July 2002 | Certificate of re-registration from Private to Public Limited Company (1 page) |
| 24 July 2002 | Auditor's statement (1 page) |
| 24 July 2002 | Application for reregistration from private to PLC (8 pages) |
| 24 July 2002 | Resolutions
|
| 22 July 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 22 July 2002 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
| 25 June 2002 | Ad 31/05/02--------- £ si 49900@1=49900 £ ic 100/50000 (2 pages) |
| 18 June 2002 | Resolutions
|
| 18 June 2002 | £ nc 100/50000 31/05/02 (1 page) |
| 16 May 2002 | Return made up to 21/03/02; full list of members (8 pages) |
| 8 May 2002 | Ad 01/01/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 March 2002 | Particulars of mortgage/charge (3 pages) |
| 27 February 2002 | New director appointed (2 pages) |
| 27 February 2002 | New director appointed (2 pages) |
| 27 February 2002 | New director appointed (2 pages) |
| 21 August 2001 | Registered office changed on 21/08/01 from: well court 14-16 farringdon lane london EC1R 3AU (1 page) |
| 15 June 2001 | New secretary appointed (2 pages) |
| 14 June 2001 | New secretary appointed (2 pages) |
| 14 June 2001 | Registered office changed on 14/06/01 from: 152-160 city road london EC1V 2NX (2 pages) |
| 14 June 2001 | New director appointed (2 pages) |
| 14 June 2001 | New director appointed (2 pages) |
| 4 April 2001 | Secretary resigned (1 page) |
| 4 April 2001 | Director resigned (1 page) |
| 21 March 2001 | Incorporation (9 pages) |