Profile Support Services Limited

Company Name	Profile Support Services Limited
Company Status	Dissolved
Company Number	04257344
Category	Private Limited Company
Incorporation Date	23 July 2001(22 years, 9 months ago)
Dissolution Date	12 April 2017 (7 years ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Jeremy David Tarling
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2005(3 years, 9 months after company formation)
Appointment Duration	11 years, 12 months (closed 12 April 2017)
Role	Operations Director
Country of Residence	England
Correspondence Address	143 Craddocks Avenue Ashtead Surrey KT21 1NR

Secretary Name	Mr Jeremy David Tarling
Status	Closed
Appointed	09 November 2009(8 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (closed 12 April 2017)
Role	Company Director
Correspondence Address	143 Craddocks Avenue Ashtead Surrey KT21 1NR

Director Name	David Francis Ordish
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(same day as company formation)
Role	Finance Director
Correspondence Address	29 Tattenham Way Burgh Heath Tadworth Surrey KT20 5LX

Director Name	Jemini Faye Tarling
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	143 Craddocks Avenue Ashtead Surrey KT21 1NR

Secretary Name	David Francis Ordish
Nationality	British
Status	Resigned
Appointed	23 July 2001(same day as company formation)
Role	Finance Director
Correspondence Address	29 Tattenham Way Burgh Heath Tadworth Surrey KT20 5LX

Secretary Name	Jeremy David Tarling
Nationality	British
Status	Resigned
Appointed	23 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	6 Galen Close Epsom Surrey KT19 7DL

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	23 July 2001(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	23 July 2001(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	Hayes House 6 Hayes Road Bromley Kent BR2 9AA
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Financials

Year	2010
Net Worth	-£126,439
Current Liabilities	£131,346

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Next Accounts Due	31 March 2012 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

12 April 2017	Final Gazette dissolved following liquidation (1 page)
12 April 2017	Final Gazette dissolved following liquidation (1 page)
12 January 2017	Return of final meeting in a creditors' voluntary winding up (10 pages)
12 January 2017	Return of final meeting in a creditors' voluntary winding up (10 pages)
23 June 2016	Liquidators' statement of receipts and payments to 15 April 2016 (9 pages)
23 June 2016	Liquidators' statement of receipts and payments to 15 April 2016 (9 pages)
24 June 2015	Liquidators' statement of receipts and payments to 15 April 2015 (9 pages)
24 June 2015	Liquidators' statement of receipts and payments to 15 April 2015 (9 pages)
24 June 2015	Liquidators statement of receipts and payments to 15 April 2015 (9 pages)
25 June 2014	Liquidators statement of receipts and payments to 15 April 2014 (8 pages)
25 June 2014	Liquidators' statement of receipts and payments to 15 April 2014 (8 pages)
25 June 2014	Liquidators' statement of receipts and payments to 15 April 2014 (8 pages)
19 June 2013	Liquidators' statement of receipts and payments to 15 April 2013 (9 pages)
19 June 2013	Liquidators statement of receipts and payments to 15 April 2013 (9 pages)
19 June 2013	Liquidators' statement of receipts and payments to 15 April 2013 (9 pages)
8 April 2013	Registered office address changed from 4 Horsley House Red Lion Lane London SE18 4JG United Kingdom on 8 April 2013 (2 pages)
8 April 2013	Registered office address changed from 4 Horsley House Red Lion Lane London SE18 4JG United Kingdom on 8 April 2013 (2 pages)
8 April 2013	Registered office address changed from 4 Horsley House Red Lion Lane London SE18 4JG United Kingdom on 8 April 2013 (2 pages)
23 April 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 April 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 April 2012	Statement of affairs with form 4.19 (7 pages)
23 April 2012	Appointment of a voluntary liquidator (1 page)
23 April 2012	Statement of affairs with form 4.19 (7 pages)
23 April 2012	Appointment of a voluntary liquidator (1 page)
12 March 2012	Termination of appointment of Jemini Tarling as a director (1 page)
12 March 2012	Termination of appointment of Jemini Tarling as a director (1 page)
1 November 2011	Annual return made up to 23 July 2011 with a full list of shareholders Statement of capital on 2011-11-01 GBP 2 (5 pages)
1 November 2011	Annual return made up to 23 July 2011 with a full list of shareholders Statement of capital on 2011-11-01 GBP 2 (5 pages)
21 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
21 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
1 October 2010	Director's details changed for Jemini Faye Tarling on 23 July 2010 (2 pages)
1 October 2010	Registered office address changed from Suite 1 Alban House 22a the Common Hatfield Herts AL10 0ND on 1 October 2010 (1 page)
1 October 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
1 October 2010	Director's details changed for Jeremy David Tarling on 23 July 2010 (2 pages)
1 October 2010	Director's details changed for Jemini Faye Tarling on 23 July 2010 (2 pages)
1 October 2010	Registered office address changed from Suite 1 Alban House 22a the Common Hatfield Herts AL10 0ND on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from Suite 1 Alban House 22a the Common Hatfield Herts AL10 0ND on 1 October 2010 (1 page)
1 October 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
1 October 2010	Director's details changed for Jeremy David Tarling on 23 July 2010 (2 pages)
26 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
26 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
16 November 2009	Termination of appointment of David Ordish as a director (1 page)
16 November 2009	Termination of appointment of David Ordish as a director (1 page)
16 November 2009	Termination of appointment of David Ordish as a secretary (1 page)
16 November 2009	Termination of appointment of David Ordish as a secretary (1 page)
16 November 2009	Appointment of Mr Jeremy David Tarling as a secretary (1 page)
16 November 2009	Appointment of Mr Jeremy David Tarling as a secretary (1 page)
10 August 2009	Return made up to 23/07/09; full list of members (4 pages)
10 August 2009	Return made up to 23/07/09; full list of members (4 pages)
3 June 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
3 June 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
27 August 2008	Return made up to 23/07/08; full list of members (4 pages)
27 August 2008	Return made up to 23/07/08; full list of members (4 pages)
14 August 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
14 August 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
29 July 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
29 July 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
17 January 2008	Total exemption small company accounts made up to 30 June 2006 (6 pages)
17 January 2008	Total exemption small company accounts made up to 30 June 2006 (6 pages)
21 August 2007	Return made up to 23/07/07; full list of members (3 pages)
21 August 2007	Return made up to 23/07/07; full list of members (3 pages)
4 October 2006	Particulars of mortgage/charge (9 pages)
4 October 2006	Particulars of mortgage/charge (9 pages)
24 August 2006	Return made up to 23/07/06; full list of members (3 pages)
24 August 2006	Return made up to 23/07/06; full list of members (3 pages)
9 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
9 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
9 May 2006	Registered office changed on 09/05/06 from: 18B charles street london W1J 5DU (1 page)
9 May 2006	Registered office changed on 09/05/06 from: 18B charles street london W1J 5DU (1 page)
2 August 2005	Return made up to 23/07/05; full list of members (3 pages)
2 August 2005	Return made up to 23/07/05; full list of members (3 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
24 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
24 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
2 August 2004	Return made up to 23/07/04; full list of members (7 pages)
2 August 2004	Return made up to 23/07/04; full list of members (7 pages)
13 November 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
13 November 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
11 August 2003	Return made up to 23/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 August 2003	Return made up to 23/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 March 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
17 March 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
10 September 2002	Accounting reference date shortened from 31/07/02 to 30/06/02 (1 page)
10 September 2002	Accounting reference date shortened from 31/07/02 to 30/06/02 (1 page)
30 July 2002	Return made up to 23/07/02; full list of members (7 pages)
30 July 2002	Return made up to 23/07/02; full list of members (7 pages)
3 September 2001	Secretary resigned (1 page)
3 September 2001	New secretary appointed;new director appointed (2 pages)
3 September 2001	New secretary appointed;new director appointed (2 pages)
3 September 2001	Secretary resigned (1 page)
2 August 2001	Secretary resigned (1 page)
2 August 2001	New secretary appointed (2 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	Registered office changed on 02/08/01 from: 229 nether street london N3 1NT (1 page)
2 August 2001	Registered office changed on 02/08/01 from: 229 nether street london N3 1NT (1 page)
2 August 2001	New secretary appointed (2 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	Secretary resigned (1 page)
2 August 2001	New director appointed (2 pages)
2 August 2001	Director resigned (1 page)
23 July 2001	Incorporation (12 pages)
23 July 2001	Incorporation (12 pages)

Profile Support Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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