Company NameProfile Marketing Appointments Limited
Company StatusDissolved
Company Number04890448
CategoryPrivate Limited Company
Incorporation Date8 September 2003(17 years, 11 months ago)
Dissolution Date8 May 2012 (9 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMark Thomas Norris
Date of BirthSeptember 1954 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed08 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUAE
Correspondence AddressHardings Upper Farringdon
Alton
Hampshire
GU34 3EQ
Director NameMr Rupert Frederic Paul Sellers
Date of BirthJune 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWillow House
Ellington Gardens
Taplow
Berkshire
SL6 0AY
Secretary NameWalton Law Eddlestone
NationalityBritish
StatusResigned
Appointed08 September 2003(same day as company formation)
RoleCompany Director
Correspondence AddressEmbley Manor
Embley Lane
Romsey
Hampshire
SO51 6DN
Secretary NameMr James John Hey
NationalityBritish
StatusResigned
Appointed03 November 2003(1 month, 3 weeks after company formation)
Appointment Duration6 years, 7 months (resigned 07 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Hillrise
Hinchley Wood
Surrey
KT10 0AL
Secretary NameRuskin House Company Services Limited (Corporation)
StatusResigned
Appointed16 September 2003(1 week, 1 day after company formation)
Appointment Duration1 month, 2 weeks (resigned 03 November 2003)
Correspondence AddressRuskin House
40-41 Museum Street
London
WC1A 1LT

Location

Registered Address38-39 Maiden Lane
Covent Garden
London
WC2E 7LJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2011 (10 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

8 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2012First Gazette notice for voluntary strike-off (1 page)
24 January 2012First Gazette notice for voluntary strike-off (1 page)
17 January 2012Application to strike the company off the register (3 pages)
17 January 2012Application to strike the company off the register (3 pages)
13 October 2011Total exemption full accounts made up to 31 March 2011 (11 pages)
13 October 2011Total exemption full accounts made up to 31 March 2011 (11 pages)
13 July 2011Annual return made up to 30 June 2011 with a full list of shareholders
Statement of capital on 2011-07-13
  • GBP 1,000
(4 pages)
13 July 2011Annual return made up to 30 June 2011 with a full list of shareholders
Statement of capital on 2011-07-13
  • GBP 1,000
(4 pages)
7 July 2010Total exemption full accounts made up to 31 March 2010 (12 pages)
7 July 2010Total exemption full accounts made up to 31 March 2010 (12 pages)
1 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
1 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
7 June 2010Termination of appointment of James Hey as a secretary (1 page)
7 June 2010Termination of appointment of Rupert Sellers as a director (1 page)
7 June 2010Termination of appointment of James Hey as a secretary (1 page)
7 June 2010Termination of appointment of Rupert Sellers as a director (1 page)
25 January 2010Total exemption full accounts made up to 31 March 2009 (12 pages)
25 January 2010Total exemption full accounts made up to 31 March 2009 (12 pages)
13 July 2009Return made up to 30/06/09; full list of members (4 pages)
13 July 2009Return made up to 30/06/09; full list of members (4 pages)
24 December 2008Total exemption full accounts made up to 31 March 2008 (12 pages)
24 December 2008Total exemption full accounts made up to 31 March 2008 (12 pages)
2 July 2008Return made up to 30/06/08; full list of members (4 pages)
2 July 2008Return made up to 30/06/08; full list of members (4 pages)
2 December 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 December 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 July 2007Return made up to 30/06/07; full list of members (3 pages)
24 July 2007Secretary's particulars changed (1 page)
24 July 2007Return made up to 30/06/07; full list of members (3 pages)
24 July 2007Secretary's particulars changed (1 page)
16 April 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 April 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 July 2006Return made up to 30/06/06; full list of members (3 pages)
3 July 2006Return made up to 30/06/06; full list of members (3 pages)
17 January 2006Accounts for a small company made up to 31 March 2005 (5 pages)
17 January 2006Accounts for a small company made up to 31 March 2005 (5 pages)
9 September 2005Return made up to 30/06/05; full list of members (7 pages)
9 September 2005Return made up to 30/06/05; full list of members (7 pages)
3 February 2005Accounts for a small company made up to 31 March 2004 (5 pages)
3 February 2005Accounts for a small company made up to 31 March 2004 (5 pages)
23 July 2004Return made up to 30/06/04; full list of members (6 pages)
23 July 2004Return made up to 30/06/04; full list of members (6 pages)
18 January 2004Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
18 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
18 January 2004Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
18 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
11 November 2003New secretary appointed (2 pages)
11 November 2003Secretary resigned (1 page)
11 November 2003New secretary appointed (2 pages)
11 November 2003Secretary resigned (1 page)
23 September 2003New secretary appointed (2 pages)
23 September 2003Secretary resigned (1 page)
23 September 2003New secretary appointed (2 pages)
23 September 2003Secretary resigned (1 page)
8 September 2003Incorporation (22 pages)
8 September 2003Incorporation (22 pages)