| Company Name | Profile Packaging Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01225220 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1975(48 years, 8 months ago) |
| Dissolution Date | 19 June 2007 (16 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Peter David Gordon Ross |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(16 years, 4 months after company formation) |
| Appointment Duration | 15 years, 5 months (closed 19 June 2007) |
| Role | Yarn Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | Keepers Cottage Over Alderley Macclesfield Cheshire SK10 4PX |
| Secretary Name | Mrs Marcia Louise Ross |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 2006(31 years, 4 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (closed 19 June 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Keepers Cottage Over Alderley Macclesfield Cheshire SK10 4PX |
| Director Name | Mr David William Bentley Carr |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(16 years, 4 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 05 August 2002) |
| Role | Sales Director |
| Correspondence Address | The Flat Hampton Hall Hampton Worthen Shrewsbury SY5 9JJ Wales |
| Secretary Name | Martin Fraser Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(16 years, 4 months after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 31 May 2006) |
| Role | Company Director |
| Correspondence Address | 4 Aldford Place Alderley Edge Cheshire SK9 7RQ |
| Director Name | Martin Fraser Lee |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(17 years, 4 months after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 31 May 2006) |
| Role | Secretary |
| Correspondence Address | 4 Aldford Place Alderley Edge Cheshire SK9 7RQ |
| Director Name | Mr David John Tully |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(17 years, 4 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 05 August 2002) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 5 Greenside Drive Hale Altrincham Cheshire WA14 3HX |
Location
| Registered Address | Keepers Cottage Over Alderley Macclesfield Cheshire SK10 4PX |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Over Alderley |
| Ward | Prestbury |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 19 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2007 | Application for striking-off (1 page) |
| 22 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 22 January 2007 | New secretary appointed (1 page) |
| 28 December 2006 | Registered office changed on 28/12/06 from: po box 4 3A heyes lane alderley edge cheshire SK9 7PR (1 page) |
| 5 December 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 12 June 2006 | Secretary resigned;director resigned (1 page) |
| 23 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 4 February 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 1 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 31 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 4 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 4 February 2004 | Full accounts made up to 31 March 2003 (12 pages) |
| 27 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 8 November 2002 | Full accounts made up to 31 March 2002 (11 pages) |
| 13 August 2002 | Director resigned (1 page) |
| 24 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 9 November 2001 | Full accounts made up to 31 March 2001 (11 pages) |
| 26 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 4 October 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 26 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 26 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 27 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 27 January 1999 | Return made up to 31/12/98; no change of members
|
| 27 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 27 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 24 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 24 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 24 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 24 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |