Profilecity Limited

Company Name	Profilecity Limited
Company Status	Dissolved
Company Number	03128132
Category	Private Limited Company
Incorporation Date	20 November 1995(28 years, 5 months ago)
Dissolution Date	14 July 2009 (14 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6512	Other monetary intermediation
SIC 64192	Building societies

Directors

Director Name	Mr Francis Patrick Reil
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2005(9 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (closed 14 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenfields Hall Weston Rhyn Oswestry Shropshire SY10 7LB Wales

Director Name	Mr Adrian Mark Bravington
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2007(11 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 14 July 2009)
Role	Homes Financial Director
Country of Residence	England
Correspondence Address	5 Saxon Close Appleton Warrington Cheshire WA4 5SD

Director Name	Mr Eric Wood
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1996(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 27 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Bramley Orchard Bushby Leicester Leicestershire LE7 9RU

Director Name	Mr John Glennon
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1996(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 01 November 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	Eastfield House Dale End Park Buildwas Road Ironbridge Salop TF8 7DW

Secretary Name	Mr John Glennon
Nationality	British
Status	Resigned
Appointed	02 February 1996(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 01 November 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	Eastfield House Dale End Park Buildwas Road Ironbridge Salop TF8 7DW

Director Name	John Charles Reah
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(5 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 April 2005)
Role	Company Director
Correspondence Address	Ivy House 37 Kennedy Road Shrewsbury Shropshire SY3 7AA Wales

Secretary Name	John Charles Reah
Nationality	British
Status	Resigned
Appointed	01 November 2001(5 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 August 2003)
Role	Company Director
Correspondence Address	Sunning Dale 3 Discovery Close Craven Arms Shropshire SY7 9EJ Wales

Secretary Name	John Charles Reah
Nationality	British
Status	Resigned
Appointed	12 July 2004(8 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 27 April 2005)
Role	Company Director
Correspondence Address	Ivy House 37 Kennedy Road Shrewsbury Shropshire SY3 7AA Wales

Director Name	Andrew Charles Demain
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(9 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 October 2006)
Role	Company Director
Correspondence Address	12 Joyce Way Whitchurch Shropshire SY13 1TZ Wales

Director Name	Lawrence McGeehan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(9 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 February 2007)
Role	Sales Mktg Director
Correspondence Address	704 Imperial Point Salford Quays Manchester M50 3RA

Secretary Name	Simon Paul Garnett
Status	Resigned
Appointed	27 April 2005(9 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 August 2008)
Role	Accountant
Correspondence Address	145 Oldfield Road Altrincham Cheshire WA14 4HX

Director Name	Mr David Shaun McCarthy
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2007(11 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 June 2008)
Role	Homes Technical Director
Country of Residence	United Kingdom
Correspondence Address	2 Joyce Way Whitchurch Salop SY13 1TZ Wales

Director Name	Mr Philip James Marston
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2007(11 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 June 2008)
Role	Homes Sales Director
Country of Residence	England
Correspondence Address	54 Earlsway Chester Cheshire CH4 8AZ Wales

Director Name	Paul Leonard Halliwell
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2007(11 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 June 2007)
Role	Commercial Director
Correspondence Address	20 Dukesway Chester Cheshire CH2 1RF Wales

Director Name	Express Directors Limited (Corporation)
Status	Resigned
Appointed	20 November 1995(same day as company formation)
Correspondence Address	4 Blackett Drive Heather Coalville Leicestershire LE67 2RL

Secretary Name	Express Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 November 1995(same day as company formation)
Correspondence Address	4 Blackett Drive Heather Coalville Leicestershire LE67 2RL

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	30 November 1995(1 week, 3 days after company formation)
Appointment Duration	2 months (resigned 02 February 1996)
Correspondence Address	Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 November 1995(1 week, 3 days after company formation)
Appointment Duration	2 months (resigned 02 February 1996)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Location

Registered Address	Enterprise House 28 Parkway Deeside Flintshire CH5 2NS Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Built Up Area	Buckley

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

14 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2009	First Gazette notice for voluntary strike-off (1 page)
11 March 2009	Application for striking-off (1 page)
2 October 2008	Appointment terminated secretary simon garnett (1 page)
3 September 2008	Director's change of particulars / francis reil / 19/08/2008 (1 page)
10 June 2008	Appointment terminated director david mccarthy (1 page)
10 June 2008	Appointment terminated director philip marston (1 page)
24 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
22 November 2007	Return made up to 20/11/07; full list of members (2 pages)
20 November 2007	Secretary's particulars changed (1 page)
7 March 2007	New director appointed (2 pages)
7 March 2007	New director appointed (2 pages)
7 March 2007	Director resigned (1 page)
7 March 2007	New director appointed (2 pages)
7 March 2007	New director appointed (2 pages)
3 January 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
19 December 2006	Return made up to 20/11/06; full list of members (7 pages)
25 October 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
9 October 2006	Director resigned (1 page)
14 July 2006	Return made up to 20/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2005	New secretary appointed (2 pages)
12 May 2005	Secretary resigned;director resigned (1 page)
12 May 2005	New director appointed (3 pages)
12 May 2005	Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page)
12 May 2005	Registered office changed on 12/05/05 from: new park house brassey road shrewsbury SY3 7FA (1 page)
12 May 2005	Auditor's resignation (1 page)
12 May 2005	Director resigned (1 page)
12 May 2005	New director appointed (3 pages)
12 May 2005	New director appointed (3 pages)
25 February 2005	Return made up to 20/11/04; full list of members (7 pages)
13 December 2004	Accounts for a dormant company made up to 30 September 2004 (9 pages)
23 July 2004	New secretary appointed (2 pages)
19 February 2004	Full accounts made up to 30 September 2003 (13 pages)
6 January 2004	Return made up to 20/11/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
29 April 2003	Full accounts made up to 30 September 2002 (11 pages)
22 November 2002	Return made up to 20/11/02; full list of members (7 pages)
28 August 2002	Full accounts made up to 30 September 2001 (10 pages)
15 June 2002	Auditor's resignation (2 pages)
13 December 2001	Return made up to 20/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 November 2001	Secretary resigned;director resigned (1 page)
27 November 2001	New secretary appointed;new director appointed (2 pages)
29 June 2001	Full accounts made up to 30 September 2000 (10 pages)
31 January 2001	Return made up to 20/11/00; full list of members (6 pages)
28 July 2000	Full accounts made up to 30 September 1999 (9 pages)
15 December 1999	Return made up to 20/11/99; full list of members (6 pages)
5 March 1999	Full accounts made up to 2 October 1998 (9 pages)
2 February 1999	Registered office changed on 02/02/99 from: park house 38 abbey foregate shrewsbury salop SY2 6BL (1 page)
15 December 1998	Return made up to 20/11/98; no change of members (4 pages)
14 July 1998	Accounting reference date extended from 31/07/98 to 30/09/98 (1 page)
4 February 1998	Full accounts made up to 31 July 1996 (8 pages)
25 January 1998	Full accounts made up to 31 July 1997 (10 pages)
25 January 1998	Return made up to 20/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 February 1997	Return made up to 20/11/96; full list of members (6 pages)
29 July 1996	Accounting reference date notified as 31/07 (1 page)
18 February 1996	Registered office changed on 18/02/96 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
5 December 1995	Director resigned;new director appointed (2 pages)
5 December 1995	Secretary resigned;new secretary appointed (2 pages)
5 December 1995	Registered office changed on 05/12/95 from: cornwall buildings suite 311 & 313 45 newhall street birmingham B3 3QR (1 page)
20 November 1995	Incorporation (20 pages)

Profilecity Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire