Profitable Developments Limited

Company Name	Profitable Developments Limited
Company Status	Dissolved
Company Number	03951084
Category	Private Limited Company
Incorporation Date	20 March 2000(24 years, 1 month ago)
Dissolution Date	18 April 2017 (7 years ago)
Previous Names	New Dawn Contracting Limited and Fuel Products Ltd

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Christopher Hackett
Nationality	British
Status	Resigned
Appointed	20 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	Nametrak House 8 Greenfields Liss Hampshire GU33 7EH

Director Name	Rubiyatur Rahman Choudhury
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 31 October 2005)
Role	Consultant
Correspondence Address	1 Caer Peris View Fareham Hampshire PO16 8QL

Secretary Name	Shahid Choudhury
Nationality	British
Status	Resigned
Appointed	11 April 2000(3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 22 March 2004)
Role	Company Director
Correspondence Address	14 Albert Grove Southsea Hampshire PO5 1NG

Secretary Name	Paul Ronald Clewlow
Nationality	British
Status	Resigned
Appointed	22 March 2004(4 years after company formation)
Appointment Duration	2 years, 1 month (resigned 19 May 2006)
Role	Company Director
Correspondence Address	6 Godfrey Pink Way Bishops Waltham Hampshire SO32 1PB

Director Name	Jin Vincent
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 April 2004(4 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 20 June 2005)
Role	Company Director
Correspondence Address	22 Charlotte Drive Gosport Hampshire PO12 4GS

Director Name	Paul Ronald Clewlow
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(5 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 19 May 2006)
Role	Accountant
Correspondence Address	6 Godfrey Pink Way Bishops Waltham Hampshire SO32 1PB

Director Name	Andrew Burdon
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2006(6 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 21 April 2007)
Role	Office Manager
Correspondence Address	5 Brooklands Road Bishops Waltham Hampshire SO32 1AU

Secretary Name	Mrs Mary Clewlow
Nationality	British
Status	Resigned
Appointed	19 May 2006(6 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 September 2012)
Role	Office Manager
Country of Residence	England
Correspondence Address	21 Bracken Drive Wolvey Hinckley Leicestershire LE10 3LS

Director Name	Matthew Davenport
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(6 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2009)
Role	Technical Author
Correspondence Address	21 Bracken Drive Wolvey Hinckley Warwickshire LE10 3LS

Director Name	Mr Paul Clewlow
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2007(7 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 2009)
Role	Accountant
Correspondence Address	21 Bracken Drive Wolvey Hinckley Leicestershire LE10 3LS

Director Name	Mrs Mary Clewlow
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2009(9 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 September 2012)
Role	Administrator
Country of Residence	England
Correspondence Address	21 Bracken Drive Wolvey Hinckley Warwickshire LE10 3LS

Director Name	Mr Carl Grant
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2012(12 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 May 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	The Office 23 Barton Road Market Bosworth Nuneaton Warwickshire CV13 0LQ

Director Name	Chichester Directors Limited (Corporation)
Status	Resigned
Appointed	20 March 2000(same day as company formation)
Correspondence Address	Nametrak House 8 Greenfields Liss Hampshire GU33 7EH

Secretary Name	Paul Clewlow & Co Ltd (Corporation)
Status	Resigned
Appointed	10 September 2012(12 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 February 2016)
Correspondence Address	21 Bracken Drive Wolvey Hinckley Leicestershire LE10 3LS

Location

Registered Address	14 Market Street Birkenhead Merseyside CH41 5ER Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead

Financials

Year	2013
Net Worth	£3,187
Current Liabilities	£12,403

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Next Accounts Due	31 December 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

18 April 2017	Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2017	Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2017	First Gazette notice for compulsory strike-off (1 page)
31 January 2017	First Gazette notice for compulsory strike-off (1 page)
4 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 June 2016	Registered office address changed from The Office 23 Barton Road Market Bosworth Nuneaton Warwickshire CV13 0LQ to 14 Market Street Birkenhead Merseyside CH41 5ER on 4 June 2016 (1 page)
4 June 2016	Termination of appointment of Carl Grant as a director on 31 May 2016 (1 page)
4 June 2016	Termination of appointment of Carl Grant as a director on 31 May 2016 (1 page)
4 June 2016	Registered office address changed from The Office 23 Barton Road Market Bosworth Nuneaton Warwickshire CV13 0LQ to 14 Market Street Birkenhead Merseyside CH41 5ER on 4 June 2016 (1 page)
20 March 2016	Termination of appointment of Paul Clewlow & Co Ltd as a secretary on 1 February 2016 (1 page)
20 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-20 GBP 2 (3 pages)
20 March 2016	Termination of appointment of Paul Clewlow & Co Ltd as a secretary on 1 February 2016 (1 page)
20 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-20 GBP 2 (3 pages)
17 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 2 (3 pages)
20 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 2 (3 pages)
27 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 2 (3 pages)
21 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 2 (3 pages)
26 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
15 May 2013	Registered office address changed from 21 Bracken Drive Wolvey Hinckley Warwickshire LE10 3LS on 15 May 2013 (1 page)
15 May 2013	Registered office address changed from 21 Bracken Drive Wolvey Hinckley Warwickshire LE10 3LS on 15 May 2013 (1 page)
24 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (3 pages)
24 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (3 pages)
23 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 September 2012	Company name changed fuel products LTD\certificate issued on 14/09/12 RES15 ‐ Change company name resolution on 2012-09-10 NM01 ‐ Change of name by resolution (3 pages)
14 September 2012	Company name changed fuel products LTD\certificate issued on 14/09/12 RES15 ‐ Change company name resolution on 2012-09-10 NM01 ‐ Change of name by resolution (3 pages)
13 September 2012	Appointment of Mr Carl Grant as a director (2 pages)
13 September 2012	Termination of appointment of Mary Clewlow as a secretary (1 page)
13 September 2012	Appointment of Paul Clewlow & Co Ltd as a secretary (2 pages)
13 September 2012	Appointment of Mr Carl Grant as a director (2 pages)
13 September 2012	Termination of appointment of Mary Clewlow as a director (1 page)
13 September 2012	Appointment of Paul Clewlow & Co Ltd as a secretary (2 pages)
13 September 2012	Termination of appointment of Mary Clewlow as a director (1 page)
13 September 2012	Termination of appointment of Mary Clewlow as a secretary (1 page)
21 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (3 pages)
21 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (3 pages)
13 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (3 pages)
20 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (3 pages)
10 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
20 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
29 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 November 2009	Appointment of Mrs Mary Clewlow as a director (2 pages)
29 November 2009	Appointment of Mrs Mary Clewlow as a director (2 pages)
29 November 2009	Termination of appointment of Matthew Davenport as a director (1 page)
29 November 2009	Termination of appointment of Matthew Davenport as a director (1 page)
13 April 2009	Return made up to 20/03/09; full list of members (3 pages)
13 April 2009	Return made up to 20/03/09; full list of members (3 pages)
2 March 2009	Appointment terminated director paul clewlow (1 page)
2 March 2009	Appointment terminated director paul clewlow (1 page)
2 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
31 March 2008	Return made up to 20/03/08; full list of members (4 pages)
31 March 2008	Return made up to 20/03/08; full list of members (4 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 July 2007	New director appointed (2 pages)
30 July 2007	Registered office changed on 30/07/07 from: white hart business centre bank street bishops waltham hampshire SO32 1AN (1 page)
30 July 2007	Registered office changed on 30/07/07 from: white hart business centre bank street bishops waltham hampshire SO32 1AN (1 page)
30 July 2007	New director appointed (2 pages)
14 May 2007	Return made up to 20/03/07; full list of members (7 pages)
14 May 2007	Return made up to 20/03/07; full list of members (7 pages)
30 April 2007	Director resigned (1 page)
30 April 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
30 April 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
30 April 2007	Secretary's particulars changed (1 page)
30 April 2007	Director's particulars changed (1 page)
30 April 2007	Secretary's particulars changed (1 page)
30 April 2007	Director resigned (1 page)
30 April 2007	Director's particulars changed (1 page)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
2 August 2006	Return made up to 20/03/06; full list of members (6 pages)
2 August 2006	Return made up to 20/03/06; full list of members (6 pages)
6 June 2006	Secretary resigned;director resigned (1 page)
6 June 2006	New secretary appointed (2 pages)
6 June 2006	Secretary resigned;director resigned (1 page)
6 June 2006	New director appointed (2 pages)
6 June 2006	New director appointed (2 pages)
6 June 2006	New secretary appointed (2 pages)
7 March 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
7 March 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	Director resigned (1 page)
18 November 2005	Registered office changed on 18/11/05 from: the connect centre kingston crescent portsmouth hampshire PO2 8QL (1 page)
18 November 2005	New director appointed (2 pages)
18 November 2005	Registered office changed on 18/11/05 from: the connect centre kingston crescent portsmouth hampshire PO2 8QL (1 page)
18 November 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
27 April 2005	Return made up to 20/03/05; full list of members (7 pages)
27 April 2005	Return made up to 20/03/05; full list of members (7 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
18 May 2004	Director's particulars changed (1 page)
18 May 2004	Director's particulars changed (1 page)
7 May 2004	New director appointed (2 pages)
7 May 2004	New director appointed (2 pages)
1 April 2004	Registered office changed on 01/04/04 from: 14 albert grove southsea hampshire PO5 1NG (1 page)
1 April 2004	New secretary appointed (2 pages)
1 April 2004	New secretary appointed (2 pages)
1 April 2004	Secretary resigned (1 page)
1 April 2004	Registered office changed on 01/04/04 from: 14 albert grove southsea hampshire PO5 1NG (1 page)
1 April 2004	Secretary resigned (1 page)
26 March 2004	Return made up to 20/03/04; full list of members (6 pages)
26 March 2004	Return made up to 20/03/04; full list of members (6 pages)
24 March 2004	Company name changed new dawn contracting LIMITED\certificate issued on 24/03/04 (2 pages)
24 March 2004	Company name changed new dawn contracting LIMITED\certificate issued on 24/03/04 (2 pages)
7 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
7 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
7 August 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
7 August 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
11 April 2003	Return made up to 20/03/03; full list of members (6 pages)
11 April 2003	Return made up to 20/03/03; full list of members (6 pages)
24 April 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
24 April 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
18 April 2002	Return made up to 20/03/02; full list of members (6 pages)
18 April 2002	Return made up to 20/03/02; full list of members (6 pages)
5 April 2001	Return made up to 20/03/01; full list of members (6 pages)
5 April 2001	Return made up to 20/03/01; full list of members (6 pages)
3 May 2000	New secretary appointed (2 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	New secretary appointed (2 pages)
3 May 2000	New director appointed (2 pages)
18 April 2000	Secretary resigned (1 page)
18 April 2000	Secretary resigned (1 page)
18 April 2000	Registered office changed on 18/04/00 from: nametrak house 8 greenfields liss hampshire GU33 7EH (1 page)
18 April 2000	Director resigned (1 page)
18 April 2000	Registered office changed on 18/04/00 from: nametrak house 8 greenfields liss hampshire GU33 7EH (1 page)
18 April 2000	Director resigned (1 page)
20 March 2000	Incorporation (15 pages)
20 March 2000	Incorporation (15 pages)

Profitable Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire