| Company Name | Financial Profiles Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04857856 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2003(20 years, 9 months ago) |
| Dissolution Date | 10 February 2009 (15 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Stuart Morgan Whitworth |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2003(4 days after company formation) |
| Appointment Duration | 5 years, 6 months (closed 10 February 2009) |
| Role | Financial Practitioner |
| Correspondence Address | 1 Cartmel Close Holmes Chapel Cheshire CW4 7JS |
| Secretary Name | Victoria Joanne Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2003(4 days after company formation) |
| Appointment Duration | 5 years, 6 months (closed 10 February 2009) |
| Role | Financial Practitioner |
| Correspondence Address | 1 Lindop Close Knutsford Cheshire WA16 8AY |
| Director Name | Lincroft Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2003(same day as company formation) |
| Correspondence Address | 30 Borough High Street London SE1 1XU |
| Secretary Name | La Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2003(same day as company formation) |
| Correspondence Address | 30 Borough High Street London SE1 1XU |
Location
| Registered Address | 80a King Street Knutsford Cheshire WA16 6ED |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 February 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2008 | Application for striking-off (1 page) |
| 14 August 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 14 August 2008 | Return made up to 06/08/08; full list of members (3 pages) |
| 25 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 24 September 2007 | Location of debenture register (1 page) |
| 24 September 2007 | Registered office changed on 24/09/07 from: 85 king street knutsford cheshire WA16 6DX (1 page) |
| 24 September 2007 | Location of register of members (1 page) |
| 24 September 2007 | Return made up to 06/08/07; full list of members (2 pages) |
| 28 September 2006 | Return made up to 06/08/06; full list of members (2 pages) |
| 24 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 13 September 2005 | Return made up to 06/08/05; full list of members (6 pages) |
| 6 May 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 26 August 2004 | Return made up to 06/08/04; full list of members (6 pages) |
| 26 May 2004 | Registered office changed on 26/05/04 from: 1 cartmel close holmes chapel cheshire CW4 7JS (1 page) |
| 26 May 2004 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
| 13 October 2003 | Director resigned (1 page) |
| 13 October 2003 | New director appointed (2 pages) |
| 13 October 2003 | Secretary resigned (1 page) |
| 13 October 2003 | New secretary appointed (2 pages) |
| 6 August 2003 | Incorporation (14 pages) |