Company NamePro-Fit (Northwest) Limited
Company StatusDissolved
Company Number06989642
CategoryPrivate Limited Company
Incorporation Date12 August 2009(14 years, 8 months ago)
Dissolution Date29 March 2011 (13 years, 1 month ago)
Previous NameProfit (Northwest) Limited

Directors

Director NameSteven Brooks
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed12 August 2009(same day as company formation)
RoleRetail Installation
Correspondence Address2 Dinnington Court
Widness
WA8 9XA
Director NameMr Stephen David Gow
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed12 August 2009(same day as company formation)
RoleRetail Installs
Country of ResidenceUnited Kingdom
Correspondence Address48 Woodale Close
Great Sankey
Warrington
Cheshire
WA5 3GL
Secretary NameSteven Brooks
NationalityBritish
StatusClosed
Appointed12 August 2009(same day as company formation)
RoleRetail Installation
Correspondence Address2 Dinnington Court
Widness
WA8 9XA
Director NameMr Clifford Donald Wing
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRegis House 134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed12 August 2009(same day as company formation)
Correspondence AddressRegis House 134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered Address488 Knutsford Road
Warrington
WA4 1DX
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardLatchford West
Built Up AreaWarrington

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

29 March 2011Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2011Final Gazette dissolved via compulsory strike-off (1 page)
14 December 2010First Gazette notice for compulsory strike-off (1 page)
14 December 2010First Gazette notice for compulsory strike-off (1 page)
28 September 2009Memorandum and Articles of Association (10 pages)
28 September 2009Memorandum and Articles of Association (10 pages)
25 September 2009Company name changed profit (northwest) LIMITED\certificate issued on 25/09/09 (2 pages)
25 September 2009Company name changed profit (northwest) LIMITED\certificate issued on 25/09/09 (2 pages)
20 August 2009Director and secretary appointed steven brooks (1 page)
20 August 2009Director appointed stephen david gow (1 page)
20 August 2009Director appointed stephen david gow (1 page)
20 August 2009Ad 12/08/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
20 August 2009Director and secretary appointed steven brooks (1 page)
20 August 2009Ad 12/08/09 gbp si 1@1=1 gbp ic 1/2 (2 pages)
18 August 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
18 August 2009Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(2 pages)
13 August 2009Appointment Terminated Secretary rwl registrars LIMITED (1 page)
13 August 2009Appointment terminated secretary rwl registrars LIMITED (1 page)
13 August 2009Appointment Terminated Director clifford wing (1 page)
13 August 2009Appointment terminated director clifford wing (1 page)
12 August 2009Incorporation (22 pages)
12 August 2009Incorporation (22 pages)