Profile Creative Communications Ltd

Company Name	Profile Creative Communications Ltd
Company Status	Dissolved
Company Number	02742294
Category	Private Limited Company
Incorporation Date	18 August 1992(31 years, 8 months ago)
Previous Name	Profile Design Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Philip Michael Hopkinson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 October 1999(7 years, 1 month after company formation)
Appointment Duration	24 years, 7 months
Role	Chief Exec
Country of Residence	England
Correspondence Address	The Hawthorns Park Road Colton Old Village Leeds West Yorkshire LS15 9AJ

Secretary Name	Carole Mary Hopkinson
Nationality	British
Status	Current
Appointed	01 October 1999(7 years, 1 month after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Hawthorns Park Road Colton Old Village Leeds West Yorkshire LS15 9AJ

Director Name	Mr Andrew William Critchett
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 December 2001(9 years, 3 months after company formation)
Appointment Duration	22 years, 4 months
Role	Creative Director
Country of Residence	England
Correspondence Address	1 Pearson Street Calverley Leeds West Yorkshire LS28 5RG

Director Name	Nicholas Andrew Wood
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 December 2001(9 years, 3 months after company formation)
Appointment Duration	22 years, 4 months
Role	Managing Director
Correspondence Address	46 Meadowgate Croft Lofthouse Wakefield West Yorkshire WF3 3SS

Director Name	Mr Howard John Matthews
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1992(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 The Stables Towton Tadcaster North Yorkshire LS24 9SU

Director Name	Richard Hewitt Robinson
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenhill Crag Farm Lady Lane Bingley West Yorkshire BD16 4AU

Director Name	Maria Jane Wild
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1992(same day as company formation)
Role	Graphic Artist
Correspondence Address	11 Fieldway Rise Rodley Leeds West Yorkshire LS13 1EJ

Director Name	Ian Paul Wood
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1992(same day as company formation)
Role	Graphic Artist
Correspondence Address	4 Holly Tree Lane Colton Leeds West Yorkshire LS15 9JF

Secretary Name	Mr Howard John Matthews
Nationality	British
Status	Resigned
Appointed	18 August 1992(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 The Stables Towton Tadcaster North Yorkshire LS24 9SU

Secretary Name	Ian Paul Wood
Nationality	British
Status	Resigned
Appointed	31 March 1998(5 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 1999)
Role	Company Director
Correspondence Address	4 Holly Tree Lane Colton Leeds West Yorkshire LS15 9JF

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	18 August 1992(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	18 August 1992(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	First Floor Park House Park Square West Leeds LS1 2PS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£29,298
Current Liabilities	£128,304

Accounts

Latest Accounts	31 July 2000 (23 years, 9 months ago)
Accounts Category	Small
Accounts Year End	31 July

Filing History

5 July 2004	Dissolved (1 page)
19 April 2004	Notice of ceasing to act as a voluntary liquidator (1 page)
5 April 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 April 2004	Liquidators statement of receipts and payments (5 pages)
24 December 2003	Liquidators statement of receipts and payments (5 pages)
19 June 2003	Liquidators statement of receipts and payments (5 pages)
1 July 2002	Registered office changed on 01/07/02 from: first floor park house park square west leeds LS1 2PS (1 page)
25 June 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 June 2002	Appointment of a voluntary liquidator (1 page)
25 June 2002	Statement of affairs (6 pages)
13 June 2002	Registered office changed on 13/06/02 from: the hawthorns park road leeds west yorkshire LS15 9AJ (1 page)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
10 October 2001	Return made up to 18/08/01; no change of members (7 pages)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
1 June 2001	Particulars of mortgage/charge (3 pages)
12 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
20 January 2001	Particulars of mortgage/charge (3 pages)
11 September 2000	Return made up to 18/08/00; full list of members (7 pages)
16 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
22 October 1999	New secretary appointed (2 pages)
21 October 1999	Accounting reference date extended from 31/03/00 to 31/07/00 (1 page)
15 October 1999	Registered office changed on 15/10/99 from: 21 north park road harrogate north yorkshire HG1 5PD (1 page)
15 October 1999	New director appointed (2 pages)
15 October 1999	Secretary resigned (1 page)
21 September 1999	Return made up to 18/08/99; full list of members (6 pages)
27 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
21 August 1998	Return made up to 18/08/98; change of members (6 pages)
23 June 1998	Secretary resigned (1 page)
23 June 1998	New secretary appointed (2 pages)
23 April 1998	Director resigned (1 page)
2 April 1998	Particulars of mortgage/charge (3 pages)
6 March 1998	Company name changed profile design LIMITED\certificate issued on 09/03/98 (2 pages)
27 February 1998	Director resigned (1 page)
28 October 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
22 August 1997	Return made up to 18/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/08/97 (5 pages)
22 August 1996	Return made up to 18/08/96; full list of members (7 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
15 September 1995	Return made up to 18/08/95; no change of members (6 pages)

Profile Creative Communications Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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