Company NameProfitsoft Systems Limited
Company StatusDissolved
Company Number03803777
CategoryPrivate Limited Company
Incorporation Date8 July 1999(24 years, 10 months ago)
Dissolution Date15 September 2009 (14 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Gillian Elizabeth Beaumont
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed08 July 1999(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressWoodside
Woolley Low Moor Lane, Woolley Edge
Wakefield
West Yorkshire
WF4 2LP
Director NameMr John Harvey Beaumont
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed08 July 1999(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressWoodside
Woolley Low Moor Lane, Woolley Edge
Wakefield
West Yorkshire
WF4 2LP
Secretary NameMrs Gillian Elizabeth Beaumont
NationalityBritish
StatusClosed
Appointed08 July 1999(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressWoodside
Woolley Low Moor Lane, Woolley Edge
Wakefield
West Yorkshire
WF4 2LP
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed08 July 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressCross Street Chambers
Cross Street
Wakefield
West Yorkshire
WF1 3BW
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardWakefield North
Built Up AreaWest Yorkshire

Accounts

Latest Accounts30 April 2007 (17 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

15 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2009First Gazette notice for compulsory strike-off (1 page)
14 October 2008Return made up to 08/07/08; full list of members (4 pages)
4 February 2008Accounts for a dormant company made up to 30 April 2007 (5 pages)
1 October 2007Return made up to 08/07/07; full list of members (3 pages)
1 May 2007Accounts for a dormant company made up to 30 April 2006 (5 pages)
30 October 2006Return made up to 08/07/06; full list of members (7 pages)
28 February 2006Accounts for a dormant company made up to 30 April 2005 (5 pages)
16 November 2005Return made up to 08/07/05; full list of members (7 pages)
1 February 2005Accounts for a dormant company made up to 30 April 2004 (5 pages)
4 November 2004Return made up to 08/07/04; full list of members (7 pages)
4 March 2004Accounts for a dormant company made up to 30 April 2003 (5 pages)
13 December 2003Return made up to 08/07/03; full list of members (7 pages)
4 March 2003Accounts for a dormant company made up to 30 April 2002 (1 page)
18 October 2002Return made up to 08/07/02; full list of members (7 pages)
4 March 2002Accounts for a dormant company made up to 30 April 2001 (1 page)
30 August 2001Return made up to 08/07/01; full list of members (6 pages)
23 February 2001Accounts for a dormant company made up to 30 April 2000 (1 page)
6 November 2000Return made up to 08/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
12 May 2000Accounting reference date shortened from 31/07/00 to 30/04/00 (1 page)
14 July 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 July 1999Secretary resigned (1 page)
8 July 1999Incorporation (19 pages)