| Company Name | Improved Profile Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04918784 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2003(20 years, 6 months ago) |
| Dissolution Date | 9 October 2018 (5 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
| SIC 2225 | Ancillary operations related to printing |
| SIC 18130 | Pre-press and pre-media services |
Directors
| Director Name | Anthony Selwyn Cockcroft |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Holly Bank Elland Halifax West Yorkshire HX5 0JT |
| Director Name | John Roche |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2006(3 years after company formation) |
| Appointment Duration | 12 years (closed 09 October 2018) |
| Role | Sales Director |
| Correspondence Address | 8 Castle Hill Woodacre Lane Bardsey West Yorkshire LS17 9BT |
| Secretary Name | John Roche |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2006(3 years after company formation) |
| Appointment Duration | 12 years (closed 09 October 2018) |
| Role | Sales Director |
| Correspondence Address | 8 Castle Hill Woodacre Lane Bardsey West Yorkshire LS17 9BT |
| Secretary Name | Sharon Louise Cockcroft |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Holly Bank Elland Halifax West Yorkshire HX5 0JT |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Armstrong Watson Central House 47 St Pauls Street Leeds LS1 2TE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2004 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 October 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 29 February 2008 | Insolvency:s/s cert.release of liquidator (1 page) |
| 29 February 2008 | Insolvency:s/s cert.release of liquidator (1 page) |
| 14 February 2008 | Sec of state's release of liq (1 page) |
| 14 February 2008 | Sec of state's release of liq (1 page) |
| 22 January 2008 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 22 January 2008 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 22 January 2008 | O/C - replacement of liquidator (34 pages) |
| 22 January 2008 | Appointment of a voluntary liquidator (1 page) |
| 22 January 2008 | Appointment of a voluntary liquidator (1 page) |
| 22 January 2008 | O/C - replacement of liquidator (34 pages) |
| 9 January 2008 | Registered office changed on 09/01/08 from: concept house brooke street cleckheaton west yorkshire BD19 3RY (1 page) |
| 9 January 2008 | Registered office changed on 09/01/08 from: concept house brooke street cleckheaton west yorkshire BD19 3RY (1 page) |
| 8 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 8 January 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 8 January 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 11 January 2007 | Statement of affairs (6 pages) |
| 11 January 2007 | Resolutions
|
| 11 January 2007 | Appointment of a voluntary liquidator (1 page) |
| 11 January 2007 | Statement of affairs (6 pages) |
| 11 January 2007 | Appointment of a voluntary liquidator (1 page) |
| 11 January 2007 | Resolutions
|
| 5 January 2007 | Registered office changed on 05/01/07 from: bentley jennison 2 wellington place leeds west yorkshire LS1 4AP (1 page) |
| 5 January 2007 | Registered office changed on 05/01/07 from: bentley jennison 2 wellington place leeds west yorkshire LS1 4AP (1 page) |
| 13 December 2006 | Registered office changed on 13/12/06 from: 21-27 st paul's street leeds west yorkshire LS1 2ER (1 page) |
| 13 December 2006 | Registered office changed on 13/12/06 from: 21-27 st paul's street leeds west yorkshire LS1 2ER (1 page) |
| 1 December 2006 | New secretary appointed;new director appointed (2 pages) |
| 1 December 2006 | Secretary resigned (1 page) |
| 1 December 2006 | Secretary resigned (1 page) |
| 1 December 2006 | New secretary appointed;new director appointed (2 pages) |
| 19 May 2006 | Particulars of mortgage/charge (3 pages) |
| 19 May 2006 | Particulars of mortgage/charge (3 pages) |
| 11 November 2005 | Return made up to 02/10/05; full list of members (5 pages) |
| 11 November 2005 | Return made up to 02/10/05; full list of members (5 pages) |
| 4 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 4 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 24 February 2005 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 24 February 2005 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 18 November 2004 | Return made up to 02/10/04; full list of members (5 pages) |
| 18 November 2004 | Return made up to 02/10/04; full list of members (5 pages) |
| 20 November 2003 | Location - directors interests register: non legible (1 page) |
| 20 November 2003 | Location of debenture register (non legible) (2 pages) |
| 20 November 2003 | Location of register of members (non legible) (1 page) |
| 20 November 2003 | Location - directors interests register: non legible (1 page) |
| 20 November 2003 | Location of debenture register (non legible) (2 pages) |
| 20 November 2003 | Location of register of members (non legible) (1 page) |
| 18 October 2003 | New director appointed (3 pages) |
| 18 October 2003 | Secretary resigned (1 page) |
| 18 October 2003 | Director resigned (1 page) |
| 18 October 2003 | Registered office changed on 18/10/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 18 October 2003 | Secretary resigned (1 page) |
| 18 October 2003 | Director resigned (1 page) |
| 18 October 2003 | New secretary appointed (1 page) |
| 18 October 2003 | New secretary appointed (1 page) |
| 18 October 2003 | Registered office changed on 18/10/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 18 October 2003 | New director appointed (3 pages) |
| 2 October 2003 | Incorporation (16 pages) |
| 2 October 2003 | Incorporation (16 pages) |