| Company Name | Service Profiles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03242828 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 1996(27 years, 8 months ago) |
| Dissolution Date | 14 December 2004 (19 years, 4 months ago) |
| Previous Name | Wardenbeam Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Mr John James Danskin |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 1996(5 days after company formation) |
| Appointment Duration | 8 years, 3 months (closed 14 December 2004) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 28 The Cloisters South Gosforth Newcastle Upon Tyne Tyne & Wear NE7 7LS |
| Director Name | John Strother Shallcross |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 1996(5 days after company formation) |
| Appointment Duration | 8 years, 3 months (closed 14 December 2004) |
| Role | Welding Engineer |
| Correspondence Address | Low Heighley House Low Heighley Drive Morpeth Northumberland NE61 3BZ |
| Secretary Name | Mr John James Danskin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 1996(5 days after company formation) |
| Appointment Duration | 8 years, 3 months (closed 14 December 2004) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 28 The Cloisters South Gosforth Newcastle Upon Tyne Tyne & Wear NE7 7LS |
| Director Name | Allan Brook |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1996(5 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 19 August 1998) |
| Role | Steel Profiling |
| Correspondence Address | Masonic House Station Road Seaton Delaval Tyne & Wear NE25 0PT |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Ernst & Young Llp Citygate St James Boulevard Newcastle Upon Tyne NE1 4JD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 14 December 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2003 | Strike-off action suspended (1 page) |
| 12 May 2003 | Receiver's abstract of receipts and payments (2 pages) |
| 15 May 2002 | Receiver's abstract of receipts and payments (2 pages) |
| 14 March 2002 | Registered office changed on 14/03/02 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AD (1 page) |
| 20 July 2001 | Form 3.2 (8 pages) |
| 20 July 2001 | Administrative Receiver's report (5 pages) |
| 14 May 2001 | Registered office changed on 14/05/01 from: service welding LTD davy bank wallsendet west newcastle upon tyne NE28 6UZ (1 page) |
| 8 May 2001 | Appointment of receiver/manager (2 pages) |
| 18 September 2000 | Particulars of mortgage/charge (4 pages) |
| 6 September 2000 | Return made up to 28/08/00; full list of members (6 pages) |
| 18 February 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 9 September 1999 | Return made up to 28/08/99; full list of members
|
| 1 May 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 21 September 1998 | Director resigned (1 page) |
| 21 September 1998 | Return made up to 28/08/98; no change of members (5 pages) |
| 9 February 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 18 September 1997 | Return made up to 28/08/97; full list of members
|
| 31 October 1996 | Ad 24/10/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 October 1996 | Memorandum and Articles of Association (8 pages) |
| 17 October 1996 | Company name changed wardenbeam LIMITED\certificate issued on 18/10/96 (2 pages) |
| 14 October 1996 | New director appointed (2 pages) |
| 14 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 14 October 1996 | Director resigned (1 page) |
| 14 October 1996 | New director appointed (2 pages) |
| 14 October 1996 | Secretary resigned (1 page) |
| 14 October 1996 | Registered office changed on 14/10/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 28 August 1996 | Incorporation (9 pages) |