| Company Name | S.A.S. Profiles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05153418 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2004(19 years, 10 months ago) |
| Dissolution Date | 24 February 2009 (15 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Simon James Brennan |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2004(same day as company formation) |
| Role | Flooring Contractor |
| Correspondence Address | 1 The Granary Houghton Le Spring Tyne & Wear DH4 5PJ |
| Secretary Name | Simon James Brennan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2004(same day as company formation) |
| Role | Flooring Contractor |
| Correspondence Address | 1 The Granary Houghton Le Spring Tyne & Wear DH4 5PJ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | C/O New City Flooring Ltd Market Place Industrial Estate Houghton Le Spring Tyne & Wear DH5 8AN |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Ward | Copt Hill |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 24 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2006 | Return made up to 15/06/06; full list of members (8 pages) |
| 24 March 2006 | Return made up to 15/06/05; full list of members
|
| 24 March 2006 | Registered office changed on 24/03/06 from: unit 9 market place industrial estate houghton le spring tyne & wear DH5 8AN (1 page) |
| 15 March 2006 | Registered office changed on 15/03/06 from: unit 9 market place industrial estate houghton le spring tyne & wear DH5 8AN (1 page) |
| 2 March 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 1 March 2006 | Registered office changed on 01/03/06 from: market place industrial estate houghton le spring tyne & wear DH5 8AN (1 page) |
| 29 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2004 | Director resigned (1 page) |
| 21 July 2004 | Registered office changed on 21/07/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 21 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 21 July 2004 | Secretary resigned (1 page) |
| 15 June 2004 | Incorporation (31 pages) |