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PROFOUND LIMITED

Learn more about PROFOUND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PALACE HOUSE, 3 CATHEDRAL STREET, LONDON, SE1 9DE

PROFOUND LIMITED on the map

Company type: Private Limited Company
Company number: 00203011
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1925.01.09
dissolution date: 2005.12.27
last member list: 2005.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Company PROFOUND LIMITED was a Private Limited Company, registration number 00203011, established in United Kingdom on the 9. January 1925. The company was dissolved. The company was in business for 91 years and 10 months. Previous names of this company were: VOB 32 LIMITED, VOB NO 32 LTD, SWEET & MAXWELL,SPON(BOOKSELLERS)LIMITED. The company used to be located at PALACE HOUSE, 3 CATHEDRAL STREET, LONDON, SE1 9DE. Business of the company PROFOUND LIMITED by SIC and NACE code was "9999 - Dormant Company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2005.12.27. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2005.04.13. The total number of directors was so far 15. The total number of secretaries was 7. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.04.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.12.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.09.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.08.01
£2.95
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RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.17
£2.95
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RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/00 FROM:, FIRST FLOOR, THE QUADRANGLE, 180 WARDOUR STREET, LONDON W1A 4YG
Form type: 287
Date: 2000.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.12
£2.95
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COMPANY NAME CHANGED, VOB 32 LIMITED, CERTIFICATE ISSUED ON 15/05/00
Form type: CERTNM
Date: 2000.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/00 FROM:, NORTH WAY, ANDOVER, HAMPSHIRE, SP10 5BE
Form type: 287
Date: 2000.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.27
£2.95
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COMPANY NAME CHANGED, VOB NO 32 LTD, CERTIFICATE ISSUED ON 04/05/99
Form type: CERTNM
Date: 1999.04.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.15
£2.95
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RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.14
£2.95
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COMPANY NAME CHANGED, SWEET & MAXWELL,SPON(BOOKSELLERS, )LIMITED, CERTIFICATE ISSUED ON 07/12/98
Form type: CERTNM
Date: 1998.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.06
£2.95
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S252 DISP LAYING ACC 23/10/97
Form type: ELRES
Date: 1997.11.03
£2.95
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S366A DISP HOLDING AGM 23/10/97
Form type: ELRES
Date: 1997.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.13
£2.95
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RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.12
Child documents:
Document type: ANNOTATION
Date: 1997.05.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.10.04
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.10.04

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Company directors and board members:

PETER ANDREW REILLY (dissolve)
Secretary, 2001.05.15 - 2005.12.27
22 CHURCHILL LODGE 50 SAVILL ROW WOODFORD GREEN , LONDON
IG8 0UE, ESSEX
ARISTIDES EMMANUEL KASSIMATIS (dissolve)
Director, 2002.05.14 - 2005.12.27
27 COURTENAY ROAD , WINCHESTER
SO23 7ER, HAMPSHIRE
CIARAN GREGORY MORTON (dissolve)
Director, 2000.08.01 - 2005.12.27
4 GROSVENOR GARDENS MUSWELL HILL , LONDON
N10 3TB
DAVID CHESSER (dissolve)
Secretary, GENERAL MANAGER, 1997.11.14 - 1999.01.29
DUNKIRK HOUSE WATLING STREET , CORBRIDGE
NE45 5AQ, NORTHUMBERLAND
RICHARD DESMOND GREEN (dissolve)
Secretary, 1991.04.13 - 1996.06.21
8 ST JAMES LANE , WINCHESTER
SO22 4NX, HAMPSHIRE
SUSAN LOUISE JENNER (dissolve)
Secretary, 2000.05.04 - 2000.08.01
FLAT 3 17 GOWAN AVENUE FULHAM , LONDON
SW6 6RH
JOANNA JEWELL (dissolve)
Secretary, ACCOUNTANT, 1999.01.29 - 2000.05.04
14 DOWNSVIEW WAY PERHAM DOWN , ANDOVER
SP11 9JR, HAMPSHIRE
ARISTIDES EMMANUEL KASSIMATIS (dissolve)
Secretary, FINANCIAL DIRECTOR, 1996.06.21 - 1997.11.14
27 COURTENAY ROAD , WINCHESTER
SO23 7ER, HAMPSHIRE
JEFFREY WILKINS (dissolve)
Secretary, 2000.08.01 - 2001.05.15
11 WILDGOOSE DRIVE , HORSHAM
RH12 1TU, WEST SUSSEX
NEIL BOWYER (dissolve)
Director, 2001.03.01 - 2002.07.01
166 WINCHESTER ROAD , FOUR MARKS
GU34 5HZ, HAMPSHIRE
DAVID CHESSER (dissolve)
Director, GENERAL MANAGER, 1997.11.14 - 1999.01.29
DUNKIRK HOUSE WATLING STREET , CORBRIDGE
NE45 5AQ, NORTHUMBERLAND
DESMOND WALTER ROBERT CLARKE (dissolve)
Director, COMPANY DIRECTOR, 1991.04.13 - 1998.09.30
OLD DAIRY COTTAGE ANDOVER ROAD , WINCHESTER
SO22 6AZ, HAMPSHIRE
STEPHEN JOHN HAMILTON COLES (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.05.04 - 2000.08.01
HOLLANDEN PARK BARN RIDING LANE , HILDENBOROUGH
TN11 9LH, KENT
THOMAS EDWARD DYER (dissolve)
Director, GROUP ECONOMIST, 2000.05.04 - 2000.08.01
15 MAIDEN ERLEGH DRIVE EARLEY , READING
RG6 7HP
CHARLES DAVID OWEN EVANS (dissolve)
Director, PUBLISHER, 1991.04.13 - 1993.12.10
20 ELLICE ROAD , OXTED
RH8 0PY, SURREY
BARRY ALLAN GLYNN (dissolve)
Director, I.T.DIRECTOR, 1995.01.03 - 1997.05.09
NEW HOUSE 32 NEW ROAD DIGSWELL , WELWYN
AL6 0AH, HERTFORDSHIRE
BARRY KNOWLES HINCHMORE (dissolve)
Director, GENERAL MANAGER, 1998.09.30 - 2000.05.04
37 DANYWERN DRIVE WINNERSH , WOKINGHAM
RG41 5NX, BERKSHIRE
JOANNA JEWELL (dissolve)
Director, ACCOUNTANT, 1999.01.29 - 2000.05.04
14 DOWNSVIEW WAY PERHAM DOWN , ANDOVER
SP11 9JR, HAMPSHIRE
ARISTIDES EMMANUEL KASSIMATIS (dissolve)
Director, FINANCIAL DIRECTOR, 1996.06.21 - 1997.11.14
27 COURTENAY ROAD , WINCHESTER
SO23 7ER, HAMPSHIRE
WAYNE LEE (dissolve)
Director, ACCOUNTANT, 2000.05.04 - 2000.08.01
6 THE WARREN , HARPENDEN
AL5 2NH, HERTFORDSHIRE
DAVID STEPHEN MCINTYRE (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.08.01 - 2001.03.01
65 WOODFIELD PARK , EDINBURGH
EH13 0RA, MIDLOTHIAN
PATRICK CHARLES SOMMERS (dissolve)
Director, 2000.08.01 - 2000.11.08
3117 SHERIDAN ROAD EVANSTON , ILLINOIS
60202
USA

Companies near to PROFOUND ltd.

Information about the Private Limited Company PROFOUND LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data