BUSINESS PERFORMANCE LIMITED
Overview
| Company Name | BUSINESS PERFORMANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02229977 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUSINESS PERFORMANCE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BUSINESS PERFORMANCE LIMITED located?
| Registered Office Address | Hardwick House Prospect Place Old Town SN1 3LJ Swindon Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUSINESS PERFORMANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUSINESS PERFORMANCE PLC | Oct 16, 1989 | Oct 16, 1989 |
| SCORE SYSTEMS LIMITED | Apr 07, 1988 | Apr 07, 1988 |
| AIRPRINT LIMITED | Mar 14, 1988 | Mar 14, 1988 |
What are the latest accounts for BUSINESS PERFORMANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for BUSINESS PERFORMANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital on Nov 18, 2011
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Anne Jones on Jan 13, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Geoffrey David Turner Jones on Jan 13, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Peake Company Secretaries Limited on Jan 13, 2010 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 15 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 16 pages | AA | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Who are the officers of BUSINESS PERFORMANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEAKE COMPANY SECRETARIES LIMITED | Secretary | Prospect House Old Town SN1 3LJ Swindon Hardwick House Wiltshire England |
| 55731680012 | ||||||||||
| JONES, Anne | Director | Aspen House 48 Cloverlands Haydon Wick SN25 1RW Swindon Wiltshire | England | British | Operations Director | 49519890005 | ||||||||
| JONES, Geoffrey David Turner | Director | Aspen House Cloverlands Haydon Wick SN25 1RW Swindon Wiltshire | England | British | Managing Director | 16430860004 | ||||||||
| JONES, Geoffrey David Turner | Secretary | Gable House Church Road Upper Wanborough SN4 0BZ Swindon Wiltshire | British | 16430860001 | ||||||||||
| JONES, Valerie | Director | Gable House Church Road Upper Wanborough SN4 0BZ Swindon Wilts | British | Director | 16430870001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0