BQC PERFORMANCE MANAGEMENT LIMITED

Overview

Company Name	BQC PERFORMANCE MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03025928
Jurisdiction	England/Wales
Date of Creation	Feb 23, 1995
Date of Cessation	Jul 08, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BQC PERFORMANCE MANAGEMENT LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is BQC PERFORMANCE MANAGEMENT LIMITED located?

Registered Office Address	9 Horton Way Woolavington TA7 8JP Bridgwater Somerset United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BQC PERFORMANCE MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
BRISTOL QUALITY CENTRE LIMITED	Feb 23, 1995	Feb 23, 1995

What are the latest accounts for BQC PERFORMANCE MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for BQC PERFORMANCE MANAGEMENT LIMITED?

Annual Return

Last Annual Return	Feb 23, 2013

What are the latest filings for BQC PERFORMANCE MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Jul 08, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 25, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 12, 2014

Application to strike the company off the register

3 pages

DS01

Dec 06, 2013

Accounts for a dormant company made up to Mar 31, 2013

2 pages

Mar 27, 2013

Annual return made up to Feb 23, 2013 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 27, 2013	Statement of capital on Mar 27, 2013 Capital: GBP 1,004	SH01

Dec 27, 2012

Accounts for a dormant company made up to Mar 31, 2012

2 pages

Mar 05, 2012

Annual return made up to Feb 23, 2012 with full list of shareholders

8 pages

AR01

Dec 16, 2011

Accounts for a dormant company made up to Mar 31, 2011

3 pages

Mar 01, 2011

Annual return made up to Feb 23, 2011 with full list of shareholders

8 pages

AR01

Dec 16, 2010

Accounts for a dormant company made up to Mar 31, 2010

2 pages

Feb 26, 2010

Annual return made up to Feb 23, 2010 with full list of shareholders

7 pages

AR01

Feb 26, 2010

Director's details changed for Dr Stephen William Bratt on Feb 26, 2010

2 pages

CH01

Jan 15, 2010

Accounts for a dormant company made up to Mar 31, 2009

2 pages

Mar 25, 2009

legacy

5 pages

363a

Dec 23, 2008

Accounts for a dormant company made up to Mar 31, 2008

3 pages

Mar 19, 2008

legacy

5 pages

363a

Mar 19, 2008

legacy

1 pages

287

Mar 19, 2008

legacy

1 pages

288c

Jan 15, 2008

Accounts for a dormant company made up to Mar 31, 2007

3 pages

Mar 05, 2007

legacy

4 pages

363a

Jun 16, 2006

Total exemption full accounts made up to Mar 31, 2006

9 pages

Mar 13, 2006

legacy

4 pages

363a

Jul 12, 2005

Total exemption full accounts made up to Mar 31, 2005

9 pages

Apr 19, 2005

legacy

4 pages

363s

Jul 30, 2004

Total exemption full accounts made up to Mar 31, 2004

10 pages

View All Filings

Who are the officers of BQC PERFORMANCE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRATT, Stephen William, Dr Pheasant Cottage Furneux Pelham SG9 0JL Buntingford Hertfordshire	Jun 19, 2003		Secretary	Pheasant Cottage Furneux Pelham SG9 0JL Buntingford Hertfordshire		British		78278830001
BRATT, Stephen William, Dr Pheasant Cottage Furneux Pelham SG9 0JL Buntingford Hertfordshire	Jun 19, 2003		Director	Pheasant Cottage Furneux Pelham SG9 0JL Buntingford Hertfordshire	England	British	1954-5	78278830001
NORRIS, Geoffrey Peter 27 Gratton Drive Chillington TQ7 2LT Kingsbridge Devon	Apr 01, 2003		Director	27 Gratton Drive Chillington TQ7 2LT Kingsbridge Devon	England	British	1948-1	65811500001
PARRY, Michael Gareth Horton Way Woolavington TA7 8JP Bridgwater 9 Somerset United Kingdom	Apr 01, 1998		Director	Horton Way Woolavington TA7 8JP Bridgwater 9 Somerset United Kingdom	United Kingdom	British	1959-4	57931500002
WILDMAN, Anthony Frederick 11 Pershore Close Mowsbury Park MK41 8NS Bedford Bedfordshire	Apr 01, 2003		Director	11 Pershore Close Mowsbury Park MK41 8NS Bedford Bedfordshire	United Kingdom	British	1949-8	51995090001
EVANS, William Loveridge Herbert 62 Linden Road BS6 7RR Bristol Avon	Feb 23, 1995	Apr 30, 1996	Secretary	62 Linden Road BS6 7RR Bristol Avon		British		2149690001
HAKES, Christopher John March House Main Road Somersham IP8 4QA Ipswich Suffolk	May 23, 1995	Mar 01, 2002	Secretary	March House Main Road Somersham IP8 4QA Ipswich Suffolk		British		44077840001
DRYFIX LIMITED International House South Street IP1 3NU Ipswich	Mar 31, 2002	May 14, 2003	Secretary	International House South Street IP1 3NU Ipswich				80452850001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 23, 1995	Feb 23, 1995	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
FRANKS, Malcolm 43 Riverside Court Nine Elms Lane SW8 5BY London	Jun 28, 1999	Sep 01, 2001	Director	43 Riverside Court Nine Elms Lane SW8 5BY London		British	1942-3	65210510001
GALLACHER, Hugh 5 Elizabeth Close Thornbury BS35 2YN Bristol	May 01, 1996	Mar 31, 2002	Director	5 Elizabeth Close Thornbury BS35 2YN Bristol		British	1950-3	77534860001
HAKES, Christopher John March House Main Road Somersham IP8 4QA Ipswich Suffolk	Jul 17, 1995	Mar 01, 2002	Director	March House Main Road Somersham IP8 4QA Ipswich Suffolk	United Kingdom	British	1955-12	44077840001
HALTON, Clive Alan Orchard House Frenchay Hill BS16 1LU Bristol	Apr 26, 1995	Apr 30, 1996	Director	Orchard House Frenchay Hill BS16 1LU Bristol	United Kingdom	British	1939-7	3063220001
HODDELL, Stephen Edward John, Professor Little Orchard Ledbury Cottages Scott Lane Chew Stoke BS18 8UW Bristol Avon	Apr 26, 1995	Apr 30, 1996	Director	Little Orchard Ledbury Cottages Scott Lane Chew Stoke BS18 8UW Bristol Avon	United Kingdom	British	1949-4	43192800001
MORRIS, Alfred Cosier Park Court Sodbury Common Old Sodbury BS37 6PX Bristol	Feb 23, 1995	Jul 17, 1995	Director	Park Court Sodbury Common Old Sodbury BS37 6PX Bristol	United Kingdom	British	1941-11	13369470001
NORRIS, Geoffrey Peter 27 Gratton Drive Chillington TQ7 2LT Kingsbridge Devon	Aug 01, 1999	Mar 31, 2002	Director	27 Gratton Drive Chillington TQ7 2LT Kingsbridge Devon	England	British	1948-1	65811500001
WILDMAN, Anthony Frederick 11 Pershore Close Mowsbury Park MK41 8NS Bedford Bedfordshire	Feb 01, 1997	Mar 31, 2002	Director	11 Pershore Close Mowsbury Park MK41 8NS Bedford Bedfordshire	United Kingdom	British	1949-8	51995090001
WOOKEY, Philip Edward, Dr 20 West Street BS26 2AD Axbridge Myrtle House Somerset Uk	Apr 26, 1995	Apr 30, 1996	Director	20 West Street BS26 2AD Axbridge Myrtle House Somerset Uk	United Kingdom	British	1944-10	20129320003

View Detailed Information on Officers and People with Significant Control

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.
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