PEAK PERFORMANCE (UK) LTD
Overview
| Company Name | PEAK PERFORMANCE (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03876236 |
| 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 PEAK PERFORMANCE (UK) LTD?
- (7414) /
- (7487) /
Where is PEAK PERFORMANCE (UK) LTD located?
| Registered Office Address | 22 Thorn Close RG41 4SQ Wokingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEAK PERFORMANCE (UK) LTD?
| Company Name | From | Until |
|---|---|---|
| CORPORATE HEALTH & WELLNESS LIMITED | Nov 12, 1999 | Nov 12, 1999 |
What are the latest accounts for PEAK PERFORMANCE (UK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for PEAK PERFORMANCE (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Appointment of Mr Charles Monk as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles Chasemore as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Nov 12, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Charles Monk Taxation Services Ltd on Nov 30, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Charles Chasemore on Nov 30, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 12 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Mar 31, 2006 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2005 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of PEAK PERFORMANCE (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHARLES MONK TAXATION SERVICES LTD | Secretary | Thorn Close RG41 4SQ Wokingham 22 Berkshire United Kingdom |
| 138694170001 | ||||||||||
| MONK, Charles | Director | Thorn Close RG41 4SQ Wokingham 22 England | England | British | Accountant | 88415600001 | ||||||||
| CHASEMORE, Charles | Secretary | 32 Fairway Heights GU15 1NJ Camberley Surrey | British | Director | 67255960001 | |||||||||
| TAYLOR, Garry | Secretary | 15 Broom Court RG12 7AB Bracknell Berkshire | British | 91047810004 | ||||||||||
| NOMINEE SECRETARIES LTD | Nominee Secretary | 3 Garden Walk EC2A 3EQ London | 900006780001 | |||||||||||
| TILBURY YOUNG LTD | Secretary | Almac House Church Lane Bisley GU24 9DR Woking Surrey | 107213040001 | |||||||||||
| CARTER, Lisalynn | Director | Tranby Lodge Cheapside Road SL5 7DU Ascot Berkshire | United Kingdom | British | Managing Director | 18693210004 | ||||||||
| CHASEMORE, Charles | Director | Lowfield Close Frimley GU18 9QT Camberley 12 Surrey | United Kingdom | British | Director | 67255960003 | ||||||||
| COOK, David | Director | 9 Larch Avenue RG41 1EJ Wokingham Berkshire | England | British | General Manager | 72350320002 | ||||||||
| NOMINEE DIRECTORS LTD | Nominee Director | 3 Garden Walk EC2A 3EQ London | 900006850001 |
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