PERFORMANCE DRIVERS LIMITED

PERFORMANCE DRIVERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePERFORMANCE DRIVERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04015024
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PERFORMANCE DRIVERS LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is PERFORMANCE DRIVERS LIMITED located?

    Registered Office Address
    The Millbrook Business Centre
    45 Southwold
    HU20 3UQ Little Weighton
    Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PERFORMANCE DRIVERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for PERFORMANCE DRIVERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jun 14, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    2 pagesAA

    Annual return made up to Jun 14, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2016

    Statement of capital on Aug 12, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2015

    3 pagesAA

    Annual return made up to Jun 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    6 pagesAA

    Annual return made up to Jun 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2014

    Statement of capital on Jun 17, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    4 pagesAA

    Annual return made up to Jun 14, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2012

    6 pagesAA

    Annual return made up to Jun 14, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    6 pagesAA

    Annual return made up to Jun 14, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    6 pagesAA

    Annual return made up to Jun 14, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Michael Christopher Peck on Jun 14, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2009

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    4 pagesAA

    legacy

    2 pages288c

    legacy

    1 pages288a

    Who are the officers of PERFORMANCE DRIVERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROWBOTTOM, Kathryn Ann
    45 Southwold
    Little Weighton
    HU20 3UQ Cottingham
    The Millbrook Business Centre
    Yorkshire
    United Kingdom
    Secretary
    45 Southwold
    Little Weighton
    HU20 3UQ Cottingham
    The Millbrook Business Centre
    Yorkshire
    United Kingdom
    British132632150001
    PECK, Michael Christopher
    45 Southwold
    HU20 3UQ Little Weighton
    The Millbrook Business Centre
    Yorkshire
    England
    Director
    45 Southwold
    HU20 3UQ Little Weighton
    The Millbrook Business Centre
    Yorkshire
    England
    United KingdomBritish71317400003
    BRUNNEYE, Nicholas James
    8 Osbourne Drive
    Keyingham
    HU12 9SL Hull
    North Humberside
    Secretary
    8 Osbourne Drive
    Keyingham
    HU12 9SL Hull
    North Humberside
    British71317260001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    JOHNSTONE, Graham John
    4 Collier Close
    HU14 3EE North Ferriby
    Halcyon House
    East Yorkshire
    Secretary
    4 Collier Close
    HU14 3EE North Ferriby
    Halcyon House
    East Yorkshire
    British139889420001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001
    JOHNSTONE, Graham John
    4 Collier Close
    HU14 3EE North Ferriby
    Halcyon House
    East Yorkshire
    Director
    4 Collier Close
    HU14 3EE North Ferriby
    Halcyon House
    East Yorkshire
    EnglandBritish139889420001

    Who are the persons with significant control of PERFORMANCE DRIVERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Micheal Christopher Peck
    The Millbrook Business Centre
    45 Southwold
    HU20 3UQ Little Weighton
    Yorkshire
    Jun 01, 2016
    The Millbrook Business Centre
    45 Southwold
    HU20 3UQ Little Weighton
    Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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