BOARD PERFORMANCE LIMITED
Overview
| Company Name | BOARD PERFORMANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04355971 |
| 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 BOARD PERFORMANCE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BOARD PERFORMANCE LIMITED located?
| Registered Office Address | 51 Dimple Road DE4 3JX Matlock United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOARD PERFORMANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOARDROOM PERFORMANCE LIMITED | Jan 18, 2002 | Jan 18, 2002 |
What are the latest accounts for BOARD PERFORMANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for BOARD PERFORMANCE LIMITED?
| 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 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 19 Nettlefold Place Sunbury-on-Thames TW16 6BD England to 51 Dimple Road Matlock DE4 3JX on Feb 09, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 1 Heather Way Chobham Surrey GU24 8RA to 19 Nettlefold Place Sunbury-on-Thames TW16 6BD on Jan 10, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Christopher Rohan Delacombe as a secretary on Dec 01, 2016 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 18, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Jesper Berggreen on Jan 01, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Jesper Berggreen on Nov 01, 2014 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed from Mallows Mill Lane Dunsfold Godalming Surrey GU8 4LD United Kingdom to 4 Academy Court Sunbury on Thames Middlesex TW16 6AN | 1 pages | AD02 | ||||||||||
Termination of appointment of Ck Corporate Services Limited as a secretary on Dec 10, 2014 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Appointment of Ck Corporate Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Who are the officers of BOARD PERFORMANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERGGREEN, Jesper | Director | Linde Allee 2791 Dragor 11 Denmark | Denmark | Danish | Director | 79887320006 | ||||||||
| DELACOMBE, Christopher Rohan | Secretary | Southolme, 1 Heather Way Chobham GU24 8RA Woking Surrey | British | 900610004 | ||||||||||
| CK CORPORATE SERVICES LIMITED | Secretary | Heather Way GU24 8RA Chobham 1 Surrey United Kingdom |
| 150221500001 | ||||||||||
| M W DOUGLAS AND COMPANY LIMITED | Secretary | Regent House 316 Beulah Hill SE19 3HF London | 38865800003 | |||||||||||
| GARRATT, Robert, Professor | Director | 3 Beresford Terrace N5 2DH London | United Kingdom | British | Chairman | 9006100001 | ||||||||
| GARRATT, Sally Diane | Director | 3 Beresford Terrace N5 2DH London | United Kingdom | British | Management Consultant | 28592370001 | ||||||||
| GOULD, Desmond Patrick | Director | 7 Regent Close Rectory Lane WD4 8TP Kings Langley Hertfordshire | British | Director | 29620190002 | |||||||||
| MATHESON, Heather Sheba | Director | Friary West Carmelite Way CM9 5FJ Maldon Essex | British | Hr Consultant | 51886590006 | |||||||||
| MORTON, Clive Neil, Dr | Director | 240 Eastfield Road PE1 4BD Peterborough Cambridgeshire | United Kingdom | British | Company Director | 1744240002 | ||||||||
| DOUGLAS NOMINEES LIMITED | Director | Regent House 316 Beulah Hill SE19 3HF London | 38865790001 |
Who are the persons with significant control of BOARD PERFORMANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jesper Berggreen | Jul 01, 2016 | Dimple Road DE4 3JX Matlock 51 United Kingdom | No |
Nationality: Danish Country of Residence: Denmark | |||
Natures of 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. - license: CC0