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HI-PERFORMANCE LIMITED

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HI-PERFORMANCE LIMITED

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Key Data

Status

Dissolved

Company No.

03102891

Incorporation date

14/09/1995

Size

Total Exemption Small

Classification

Repair of other equipment (33.19 - SIC 2007);

Contacts

Registered address

Registered address

18 St Stephens Road, West Drayton, Middlesex UB7 7RLCopy
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See on map
Latest events (Record since 14/09/1995)
dot icon27/02/2017
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon12/12/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon13/10/2015
Annual return made up to 2015-09-15 with full list of shareholders
View PDF (4 pages)
dot icon13/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon13/08/2015
Previous accounting period shortened from 2015-08-29 to 2015-03-31
View PDF (1 pages)
dot icon13/08/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (3 pages)
dot icon27/05/2015
Previous accounting period shortened from 2014-08-30 to 2014-08-29
View PDF (1 pages)
dot icon27/10/2014
Annual return made up to 2014-09-15 with full list of shareholders
View PDF (4 pages)
dot icon18/06/2014
Total exemption small company accounts made up to 2013-08-30
View PDF (3 pages)
dot icon17/10/2013
Annual return made up to 2013-09-15 with full list of shareholders
View PDF (4 pages)
dot icon26/08/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (3 pages)
dot icon29/05/2013
Previous accounting period shortened from 2012-08-31 to 2012-08-30
View PDF (1 pages)
dot icon10/10/2012
Annual return made up to 2012-09-15 with full list of shareholders
View PDF (4 pages)
dot icon30/05/2012
Accounts for a dormant company made up to 2011-08-31
View PDF (2 pages)
dot icon19/09/2011
Annual return made up to 2011-09-15 with full list of shareholders
View PDF (4 pages)
dot icon13/05/2011
Accounts for a dormant company made up to 2010-08-31
View PDF (2 pages)
dot icon13/05/2011
Previous accounting period shortened from 2010-12-31 to 2010-08-31
View PDF (1 pages)
dot icon27/10/2010
Annual return made up to 2010-09-15 with full list of shareholders
View PDF (4 pages)
dot icon21/08/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon13/10/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon13/10/2009
Annual return made up to 2009-09-15 with full list of shareholders
View PDF (3 pages)
dot icon02/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon30/09/2008
Return made up to 15/09/08; full list of members
View PDF (3 pages)
dot icon10/02/2008
Total exemption full accounts made up to 2006-12-31
View PDF (6 pages)
dot icon08/10/2007
Return made up to 15/09/07; full list of members
View PDF (2 pages)
dot icon27/09/2006
Return made up to 15/09/06; full list of members
View PDF (2 pages)
dot icon18/09/2006
Total exemption full accounts made up to 2005-12-31
View PDF (6 pages)
dot icon06/06/2006
Registered office changed on 07/06/06 from: bangors park farm, bangors road south, iver heath, buckinghamshire SL0 0AZ
View PDF (1 pages)
dot icon06/06/2006
Director resigned
View PDF (1 pages)
dot icon06/06/2006
Secretary resigned
View PDF (1 pages)
dot icon06/06/2006
New director appointed
View PDF (2 pages)
dot icon06/06/2006
New secretary appointed
View PDF (2 pages)
dot icon17/10/2005
Total exemption full accounts made up to 2004-12-31
View PDF (14 pages)
dot icon05/10/2005
Return made up to 15/09/05; full list of members
View PDF (2 pages)
dot icon30/11/2004
Total exemption full accounts made up to 2003-12-31
View PDF (11 pages)
dot icon19/09/2004
Return made up to 15/09/04; full list of members
View PDF (6 pages)
dot icon22/10/2003
Total exemption full accounts made up to 2002-12-31
View PDF (12 pages)
dot icon12/10/2003
Return made up to 15/09/03; full list of members
View PDF (6 pages)
dot icon09/10/2002
Return made up to 15/09/02; full list of members
View PDF (6 pages)
dot icon09/10/2002
Total exemption full accounts made up to 2001-12-31
View PDF (11 pages)
dot icon12/12/2001
Total exemption full accounts made up to 2000-12-31
View PDF (11 pages)
dot icon14/10/2001
Return made up to 15/09/01; full list of members
View PDF (6 pages)
dot icon27/11/2000
Full accounts made up to 1999-12-31
View PDF (11 pages)
dot icon03/10/2000
Return made up to 15/09/00; full list of members
View PDF (6 pages)
dot icon28/09/1999
Full accounts made up to 1998-12-31
View PDF (11 pages)
dot icon28/09/1999
Return made up to 15/09/99; full list of members
View PDF (6 pages)
dot icon29/09/1998
Full accounts made up to 1997-12-31
View PDF (12 pages)
dot icon16/09/1998
Return made up to 15/09/98; full list of members
View PDF (6 pages)
dot icon24/09/1997
Return made up to 15/09/97; full list of members
View PDF (6 pages)
dot icon22/06/1997
Full accounts made up to 1996-12-31
View PDF (5 pages)
dot icon09/10/1996
Return made up to 15/09/96; full list of members
View PDF (6 pages)
dot icon28/09/1996
01/01/00 amend
View PDF (0 pages)
dot icon19/05/1996
Accounting reference date notified as 31/12
View PDF (1 pages)
dot icon09/01/1996
New secretary appointed
View PDF (2 pages)
dot icon09/01/1996
New director appointed
View PDF (2 pages)
dot icon09/01/1996
Registered office changed on 10/01/96 from: 1ST floor crown house, 64 whitchurch road, cardiff, CF4 3LX
View PDF (1 pages)
dot icon09/01/1996
Director resigned
View PDF (1 pages)
dot icon09/01/1996
Secretary resigned
View PDF (1 pages)
dot icon14/09/1995
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2015
dot iconLast change occurred
30/03/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2015
dot iconNext account date
30/03/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Watling, Peter John
Nominee Director
15/09/1995 - 21/12/1995
209
Williams, Philip Hugh
Nominee Secretary
15/09/1995 - 21/12/1995
94
Bird, Elizabeth Malvena Anne
Director
21/12/1995 - 03/04/2006
-
Percival, Elliot
Director
03/04/2006 - Present
-
Percival, Deborah Christine
Secretary
03/04/2006 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HI-PERFORMANCE LIMITED

HI-PERFORMANCE LIMITED is an(a) Dissolved company incorporated on 14/09/1995 with the registered office located at 18 St Stephens Road, West Drayton, Middlesex UB7 7RL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HI-PERFORMANCE LIMITED?

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HI-PERFORMANCE LIMITED is currently Dissolved. It was registered on 14/09/1995 and dissolved on 27/02/2017.

Where is HI-PERFORMANCE LIMITED located?

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HI-PERFORMANCE LIMITED is registered at 18 St Stephens Road, West Drayton, Middlesex UB7 7RL.

What does HI-PERFORMANCE LIMITED do?

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HI-PERFORMANCE LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for HI-PERFORMANCE LIMITED?

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The latest filing was on 27/02/2017: Final Gazette dissolved via compulsory strike-off.