HUMAN PERFORMANCE IMPROVEMENTS LIMITED

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HUMAN PERFORMANCE IMPROVEMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

04550467

Incorporation date

30/09/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

154 Kellet Road, Carnforth, Lancashire LA5 9XJCopy
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Latest events (Record since 30/09/2002)
dot icon20/04/2013
Final Gazette dissolved following liquidation
dot icon20/01/2013
Liquidators' statement of receipts and payments to 2013-01-04
dot icon20/01/2013
Return of final meeting in a creditors' voluntary winding up
dot icon31/01/2012
Statement of affairs with form 4.19
dot icon31/01/2012
Appointment of a voluntary liquidator
dot icon31/01/2012
Resolutions
dot icon06/10/2011
Termination of appointment of Mark Read as a secretary on 2011-07-31
dot icon25/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon22/02/2011
Registered office address changed from 5 Dunkirk Avenue Carnforth Lancashire LA5 9BA England on 2011-02-23
dot icon02/11/2010
Annual return made up to 2010-10-31 with full list of shareholders
dot icon21/09/2010
Secretary's details changed for Mr Mark Read on 2010-09-22
dot icon02/06/2010
Total exemption full accounts made up to 2009-08-31
dot icon06/05/2010
Termination of appointment of Terence Egginton as a director
dot icon07/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon07/04/2010
Director's details changed for David William Koller on 2009-10-01
dot icon07/04/2010
Director's details changed for Terence John Egginton on 2009-10-01
dot icon22/12/2009
Annual return made up to 2009-08-31 with full list of shareholders
dot icon16/12/2009
Total exemption full accounts made up to 2008-08-31
dot icon07/12/2009
Appointment of Mr Mark Read as a secretary
dot icon07/12/2009
Termination of appointment of Veronica Gilpin as a secretary
dot icon07/12/2009
Statement of capital following an allotment of shares on 2009-10-01
dot icon07/12/2009
Registered office address changed from Citylab F13 4-6 Dalton Square Lancaster Lancashire LA1 1PP on 2009-12-08
dot icon15/11/2009
Total exemption full accounts made up to 2007-08-31
dot icon18/08/2009
Total exemption full accounts made up to 2006-08-31
dot icon14/04/2009
Return made up to 31/08/08; full list of members
dot icon25/03/2009
Director appointed terence john egginton
dot icon06/02/2009
Return made up to 31/08/07; no change of members
dot icon06/02/2009
Return made up to 31/08/06; no change of members
dot icon24/04/2008
Appointment Terminated Secretary anthony anderson
dot icon24/04/2008
Secretary appointed veronica gilpin
dot icon24/04/2008
Registered office changed on 25/04/2008 from 2A cross lanes ind estate seascale cumbria CA20 1FB
dot icon13/12/2005
Ad 30/11/05--------- £ si [email protected]=100 £ ic 2/102
dot icon20/10/2005
Total exemption small company accounts made up to 2005-08-31
dot icon12/10/2005
Accounting reference date shortened from 31/10/05 to 31/08/05
dot icon26/09/2005
Return made up to 31/08/05; full list of members
dot icon08/03/2005
Accounts for a small company made up to 2003-10-31
dot icon08/03/2005
Total exemption small company accounts made up to 2004-10-31
dot icon19/10/2004
Return made up to 01/10/04; full list of members
dot icon19/10/2004
Registered office changed on 20/10/04
dot icon18/02/2004
Return made up to 01/10/03; full list of members
dot icon22/01/2004
Secretary resigned
dot icon22/01/2004
New secretary appointed
dot icon10/02/2003
Director resigned
dot icon10/10/2002
New secretary appointed
dot icon10/10/2002
Registered office changed on 11/10/02 from: 12-14 saint marys street newport shropshire TF10 7AB
dot icon10/10/2002
New director appointed
dot icon10/10/2002
New director appointed
dot icon10/10/2002
New secretary appointed
dot icon09/10/2002
New director appointed
dot icon09/10/2002
New director appointed
dot icon09/10/2002
Director resigned
dot icon09/10/2002
Secretary resigned
dot icon30/09/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2010
dot iconLast change occurred
30/08/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2010
dot iconNext account date
30/08/2011
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davis, Jack
Director
01/10/2002 - 03/02/2003
2
Ashburton Registrars Limited
Nominee Secretary
30/09/2002 - 30/09/2002
4896
Ar Nominees Limited
Nominee Director
30/09/2002 - 30/09/2002
4784
Egginton, Terence John
Director
30/04/2008 - 06/05/2010
-
Koller, David William
Director
30/09/2002 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About HUMAN PERFORMANCE IMPROVEMENTS LIMITED

HUMAN PERFORMANCE IMPROVEMENTS LIMITED is an(a) Dissolved company incorporated on 30/09/2002 with the registered office located at 154 Kellet Road, Carnforth, Lancashire LA5 9XJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HUMAN PERFORMANCE IMPROVEMENTS LIMITED?

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HUMAN PERFORMANCE IMPROVEMENTS LIMITED is currently Dissolved. It was registered on 30/09/2002 and dissolved on 20/04/2013.

Where is HUMAN PERFORMANCE IMPROVEMENTS LIMITED located?

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HUMAN PERFORMANCE IMPROVEMENTS LIMITED is registered at 154 Kellet Road, Carnforth, Lancashire LA5 9XJ.

What does HUMAN PERFORMANCE IMPROVEMENTS LIMITED do?

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HUMAN PERFORMANCE IMPROVEMENTS LIMITED operates in the Agents involved in the sale of fuels, ores, metals and industrial chemicals (51.12 - SIC 2003) sector.

What is the latest filing for HUMAN PERFORMANCE IMPROVEMENTS LIMITED?

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The latest filing was on 20/04/2013: Final Gazette dissolved following liquidation.