MANAGEMENT AND PERFORMANCE SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03937659

Incorporation date

29/02/2000

Size

Unreported

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/02/2000)

02/08/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/05/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

21/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

21/06/2011

Statement of affairs with form 4.19

View PDF (5 pages)

21/06/2011

Resolutions

View PDF (1 pages)

08/06/2011

Registered office address changed from Eastcote Cottage Barston Lane Barston Solihull West Midlands B92 0JJ on 2011-06-09

View PDF (2 pages)

28/02/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (4 pages)

26/07/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (4 pages)

02/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

19/04/2009

Return made up to 01/03/09; full list of members

View PDF (3 pages)

19/04/2009

Registered office changed on 20/04/2009 from the old school rising lane baddesley clinton nr knowle warwickshire B93 0DD

View PDF (1 pages)

16/04/2009

Appointment Terminated Secretary kenneth flood

View PDF (1 pages)

03/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

24/01/2009

Secretary appointed mrs elizabeth alexandra flood

View PDF (1 pages)

21/05/2008

Return made up to 01/03/08; full list of members

View PDF (3 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

11/10/2007

Director resigned

View PDF (2 pages)

13/05/2007

Return made up to 01/03/07; full list of members

View PDF (3 pages)

13/05/2007

Location of register of members

View PDF (1 pages)

13/05/2007

Location of debenture register

View PDF (1 pages)

28/04/2007

Registered office changed on 29/04/07 from: drayton court drayton road solihull west midlands B90 4NG

View PDF (1 pages)

24/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

02/07/2006

Director's particulars changed

View PDF (1 pages)

03/04/2006

Ad 03/03/06--------- £ si 20@1=20 £ ic 320/340

View PDF (2 pages)

27/03/2006

Return made up to 01/03/06; full list of members

View PDF (3 pages)

22/09/2005

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

30/03/2005

Return made up to 01/03/05; full list of members

View PDF (3 pages)

30/03/2005

Location of register of members address changed

View PDF (0 pages)

12/10/2004

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

19/07/2004

Registered office changed on 20/07/04 from: 163A warwick road olton solihull B92 7AR

View PDF (1 pages)

07/03/2004

Return made up to 01/03/04; full list of members

View PDF (7 pages)

07/03/2004

Registered office changed on 08/03/04

View PDF (0 pages)

04/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

05/03/2003

Return made up to 01/03/03; full list of members

View PDF (8 pages)

19/11/2002

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

01/07/2002

Ad 01/05/02--------- £ si 20@1=20 £ ic 300/320

View PDF (2 pages)

06/03/2002

Return made up to 01/03/02; full list of members

View PDF (6 pages)

20/11/2001

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

06/07/2001

Return made up to 01/03/01; full list of members

View PDF (7 pages)

03/07/2001

Ad 19/05/00-20/05/01 £ si 299@1=299 £ ic 1/300

View PDF (2 pages)

03/07/2001

Resolutions

View PDF (1 pages)

03/07/2001

£ nc 100/1000 04/05/01

View PDF (1 pages)

28/06/2001

Director resigned

View PDF (1 pages)

30/03/2000

New director appointed

View PDF (2 pages)

15/03/2000

Secretary resigned

View PDF (1 pages)

15/03/2000

Director resigned

View PDF (1 pages)

15/03/2000

New director appointed

View PDF (2 pages)

15/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

15/03/2000

Registered office changed on 16/03/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

29/02/2000

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MANAGEMENT AND PERFORMANCE SOLUTIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Unreported

Last made up date

30/03/2009

Next account date

30/03/2010

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

Person	Title	Period	Connections
Dwyer, Daniel James	Nominee Director	01/03/2000 - 01/03/2000	2783
Flood, Kenneth Martin	Director	01/03/2000 - Present	8
Boutall, Trevor David	Director	01/03/2000 - 30/09/2007	3
Barnett, Steven Anthony	Director	01/03/2000 - 01/07/2001	-
Dwyer, Daniel John	Nominee Secretary	01/03/2000 - 01/03/2000	1182

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MANAGEMENT AND PERFORMANCE SOLUTIONS LIMITED

MANAGEMENT AND PERFORMANCE SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 29/02/2000 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. 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 MANAGEMENT AND PERFORMANCE SOLUTIONS LIMITED?

MANAGEMENT AND PERFORMANCE SOLUTIONS LIMITED is currently Dissolved. It was registered on 29/02/2000 and dissolved on 02/08/2012.

Where is MANAGEMENT AND PERFORMANCE SOLUTIONS LIMITED located?

MANAGEMENT AND PERFORMANCE SOLUTIONS LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does MANAGEMENT AND PERFORMANCE SOLUTIONS LIMITED do?

MANAGEMENT AND PERFORMANCE SOLUTIONS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for MANAGEMENT AND PERFORMANCE SOLUTIONS LIMITED?

The latest filing was on 02/08/2012: Final Gazette dissolved following liquidation.