PERFORMANCE MANUFACTURERS LIMITED

Key Data

Status

Dissolved

Company No.

02461553

Incorporation date

21/01/1990

Size

Total Exemption Small

Classification

Manufacture of other special purpose machinery not elsewhere classified (29.56 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/01/1990)

14/02/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/11/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

31/08/2011

Liquidators' statement of receipts and payments to 2011-08-09

View PDF (5 pages)

24/07/2011

Liquidators' statement of receipts and payments to 2011-02-09

View PDF (5 pages)

02/09/2010

Liquidators' statement of receipts and payments to 2010-08-09

View PDF (5 pages)

13/07/2010

Registered office address changed from 1-3 Snow Hill London EC1A 2DH on 2010-07-14

View PDF (2 pages)

04/03/2010

Liquidators' statement of receipts and payments to 2010-02-09

View PDF (5 pages)

02/09/2009

Liquidators' statement of receipts and payments to 2009-08-09

View PDF (5 pages)

04/08/2009

Insolvency filing

View PDF (1 pages)

15/07/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

15/07/2009

Insolvency court order

View PDF (45 pages)

15/07/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

07/06/2009

Registered office changed on 08/06/2009 from 1-2 little king street bristol BS1 4HW

View PDF (1 pages)

18/03/2009

Liquidators' statement of receipts and payments to 2009-02-09

View PDF (5 pages)

19/08/2008

Liquidators' statement of receipts and payments to 2008-08-09

View PDF (5 pages)

02/09/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

20/08/2007

Statement of affairs

View PDF (15 pages)

20/08/2007

Resolutions

View PDF (1 pages)

09/08/2007

Registered office changed on 10/08/07 from: c/o albert j pope westfield court third avenue westfield midsomer norton bath BA3 4XD

View PDF (1 pages)

03/05/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

21/03/2007

Return made up to 22/01/07; full list of members

View PDF (6 pages)

21/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/09/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

31/05/2006

Return made up to 22/01/06; full list of members

View PDF (6 pages)

04/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

04/02/2005

Return made up to 22/01/05; full list of members

View PDF (6 pages)

21/04/2004

New secretary appointed

View PDF (2 pages)

21/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

22/03/2004

Return made up to 22/01/04; full list of members

View PDF (7 pages)

22/03/2004

Director's particulars changed

View PDF (0 pages)

29/02/2004

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

06/02/2004

New secretary appointed

View PDF (2 pages)

06/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

27/02/2003

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

03/02/2003

Return made up to 22/01/03; full list of members

View PDF (7 pages)

03/12/2002

Registered office changed on 04/12/02 from: c/o albert j pope 24B church square midsomer norton bath, avon. BA3 2HX

View PDF (1 pages)

27/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

04/02/2002

Return made up to 22/01/02; full list of members

View PDF (7 pages)

04/02/2002

Director's particulars changed

View PDF (0 pages)

15/02/2001

Accounting reference date extended from 31/03/01 to 30/04/01

View PDF (1 pages)

30/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

22/01/2001

Return made up to 22/01/01; full list of members

View PDF (7 pages)

03/07/2000

Particulars of mortgage/charge

View PDF (4 pages)

25/04/2000

Secretary resigned

View PDF (1 pages)

25/04/2000

Director resigned

View PDF (1 pages)

25/04/2000

New director appointed

View PDF (2 pages)

25/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

30/01/2000

Return made up to 22/01/00; full list of members

View PDF (6 pages)

30/01/2000

Registered office changed on 31/01/00

View PDF (0 pages)

14/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

04/02/1999

Return made up to 22/01/99; no change of members

View PDF (4 pages)

19/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

01/03/1998

Return made up to 22/01/98; no change of members

View PDF (4 pages)

12/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

10/03/1997

Return made up to 22/01/97; full list of members

View PDF (6 pages)

30/07/1996

Accounts made up to 1996-03-31

View PDF (2 pages)

18/01/1996

Return made up to 22/01/96; no change of members

View PDF (4 pages)

10/05/1995

Accounts made up to 1995-03-31

View PDF (2 pages)

29/01/1995

Return made up to 22/01/95; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

13/07/1994

Accounts made up to 1994-03-31

View PDF (0 pages)

07/02/1994

Return made up to 22/01/94; full list of members

View PDF (0 pages)

22/04/1993

Accounts made up to 1993-03-31

View PDF (0 pages)

12/02/1993

Return made up to 22/01/93; no change of members

View PDF (0 pages)

13/07/1992

Accounts made up to 1992-03-31

View PDF (0 pages)

03/02/1992

Return made up to 22/01/92; no change of members

View PDF (0 pages)

21/10/1991

New director appointed

View PDF (0 pages)

01/10/1991

Accounts made up to 1991-03-31

View PDF (0 pages)

01/10/1991

Resolutions

View PDF (0 pages)

01/10/1991

Return made up to 21/01/91; full list of members

View PDF (0 pages)

01/10/1991

Registered office changed on 02/10/91 from: the island house midsomer norton bath avon BA3 2HL

View PDF (0 pages)

15/07/1990

Registered office changed on 16/07/90 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

15/07/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

21/02/1990

Certificate of change of name

View PDF (0 pages)

21/01/1990

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PERFORMANCE MANUFACTURERS 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

29/04/2006

Last change occurred

29/04/2006

Accounts

Total Exemption Small

Last made up date

29/04/2006

Next account date

29/04/2007

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
Wong, Sau Wai	Director	10/03/2000 - 30/01/2004	4
Tong, Bing Yin	Director	10/03/2000 - 31/03/2004	-
Wong, Yuk Fai	Secretary	01/04/2004 - Present	-
Tong, Bin Yin	Secretary	30/01/2004 - 31/03/2004	-
Wong, Sau Wai	Secretary	10/03/2000 - 30/01/2004	-

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 PERFORMANCE MANUFACTURERS LIMITED

PERFORMANCE MANUFACTURERS LIMITED is an(a) Dissolved company incorporated on 21/01/1990 with the registered office located at 150 Aldersgate Street, London EC1A 4AB. 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 PERFORMANCE MANUFACTURERS LIMITED?

PERFORMANCE MANUFACTURERS LIMITED is currently Dissolved. It was registered on 21/01/1990 and dissolved on 14/02/2012.

Where is PERFORMANCE MANUFACTURERS LIMITED located?

PERFORMANCE MANUFACTURERS LIMITED is registered at 150 Aldersgate Street, London EC1A 4AB.

What does PERFORMANCE MANUFACTURERS LIMITED do?

PERFORMANCE MANUFACTURERS LIMITED operates in the Manufacture of other special purpose machinery not elsewhere classified (29.56 - SIC 2003) sector.

What is the latest filing for PERFORMANCE MANUFACTURERS LIMITED?

The latest filing was on 14/02/2012: Final Gazette dissolved following liquidation.