PERFORMANCE MATTERS2 LIMITED

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PERFORMANCE MATTERS2 LIMITED

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Key Data

Status

Dissolved

Company No.

05082991

Incorporation date

23/03/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

1 Andromeda House, Calleva Park, Aldermaston, Berkshire RG7 8APCopy
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Latest events (Record since 23/03/2004)
dot icon20/10/2014
Final Gazette dissolved via compulsory strike-off
dot icon07/07/2014
First Gazette notice for voluntary strike-off
dot icon18/12/2013
Compulsory strike-off action has been suspended
dot icon28/10/2013
First Gazette notice for voluntary strike-off
dot icon15/04/2013
Compulsory strike-off action has been suspended
dot icon14/01/2013
First Gazette notice for voluntary strike-off
dot icon04/07/2012
Compulsory strike-off action has been suspended
dot icon18/06/2012
First Gazette notice for compulsory strike-off
dot icon01/12/2011
Compulsory strike-off action has been suspended
dot icon07/11/2011
First Gazette notice for compulsory strike-off
dot icon26/05/2011
Total exemption small company accounts made up to 2009-03-31
dot icon11/04/2011
Compulsory strike-off action has been discontinued
dot icon10/04/2011
Annual return made up to 2011-03-24 with full list of shareholders
dot icon09/03/2011
Compulsory strike-off action has been suspended
dot icon31/01/2011
First Gazette notice for compulsory strike-off
dot icon15/04/2010
Annual return made up to 2010-03-24 with full list of shareholders
dot icon14/04/2010
Director's details changed for Miss June Marie Cox on 2010-01-05
dot icon14/04/2010
Secretary's details changed for Dmj Nominees Limited on 2010-01-05
dot icon18/03/2010
Termination of appointment of Clive Stone as a director
dot icon19/01/2010
Termination of appointment of Michael Reilly as a director
dot icon03/04/2009
Appointment terminated director claire driver
dot icon31/03/2009
Return made up to 24/03/09; full list of members
dot icon31/03/2009
Director appointed mr clive mcneil stone
dot icon03/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon12/01/2009
Return made up to 24/03/08; full list of members
dot icon11/05/2008
Ad 03/03/08\gbp si 60000@1=60000\gbp ic 100/60100\
dot icon11/05/2008
Nc inc already adjusted 03/03/08
dot icon11/05/2008
Resolutions
dot icon31/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon17/05/2007
Secretary resigned;director resigned
dot icon17/05/2007
New secretary appointed
dot icon03/04/2007
Return made up to 24/03/07; full list of members
dot icon25/03/2007
New director appointed
dot icon25/03/2007
Ad 20/12/06--------- £ si 9900@1=9900 £ ic 100/10000
dot icon10/01/2007
Accounts made up to 2006-03-31
dot icon10/01/2007
New director appointed
dot icon04/07/2006
Return made up to 24/03/06; full list of members
dot icon18/05/2006
Accounts made up to 2005-03-31
dot icon07/04/2005
Return made up to 24/03/05; full list of members
dot icon31/03/2004
Ad 24/03/04--------- £ si 99@1=99 £ ic 1/100
dot icon31/03/2004
New secretary appointed;new director appointed
dot icon31/03/2004
New director appointed
dot icon30/03/2004
Director resigned
dot icon30/03/2004
Secretary resigned
dot icon23/03/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2009
dot iconNext 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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
JPCORS LIMITED
Nominee Secretary
23/03/2004 - 23/03/2004
5391
JPCORD LIMITED
Nominee Director
23/03/2004 - 23/03/2004
5355
Reilly, Michael Gerard
Director
30/09/2006 - 03/01/2010
7
Driver, Claire
Director
30/09/2006 - 29/03/2009
-
Stevens, Mark Anthony Richard
Director
23/03/2004 - 07/05/2007
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PERFORMANCE MATTERS2 LIMITED

PERFORMANCE MATTERS2 LIMITED is an(a) Dissolved company incorporated on 23/03/2004 with the registered office located at 1 Andromeda House, Calleva Park, Aldermaston, Berkshire RG7 8AP. 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 PERFORMANCE MATTERS2 LIMITED?

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PERFORMANCE MATTERS2 LIMITED is currently Dissolved. It was registered on 23/03/2004 and dissolved on 20/10/2014.

Where is PERFORMANCE MATTERS2 LIMITED located?

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PERFORMANCE MATTERS2 LIMITED is registered at 1 Andromeda House, Calleva Park, Aldermaston, Berkshire RG7 8AP.

What does PERFORMANCE MATTERS2 LIMITED do?

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PERFORMANCE MATTERS2 LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for PERFORMANCE MATTERS2 LIMITED?

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The latest filing was on 20/10/2014: Final Gazette dissolved via compulsory strike-off.