RESERVOIR PERFORMANCE MANAGEMENT SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03810101

Incorporation date

19/07/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/07/1999)

07/06/2010

Final Gazette dissolved via voluntary strike-off

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22/02/2010

First Gazette notice for voluntary strike-off

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10/02/2010

Termination of appointment of Simon Smoker as a director

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10/02/2010

Termination of appointment of Rebecca Martin as a director

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10/02/2010

Termination of appointment of Pauline Droy as a secretary

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10/02/2010

Termination of appointment of Pauline Droy as a director

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09/02/2010

Application to strike the company off the register

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08/01/2010

Termination of appointment of Alan Goldby as a director

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28/09/2009

Registered office changed on 29/09/2009 from 8TH floor south quay plaza 2 183 marsh wall london E14 9SH

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04/08/2009

Return made up to 27/07/09; full list of members

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13/05/2009

Appointment Terminated Director and Secretary neil ray

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11/05/2009

Director appointed pauline droy

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11/05/2009

Accounts made up to 2008-12-31

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09/02/2009

Director and Secretary's Change of Particulars / neil ray / 02/02/2009 / HouseName/Number was: , now: poplar barn; Street was: 72 defoe house, now: grafton; Area was: barbican, now: ; Post Town was: london, now: bampton; Region was: , now: oxfordshire; Post Code was: EC2Y 8DN, now: 0X18 2RY; Country was: england, now: united kingdom

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23/10/2008

Director appointed simon smoker

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23/10/2008

Director appointed rebecca helen martin

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01/10/2008

Registered office changed on 02/10/2008 from 10 duchess street london W1G 9AB

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31/07/2008

Return made up to 27/07/08; full list of members

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14/02/2008

Accounts made up to 2007-12-31

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05/08/2007

Return made up to 27/07/07; full list of members

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30/01/2007

Accounts made up to 2006-12-31

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01/10/2006

Accounts made up to 2005-12-31

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13/08/2006

Return made up to 27/07/06; full list of members

View PDF (6 pages)

11/08/2005

Return made up to 27/07/05; full list of members

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30/01/2005

Accounts made up to 2004-12-31

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17/01/2005

Registered office changed on 18/01/05 from: 8TH floor south quay plaza 2 183 marsh wall london E14 9SH

View PDF (1 pages)

01/11/2004

Accounts made up to 2003-12-31

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02/08/2004

Return made up to 27/07/04; full list of members

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20/05/2004

New secretary appointed

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19/05/2004

Resolutions

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19/05/2004

Resolutions

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19/05/2004

Resolutions

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24/09/2003

Accounts made up to 2002-12-31

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12/08/2003

Return made up to 27/07/03; full list of members

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16/03/2003

Auditor's resignation

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15/09/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

15/08/2002

Return made up to 27/07/02; full list of members

View PDF (5 pages)

15/08/2002

Secretary's particulars changed;director's particulars changed

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06/03/2002

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

18/12/2001

Director resigned

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18/12/2001

Director resigned

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18/12/2001

Secretary resigned

View PDF (1 pages)

18/12/2001

New secretary appointed;new director appointed

View PDF (4 pages)

18/12/2001

New director appointed

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13/12/2001

Registered office changed on 14/12/01 from: york house school lane chandlers ford hampshire SO53 4DG

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09/10/2001

Accounting reference date extended from 30/09/01 to 31/03/02

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21/08/2001

New secretary appointed

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21/08/2001

New director appointed

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21/08/2001

New director appointed

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21/08/2001

Registered office changed on 22/08/01 from: 3 abbas business centre main road, itchen abbas winchester hampshire SO21 1BQ

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21/08/2001

Secretary resigned

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21/08/2001

Director resigned

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21/08/2001

Director resigned

View PDF (1 pages)

18/07/2001

Return made up to 20/07/01; full list of members

View PDF (6 pages)

15/05/2001

Accounts made up to 2000-09-30

View PDF (1 pages)

30/07/2000

Return made up to 20/07/00; full list of members

View PDF (6 pages)

17/05/2000

Accounting reference date extended from 31/07/00 to 30/09/00

View PDF (1 pages)

25/07/1999

Resolutions

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25/07/1999

Resolutions

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25/07/1999

Resolutions

View PDF (1 pages)

20/07/1999

Secretary resigned

View PDF (1 pages)

19/07/1999

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
Droy Moore, Pauline	Director	30/04/2009 - 30/01/2010	37
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/07/1999 - 19/07/1999	99600
Williams, Glynn Richard	Director	17/07/2001 - 02/12/2001	23
Varnham, Malcolm Paul, Dr	Director	19/07/1999 - 17/07/2001	7
Ray, Neil	Director	02/12/2001 - 30/04/2009	53

Persons with Significant Control

No PSC data available.

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Description

About RESERVOIR PERFORMANCE MANAGEMENT SYSTEMS LIMITED

RESERVOIR PERFORMANCE MANAGEMENT SYSTEMS LIMITED is an(a) Dissolved company incorporated on 19/07/1999 with the registered office located at Victory House, Manor Royal, Crawley, West Sussex RH10 9LU. There is currently no 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 RESERVOIR PERFORMANCE MANAGEMENT SYSTEMS LIMITED?

RESERVOIR PERFORMANCE MANAGEMENT SYSTEMS LIMITED is currently Dissolved. It was registered on 19/07/1999 and dissolved on 07/06/2010.

Where is RESERVOIR PERFORMANCE MANAGEMENT SYSTEMS LIMITED located?

RESERVOIR PERFORMANCE MANAGEMENT SYSTEMS LIMITED is registered at Victory House, Manor Royal, Crawley, West Sussex RH10 9LU.

What is the latest filing for RESERVOIR PERFORMANCE MANAGEMENT SYSTEMS LIMITED?

The latest filing was on 07/06/2010: Final Gazette dissolved via voluntary strike-off.