About

Registered Number: 03102891
Date of Incorporation: 15/09/1995 (28 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 28/02/2017 (7 years and 2 months ago)
Registered Address: 18 St Stephens Road, West Drayton, Middlesex, UB7 7RL

 

Having been setup in 1995, Hi-performance Ltd have registered office in Middlesex, it's status is listed as "Dissolved". There are 4 directors listed for Hi-performance Ltd in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PERCIVAL, Elliot 03 April 2006 - 1
BIRD, Elizabeth Malvena Anne 21 December 1995 03 April 2006 1
Secretary Name Appointed Resigned Total Appointments
PERCIVAL, Deborah Christine 03 April 2006 - 1
BIRD, Melanie Anne 21 December 1995 03 April 2006 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 February 2017
GAZ1 - First notification of strike-off action in London Gazette 13 December 2016
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 14 August 2015
AA01 - Change of accounting reference date 14 August 2015
AA - Annual Accounts 14 August 2015
AA01 - Change of accounting reference date 28 May 2015
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 18 October 2013
AA - Annual Accounts 27 August 2013
AA01 - Change of accounting reference date 30 May 2013
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 14 May 2011
AA01 - Change of accounting reference date 14 May 2011
AR01 - Annual Return 28 October 2010
AA - Annual Accounts 22 August 2010
AA - Annual Accounts 14 October 2009
AR01 - Annual Return 14 October 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 01 October 2008
AA - Annual Accounts 11 February 2008
363a - Annual Return 09 October 2007
363a - Annual Return 28 September 2006
AA - Annual Accounts 19 September 2006
287 - Change in situation or address of Registered Office 07 June 2006
288b - Notice of resignation of directors or secretaries 07 June 2006
288b - Notice of resignation of directors or secretaries 07 June 2006
288a - Notice of appointment of directors or secretaries 07 June 2006
288a - Notice of appointment of directors or secretaries 07 June 2006
AA - Annual Accounts 18 October 2005
363a - Annual Return 06 October 2005
AA - Annual Accounts 01 December 2004
363s - Annual Return 20 September 2004
AA - Annual Accounts 23 October 2003
363s - Annual Return 13 October 2003
363s - Annual Return 10 October 2002
AA - Annual Accounts 10 October 2002
AA - Annual Accounts 13 December 2001
363s - Annual Return 15 October 2001
AA - Annual Accounts 28 November 2000
363s - Annual Return 04 October 2000
AA - Annual Accounts 29 September 1999
363s - Annual Return 29 September 1999
AA - Annual Accounts 30 September 1998
363s - Annual Return 17 September 1998
363s - Annual Return 25 September 1997
AA - Annual Accounts 23 June 1997
363s - Annual Return 10 October 1996
363(C) - N/A 29 September 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 May 1996
288 - N/A 10 January 1996
288 - N/A 10 January 1996
287 - Change in situation or address of Registered Office 10 January 1996
288 - N/A 10 January 1996
288 - N/A 10 January 1996
NEWINC - New incorporation documents 15 September 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.