About

Registered Number: 04381380
Date of Incorporation: 26/02/2002 (22 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 22/03/2016 (8 years and 1 month ago)
Registered Address: Lodge Park Lodge Lane, Langham, Colchester, Essex, CO4 5NE

 

Independent Perspective Performance Management Ltd was established in 2002, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the this company. There is only one director listed for Independent Perspective Performance Management Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FAULDS, Gina Elaine 24 November 2004 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 March 2016
GAZ1(A) - First notification of strike-off in London Gazette) 05 January 2016
DS01 - Striking off application by a company 23 December 2015
AA - Annual Accounts 03 August 2015
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 09 June 2014
AR01 - Annual Return 28 February 2014
AA - Annual Accounts 06 September 2013
CH01 - Change of particulars for director 18 April 2013
CH01 - Change of particulars for director 18 April 2013
AR01 - Annual Return 01 March 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 04 April 2011
CH01 - Change of particulars for director 04 April 2011
CH03 - Change of particulars for secretary 04 April 2011
CH01 - Change of particulars for director 04 April 2011
AD01 - Change of registered office address 04 April 2011
AA - Annual Accounts 20 August 2010
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
AA - Annual Accounts 11 September 2009
363a - Annual Return 30 March 2009
AA - Annual Accounts 09 October 2008
363a - Annual Return 22 May 2008
288c - Notice of change of directors or secretaries or in their particulars 15 May 2008
288c - Notice of change of directors or secretaries or in their particulars 06 May 2008
AA - Annual Accounts 23 October 2007
288b - Notice of resignation of directors or secretaries 17 April 2007
363s - Annual Return 24 March 2007
AA - Annual Accounts 20 October 2006
363s - Annual Return 15 March 2006
AA - Annual Accounts 30 September 2005
CERTNM - Change of name certificate 19 April 2005
363s - Annual Return 03 March 2005
288a - Notice of appointment of directors or secretaries 20 December 2004
AA - Annual Accounts 20 October 2004
363s - Annual Return 13 March 2004
287 - Change in situation or address of Registered Office 27 October 2003
AA - Annual Accounts 15 October 2003
288a - Notice of appointment of directors or secretaries 21 September 2003
395 - Particulars of a mortgage or charge 17 June 2003
363s - Annual Return 18 March 2003
RESOLUTIONS - N/A 25 June 2002
RESOLUTIONS - N/A 25 June 2002
RESOLUTIONS - N/A 25 June 2002
RESOLUTIONS - N/A 25 June 2002
288c - Notice of change of directors or secretaries or in their particulars 08 May 2002
288c - Notice of change of directors or secretaries or in their particulars 08 May 2002
225 - Change of Accounting Reference Date 23 April 2002
288a - Notice of appointment of directors or secretaries 23 April 2002
288a - Notice of appointment of directors or secretaries 23 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 2002
288b - Notice of resignation of directors or secretaries 07 March 2002
288b - Notice of resignation of directors or secretaries 07 March 2002
NEWINC - New incorporation documents 26 February 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 10 June 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.