About

Registered Number: 03649532
Date of Incorporation: 14/10/1998 (26 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 11/08/2015 (9 years and 8 months ago)
Registered Address: 6 Woodyates Road, Lee, SE12 9HU

 

Having been setup in 1998, Performance Advisors Ltd has its registered office in Lee, it has a status of "Dissolved". This organisation has 3 directors listed in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SEARS, Alina 30 October 1998 14 October 2005 1
Secretary Name Appointed Resigned Total Appointments
SEARS, James Andrew 30 October 1998 14 October 2005 1
SEARS, Norma Wiley 14 October 2005 05 November 2008 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 11 August 2015
GAZ1(A) - First notification of strike-off in London Gazette) 28 April 2015
AA - Annual Accounts 16 April 2015
DS01 - Striking off application by a company 13 April 2015
AR01 - Annual Return 30 November 2014
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 23 November 2013
CH01 - Change of particulars for director 22 November 2013
AA - Annual Accounts 16 April 2013
SH19 - Statement of capital 16 January 2013
RESOLUTIONS - N/A 09 January 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 09 January 2013
CAP-SS - N/A 09 January 2013
AR01 - Annual Return 30 October 2012
AD01 - Change of registered office address 25 June 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 27 November 2011
AA - Annual Accounts 04 March 2011
CH01 - Change of particulars for director 12 January 2011
AD01 - Change of registered office address 07 January 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 30 March 2010
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 24 November 2009
AD01 - Change of registered office address 07 November 2009
AA - Annual Accounts 30 March 2009
288b - Notice of resignation of directors or secretaries 05 November 2008
363a - Annual Return 05 November 2008
288c - Notice of change of directors or secretaries or in their particulars 05 November 2008
288c - Notice of change of directors or secretaries or in their particulars 05 November 2008
287 - Change in situation or address of Registered Office 07 October 2008
AA - Annual Accounts 08 April 2008
363s - Annual Return 23 November 2007
AA - Annual Accounts 11 April 2007
363s - Annual Return 03 November 2006
AA - Annual Accounts 11 April 2006
225 - Change of Accounting Reference Date 14 December 2005
288a - Notice of appointment of directors or secretaries 11 November 2005
363s - Annual Return 27 October 2005
288b - Notice of resignation of directors or secretaries 24 October 2005
288b - Notice of resignation of directors or secretaries 24 October 2005
AA - Annual Accounts 16 June 2005
363s - Annual Return 04 October 2004
AA - Annual Accounts 29 June 2004
363s - Annual Return 13 October 2003
RESOLUTIONS - N/A 01 August 2003
RESOLUTIONS - N/A 01 August 2003
RESOLUTIONS - N/A 01 August 2003
AA - Annual Accounts 19 June 2003
363s - Annual Return 28 October 2002
AA - Annual Accounts 16 June 2002
363s - Annual Return 12 October 2001
AA - Annual Accounts 14 June 2001
363s - Annual Return 01 November 2000
AA - Annual Accounts 21 June 2000
363s - Annual Return 05 November 1999
353 - Register of members 22 June 1999
325 - Location of register of directors' interests in shares etc 22 June 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 09 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 1999
RESOLUTIONS - N/A 25 February 1999
RESOLUTIONS - N/A 25 February 1999
RESOLUTIONS - N/A 25 February 1999
RESOLUTIONS - N/A 25 February 1999
123 - Notice of increase in nominal capital 25 February 1999
RESOLUTIONS - N/A 12 November 1998
288b - Notice of resignation of directors or secretaries 12 November 1998
288b - Notice of resignation of directors or secretaries 12 November 1998
288b - Notice of resignation of directors or secretaries 12 November 1998
288a - Notice of appointment of directors or secretaries 12 November 1998
288a - Notice of appointment of directors or secretaries 12 November 1998
225 - Change of Accounting Reference Date 12 November 1998
287 - Change in situation or address of Registered Office 12 November 1998
CERTNM - Change of name certificate 06 November 1998
NEWINC - New incorporation documents 14 October 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.