About

Registered Number: 04653764
Date of Incorporation: 31/01/2003 (22 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 29/01/2019 (6 years and 2 months ago)
Registered Address: 27 The Moorings, Hindhead, Surrey, GU26 6SD

 

Based in Surrey, U.R. Performance Development Consultants Ltd was registered on 31 January 2003, it's status at Companies House is "Dissolved". We do not know the number of employees at the company. There are 2 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WICKS, Raymond Alan 31 January 2003 - 1
Secretary Name Appointed Resigned Total Appointments
WICKS, Joan Mary 31 January 2003 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 January 2019
GAZ1(A) - First notification of strike-off in London Gazette) 13 November 2018
DS01 - Striking off application by a company 02 November 2018
AA - Annual Accounts 27 September 2018
AA01 - Change of accounting reference date 16 August 2018
CS01 - N/A 20 January 2018
AA - Annual Accounts 24 July 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 15 August 2016
AR01 - Annual Return 22 January 2016
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 17 January 2015
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
AA - Annual Accounts 20 July 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 16 June 2008
363a - Annual Return 30 January 2008
AA - Annual Accounts 30 May 2007
363s - Annual Return 14 March 2007
AA - Annual Accounts 07 August 2006
363s - Annual Return 30 January 2006
AA - Annual Accounts 18 August 2005
363s - Annual Return 21 January 2005
AA - Annual Accounts 18 June 2004
363s - Annual Return 25 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 July 2003
225 - Change of Accounting Reference Date 26 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 2003
288a - Notice of appointment of directors or secretaries 08 February 2003
288a - Notice of appointment of directors or secretaries 08 February 2003
288b - Notice of resignation of directors or secretaries 08 February 2003
288b - Notice of resignation of directors or secretaries 08 February 2003
287 - Change in situation or address of Registered Office 08 February 2003
NEWINC - New incorporation documents 31 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.