| Company Name | Corporate Performance Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02125436 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1987(37 years ago) |
| Previous Name | The Alcar Group Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Richard Bassett |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 05 October 1991(4 years, 5 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 14 February 2002) |
| Role | Company Director |
| Correspondence Address | 1-47 South Street London W1Y 5PD |
| Director Name | Juhannes Jaccbus Marts |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 05 October 1991(4 years, 5 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 17 January 1992) |
| Role | Company Director |
| Correspondence Address | 27 Buckdey Square London W1 |
| Secretary Name | Mark Michel Bernard Journu Tasker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1991(4 years, 5 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 21 January 1992) |
| Role | Company Director |
| Correspondence Address | Flat 2 80 Balham Park Road London SW12 8EA |
| Secretary Name | Arabella Caroline Michell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1992(4 years, 9 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 31 December 1996) |
| Role | Company Director |
| Correspondence Address | 1 Remenham Terrace Remenham Hill Henley On Thames Oxfordshire RG9 3EN |
| Secretary Name | Pia Maarit Ross |
|---|---|
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 01 January 1997(9 years, 8 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 17 August 2001) |
| Role | Company Accountant |
| Correspondence Address | Flat W 9-11 Westbourne Terrace London W2 3UL |
Location
| Registered Address | 34 Grosvenor Street London W1K 4QU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,386,494 |
| Gross Profit | £675,924 |
| Net Worth | £171,717 |
| Cash | £47 |
| Current Liabilities | £814,977 |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 15 July 2004 | Dissolved (1 page) |
|---|---|
| 15 October 2003 | Dissolution deferment (1 page) |
| 3 April 2003 | Dissolution deferment (1 page) |
| 15 January 2003 | Completion of winding up (1 page) |
| 11 June 2002 | Order of court to wind up (2 pages) |
| 21 March 2002 | Court order notice of winding up (2 pages) |
| 19 February 2002 | Director resigned (1 page) |
| 16 August 2001 | Secretary resigned (1 page) |
| 6 April 2001 | Delivery ext'd 3 mth 30/06/00 (2 pages) |
| 8 March 2001 | Particulars of mortgage/charge (3 pages) |
| 18 October 2000 | Return made up to 05/10/00; full list of members
|
| 2 June 2000 | Full accounts made up to 30 June 1998 (12 pages) |
| 2 June 2000 | Full accounts made up to 30 June 1999 (13 pages) |
| 26 October 1999 | Return made up to 05/10/99; full list of members (6 pages) |
| 4 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 April 1999 | Delivery ext'd 3 mth 30/06/98 (2 pages) |
| 9 November 1998 | Return made up to 05/10/98; full list of members
|
| 9 November 1998 | Particulars of mortgage/charge (3 pages) |
| 12 March 1998 | Ad 11/03/98--------- £ si 1@1=1 £ ic 150000/150001 (2 pages) |
| 12 March 1998 | £ nc 150000/150001 11/03/98 (2 pages) |
| 12 March 1998 | Resolutions
|
| 12 March 1998 | Resolutions
|
| 25 November 1997 | Company name changed the alcar group LIMITED\certificate issued on 26/11/97 (2 pages) |
| 20 October 1997 | Return made up to 05/10/97; full list of members (6 pages) |
| 8 October 1997 | Full accounts made up to 30 June 1997 (12 pages) |
| 4 May 1997 | New secretary appointed (2 pages) |
| 4 May 1997 | Secretary resigned (1 page) |
| 21 April 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 10 December 1996 | Return made up to 05/10/96; full list of members (6 pages) |
| 15 February 1996 | Full accounts made up to 30 June 1995 (12 pages) |
| 29 November 1995 | Return made up to 05/10/95; full list of members (6 pages) |
| 27 April 1995 | Full accounts made up to 30 June 1994 (13 pages) |