Company NamePerformance Equities Ltd.
DirectorPaul Llewellyn Moore
Company StatusDissolved
Company Number02442990
CategoryPrivate Limited Company
Incorporation Date15 November 1989(34 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NamePaul Llewellyn Moore
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 1995(5 years, 7 months after company formation)
Appointment Duration28 years, 10 months
RoleCompany Director
Correspondence AddressFlat 1 56 Iverna Gardens
London
W8 6TP
Secretary NameKensington (Secretarial & Registrar) Services Limited (Corporation)
StatusCurrent
Appointed20 October 1992(2 years, 11 months after company formation)
Appointment Duration31 years, 6 months
Correspondence Address36-38 Westbourne Grove
Newton Road
London
W2 5SH
Director NameAnnabel Lisbeth Fried
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1992(2 years, 10 months after company formation)
Appointment Duration1 month, 1 week (resigned 20 October 1992)
RoleSecretary
Correspondence Address84 Westbourne Court
Orset Terrace
London
W2 6JU
Secretary NameMiss Janet Louise Davidson
NationalityBritish
StatusResigned
Appointed13 September 1992(2 years, 10 months after company formation)
Appointment Duration1 month, 1 week (resigned 20 October 1992)
RoleCompany Director
Correspondence Address59 Runnymede Crescent
London
SW16 5UE
Director NameLorna Ann Hastings
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1992(2 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 July 1995)
RoleCompany Director
Correspondence Address53 Sandringham Road
London
NW11 9DR

Location

Registered Address112a & B Westbourne Grove
Chepstow Road
London
W2 5RU
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardBayswater
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1994 (29 years, 5 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

17 March 1999Dissolved (1 page)
17 December 1998Completion of winding up (1 page)
5 February 1998Order of court to wind up (2 pages)
6 December 1996Return made up to 13/09/96; full list of members (6 pages)
17 February 1996Return made up to 13/09/95; full list of members (6 pages)
8 August 1995New director appointed (4 pages)
8 August 1995Director resigned (4 pages)