| Company Name | Performance Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02563129 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1990(33 years, 5 months ago) |
| Dissolution Date | 9 November 2021 (2 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Secretary Name | Marc Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1991(1 year after company formation) |
| Appointment Duration | 29 years, 11 months (closed 09 November 2021) |
| Role | Company Director |
| Correspondence Address | 2nd Floor Sutherland House 70-78 West Hendon Broad London NW9 7ER |
| Director Name | Mr Phillip Breindel |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 1992(1 year, 9 months after company formation) |
| Appointment Duration | 29 years, 2 months (closed 09 November 2021) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Sutherland House 70-78 West Hendon Broad London NW9 7ER |
| Director Name | Mr Graeme Smith |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1991(1 year after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 24 August 1993) |
| Role | Computer Technician/Systems Annalist |
| Correspondence Address | 27 Meryfield Close Borehamwood Hertfordshire WD6 4PL |
Location
| Registered Address | 2nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£13,296 |
| Cash | £936 |
| Current Liabilities | £15,766 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 9 November 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 August 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2021 | Application to strike the company off the register (2 pages) |
| 6 July 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 10 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 31 December 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
| 19 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 3 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 5 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 29 November 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 28 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 28 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 6 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 1 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 3 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 9 July 2015 | Registered office address changed from Gates Freedman & Co 9th Floor, Hyde House the Hyde London NW9 6LQ to C/O Gates Freedman 2nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER on 9 July 2015 (1 page) |
| 9 July 2015 | Registered office address changed from Gates Freedman & Co 9th Floor, Hyde House the Hyde London NW9 6LQ to C/O Gates Freedman 2nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER on 9 July 2015 (1 page) |
| 9 July 2015 | Registered office address changed from Gates Freedman & Co 9th Floor, Hyde House the Hyde London NW9 6LQ to C/O Gates Freedman 2nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER on 9 July 2015 (1 page) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 8 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 8 January 2013 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 8 January 2013 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 6 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (3 pages) |
| 6 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (3 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (3 pages) |
| 5 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (3 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (3 pages) |
| 6 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (3 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 21 December 2009 | Secretary's details changed for Marc Green on 1 December 2009 (1 page) |
| 21 December 2009 | Director's details changed for Phillip Breindel on 1 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Phillip Breindel on 1 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Secretary's details changed for Marc Green on 1 December 2009 (1 page) |
| 21 December 2009 | Director's details changed for Phillip Breindel on 1 December 2009 (2 pages) |
| 21 December 2009 | Secretary's details changed for Marc Green on 1 December 2009 (1 page) |
| 21 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 14 April 2009 | Return made up to 28/11/08; full list of members (3 pages) |
| 14 April 2009 | Return made up to 28/11/08; full list of members (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 January 2008 | Return made up to 28/11/07; full list of members (2 pages) |
| 18 January 2008 | Return made up to 28/11/07; full list of members (2 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 December 2006 | Return made up to 28/11/06; full list of members (2 pages) |
| 22 December 2006 | Secretary's particulars changed (1 page) |
| 22 December 2006 | Return made up to 28/11/06; full list of members (2 pages) |
| 22 December 2006 | Secretary's particulars changed (1 page) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 3 January 2006 | Return made up to 28/11/05; full list of members (2 pages) |
| 3 January 2006 | Return made up to 28/11/05; full list of members (2 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 7 December 2004 | Return made up to 28/11/04; full list of members (6 pages) |
| 7 December 2004 | Return made up to 28/11/04; full list of members (6 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 22 January 2004 | Return made up to 28/11/03; full list of members (6 pages) |
| 22 January 2004 | Return made up to 28/11/03; full list of members (6 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 7 December 2002 | Return made up to 28/11/02; full list of members (6 pages) |
| 7 December 2002 | Return made up to 28/11/02; full list of members (6 pages) |
| 9 March 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 9 March 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 3 December 2001 | Return made up to 28/11/01; full list of members (6 pages) |
| 3 December 2001 | Return made up to 28/11/01; full list of members (6 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 6 December 2000 | Return made up to 28/11/00; full list of members (6 pages) |
| 6 December 2000 | Return made up to 28/11/00; full list of members (6 pages) |
| 6 April 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 6 April 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 6 December 1999 | Return made up to 28/11/99; full list of members (6 pages) |
| 6 December 1999 | Return made up to 28/11/99; full list of members (6 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 2 December 1998 | Return made up to 28/11/98; full list of members (6 pages) |
| 2 December 1998 | Return made up to 28/11/98; full list of members (6 pages) |
| 2 April 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 2 April 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 4 December 1997 | Return made up to 28/11/97; full list of members
|
| 4 December 1997 | Secretary's particulars changed (1 page) |
| 4 December 1997 | Director's particulars changed (1 page) |
| 4 December 1997 | Director's particulars changed (1 page) |
| 4 December 1997 | Return made up to 28/11/97; full list of members
|
| 4 December 1997 | Secretary's particulars changed (1 page) |
| 2 December 1996 | Return made up to 28/11/96; full list of members (6 pages) |
| 2 December 1996 | Return made up to 28/11/96; full list of members (6 pages) |
| 22 November 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 22 November 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 4 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 4 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 29 November 1995 | Return made up to 28/11/95; full list of members (6 pages) |
| 29 November 1995 | Return made up to 28/11/95; full list of members (6 pages) |
| 28 November 1990 | Incorporation (13 pages) |
| 28 November 1990 | Incorporation (13 pages) |