London
W1H 4HW
Director Name | Ralph Henry Williams |
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Date of Birth | July 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 1995(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 44 Pine Walk Cobham Surrey KT11 2HJ |
Secretary Name | Ralph Henry Williams |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 February 1995(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 44 Pine Walk Cobham Surrey KT11 2HJ |
Director Name | Mr Alan Organ |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2001(6 years after company formation) |
Appointment Duration | 2 months, 1 week (resigned 30 April 2001) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 33 Station Road Burnham On Crouch Essex CM0 8BQ |
Secretary Name | Mr Alan Organ |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 February 2001(6 years after company formation) |
Appointment Duration | 2 months, 1 week (resigned 30 April 2001) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 33 Station Road Burnham On Crouch Essex CM0 8BQ |
Director Name | RM Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 February 1995(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Secretary Name | RM Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 03 February 1995(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Registered Address | Smith And Williamson 1 Riding House Street London W1A 3AS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
30 April 2004 | Dissolved (1 page) |
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30 January 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
16 September 2003 | Liquidators statement of receipts and payments (8 pages) |
13 March 2003 | Liquidators statement of receipts and payments (8 pages) |
9 September 2002 | Liquidators statement of receipts and payments (9 pages) |
8 August 2001 | Statement of affairs (4 pages) |
8 August 2001 | Appointment of a voluntary liquidator (1 page) |
8 August 2001 | Resolutions
|
24 July 2001 | Registered office changed on 24/07/01 from: 35 piccadilly london W1V 9PB (1 page) |
3 May 2001 | Secretary resigned;director resigned (1 page) |
14 March 2001 | New secretary appointed;new director appointed (2 pages) |
14 March 2001 | Secretary resigned;director resigned (1 page) |
8 February 2001 | Return made up to 03/02/01; full list of members (6 pages) |
24 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
10 January 2001 | Company name changed bladerunner equipment systems lt d\certificate issued on 10/01/01 (2 pages) |
29 March 2000 | Return made up to 03/02/00; full list of members
|
10 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
3 March 1999 | Return made up to 03/02/99; full list of members
|
31 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
18 February 1998 | Return made up to 03/02/98; no change of members (4 pages) |
28 January 1998 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
19 December 1997 | Particulars of mortgage/charge (3 pages) |
17 April 1997 | Company name changed bladerunner performance systems LTD.\certificate issued on 18/04/97 (2 pages) |
5 March 1997 | Return made up to 03/02/97; no change of members
|
29 October 1996 | Accounting reference date extended from 31/10 to 31/03 (1 page) |
26 July 1996 | Resolutions
|
26 July 1996 | Accounts for a dormant company made up to 31 October 1995 (3 pages) |
16 January 1996 | Company name changed performance plus europe LTD\certificate issued on 17/01/96 (2 pages) |
21 November 1995 | Ad 31/10/95--------- £ si 4@1=4 £ ic 2/6 (2 pages) |