Company NamePerformance Development Consultancy Limited
Company StatusDissolved
Company Number03156699
CategoryPrivate Limited Company
Incorporation Date8 February 1996(28 years, 2 months ago)
Dissolution Date18 November 1997 (26 years, 5 months ago)

Directors

Director NameKim Lorraine Ahrens
Date of BirthMay 1964 (Born 60 years ago)
NationalityNew Zealander
StatusClosed
Appointed09 February 1996(1 day after company formation)
Appointment Duration1 year, 9 months (closed 18 November 1997)
RoleCon
Correspondence Address41 Talbot Road
Highgate
London
N6 4QS
Director NameJosephine Helen Holt
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed09 February 1996(1 day after company formation)
Appointment Duration1 year, 9 months (closed 18 November 1997)
RoleCon
Correspondence Address5 Bracken Gardens
Barnes
London
SW13 9HW
Director NameMr Keith Stammers
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed09 February 1996(1 day after company formation)
Appointment Duration1 year, 9 months (closed 18 November 1997)
RoleCon
Country of ResidenceUnited Kingdom
Correspondence Address83 Airedale Avenue
Chiswick
London
W4 2NN
Secretary NameJosephine Helen Holt
NationalityBritish
StatusClosed
Appointed09 February 1996(1 day after company formation)
Appointment Duration1 year, 9 months (closed 18 November 1997)
RoleCon
Correspondence Address5 Bracken Gardens
Barnes
London
SW13 9HW
Secretary NameL.O. Nominees Limited (Corporation)
StatusClosed
Appointed08 February 1996(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL
Director NameL.O.Directors Limited (Corporation)
StatusResigned
Appointed08 February 1996(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL

Location

Registered Address5 Bracken Gardens
Barnes
London
SW13 9HW
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardBarnes
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

18 November 1997Final Gazette dissolved via compulsory strike-off (1 page)
29 July 1997First Gazette notice for compulsory strike-off (1 page)
14 March 1996Ad 23/02/96--------- £ si 1@1=1 £ ic 1/2 (2 pages)
14 March 1996Accounting reference date notified as 31/03 (1 page)
20 February 1996Director resigned (1 page)
20 February 1996New director appointed (2 pages)
20 February 1996New secretary appointed;new director appointed (2 pages)
20 February 1996Registered office changed on 20/02/96 from: 40 bow lane london EC4M 9DT (1 page)
20 February 1996Secretary resigned (1 page)
20 February 1996New director appointed (2 pages)
8 February 1996Incorporation (12 pages)