The Performance Management Forum Limited

Company Name	The Performance Management Forum Limited
Company Status	Dissolved
Company Number	03383889
Category	Private Limited Company
Incorporation Date	9 June 1997(26 years, 10 months ago)
Dissolution Date	28 June 2005 (18 years, 10 months ago)
Previous Name	Easyfun Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Malcolm Arnold Lassman
Nationality	British
Status	Closed
Appointed	02 July 2001(4 years after company formation)
Appointment Duration	3 years, 12 months (closed 28 June 2005)
Role	Company Director
Correspondence Address	99 Woodlands London NW11 9QT

Director Name	Mr Frank Javier Varela
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2001(4 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (closed 28 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elenge Plat Grouse Road Colgate West Sussex RH13 6HT

Director Name	Mr David Ranston Ryves
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 4 months (resigned 19 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Hartley Down Purley Surrey CR8 4EF

Director Name	Philip Laurence Woodhouse
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(3 weeks, 1 day after company formation)
Appointment Duration	4 years (resigned 02 July 2001)
Role	Company Director
Correspondence Address	10 Matham Road East Molesey Surrey KT8 0SU

Secretary Name	Philip Laurence Woodhouse
Nationality	British
Status	Resigned
Appointed	01 July 1997(3 weeks, 1 day after company formation)
Appointment Duration	4 years (resigned 02 July 2001)
Role	Company Director
Correspondence Address	10 Matham Road East Molesey Surrey KT8 0SU

Director Name	Mr Martin Foster
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2001(4 years, 2 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 19 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Biggleswade Road Upper Caldecote Biggleswade Bedfordshire SG18 9BH

Director Name	Dominic Thomas Duffy
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(4 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 July 2002)
Role	Consultant
Correspondence Address	Flat 7 Wythburn Court 34 Seymour Place London W1H 7NS

Director Name	Mr Hugh Francis Ryan
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2002(5 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 07 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Lancaster Cottages Lancaster Park Richmond Surrey TW10 6AE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 June 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 June 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	125 High Holborn London WC1V 6QA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 June 2005	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2005	First Gazette notice for compulsory strike-off (1 page)
1 August 2003	Return made up to 09/06/03; full list of members (6 pages)
7 July 2003	Director's particulars changed (1 page)
29 April 2003	Director resigned (1 page)
5 March 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
18 October 2002	New director appointed (3 pages)
27 July 2002	Director resigned (1 page)
5 June 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
17 December 2001	New director appointed (2 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
13 September 2001	New secretary appointed (2 pages)
12 September 2001	Secretary resigned;director resigned (1 page)
10 September 2001	New director appointed (2 pages)
10 September 2001	New director appointed (2 pages)
9 July 2001	Secretary resigned;director resigned (1 page)
5 July 2001	Return made up to 09/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 March 2001	Accounts for a dormant company made up to 31 December 1999 (2 pages)
10 July 2000	Return made up to 09/06/00; full list of members (6 pages)
21 November 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
16 June 1999	Return made up to 09/06/99; no change of members (4 pages)
9 March 1999	Company name changed easyfun LIMITED\certificate issued on 10/03/99 (2 pages)
7 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
17 June 1998	Return made up to 09/06/98; full list of members (6 pages)
15 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 August 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
21 July 1997	New secretary appointed;new director appointed (2 pages)
21 July 1997	Secretary resigned (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	New director appointed (2 pages)
21 July 1997	Registered office changed on 21/07/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 June 1997	Incorporation (9 pages)

The Performance Management Forum Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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