Company NamePerformance Engineering Europe Limited
Company StatusDissolved
Company Number04021484
CategoryPrivate Limited Company
Incorporation Date26 June 2000(23 years, 10 months ago)
Dissolution Date10 May 2005 (18 years, 11 months ago)

Business Activity

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

Directors

Secretary NameBibi Rahima Ally
NationalityBritish
StatusClosed
Appointed26 June 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Harbury Road
Carshalton Beeches
Surrey
SM5 4LA
Director NameJohn Barr
Date of BirthMay 1947 (Born 77 years ago)
NationalityAmerican
StatusClosed
Appointed28 June 2001(1 year after company formation)
Appointment Duration3 years, 10 months (closed 10 May 2005)
RoleCEO
Correspondence Address149 Netas Drive
Palm Desert
California 92260
United States
Director NameBrian Collett
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2000(same day as company formation)
RoleCompany Director
Correspondence Address254 Old Church Road
Chingford
London
E4 8BT
Director NameRobert Kenneth Brown
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2001(1 year after company formation)
Appointment Duration1 year, 1 month (resigned 01 August 2002)
RoleEngineering Manager
Correspondence Address48 Warwick Road
Rayleigh
Essex
SS6 8PG

Location

Registered Address10 Norwich Street
London
EC4A 1BD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts30 June 2002 (21 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

10 May 2005Final Gazette dissolved via compulsory strike-off (1 page)
25 January 2005First Gazette notice for compulsory strike-off (1 page)
30 September 2004Director resigned (1 page)
12 August 2003Return made up to 26/06/03; full list of members (6 pages)
24 December 2002Total exemption full accounts made up to 30 June 2002 (10 pages)
24 December 2002Accounts for a dormant company made up to 30 June 2001 (10 pages)
4 December 2001New director appointed (2 pages)
8 October 2001Director resigned (1 page)
8 October 2001New director appointed (2 pages)
6 July 2001Return made up to 26/06/01; full list of members (6 pages)