Company NamePerformance By Three Limited
Company StatusDissolved
Company Number04667218
CategoryPrivate Limited Company
Incorporation Date17 February 2003(21 years, 2 months ago)
Dissolution Date15 February 2005 (19 years, 2 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9262Other sporting activities
SIC 93120Activities of sport clubs

Directors

Director NameDallas Brooke Gibaud
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed17 February 2003(same day as company formation)
RoleCompany Director
Correspondence Address5 Elm Croft
Mancot
Deeside
Flintshire
CH5 2BZ
Wales
Secretary NameFranck Aulagnier
NationalityFrench
StatusClosed
Appointed17 February 2003(same day as company formation)
RoleSecretary
Correspondence Address14 Bis Rue De La Liberation
La Fouillouse
42480
France
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed17 February 2003(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN

Location

Registered AddressWimbledon Art Studios
Office 008 Riverside Yard
Riverside Road
London
SW17 0BA
RegionLondon
ConstituencyTooting
CountyGreater London
WardEarlsfield
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Filing History

15 February 2005Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2004Application for striking-off (1 page)
27 April 2004Return made up to 17/02/04; full list of members (6 pages)
19 March 2003Registered office changed on 19/03/03 from: 96B coldharbour lane camberwell london SE5 9PU (1 page)
5 March 2003Nc inc already adjusted 17/02/03 (1 page)
5 March 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
25 February 2003New director appointed (2 pages)
25 February 2003Secretary resigned (1 page)
25 February 2003Director resigned (1 page)
25 February 2003New secretary appointed (2 pages)
25 February 2003Registered office changed on 25/02/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)