Performance Explorer Limited

Company Name	Performance Explorer Limited
Company Status	Dissolved
Company Number	05160085
Category	Private Limited Company
Incorporation Date	22 June 2004(19 years, 10 months ago)
Dissolution Date	9 August 2011 (12 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Donal Thomas Smith
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2008(3 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (closed 09 August 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	82 Lordship Road London N16 0QP

Director Name	Mr Lee George Berry
Date of Birth	October 1972 (Born 51 years ago)
Nationality	New Zealander
Status	Closed
Appointed	30 September 2008(4 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (closed 09 August 2011)
Role	Group Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	64 Langdon Park Road Highgate London N6 5QG

Secretary Name	Mr Lee George Berry
Nationality	New Zealander
Status	Closed
Appointed	30 September 2008(4 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (closed 09 August 2011)
Role	Group Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	64 Langdon Park Road Highgate London N6 5QG

Director Name	Dr Bill Kennedy Cuthbert
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	De Soissons Place 21 High Oaks Road Welwyn Garden City Hertfordshire AL8 7BJ

Director Name	Mark Cliffane Faulkner
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	8 Alwyne Villas London N1 2HQ

Secretary Name	Timothy John Bloomfield
Nationality	British
Status	Resigned
Appointed	22 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	2 Solent Road West Hampstead London NW6 1TU

Director Name	Julian Charles Edward Pittam
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(10 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2007)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	20 Orlando Road London SW4 0LF

Secretary Name	Mr Michael Scott Phillips
Nationality	British
Status	Resigned
Appointed	21 September 2007(3 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 September 2008)
Role	Finance Director Chartered Acc
Country of Residence	England
Correspondence Address	Criafolen 13 Daneswood Close Weybridge Surrey KT13 9AY

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	22 June 2004(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	22 June 2004(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	2 Seething Lane London EC3N 4AT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders Statement of capital on 2011-07-23 GBP 1,000 (5 pages)
23 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders Statement of capital on 2011-07-23 GBP 1,000 (5 pages)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
15 April 2011	Application to strike the company off the register (3 pages)
15 April 2011	Application to strike the company off the register (3 pages)
8 March 2011	Accounts for a dormant company made up to 30 June 2010 (9 pages)
8 March 2011	Accounts for a dormant company made up to 30 June 2010 (9 pages)
19 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
19 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
24 May 2010	Accounts for a dormant company made up to 30 June 2009 (9 pages)
24 May 2010	Accounts for a dormant company made up to 30 June 2009 (9 pages)
24 June 2009	Return made up to 22/06/09; full list of members (3 pages)
24 June 2009	Appointment Terminated Director bill cuthbert (1 page)
24 June 2009	Appointment Terminated Director mark faulkner (1 page)
24 June 2009	Return made up to 22/06/09; full list of members (3 pages)
24 June 2009	Appointment terminated director bill cuthbert (1 page)
24 June 2009	Appointment terminated director mark faulkner (1 page)
29 April 2009	Full accounts made up to 30 June 2008 (15 pages)
29 April 2009	Full accounts made up to 30 June 2008 (15 pages)
17 October 2008	Director appointed mr lee george berry (2 pages)
17 October 2008	Director appointed mr lee george berry (2 pages)
17 October 2008	Appointment terminated secretary michael phillips (1 page)
17 October 2008	Appointment Terminated Secretary michael phillips (1 page)
17 October 2008	Secretary appointed mr lee george berry (2 pages)
17 October 2008	Secretary appointed mr lee george berry (2 pages)
10 October 2008	Return made up to 22/06/08; full list of members (4 pages)
10 October 2008	Return made up to 22/06/08; full list of members (4 pages)
5 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
5 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
18 April 2008	Registered office changed on 18/04/2008 from 12 lonsdale gardens tunbridge wells kent TN1 1PA (1 page)
18 April 2008	Registered office changed on 18/04/2008 from 12 lonsdale gardens tunbridge wells kent TN1 1PA (1 page)
28 March 2008	Director appointed donal smith (2 pages)
28 March 2008	Director appointed donal smith (2 pages)
18 March 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
18 March 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
11 February 2008	Return made up to 22/06/07; full list of members (3 pages)
11 February 2008	Return made up to 22/06/07; full list of members (3 pages)
23 January 2008	Particulars of mortgage/charge (7 pages)
23 January 2008	Particulars of mortgage/charge (7 pages)
18 January 2008	Declaration of assistance for shares acquisition (9 pages)
18 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 January 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
18 January 2008	Declaration of assistance for shares acquisition (9 pages)
18 January 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
18 January 2008	Declaration of assistance for shares acquisition (9 pages)
18 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 January 2008	Declaration of assistance for shares acquisition (9 pages)
14 January 2008	New secretary appointed (2 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	New secretary appointed (2 pages)
14 January 2008	Director resigned (1 page)
25 September 2007	Secretary resigned (1 page)
25 September 2007	Secretary resigned (1 page)
15 May 2007	Declaration of assistance for shares acquisition (5 pages)
15 May 2007	Declaration of assistance for shares acquisition (5 pages)
11 December 2006	Accounts for a small company made up to 30 June 2006 (6 pages)
11 December 2006	Accounts for a small company made up to 30 June 2006 (6 pages)
18 July 2006	Return made up to 22/06/06; full list of members (3 pages)
18 July 2006	Return made up to 22/06/06; full list of members (3 pages)
17 January 2006	S-div 14/12/05 (1 page)
17 January 2006	S-div 14/12/05 (1 page)
17 January 2006	Ad 14/12/05--------- Â£ si [email protected]=998 Â£ ic 2/1000 (2 pages)
17 January 2006	Ad 14/12/05--------- Â£ si [email protected]=998 Â£ ic 2/1000 (2 pages)
16 January 2006	Memorandum and Articles of Association (7 pages)
16 January 2006	Resolutions RES13 ‐ Written res be approved 14/12/05 (2 pages)
16 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
16 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
16 January 2006	Memorandum and Articles of Association (7 pages)
16 January 2006	Resolutions RES13 ‐ Written res be approved 14/12/05 (2 pages)
29 September 2005	Accounts made up to 30 June 2005 (4 pages)
29 September 2005	Accounts for a dormant company made up to 30 June 2005 (4 pages)
22 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
22 July 2005	Resolutions RES13 ‐ Minutes of meeting 01/07/05 (2 pages)
22 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
22 July 2005	Resolutions RES13 ‐ Minutes of meeting 01/07/05 (2 pages)
14 July 2005	Return made up to 22/06/05; full list of members (3 pages)
14 July 2005	Return made up to 22/06/05; full list of members (3 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
26 January 2005	Director's particulars changed (1 page)
26 January 2005	Director's particulars changed (1 page)
14 July 2004	New director appointed (3 pages)
14 July 2004	New secretary appointed (2 pages)
14 July 2004	New director appointed (3 pages)
14 July 2004	New director appointed (3 pages)
14 July 2004	New director appointed (3 pages)
14 July 2004	New secretary appointed (2 pages)
14 July 2004	Ad 22/06/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 July 2004	Ad 22/06/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	Secretary resigned (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	Secretary resigned (1 page)
22 June 2004	Incorporation (16 pages)
22 June 2004	Incorporation (16 pages)

Performance Explorer Limited

Business Activity

Directors

Location

Accounts

Filing History

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