Company NameProperty Performance (UK) Ltd
Company StatusDissolved
Company Number06024085
CategoryPrivate Limited Company
Incorporation Date11 December 2006(17 years, 3 months ago)
Dissolution Date25 February 2014 (10 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Martin John Ford
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed11 December 2006(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address3 Birch House
48 Holmesdale Road
Teddington
Middlesex
TW11 9NA
Secretary NameSusan Ford
NationalityBritish
StatusClosed
Appointed11 December 2006(same day as company formation)
RoleCompany Director
Correspondence Address3 Birch House
48 Holmesdale Road
Teddington
Middlesex
TW11 9NA

Location

Registered Address3 Birch House
48 Holmesdale Road
Teddington
Middlesex
TW11 9NA
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton Wick
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

25 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2013First Gazette notice for voluntary strike-off (1 page)
12 November 2013First Gazette notice for voluntary strike-off (1 page)
3 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 October 2013Application to strike the company off the register (3 pages)
30 October 2013Application to strike the company off the register (3 pages)
24 January 2013Secretary's details changed for Susan Ford on 16 August 2012 (2 pages)
24 January 2013Director's details changed for Mr Martin John Ford on 16 August 2012 (2 pages)
24 January 2013Director's details changed for Mr Martin John Ford on 16 August 2012 (2 pages)
24 January 2013Annual return made up to 11 December 2012 with a full list of shareholders
Statement of capital on 2013-01-24
  • GBP 1
(4 pages)
24 January 2013Annual return made up to 11 December 2012 with a full list of shareholders
Statement of capital on 2013-01-24
  • GBP 1
(4 pages)
24 January 2013Secretary's details changed for Susan Ford on 16 August 2012 (2 pages)
5 September 2012Registered office address changed from 25 Tranmere Road Whitton Twickenham TW2 7JD on 5 September 2012 (1 page)
5 September 2012Registered office address changed from 25 Tranmere Road Whitton Twickenham TW2 7JD on 5 September 2012 (1 page)
5 September 2012Registered office address changed from 25 Tranmere Road Whitton Twickenham TW2 7JD on 5 September 2012 (1 page)
24 August 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 August 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 March 2012Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
4 March 2012Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
17 November 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 November 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 March 2011Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
3 March 2011Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
2 October 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 October 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 December 2009Director's details changed for Mr Martin John Ford on 1 October 2009 (2 pages)
13 December 2009Director's details changed for Mr Martin John Ford on 1 October 2009 (2 pages)
13 December 2009Director's details changed for Mr Martin John Ford on 1 October 2009 (2 pages)
13 December 2009Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
13 December 2009Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
6 June 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
6 June 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
19 January 2009Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
19 January 2009Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
3 January 2009Return made up to 11/12/08; full list of members (3 pages)
3 January 2009Return made up to 11/12/08; full list of members (3 pages)
1 February 2008Accounts made up to 31 December 2007 (2 pages)
1 February 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
31 December 2007Return made up to 11/12/07; full list of members (2 pages)
31 December 2007Return made up to 11/12/07; full list of members (2 pages)
11 December 2006Incorporation (14 pages)
11 December 2006Incorporation (14 pages)