| Company Name | Performance Instruments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06576457 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2008(15 years, 12 months ago) |
| Dissolution Date | 22 October 2019 (4 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Henry Lambert |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Uphill House Ponsworthy Newton Abbot Devon TQ13 7PH |
| Secretary Name | Isabel O'Brien |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Uphill House Ponsworthy Newton Abbot Devon TQ13 7PH |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2008(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2008(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW |
Contact
| Telephone | 020 75205000 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 22 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2019 | Application to strike the company off the register (3 pages) |
| 2 July 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
| 14 May 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 9 May 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
| 7 July 2017 | Accounts for a dormant company made up to 30 September 2016 (5 pages) |
| 7 July 2017 | Accounts for a dormant company made up to 30 September 2016 (5 pages) |
| 16 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 30 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 30 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 3 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 6 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 9 June 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 17 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 17 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 26 June 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 31 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
| 31 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
| 27 June 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
| 27 June 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
| 24 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
| 14 July 2011 | Registered office address changed from 3Rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB United Kingdom on 14 July 2011 (2 pages) |
| 14 July 2011 | Registered office address changed from 3Rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB United Kingdom on 14 July 2011 (2 pages) |
| 8 July 2011 | Registered office address changed from 5Th Floor Walmar House 288 Regent Street London W1B 3AL on 8 July 2011 (1 page) |
| 8 July 2011 | Registered office address changed from 5Th Floor Walmar House 288 Regent Street London W1B 3AL on 8 July 2011 (1 page) |
| 8 July 2011 | Registered office address changed from 5Th Floor Walmar House 288 Regent Street London W1B 3AL on 8 July 2011 (1 page) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 6 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
| 6 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
| 20 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 19 January 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 29 April 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 29 April 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 23 June 2008 | Director appointed john henry lambert (2 pages) |
| 23 June 2008 | Director appointed john henry lambert (2 pages) |
| 13 June 2008 | Secretary appointed isabel o'brien (2 pages) |
| 13 June 2008 | Secretary appointed isabel o'brien (2 pages) |
| 10 June 2008 | Accounting reference date extended from 30/04/2009 to 30/09/2009 (1 page) |
| 10 June 2008 | Accounting reference date extended from 30/04/2009 to 30/09/2009 (1 page) |
| 29 April 2008 | Registered office changed on 29/04/2008 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
| 29 April 2008 | Registered office changed on 29/04/2008 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
| 28 April 2008 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 28 April 2008 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 28 April 2008 | Appointment terminated director qa nominees LIMITED (1 page) |
| 28 April 2008 | Appointment terminated director qa nominees LIMITED (1 page) |
| 25 April 2008 | Incorporation (16 pages) |
| 25 April 2008 | Incorporation (16 pages) |