| Company Name | Performance Designed Products Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06790998 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2009(15 years, 3 months ago) |
| Dissolution Date | 4 July 2017 (6 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3230 | Manufacture TV & radio, sound or video etc. |
| SIC 26400 | Manufacture of consumer electronics |
Directors
| Director Name | Mr Christopher Frederick Richards |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 25 January 2013(4 years after company formation) |
| Appointment Duration | 4 years, 5 months (closed 04 July 2017) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 16406 Crystal Ridge Drive Fountain Hills Arizona 85268 |
| Director Name | Mr Stephen David Holmwood |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tarka Luxford Lane Crowborough East Sussex TN6 2PJ |
| Director Name | Mr Nicholas Simmons |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 02 March 2009(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 25 January 2013) |
| Role | Attorney |
| Country of Residence | United States |
| Correspondence Address | 11250 Sunshine Terrace Studio City 91604 California United States |
Contact
| Telephone | 01908 843623 |
|---|---|
| Telephone region | Milton Keynes |
Location
| Registered Address | Arnold & Porter 30th Floor Tower 42 25 Old Broad Street London EC2N 1HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 9 April 2017 | Application to strike the company off the register (3 pages) |
| 9 April 2017 | Application to strike the company off the register (3 pages) |
| 5 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 7 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 7 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 28 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 9 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 9 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 14 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 1 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 1 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 16 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 4 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 4 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 25 January 2013 | Appointment of Mr Christopher Frederick Richards as a director (2 pages) |
| 25 January 2013 | Director's details changed for Mr Christopher Frederick Richards on 25 January 2013 (2 pages) |
| 25 January 2013 | Termination of appointment of Nicholas Simmons as a director (1 page) |
| 25 January 2013 | Director's details changed for Mr Christopher Frederick Richards on 25 January 2013 (2 pages) |
| 25 January 2013 | Appointment of Mr Christopher Frederick Richards as a director (2 pages) |
| 25 January 2013 | Termination of appointment of Nicholas Simmons as a director (1 page) |
| 16 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (3 pages) |
| 16 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (3 pages) |
| 12 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 12 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 26 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (3 pages) |
| 26 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (3 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 4 March 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (3 pages) |
| 4 March 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (3 pages) |
| 14 July 2010 | Registered office address changed from Cbx Ii 382-390 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2RG on 14 July 2010 (2 pages) |
| 14 July 2010 | Registered office address changed from Cbx Ii 382-390 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2RG on 14 July 2010 (2 pages) |
| 9 July 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 9 July 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 21 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 9 July 2009 | Registered office changed on 09/07/2009 from c/o arnold & porter (uk) LLP tower 42 25 old broad street london EC2N 1HQ (1 page) |
| 9 July 2009 | Registered office changed on 09/07/2009 from c/o arnold & porter (uk) LLP tower 42 25 old broad street london EC2N 1HQ (1 page) |
| 8 July 2009 | Appointment terminated director stephen holmwood (1 page) |
| 8 July 2009 | Appointment terminated director stephen holmwood (1 page) |
| 20 May 2009 | Registered office changed on 20/05/2009 from tarka luxford lane crowborough TN6 2PJ united kingdom (1 page) |
| 20 May 2009 | Registered office changed on 20/05/2009 from tarka luxford lane crowborough TN6 2PJ united kingdom (1 page) |
| 13 March 2009 | Director appointed nicholas simmons (2 pages) |
| 13 March 2009 | Director appointed nicholas simmons (2 pages) |
| 14 January 2009 | Incorporation (13 pages) |
| 14 January 2009 | Incorporation (13 pages) |