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PERFORMANCE CARS LIMITED

Learn more about PERFORMANCE CARS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ARGYLL HOUSE 2ND FLOOR, 23 BROOK STREET, KINGSTON UPON THAMES, SURREY, KT1 2BN

PERFORMANCE CARS LIMITED on the map

Company type: Private Limited Company
Company number: 00548024
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.04.21
dissolution date: 2010.11.23
last member list: 2008.08.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.08.29
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.11.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.08.10
£2.95
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03/02/10 STATEMENT OF CAPITAL GBP 1000
Form type: SH19
Date: 2010.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.02.03
Form type: LATEST SOC
Document description: 03/02/10 STATEMENT OF CAPITAL;GBP 1000
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.01.07
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SOLVENCY STATEMENT DATED 23/12/09
Form type: CAP-SS
Date: 2010.01.07
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REDUCE ISSUED CAPITAL 23/12/2009
Form type: RES06
Date: 2010.01.07
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 08/01/2009 FROM, 76 CAMBRIDGE ROAD, KINGSTON UPON THAMES, SURREY, KT1 3NA
Form type: 287
Date: 2009.01.08
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.04
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RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR GOLDSMITH / 15/11/2007
Form type: 288c
Date: 2008.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/11/07 FROM:, 94 WINDMILL ROAD, BRENTFORD, MIDDX, TW8 9NA
Form type: 287
Date: 2007.11.04
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RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.04
Child documents:
Document type: ANNOTATION
Date: 2007.11.04
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.11
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RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.20
Child documents:
Document type: ANNOTATION
Date: 2006.11.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.09
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RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.09
£2.95
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RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.05
£2.95
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RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.05
£2.95
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RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.24

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Company directors and board members:

LINDSEY MARY GOLDSMITH (dissolve)
Secretary, 2007.10.04 - 2010.11.23
1 RIVERSIDE WALK , ISLEWORTH
TW7 6HW, MIDDLESEX
ALASTAIR GOLDSMITH (dissolve)
Director, ARTIST, 2006.02.27 - 2010.11.23
MOONFLEET THE HYDE , LANGTON MALTRAVERS
BH19 3HE, SWANAGE
LINDSEY MARY GOLDSMITH (dissolve)
Director, MURAL ARTIST, 1997.02.25 - 2010.11.23
1 RIVERSIDE WALK , ISLEWORTH
TW7 6HW, MIDDLESEX
LINDSEY MARY GOLDSMITH (dissolve)
Secretary, MURAL ARTIST, 1997.02.25 - 2005.02.22
1 RIVERSIDE WALK , ISLEWORTH
TW7 6HW, MIDDLESEX
HAROLD MASSEY (dissolve)
Secretary, 1991.08.29 - 1997.02.08
53 JERSEY ROAD , HOUNSLOW
TW5 0TR, MIDDLESEX
JUNE PALMER (dissolve)
Secretary, 2005.02.22 - 2007.10.04
18 LARDEN ROAD ACTON , LONDON
W3 7ST
HENRY JOHN GOLDSMITH (dissolve)
Director, 1992.08.29 - 2005.12.19
20 AVENUE ROAD ISLEWORTH , BRENTFORD
TW7 4JN, MIDDLESEX
HAROLD MASSEY (dissolve)
Director, GENERAL MANAGER, 1991.08.29 - 1997.02.08
53 JERSEY ROAD , HOUNSLOW
TW5 0TR, MIDDLESEX

Companies near to PERFORMANCE CARS ltd.

Information about the Private Limited Company PERFORMANCE CARS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data