PP

PEAK PERFORMANCE MANAGEMENT LIMITED

Dissolved

Company number 02301445

Basingstoke · Incorporated 30 September 1988

Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

1St Floor Hayfield House Devonshire Street Chesterfield Derbyshire S41 7ST · until 14 November 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 January 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FC
FREE, Catherine Marie
Secretary
17 April 2018
SM
STRICKLAND, Mark William
Director
17 April 2018
NC
NORMAN, Charles Edward
Director
30 April 2016
MM
MILLAR, Mark Falcon
Director · Resigned
30 April 2016
MM
MILLAR, Mark Falcon
Secretary · Resigned
8 September 2014
SR
SCOTT, Robert James
Secretary · Resigned
22 April 2014
SR
SCOTT, Robert James
Director · Resigned
6 January 2014
HV
HAYNES, Victoria
Secretary · Resigned
31 July 2013
SA
STRINGER, Andrew
Secretary · Resigned
25 September 2012
BA
BOLAND, Andrew Kenneth
Director · Resigned
25 September 2012
KJ
KIRKWOOD, James
Director · Resigned
25 September 2012
SA
STRONG, Andrew Jonathan Peter
Director · Resigned
25 September 2012
HR
HILL, Richard
Director · Resigned
6 April 2010
AK
ASPIN, Kathryn Dora
Secretary · Resigned
21 April 1999
RA
REVILL, Alison Ann-Marie
Secretary · Resigned
24 December 1996
SJ
SUTHERLAND, James Talbot
Secretary · Resigned
—
BR
BAILEY, Roy Douglas, Dr
Director · Resigned
—
SJ
SUTHERLAND, James Talbot
Director · Resigned
—

Persons with significant control

PS
Drivetech (Uk) Limited
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
8 January 2019 View
Gazette Notice Voluntary
Gazette
16 October 2018 View
Dissolution Application Strike Off Company
Dissolution
9 October 2018 View
Change Person Secretary Company With Change Date
Officers
4 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
1 May 2018 View
Appoint Person Director Company With Name Date
Officers
1 May 2018 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Accounts With Accounts Type Full
Accounts
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Legacy
Capital
21 February 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 February 2017 View
Legacy
Insolvency
21 February 2017 View
Resolution
Resolution
21 February 2017 View
Resolution
Resolution
21 February 2017 View
Accounts With Accounts Type Full
Accounts
10 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2016 View
Termination Director Company With Name Termination Date
Officers
12 May 2016 View
Appoint Person Director Company With Name Date
Officers
11 May 2016 View
Appoint Person Director Company With Name Date
Officers
11 May 2016 View
Termination Director Company With Name Termination Date
Officers
13 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Accounts With Accounts Type Full
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Change Person Director Company With Change Date
Officers
1 April 2015 View
Termination Director Company With Name Termination Date
Officers
22 December 2014 View
Change Person Director Company With Change Date
Officers
11 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
11 September 2014 View
Change Person Director Company With Change Date
Officers
10 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2014 View
Accounts With Accounts Type Full
Accounts
30 June 2014 View
Appoint Person Secretary Company With Name
Officers
30 April 2014 View
Termination Secretary Company With Name
Officers
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2014 View
Change Person Director Company With Change Date
Officers
6 March 2014 View
Termination Director Company With Name
Officers
21 January 2014 View
Appoint Person Director Company With Name
Officers
21 January 2014 View
Change Person Director Company With Change Date
Officers
19 December 2013 View
Accounts With Accounts Type Full
Accounts
25 October 2013 View
Termination Secretary Company With Name
Officers
1 August 2013 View
Appoint Person Secretary Company With Name
Officers
1 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 November 2012 View
Termination Secretary Company With Name
Officers
14 November 2012 View
Termination Director Company With Name
Officers
14 November 2012 View
Termination Director Company With Name
Officers
14 November 2012 View
Appoint Person Secretary Company With Name
Officers
14 November 2012 View
Appoint Person Director Company With Name
Officers
14 November 2012 View
Appoint Person Director Company With Name
Officers
14 November 2012 View
Appoint Person Director Company With Name
Officers
14 November 2012 View
Resolution
Resolution
10 October 2012 View
Statement Of Companys Objects
Change Of Constitution
10 October 2012 View
Change Account Reference Date Company Current Extended
Accounts
10 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2010 View
Appoint Person Director Company With Name
Officers
18 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Move Registers To Sail Company
Address
14 April 2010 View
Change Sail Address Company
Address
14 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2009 View
Legacy
Annual Return
22 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2008 View
Legacy
Annual Return
9 April 2008 View
Legacy
Officers
9 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2007 View
Legacy
Annual Return
18 April 2007 View
Legacy
Annual Return
7 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2005 View
Legacy
Annual Return
21 April 2005 View
Legacy
Mortgage
16 September 2004 View
Accounts With Accounts Type Small
Accounts
19 July 2004 View
Legacy
Address
14 May 2004 View
Legacy
Mortgage
13 May 2004 View
Legacy
Annual Return
7 April 2004 View
Accounts With Accounts Type Small
Accounts
28 July 2003 View
Legacy
Annual Return
8 April 2003 View
Accounts With Accounts Type Small
Accounts
2 September 2002 View
Legacy
Annual Return
24 April 2002 View
Accounts With Accounts Type Small
Accounts
9 May 2001 View
Legacy
Annual Return
17 April 2001 View
Accounts With Accounts Type Small
Accounts
24 August 2000 View
Legacy
Annual Return
19 April 2000 View
Accounts With Accounts Type Small
Accounts
26 July 1999 View
Legacy
Officers
28 April 1999 View
Legacy
Officers
28 April 1999 View
Legacy
Annual Return
27 April 1999 View
Accounts With Accounts Type Small
Accounts
28 September 1998 View
Legacy
Annual Return
7 April 1998 View
Accounts With Accounts Type Small
Accounts
12 October 1997 View
Legacy
Annual Return
8 April 1997 View
Legacy
Officers
14 January 1997 View
Legacy
Officers
14 January 1997 View
Accounts With Accounts Type Small
Accounts
28 October 1996 View
Legacy
Annual Return
31 March 1996 View
Accounts With Accounts Type Small
Accounts
16 August 1995 View
Legacy
Capital
27 June 1995 View
Legacy
Capital
15 June 1995 View
Legacy
Officers
13 June 1995 View
Legacy
Capital
1 May 1995 View
Resolution
Resolution
1 May 1995 View
Legacy
Annual Return
22 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
28 October 1994 View
Legacy
Annual Return
29 March 1994 View
Accounts With Accounts Type Small
Accounts
9 September 1993 View
Legacy
Annual Return
29 April 1993 View
Accounts With Accounts Type Full
Accounts
17 October 1992 View
Legacy
Annual Return
24 March 1992 View
Accounts With Accounts Type Full
Accounts
20 November 1991 View
Accounts With Accounts Type Full
Accounts
20 November 1991 View
Legacy
Annual Return
26 April 1991 View
Legacy
Accounts
12 November 1990 View
Accounts With Accounts Type Full
Accounts
20 September 1990 View
Legacy
Capital
20 September 1990 View
Legacy
Annual Return
18 September 1990 View
Legacy
Capital
28 November 1988 View
Legacy
Officers
18 November 1988 View
Legacy
Address
18 November 1988 View
Legacy
Address
27 October 1988 View
Legacy
Accounts
27 October 1988 View
Legacy
Officers
12 October 1988 View
Incorporation Company
Incorporation
30 September 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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