Company NamePerformance Equipment Company Limited
Company StatusDissolved
Company Number00614490
CategoryPrivate Limited Company
Incorporation Date7 November 1958(63 years, 1 month ago)
Dissolution Date23 June 2009 (12 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Margaret Elizabeth Farthing
Date of BirthApril 1928 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1991(32 years, 9 months after company formation)
Appointment Duration17 years, 11 months (closed 23 June 2009)
RoleCompany Director
Correspondence AddressWylan Hall Wern Y Wylan
Llanddona
Beaumaris
Gwynedd
LL58 8TR
Wales
Director NameVernon Hilton Farthing
Date of BirthAugust 1926 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1991(32 years, 9 months after company formation)
Appointment Duration17 years, 11 months (closed 23 June 2009)
RoleEngineer
Correspondence AddressWylan Hall Wern Y Wylan
Llanddona
Beaumaris
Gwynedd
LL58 8TR
Wales
Secretary NameMrs Margaret Elizabeth Farthing
NationalityBritish
StatusClosed
Appointed31 July 1991(32 years, 9 months after company formation)
Appointment Duration17 years, 11 months (closed 23 June 2009)
RoleCompany Director
Correspondence AddressWylan Hall Wern Y Wylan
Llanddona
Beaumaris
Gwynedd
LL58 8TR
Wales

Location

Registered Address168a Hoylake Road
Moreton Wirral
Merseyside
CH46 8TQ
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardLeasowe and Moreton East
Built Up AreaBirkenhead
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 March 2008 (13 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

23 June 2009Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2009First Gazette notice for voluntary strike-off (1 page)
27 February 2009Application for striking-off (1 page)
7 August 2008Accounts for a dormant company made up to 31 March 2008 (5 pages)
4 August 2008Return made up to 31/07/08; full list of members (4 pages)
13 December 2007Accounts for a dormant company made up to 31 March 2007 (5 pages)
9 November 2007Return made up to 31/07/07; full list of members (2 pages)
18 September 2006Accounts for a dormant company made up to 31 March 2006 (5 pages)
21 August 2006Return made up to 31/07/06; full list of members (2 pages)
10 November 2005Return made up to 31/07/05; full list of members (2 pages)
19 September 2005Registered office changed on 19/09/05 from: 4 pilgrim st birkenhead merseyside L41 5EH (1 page)
3 May 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 May 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 December 2004Return made up to 31/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 October 2003Return made up to 31/07/03; full list of members (7 pages)
9 October 2003Accounts for a dormant company made up to 31 March 2003 (5 pages)
27 January 2003Accounts for a dormant company made up to 31 March 2002 (5 pages)
25 September 2002Return made up to 31/07/02; full list of members (7 pages)
3 December 2001Accounts for a dormant company made up to 31 March 2001 (3 pages)
4 November 2001Return made up to 31/07/01; full list of members (6 pages)
9 November 2000Return made up to 31/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 July 2000Accounts for a dormant company made up to 31 March 2000 (3 pages)
28 October 1999Return made up to 31/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 May 1999Accounts for a dormant company made up to 31 March 1999 (3 pages)
4 November 1998Accounts for a dormant company made up to 31 March 1998 (3 pages)
5 March 1998Accounts for a dormant company made up to 31 March 1997 (3 pages)
27 October 1997Return made up to 31/07/97; no change of members (4 pages)
26 September 1996Return made up to 31/07/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 September 1996Accounts for a dormant company made up to 31 March 1996 (3 pages)
16 January 1996Accounts for a dormant company made up to 31 March 1995 (3 pages)
16 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 October 1995Return made up to 31/07/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)