CI Performance Limited

Company Name	CI Performance Limited
Company Status	Dissolved
Company Number	04050720
Category	Private Limited Company
Incorporation Date	10 August 2000(23 years, 9 months ago)
Dissolution Date	12 February 2013 (11 years, 2 months ago)
Previous Names	Bluestep Limited and Capital Incentives & Motivation Limited

Business Activity

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

Directors

Director Name	Derrick Philip Hardman
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2007(7 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (closed 12 February 2013)
Role	Managing Director
Correspondence Address	103 Fernlea Road Balham London SW12 9RP

Director Name	Patrick Marc Jean Langlois
Date of Birth	July 1969 (Born 54 years ago)
Nationality	French
Status	Closed
Appointed	22 October 2007(7 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (closed 12 February 2013)
Role	Finance Director
Correspondence Address	17 Abbeville Road Clapham London SW4 9LA

Secretary Name	Mr Derrick Philip Hardman
Nationality	British
Status	Closed
Appointed	23 November 2007(7 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (closed 12 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Fairdene Road Coulsdon Surrey CR5 1RJ

Director Name	Elliot Paul Jones
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2009(8 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 12 February 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Bisham Park Runcorn Cheshire WA7 1XH

Director Name	Paul-Henri Marie Motel
Date of Birth	April 1972 (Born 52 years ago)
Nationality	French
Status	Closed
Appointed	28 May 2010(9 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 12 February 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	20 Wontner Road Balham London SW17 7QT

Director Name	Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	Fieldstock Vicarage Road Bexley Kent DA5 2AW

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	10 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr David Whitehead
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(1 day after company formation)
Appointment Duration	5 years, 6 months (resigned 13 February 2006)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Fir Trees Chester Avenue Whitchurch Shropshire SY13 1NE Wales

Director Name	Deborah Mary Louise Rees
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(1 day after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 2008)
Role	Marketing Director
Country of Residence	England
Correspondence Address	7 Old Pale Heights Stoney Lane Delamere Tarporley Cheshire CW6 0GL

Director Name	Graham Povey
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(1 day after company formation)
Appointment Duration	7 years, 3 months (resigned 23 November 2007)
Role	Managing Director
Correspondence Address	Oakwell Welsh Road Balderton Chester Cheshire CH4 9LF Wales

Director Name	Christopher William McQue
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(1 day after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 2006)
Role	Director Travel And Events
Country of Residence	United Kingdom
Correspondence Address	38 Wymondley Road Hitchin Hertfordshire SG4 9PR

Director Name	Derek Jones
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(1 day after company formation)
Appointment Duration	4 years (resigned 27 August 2004)
Role	Operations Director
Correspondence Address	Pen Y Bryn High Street Trelawnyd Clwyd LL18 6DT Wales

Secretary Name	Graham Povey
Nationality	British
Status	Resigned
Appointed	11 August 2000(1 day after company formation)
Appointment Duration	6 months, 2 weeks (resigned 27 February 2001)
Role	Managing Director
Correspondence Address	8 Lonsdale Court Lache Lane Chester Cheshire CH4 7LZ Wales

Director Name	Iain Robert Slater
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2000(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 03 June 2004)
Role	Merchant Banker
Correspondence Address	22 Flitwick Road Ampthill Bedfordshire MK45 2RP

Secretary Name	Mr Ian Leigh
Nationality	British
Status	Resigned
Appointed	27 February 2001(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 15 January 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Penrice Fold Ellenbrook Worsley M28 1ZB

Director Name	Mr Ian Leigh
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2001(8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 January 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Penrice Fold Ellenbrook Worsley M28 1ZB

Director Name	Mr Peter Roy Thomas
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2002(1 year, 9 months after company formation)
Appointment Duration	2 years (resigned 03 June 2004)
Role	Chairman
Country of Residence	England
Correspondence Address	Round Close Sandy Lane Cobham Surrey KT11 2EJ

Director Name	Robert Maurice Bardoux
Date of Birth	March 1942 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	03 June 2004(3 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 July 2006)
Role	Managing Director
Correspondence Address	39 Rue Jean-Jacques Rousseau Suresnes 92150

Director Name	Olivier De Surville
Date of Birth	January 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	26 August 2004(4 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	22 Avenue Emile Zola Paris 75015 Foreign

Director Name	Philippe Charles Bertinchamps
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Belgian
Status	Resigned
Appointed	26 August 2004(4 years after company formation)
Appointment Duration	3 years, 1 month (resigned 22 October 2007)
Role	Company Director
Correspondence Address	3 Bis Rue Du Transnaal Boulogne Billancourt 92100 Foreign

Director Name	Laurent Marie Delmas
Date of Birth	February 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	03 September 2004(4 years after company formation)
Appointment Duration	3 years, 1 month (resigned 22 October 2007)
Role	Managing Director
Correspondence Address	30 Fernhurst Road Fulham London SW6 7JW

Secretary Name	Graham Povey
Nationality	British
Status	Resigned
Appointed	04 April 2005(4 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 November 2007)
Role	Company Director
Correspondence Address	Oakwell Welsh Road Balderton Chester Cheshire CH4 9LF Wales

Director Name	Luncheon Vouchers Limited (Corporation)
Status	Resigned
Appointed	03 June 2004(3 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 March 2005)
Correspondence Address	50 Vauxhall Bridge Road London SW1V 2AS

Location

Registered Address	Northgate The Pavilions Chester Business Park Chester CH4 9QJ Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2012	Voluntary strike-off action has been suspended (1 page)
24 November 2012	Voluntary strike-off action has been suspended (1 page)
16 October 2012	First Gazette notice for voluntary strike-off (1 page)
16 October 2012	First Gazette notice for voluntary strike-off (1 page)
2 October 2012	Application to strike the company off the register (3 pages)
2 October 2012	Application to strike the company off the register (3 pages)
29 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-08-29 GBP 50,000.9 (16 pages)
29 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-08-29 GBP 50,000.9 (16 pages)
25 November 2011	Director's details changed for Paul-Henri Marie Motel on 10 November 2011 (3 pages)
25 November 2011	Director's details changed for Paul-Henri Marie Motel on 10 November 2011 (3 pages)
25 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (16 pages)
25 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (16 pages)
14 July 2011	Director's details changed for Derrick Philip Hardman on 2 June 2011 (3 pages)
14 July 2011	Director's details changed for Derrick Philip Hardman on 2 June 2011 (3 pages)
14 July 2011	Director's details changed for Derrick Philip Hardman on 2 June 2011 (3 pages)
1 April 2011	Full accounts made up to 31 December 2010 (12 pages)
1 April 2011	Full accounts made up to 31 December 2010 (12 pages)
16 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (16 pages)
16 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (16 pages)
28 June 2010	Full accounts made up to 31 December 2009 (12 pages)
28 June 2010	Full accounts made up to 31 December 2009 (12 pages)
3 June 2010	Appointment of Paul-Henri Marie Motel as a director (3 pages)
3 June 2010	Appointment of Paul-Henri Marie Motel as a director (3 pages)
27 October 2009	Full accounts made up to 31 December 2008 (15 pages)
27 October 2009	Full accounts made up to 31 December 2008 (15 pages)
20 September 2009	Registered office changed on 20/09/2009 from carlton house sandpiper court, chester business park, chester cheshire CH4 9QU (1 page)
20 September 2009	Registered office changed on 20/09/2009 from carlton house sandpiper court, chester business park, chester cheshire CH4 9QU (1 page)
27 August 2009	Return made up to 31/07/09; full list of members (6 pages)
27 August 2009	Return made up to 31/07/09; full list of members (6 pages)
29 May 2009	Director appointed elliot paul jones (2 pages)
29 May 2009	Director appointed elliot paul jones (2 pages)
3 November 2008	Full accounts made up to 31 December 2007 (13 pages)
3 November 2008	Full accounts made up to 31 December 2007 (13 pages)
16 September 2008	Return made up to 31/07/08; full list of members (7 pages)
16 September 2008	Return made up to 31/07/08; full list of members (7 pages)
22 July 2008	Appointment terminated director deborah rees (1 page)
22 July 2008	Appointment Terminated Director deborah rees (1 page)
4 January 2008	Secretary resigned;director resigned (1 page)
4 January 2008	New secretary appointed (1 page)
4 January 2008	Secretary resigned;director resigned (1 page)
4 January 2008	New secretary appointed (1 page)
16 November 2007	New director appointed (3 pages)
16 November 2007	New director appointed (3 pages)
16 November 2007	New director appointed (3 pages)
16 November 2007	New director appointed (3 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
4 September 2007	Return made up to 31/07/07; full list of members (8 pages)
4 September 2007	Return made up to 31/07/07; full list of members (8 pages)
7 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
1 December 2006	Memorandum and Articles of Association (18 pages)
1 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 December 2006	Memorandum and Articles of Association (18 pages)
1 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 September 2006	Return made up to 31/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
27 September 2006	Return made up to 31/07/06; full list of members (10 pages)
12 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 September 2006	Director resigned (1 page)
12 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 September 2006	Director resigned (1 page)
19 July 2006	Full accounts made up to 31 December 2005 (15 pages)
19 July 2006	Full accounts made up to 31 December 2005 (15 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
7 October 2005	Full accounts made up to 31 December 2004 (15 pages)
7 October 2005	Full accounts made up to 31 December 2004 (15 pages)
4 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2005	Return made up to 31/07/05; full list of members (12 pages)
22 August 2005	Return made up to 31/07/05; full list of members (12 pages)
18 April 2005	S-div 28/09/00 (1 page)
18 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 April 2005	Group of companies' accounts made up to 29 February 2004 (26 pages)
14 April 2005	Group of companies' accounts made up to 29 February 2004 (26 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Director's particulars changed (1 page)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Director's particulars changed (1 page)
11 April 2005	New secretary appointed (2 pages)
11 March 2005	Director resigned (1 page)
11 March 2005	Secretary resigned;director resigned (1 page)
11 March 2005	Director's particulars changed (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	Secretary resigned;director resigned (1 page)
11 March 2005	Director's particulars changed (1 page)
14 February 2005	Return made up to 10/08/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 February 2005	Return made up to 10/08/04; full list of members (10 pages)
5 January 2005	Delivery ext'd 3 mth 28/02/04 (2 pages)
5 January 2005	Delivery ext'd 3 mth 28/02/04 (2 pages)
13 October 2004	New director appointed (3 pages)
13 October 2004	New director appointed (3 pages)
13 October 2004	New director appointed (3 pages)
13 October 2004	New director appointed (3 pages)
13 October 2004	New director appointed (3 pages)
13 October 2004	New director appointed (3 pages)
13 October 2004	New director appointed (3 pages)
13 October 2004	New director appointed (3 pages)
2 August 2004	New director appointed (2 pages)
2 August 2004	New director appointed (2 pages)
14 June 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
14 June 2004	Notice of assignment of name or new name to shares (1 page)
14 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
14 June 2004	Notice of assignment of name or new name to shares (1 page)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
14 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
14 June 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
9 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 May 2004	Memorandum and Articles of Association (23 pages)
27 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 May 2004	Memorandum and Articles of Association (23 pages)
28 August 2003	Return made up to 10/08/03; full list of members (11 pages)
28 August 2003	Return made up to 10/08/03; full list of members (11 pages)
10 August 2003	Group of companies' accounts made up to 28 February 2003 (29 pages)
10 August 2003	Group of companies' accounts made up to 28 February 2003 (29 pages)
1 July 2003	Particulars of mortgage/charge (3 pages)
1 July 2003	Particulars of mortgage/charge (3 pages)
3 December 2002	Particulars of mortgage/charge (3 pages)
3 December 2002	Particulars of mortgage/charge (3 pages)
22 October 2002	Group of companies' accounts made up to 28 February 2002 (23 pages)
22 October 2002	Group of companies' accounts made up to 28 February 2002 (23 pages)
6 September 2002	Return made up to 10/08/02; full list of members (10 pages)
6 September 2002	New director appointed (3 pages)
6 September 2002	Return made up to 10/08/02; full list of members (10 pages)
6 September 2002	New director appointed (3 pages)
19 December 2001	Group of companies' accounts made up to 28 February 2001 (21 pages)
19 December 2001	Group of companies' accounts made up to 28 February 2001 (21 pages)
10 September 2001	Return made up to 10/08/01; full list of members (9 pages)
10 September 2001	Return made up to 10/08/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 May 2001	New director appointed (3 pages)
8 May 2001	New director appointed (3 pages)
6 March 2001	New secretary appointed (2 pages)
6 March 2001	New secretary appointed (2 pages)
6 March 2001	Secretary resigned (1 page)
6 March 2001	Secretary resigned (1 page)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
13 November 2000	Ad 06/10/00--------- Â£ si [email protected]=25000 Â£ ic 25000/50000 (2 pages)
3 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
3 November 2000	Ad 28/10/00--------- premium Â£ si [email protected]=24999 Â£ ic 1/25000 (4 pages)
3 November 2000	Nc inc already adjusted 28/09/00 (1 page)
20 October 2000	Particulars of mortgage/charge (3 pages)
20 October 2000	Particulars of mortgage/charge (3 pages)
20 October 2000	Particulars of mortgage/charge (3 pages)
20 October 2000	Particulars of mortgage/charge (3 pages)
20 October 2000	Particulars of mortgage/charge (3 pages)
20 October 2000	Particulars of mortgage/charge (3 pages)
20 October 2000	Particulars of mortgage/charge (3 pages)
20 October 2000	Particulars of mortgage/charge (3 pages)
20 October 2000	Particulars of mortgage/charge (3 pages)
20 October 2000	Particulars of mortgage/charge (3 pages)
19 October 2000	Particulars of mortgage/charge (5 pages)
19 October 2000	Particulars of mortgage/charge (5 pages)
5 October 2000	Company name changed capital incentives & motivation LIMITED\certificate issued on 05/10/00 (2 pages)
5 October 2000	Company name changed capital incentives & motivation LIMITED\certificate issued on 05/10/00 (2 pages)
11 September 2000	Memorandum and Articles of Association (12 pages)
11 September 2000	Memorandum and Articles of Association (12 pages)
8 September 2000	New secretary appointed;new director appointed (2 pages)
8 September 2000	New secretary appointed;new director appointed (2 pages)
7 September 2000	Registered office changed on 07/09/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
7 September 2000	Registered office changed on 07/09/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
6 September 2000	New director appointed (2 pages)
6 September 2000	Accounting reference date shortened from 31/08/01 to 28/02/01 (1 page)
6 September 2000	Secretary resigned (1 page)
6 September 2000	Secretary resigned (1 page)
6 September 2000	New director appointed (2 pages)
6 September 2000	Accounting reference date shortened from 31/08/01 to 28/02/01 (1 page)
6 September 2000	New director appointed (2 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
17 August 2000	Company name changed bluestep LIMITED\certificate issued on 18/08/00 (2 pages)
17 August 2000	Company name changed bluestep LIMITED\certificate issued on 18/08/00 (2 pages)
10 August 2000	Incorporation (16 pages)

CI Performance Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire