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Performance Motor Yachts LTD

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Reports

Extended Company Report with Annual Accounts PERFORMANCE MOTOR YACHTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 23, 1999)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

INGLEBY (1056) LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03497098
Record last updated Saturday, March 26, 2016 1:33:54 PM UTC
Official Address Care Of:Baker Mckenzie100 New Bridge Street London United Kingdom Mckenzie Ec4v6ja Farringdon Within
There are 1,446 companies registered at this street
Postal Code EC4V6JA
Sector Activities of head offices

Charts

Visits

PERFORMANCE MOTOR YACHTS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jan 7, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Sep 24, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Sep 10, 2013 Striking off application by a company Striking off application by a company
Registry Jul 16, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 16, 2013 Statement of capital Statement of capital
Registry Jul 16, 2013 Solvency statement Solvency statement
Registry Jul 16, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Mar 26, 2013 Resignation of one Director Resignation of one Director
Registry Mar 22, 2013 Resignation of one Director 3497... Resignation of one Director 3497...
Registry Mar 13, 2013 Resignation of 2 people: one Managing Director and one Director (a man) Resignation of 2 people: one Managing Director and one Director (a man)
Registry Nov 16, 2012 Annual return Annual return
Financials Oct 15, 2012 Annual accounts Annual accounts
Registry Nov 15, 2011 Annual return Annual return
Registry Nov 15, 2011 Change of particulars for director Change of particulars for director
Registry Oct 7, 2011 Change of particulars for director 3497... Change of particulars for director 3497...
Registry Oct 7, 2011 Change of particulars for director Change of particulars for director
Registry Oct 7, 2011 Change of particulars for director 3497... Change of particulars for director 3497...
Registry Oct 7, 2011 Resignation of one Director Resignation of one Director
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Sep 21, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 20, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 8, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Sep 8, 2011 Resignation of one Director Resignation of one Director
Registry Sep 8, 2011 Change of registered office address Change of registered office address
Registry Aug 31, 2011 Return of allotment of shares Return of allotment of shares
Registry Aug 31, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 30, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 23, 2010 Annual return Annual return
Registry Nov 22, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Aug 18, 2010 Annual accounts Annual accounts
Registry Feb 5, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 5, 2010 Statement of satisfaction in full or in part of mortgage or charge 3497... Statement of satisfaction in full or in part of mortgage or charge 3497...
Registry Dec 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 7, 2009 Resignation of one Director Resignation of one Director
Registry Dec 1, 2009 Annual return Annual return
Registry Nov 25, 2009 Change of particulars for director Change of particulars for director
Registry Nov 21, 2009 Change of particulars for director 3497... Change of particulars for director 3497...
Registry Nov 20, 2009 Change of particulars for director Change of particulars for director
Registry Nov 20, 2009 Change of particulars for director 3497... Change of particulars for director 3497...
Registry Nov 20, 2009 Change of particulars for director Change of particulars for director
Registry Nov 20, 2009 Change of particulars for director 3497... Change of particulars for director 3497...
Registry Nov 20, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 17, 2009 Resignation of one Business Person and one Director (a man) Resignation of one Business Person and one Director (a man)
Financials Nov 1, 2009 Annual accounts Annual accounts
Registry Mar 11, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 24, 2009 Annual return Annual return
Registry Jan 29, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 13, 2008 Resignation of a director Resignation of a director
Registry Nov 3, 2008 Resignation of one President Boat Group and one Director (a man) Resignation of one President Boat Group and one Director (a man)
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Feb 20, 2008 Annual return Annual return
Registry Feb 20, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Feb 20, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Aug 14, 2007 Appointment of a director Appointment of a director
Registry Jul 27, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 27, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 23, 2007 Appointment of a man as Director and Business Person Appointment of a man as Director and Business Person
Registry Jul 19, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 18, 2007 Appointment of a director Appointment of a director
Registry May 10, 2007 Resignation of a director Resignation of a director
Registry May 3, 2007 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Mar 1, 2007 Annual return Annual return
Registry Feb 28, 2007 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Dec 21, 2006 Annual accounts Annual accounts
Registry May 31, 2006 Appointment of a director Appointment of a director
Registry May 11, 2006 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Feb 21, 2006 Annual return Annual return
Financials Feb 6, 2006 Annual accounts Annual accounts
Registry Oct 25, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 10, 2005 Resignation of a director Resignation of a director
Registry Oct 3, 2005 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Oct 3, 2005 Resignation of a director Resignation of a director
Registry May 13, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials May 5, 2005 Annual accounts Annual accounts
Registry Feb 23, 2005 Annual return Annual return
Registry Feb 23, 2005 Resignation of a director Resignation of a director
Registry Feb 23, 2005 Appointment of a director Appointment of a director
Registry Feb 23, 2005 Director's particulars changed Director's particulars changed
Registry Jan 12, 2005 Appointment of a woman Appointment of a woman
Registry Dec 14, 2004 Appointment of a director Appointment of a director
Registry Sep 30, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 1, 2004 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Feb 24, 2004 Annual return Annual return
Registry Feb 24, 2004 Register of members Register of members
Registry Feb 24, 2004 Director's particulars changed Director's particulars changed
Registry Feb 8, 2004 Register of members in non-legible form Register of members in non-legible form
Financials Feb 3, 2004 Annual accounts Annual accounts
Registry Nov 29, 2003 Appointment of a director Appointment of a director
Registry Nov 28, 2003 Resignation of a director Resignation of a director
Registry Nov 4, 2003 Appointment of a man as Director and Corporate Counsel Appointment of a man as Director and Corporate Counsel
Registry Oct 29, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 18, 2003 Appointment of a secretary Appointment of a secretary
Registry Sep 18, 2003 Resignation of a director Resignation of a director
Registry Sep 1, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Jan 28, 2003 Annual return Annual return
Financials Oct 27, 2002 Annual accounts Annual accounts
Registry Feb 22, 2002 Change of accounting reference date Change of accounting reference date
Registry Feb 21, 2002 Annual return Annual return

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