HP

HIGH PERFORMANCE COACHING LIMITED

Dissolved

Company number 03491779

Henley-On-Thames · Incorporated 13 January 1998

Burnside House Satwell Close, Rotherfield Greys, Henley-On-Thames, Oxfordshire, RG9 4QT

Information technology consultancy activities · SIC 62020

Management consultancy activities other than financial management · SIC 70229

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

Company history

Previous company names

PITCOMP 170 LIMITED · 13 January 1998 – 28 January 1999

MAST BUSINESS PERFORMANCE COACHING LIMITED · 28 January 1999 – 6 April 2000

Previous registered addresses

C/O Mercedes Martinez Monroy 58 Bridle Road Maidenhead Berkshire SL6 7RP England · until 16 January 2014

Chiltern House Business Centre 45 Station Road Henley on Thames Oxfordshire RG9 1AT · until 5 December 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

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

Officers

RC
ROSS, Claire Elizabeth
Director
19 April 2000
RD
ROSS, David Bruce Macfarlane
Director
4 January 1999
MM
MARTINEZ-MONROY, Mercedes
Secretary · Resigned
18 March 2008
DJ
DUCKER, James
Director · Resigned
1 September 2007
KK
KANDA, Kiran
Secretary · Resigned
11 December 2006
TL
THOMAS, Lisa, Dr
Director · Resigned
1 June 2004
TN
TWYMAN, Nicholas John
Director · Resigned
26 January 2004
WM
WYSE, Martin Joseph
Director · Resigned
26 January 2004
AJ
ASHCROFT, Jonathan Richard, Mr.
Secretary · Resigned
4 January 1999
AJ
ASHCROFT, Jonathan Richard, Mr.
Director · Resigned
4 January 1999
EH
EALAND, Hugh Michael Fawcett
Director · Resigned
4 January 1999
PL
PITSEC LIMITED
Corporate Nominee Secretary · Resigned
13 January 1998
CN
CASTLE NOTORNIS LIMITED
Corporate Nominee Director · Resigned
13 January 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 June 2015 View
Gazette Notice Voluntary
Gazette
24 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2015 View
Dissolution Application Strike Off Company
Dissolution
4 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Change Sail Address Company With Old Address
Address
16 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
5 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2013 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Move Registers To Registered Office Company
Address
29 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2011 View
Resolution
Resolution
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2011 View
Move Registers To Sail Company
Address
19 January 2011 View
Change Sail Address Company
Address
19 January 2011 View
Termination Director Company With Name
Officers
24 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Secretary Company With Change Date
Officers
2 February 2010 View
Legacy
Mortgage
8 November 2009 View
Legacy
Mortgage
29 October 2009 View
Legacy
Mortgage
29 October 2009 View
Legacy
Mortgage
29 October 2009 View
Legacy
Mortgage
29 October 2009 View
Legacy
Mortgage
29 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2009 View
Legacy
Annual Return
23 February 2009 View
Legacy
Address
10 February 2009 View
Legacy
Annual Return
4 February 2009 View
Legacy
Address
3 February 2009 View
Legacy
Address
3 February 2009 View
Legacy
Address
3 February 2009 View
Legacy
Address
3 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2008 View
Legacy
Address
11 September 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Annual Return
6 February 2008 View
Legacy
Mortgage
29 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2007 View
Legacy
Officers
3 November 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Annual Return
20 February 2007 View
Legacy
Officers
21 January 2007 View
Legacy
Officers
21 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2006 View
Legacy
Address
8 May 2006 View
Legacy
Annual Return
27 April 2006 View
Legacy
Mortgage
21 December 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Annual Return
27 January 2005 View
Legacy
Mortgage
31 December 2004 View
Legacy
Officers
24 June 2004 View
Accounts With Accounts Type Full
Accounts
30 March 2004 View
Legacy
Officers
3 February 2004 View
Legacy
Officers
3 February 2004 View
Legacy
Annual Return
24 January 2004 View
Legacy
Capital
4 July 2003 View
Resolution
Resolution
4 July 2003 View
Resolution
Resolution
4 July 2003 View
Resolution
Resolution
4 July 2003 View
Accounts With Accounts Type Full
Accounts
19 March 2003 View
Legacy
Annual Return
21 January 2003 View
Legacy
Mortgage
29 May 2002 View
Accounts With Accounts Type Full
Accounts
15 February 2002 View
Legacy
Annual Return
25 January 2002 View
Resolution
Resolution
26 September 2001 View
Resolution
Resolution
26 September 2001 View
Resolution
Resolution
26 September 2001 View
Resolution
Resolution
26 September 2001 View
Memorandum Articles
Incorporation
3 August 2001 View
Resolution
Resolution
3 August 2001 View
Resolution
Resolution
3 August 2001 View
Resolution
Resolution
3 August 2001 View
Legacy
Capital
3 August 2001 View
Legacy
Capital
26 July 2001 View
Resolution
Resolution
26 July 2001 View
Resolution
Resolution
26 July 2001 View
Resolution
Resolution
26 July 2001 View
Resolution
Resolution
26 July 2001 View
Resolution
Resolution
26 July 2001 View
Accounts Amended With Accounts Type Full
Accounts
8 March 2001 View
Accounts With Accounts Type Full
Accounts
26 February 2001 View
Legacy
Annual Return
25 January 2001 View
Legacy
Mortgage
23 November 2000 View
Legacy
Mortgage
2 November 2000 View
Accounts With Accounts Type Full
Accounts
22 May 2000 View
Legacy
Address
18 May 2000 View
Legacy
Capital
18 May 2000 View
Legacy
Officers
18 May 2000 View
Legacy
Officers
18 May 2000 View
Certificate Change Of Name Company
Change Of Name
5 April 2000 View
Legacy
Annual Return
24 January 2000 View
Accounts With Made Up Date
Accounts
28 October 1999 View
Legacy
Mortgage
15 July 1999 View
Legacy
Officers
9 March 1999 View
Legacy
Address
2 March 1999 View
Legacy
Capital
8 February 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Annual Return
8 February 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Accounts
1 February 1999 View
Certificate Change Of Name Company
Change Of Name
27 January 1999 View
Incorporation Company
Incorporation
13 January 1998 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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