| Company Name | Corporate Performance Improvement Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04252927 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2001(22 years, 9 months ago) |
| Dissolution Date | 16 February 2010 (14 years, 2 months ago) |
| Previous Name | Birchall House Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Geoffrey Ronald Windas |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Aquinnah, 41 Liphill Bank Road Holmfirth HD9 2LQ |
| Secretary Name | Jacqueline Elizabeth Windas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Aquinnah 41 Liphill Bank Road Holmfirth HD9 2LQ |
| Director Name | Regit Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2001(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
| Secretary Name | Regit Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2001(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | Unit K1 Meltham Mills Industrial Estate Meltham Holmfirth HD9 4DS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Colne Valley |
| County | West Yorkshire |
| Parish | Meltham |
| Ward | Holme Valley North |
| Built Up Area | Meltham |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2009 | Application to strike the company off the register (3 pages) |
| 24 October 2009 | Application to strike the company off the register (3 pages) |
| 10 August 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 10 August 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 8 August 2008 | Return made up to 16/07/08; full list of members (3 pages) |
| 8 August 2008 | Return made up to 16/07/08; full list of members (3 pages) |
| 7 August 2008 | Registered office changed on 07/08/2008 from unit A1 crosland road industrial estate netherton huddersfield HD4 7DQ (1 page) |
| 7 August 2008 | Location of debenture register (1 page) |
| 7 August 2008 | Registered office changed on 07/08/2008 from unit K1 meltham mills industrial estate meltham holmfirth HD9 4DS united kingdom (1 page) |
| 7 August 2008 | Location of register of members (1 page) |
| 7 August 2008 | Director's Change of Particulars / geoffrey windas / 17/12/2007 / HouseName/Number was: , now: aquinnah; Street was: 20 marten grove, now: 41 liphill bank road; Post Town was: huddersfield, now: holmfirth; Post Code was: HD4 7JU, now: HD9 2LQ; Country was: , now: united kingdom (1 page) |
| 7 August 2008 | Secretary's Change of Particulars / jacqueline windas / 17/12/2007 / HouseName/Number was: , now: aquinnah; Street was: 20 marten grove, now: 41 liphill bank road; Post Town was: huddersfield, now: holmfirth; Post Code was: HD4 7JU, now: HD9 2LQ; Country was: , now: united kingdom (1 page) |
| 7 August 2008 | Director's change of particulars / geoffrey windas / 17/12/2007 (1 page) |
| 7 August 2008 | Registered office changed on 07/08/2008 from unit A1 crosland road industrial estate netherton huddersfield HD4 7DQ (1 page) |
| 7 August 2008 | Location of register of members (1 page) |
| 7 August 2008 | Location of debenture register (1 page) |
| 7 August 2008 | Registered office changed on 07/08/2008 from unit K1 meltham mills industrial estate meltham holmfirth HD9 4DS united kingdom (1 page) |
| 7 August 2008 | Secretary's change of particulars / jacqueline windas / 17/12/2007 (1 page) |
| 3 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 18 July 2007 | Return made up to 16/07/07; full list of members (2 pages) |
| 18 July 2007 | Secretary's particulars changed (1 page) |
| 18 July 2007 | Director's particulars changed (1 page) |
| 18 July 2007 | Director's particulars changed (1 page) |
| 18 July 2007 | Return made up to 16/07/07; full list of members (2 pages) |
| 18 July 2007 | Secretary's particulars changed (1 page) |
| 8 May 2007 | Registered office changed on 08/05/07 from: aquila 2 woodgates close north ferriby east yorkshire HU14 3JS (1 page) |
| 8 May 2007 | Registered office changed on 08/05/07 from: aquila 2 woodgates close north ferriby east yorkshire HU14 3JS (1 page) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 24 July 2006 | Return made up to 16/07/06; full list of members (2 pages) |
| 24 July 2006 | Return made up to 16/07/06; full list of members (2 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 25 July 2005 | Return made up to 16/07/05; full list of members (6 pages) |
| 25 July 2005 | Return made up to 16/07/05; full list of members (6 pages) |
| 8 September 2004 | Return made up to 16/07/04; full list of members
|
| 8 September 2004 | Return made up to 16/07/04; full list of members (6 pages) |
| 3 August 2004 | Director's particulars changed (1 page) |
| 3 August 2004 | Director's particulars changed (1 page) |
| 22 July 2004 | Registered office changed on 22/07/04 from: 9 northwood drive hessle east yorkshire HU13 0TA (1 page) |
| 22 July 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 22 July 2004 | Secretary's particulars changed (1 page) |
| 22 July 2004 | Registered office changed on 22/07/04 from: 9 northwood drive hessle east yorkshire HU13 0TA (1 page) |
| 22 July 2004 | Secretary's particulars changed (1 page) |
| 22 July 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 23 July 2003 | Return made up to 16/07/03; full list of members (6 pages) |
| 23 July 2003 | Return made up to 16/07/03; full list of members (6 pages) |
| 17 May 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 17 May 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 15 August 2002 | Company name changed birchall house LIMITED\certificate issued on 15/08/02 (2 pages) |
| 15 August 2002 | Company name changed birchall house LIMITED\certificate issued on 15/08/02 (2 pages) |
| 1 August 2002 | Return made up to 16/07/02; full list of members (6 pages) |
| 1 August 2002 | Return made up to 16/07/02; full list of members (6 pages) |
| 28 March 2002 | Registered office changed on 28/03/02 from: cedar house cedar lane frimley surrey GU16 7HZ (1 page) |
| 28 March 2002 | Director's particulars changed (1 page) |
| 28 March 2002 | Registered office changed on 28/03/02 from: cedar house cedar lane frimley surrey GU16 7HZ (1 page) |
| 28 March 2002 | Secretary's particulars changed (1 page) |
| 28 March 2002 | Secretary's particulars changed (1 page) |
| 28 March 2002 | Director's particulars changed (1 page) |
| 11 October 2001 | Registered office changed on 11/10/01 from: dunvegan birchall lane leek staffordshire ST13 5RA (1 page) |
| 11 October 2001 | Secretary's particulars changed (1 page) |
| 11 October 2001 | Director's particulars changed (1 page) |
| 11 October 2001 | Secretary's particulars changed (1 page) |
| 11 October 2001 | Registered office changed on 11/10/01 from: dunvegan birchall lane leek staffordshire ST13 5RA (1 page) |
| 11 October 2001 | Director's particulars changed (1 page) |
| 6 September 2001 | Ad 03/09/01--------- £ si 199@1=199 £ ic 200/399 (2 pages) |
| 6 September 2001 | Ad 03/09/01--------- £ si 199@1=199 £ ic 200/399 (2 pages) |
| 23 July 2001 | Secretary resigned (1 page) |
| 23 July 2001 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
| 23 July 2001 | New secretary appointed (2 pages) |
| 23 July 2001 | Secretary resigned (1 page) |
| 23 July 2001 | Director resigned (1 page) |
| 23 July 2001 | Registered office changed on 23/07/01 from: c/o regit LIMITED 9 abbey square chester cheshire CH1 2HU (1 page) |
| 23 July 2001 | New director appointed (2 pages) |
| 23 July 2001 | Registered office changed on 23/07/01 from: c/o regit LIMITED 9 abbey square chester cheshire CH1 2HU (1 page) |
| 23 July 2001 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
| 23 July 2001 | Director resigned (1 page) |
| 23 July 2001 | Ad 16/07/01--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 23 July 2001 | New director appointed (2 pages) |
| 23 July 2001 | Ad 16/07/01--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 23 July 2001 | New secretary appointed (2 pages) |
| 16 July 2001 | Incorporation (12 pages) |