Breakthrough To Peak Performance Limited

Company Name	Breakthrough To Peak Performance Limited
Company Status	Dissolved
Company Number	04503485
Category	Private Limited Company
Incorporation Date	5 August 2002(21 years, 9 months ago)
Dissolution Date	4 October 2005 (18 years, 7 months ago)
Previous Name	SPH 210 Limited

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Director Name	Andrew Kenneth George Card
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2002(2 months after company formation)
Appointment Duration	2 years, 12 months (closed 04 October 2005)
Role	Company Director
Correspondence Address	4 Firby Road Bedale North Yorkshire DL8 2AS

Director Name	Deborah Parker
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2004(2 years after company formation)
Appointment Duration	1 year, 1 month (closed 04 October 2005)
Role	Company Director
Correspondence Address	North End Farm Bishop Burton North Humberside HU17 8QA

Secretary Name	Deborah Parker
Nationality	British
Status	Closed
Appointed	31 August 2004(2 years after company formation)
Appointment Duration	1 year, 1 month (closed 04 October 2005)
Role	Company Director
Correspondence Address	North End Farm Bishop Burton North Humberside HU17 8QA

Director Name	Mr Paul Banks
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Manor House 70 Long Street Great Gonerby Grantham Lincolnshire NG31 8LW

Secretary Name	Mr David Morrow
Nationality	British
Status	Resigned
Appointed	10 October 2002(2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	Harop Green Farm Whitecroft Heath Road Lower Withington Cheshire SK11 9DF

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Registered Address	Camp Hill Kirklington Bedale North Yorkshire DL8 2LS
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Carthorpe
Ward	Tanfield
Address Matches	2 other UK companies use this postal address

4 October 2005	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2005	First Gazette notice for voluntary strike-off (1 page)
12 May 2005	Application for striking-off (1 page)
17 February 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
16 September 2004	Director resigned (2 pages)
16 September 2004	Secretary resigned (2 pages)
16 September 2004	New secretary appointed;new director appointed (2 pages)
16 September 2004	Return made up to 05/08/04; full list of members (8 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
19 September 2003	Return made up to 05/08/03; full list of members (7 pages)
20 February 2003	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
24 December 2002	Ad 19/12/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 November 2002	New secretary appointed (2 pages)
18 November 2002	Secretary resigned (1 page)
18 November 2002	New director appointed (2 pages)
18 November 2002	Registered office changed on 18/11/02 from: 16 churchill way cardiff CF10 2DX (1 page)
18 November 2002	New director appointed (2 pages)
18 November 2002	Director resigned (1 page)
5 August 2002	Incorporation (12 pages)

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