Company NamePerformance 5 Hire Of Executive Cars Limited
Company StatusDissolved
Company Number05240371
CategoryPrivate Limited Company
Incorporation Date24 September 2004(19 years, 6 months ago)
Dissolution Date30 November 2010 (13 years, 4 months ago)
Previous NameRed Sixty Nine Limited

Business Activity

Section NAdministrative and support service activities
SIC 7110Renting of automobiles
SIC 77110Renting and leasing of cars and light motor vehicles

Directors

Director NameMr Michael John Hector
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed24 September 2004(same day as company formation)
RoleHairdresser
Country of ResidenceEngland
Correspondence Address41 Highfield Close
Gildersome
Leeds
West Yorkshire
LS27 7LT
Secretary NameMr Michael John Hector
NationalityBritish
StatusClosed
Appointed24 September 2004(same day as company formation)
RoleHairdresser
Country of ResidenceEngland
Correspondence Address41 Highfield Close
Gildersome
Leeds
West Yorkshire
LS27 7LT
Director NameMr Stephen John Boom
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2004(same day as company formation)
RoleComputer Consultant
Country of ResidenceUnited Kingdom
Correspondence Address59 Rockwood Crescent
Pudsey
West Yorkshire
LS28 5AD
Secretary NameMr Sean Stephen Kelly
NationalityBritish
StatusResigned
Appointed24 September 2004(same day as company formation)
RoleCompany Director
Correspondence Address5 York Terrace
Coach Lane
North Shields
NE29 0EF
Director NameCorporate Legal Ltd (Corporation)
StatusResigned
Appointed24 September 2004(same day as company formation)
Correspondence Address5 York Terrace
Coach Lane
North Shields
NE29 0EF

Location

Registered AddressBeechwood House
149-151 Bradford Road
Pudsey
LS28 6AT
RegionYorkshire and The Humber
ConstituencyPudsey
CountyWest Yorkshire
WardCalverley and Farsley
Built Up AreaWest Yorkshire

Accounts

Latest Accounts30 September 2009 (14 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

30 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010Annual return made up to 24 September 2010 with a full list of shareholders
Statement of capital on 2010-10-05
  • GBP 200
(5 pages)
5 October 2010Register(s) moved to registered inspection location (1 page)
5 October 2010Register(s) moved to registered inspection location (1 page)
5 October 2010Annual return made up to 24 September 2010 with a full list of shareholders
Statement of capital on 2010-10-05
  • GBP 200
(5 pages)
4 October 2010Register inspection address has been changed (1 page)
4 October 2010Register inspection address has been changed (1 page)
17 August 2010First Gazette notice for voluntary strike-off (1 page)
17 August 2010First Gazette notice for voluntary strike-off (1 page)
5 August 2010Application to strike the company off the register (3 pages)
5 August 2010Application to strike the company off the register (3 pages)
1 July 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 July 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
23 January 2010Compulsory strike-off action has been discontinued (1 page)
23 January 2010Compulsory strike-off action has been discontinued (1 page)
20 January 2010Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
20 January 2010Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
19 January 2010First Gazette notice for compulsory strike-off (1 page)
19 January 2010First Gazette notice for compulsory strike-off (1 page)
26 June 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
26 June 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
10 February 2009Return made up to 24/09/08; full list of members (3 pages)
10 February 2009Return made up to 24/09/08; full list of members (3 pages)
30 April 2008Appointment Terminated Director stephen boom (1 page)
30 April 2008Appointment terminated director stephen boom (1 page)
22 April 2008Memorandum and Articles of Association (4 pages)
22 April 2008Memorandum and Articles of Association (4 pages)
18 April 2008Company name changed red sixty nine LIMITED\certificate issued on 20/04/08 (2 pages)
18 April 2008Company name changed red sixty nine LIMITED\certificate issued on 20/04/08 (2 pages)
27 March 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
27 March 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
15 October 2007Return made up to 24/09/07; full list of members (2 pages)
15 October 2007Return made up to 24/09/07; full list of members (2 pages)
30 July 2007Accounts made up to 30 September 2006 (2 pages)
30 July 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
27 October 2006Return made up to 24/09/06; full list of members (2 pages)
27 October 2006Return made up to 24/09/06; full list of members (2 pages)
17 July 2006Accounts for a dormant company made up to 30 September 2005 (6 pages)
17 July 2006Accounts made up to 30 September 2005 (6 pages)
7 October 2005Return made up to 24/09/05; full list of members (3 pages)
7 October 2005Return made up to 24/09/05; full list of members (3 pages)
29 November 2004New secretary appointed;new director appointed (2 pages)
29 November 2004New director appointed (2 pages)
29 November 2004New secretary appointed;new director appointed (2 pages)
29 November 2004New director appointed (2 pages)
5 October 2004Director resigned (1 page)
5 October 2004Secretary resigned (1 page)
5 October 2004Secretary resigned (1 page)
5 October 2004Director resigned (1 page)
24 September 2004Incorporation (10 pages)