Company NameBody Performance Limited
Company StatusDissolved
Company Number05944390
CategoryPrivate Limited Company
Incorporation Date22 September 2006(17 years, 6 months ago)
Dissolution Date12 January 2016 (8 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Paul David Lock
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2006(1 week, 2 days after company formation)
Appointment Duration9 years, 3 months (closed 12 January 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAndrew Cooper & Company
650 Anlaby Road
Hull
HU3 6UU
Secretary NameNatalie Lee
NationalityBritish
StatusClosed
Appointed01 October 2006(1 week, 2 days after company formation)
Appointment Duration9 years, 3 months (closed 12 January 2016)
RoleSecretary
Correspondence Address367 Grovehill Road
Beverley
North Humberside
HU17 0JG
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed22 September 2006(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed22 September 2006(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered AddressAndrew Cooper & Company
650 Anlaby Road
Hull
HU3 6UU
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardBoothferry
Built Up AreaKingston upon Hull

Financials

Year2013
Net Worth£13,309
Cash£9,795
Current Liabilities£4,136

Accounts

Latest Accounts30 September 2013 (10 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

12 January 2016Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2016Final Gazette dissolved via compulsory strike-off (1 page)
29 September 2015First Gazette notice for compulsory strike-off (1 page)
29 September 2015First Gazette notice for compulsory strike-off (1 page)
24 September 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1
(3 pages)
24 September 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1
(3 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
24 September 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1
(3 pages)
24 September 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1
(3 pages)
27 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
27 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
24 September 2012Annual return made up to 22 September 2012 with a full list of shareholders (3 pages)
24 September 2012Annual return made up to 22 September 2012 with a full list of shareholders (3 pages)
3 July 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
3 July 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
23 September 2011Annual return made up to 22 September 2011 with a full list of shareholders (3 pages)
23 September 2011Annual return made up to 22 September 2011 with a full list of shareholders (3 pages)
5 July 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
5 July 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
27 September 2010Annual return made up to 22 September 2010 with a full list of shareholders (3 pages)
27 September 2010Annual return made up to 22 September 2010 with a full list of shareholders (3 pages)
27 September 2010Director's details changed for Paul David Lock on 1 October 2009 (2 pages)
27 September 2010Director's details changed for Paul David Lock on 1 October 2009 (2 pages)
27 September 2010Director's details changed for Paul David Lock on 1 October 2009 (2 pages)
17 June 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
17 June 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
9 November 2009Annual return made up to 22 September 2009 with a full list of shareholders (3 pages)
9 November 2009Annual return made up to 22 September 2009 with a full list of shareholders (3 pages)
31 July 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
31 July 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
11 March 2009Return made up to 22/09/08; full list of members (3 pages)
11 March 2009Return made up to 22/09/08; full list of members (3 pages)
23 July 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
23 July 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
13 November 2007Return made up to 22/09/07; full list of members (6 pages)
13 November 2007Return made up to 22/09/07; full list of members (6 pages)
13 December 2006New director appointed (2 pages)
13 December 2006New director appointed (2 pages)
27 November 2006New secretary appointed (2 pages)
27 November 2006New secretary appointed (2 pages)
2 October 2006Secretary resigned (1 page)
2 October 2006Director resigned (1 page)
2 October 2006Director resigned (1 page)
2 October 2006Secretary resigned (1 page)
22 September 2006Incorporation (6 pages)
22 September 2006Incorporation (6 pages)