| Company Name | Total Performance Improvement UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02880610 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1993(30 years, 4 months ago) |
| Dissolution Date | 13 July 1999 (24 years, 9 months ago) |
| Previous Name | Schlafhorst UK Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Adrian Paul Banks |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1996(3 years after company formation) |
| Appointment Duration | 2 years, 6 months (closed 13 July 1999) |
| Role | Company Director |
| Correspondence Address | 8 Rickleton Avenue Chester Le Street County Durham DH3 4AE |
| Director Name | Scott Andrew Middleton |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1996(3 years after company formation) |
| Appointment Duration | 2 years, 6 months (closed 13 July 1999) |
| Role | Company Director |
| Correspondence Address | Ashville Low Willington Crook County Durham DL15 0DE |
| Director Name | John Stuart Rutter |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1996(3 years after company formation) |
| Appointment Duration | 2 years, 6 months (closed 13 July 1999) |
| Role | Company Director |
| Correspondence Address | 2 Park Road Central Chester Le Street County Durham DH3 3PN |
| Secretary Name | Adrian Paul Banks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1996(3 years after company formation) |
| Appointment Duration | 2 years, 6 months (closed 13 July 1999) |
| Role | Company Director |
| Correspondence Address | 8 Rickleton Avenue Chester Le Street County Durham DH3 4AE |
| Director Name | James Terence Baines |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1994(5 months, 3 weeks after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 27 April 1995) |
| Role | General Manager |
| Correspondence Address | Oak Cottage 27 Church Road Lilleshall Salop TF10 9HE |
| Director Name | Johannes Joseph Baumhardt |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1994(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 01 September 1994) |
| Role | Vorsitzender Der Geschaftsleit |
| Correspondence Address | Braybourne House Hibbert Road Bray Maidenhead Berks SL6 1UT |
| Director Name | Wolfgang Blase |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 07 June 1994(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 17 December 1996) |
| Role | Dipl Betriebswirt |
| Correspondence Address | Abteiweg 3 Hude Germany |
| Director Name | John George Cundill |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1994(8 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 17 December 1996) |
| Role | Company Director |
| Correspondence Address | Alte Kolner Strasse 29a Rosrath/Kleineichen 51530 |
| Director Name | Mikjon Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1993(same day as company formation) |
| Correspondence Address | 50 Stratton Street London W1X 5FL |
| Secretary Name | E P S Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1993(same day as company formation) |
| Correspondence Address | 50 Stratton Street London W1X 6NX |
Location
| Registered Address | Unit 4 Imex Business Centre Abbey Road,Pity Me Durham DH1 5JZ |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Framwellgate Moor |
| Ward | Framwellgate and Newton Hall |
| Built Up Area | Durham |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 July 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 30 December 1997 | Return made up to 14/12/97; change of members (12 pages) |
| 15 July 1997 | Company name changed schlafhorst uk LIMITED\certificate issued on 16/07/97 (2 pages) |
| 10 July 1997 | New director appointed (2 pages) |
| 10 July 1997 | New secretary appointed (2 pages) |
| 10 July 1997 | New director appointed (2 pages) |
| 10 July 1997 | New director appointed (2 pages) |
| 30 April 1997 | Director resigned (1 page) |
| 30 April 1997 | Secretary resigned (1 page) |
| 30 April 1997 | Return made up to 14/12/96; full list of members (6 pages) |
| 30 April 1997 | Registered office changed on 30/04/97 from: unit 4 imex business centre abbey road pity me durham DH15JZ (1 page) |
| 30 April 1997 | Director resigned (1 page) |
| 25 April 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 11 April 1997 | Registered office changed on 11/04/97 from: 50 stratton street london W1X 5FL (1 page) |
| 28 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 14 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 30 October 1995 | Director resigned (2 pages) |