Gold Performance Limited

04071419

Company Name	Gold Performance Limited
Company Status	Dissolved
Company Number	04071419
Category	Private Limited Company
Incorporation Date	14 September 2000(23 years, 7 months ago)
Dissolution Date	8 November 2005 (18 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education
SIC 8030	Higher education
SIC 85421	First-degree level higher education
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Carlton Thomas Johnson
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2000(same day as company formation)
Role	Sports Consultant
Correspondence Address	2 Kingsway Tynemouth North Shields Tyne & Wear NE30 2LY

Director Name	Mr Henry Lyall
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2000(same day as company formation)
Role	Self Employed
Country of Residence	England
Correspondence Address	9 Ocean View Whitley Bay Tyne & Wear NE26 1AL

Secretary Name	Carlton Thomas Johnson
Nationality	British
Status	Closed
Appointed	14 September 2000(same day as company formation)
Role	Sports Consultant
Correspondence Address	2 Kingsway Tynemouth North Shields Tyne & Wear NE30 2LY

Director Name	Michael O'Donovan
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 September 2000(same day as company formation)
Role	Manager
Correspondence Address	Marsfield View Howden Bank Lanchester Durham DH7 0QR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 September 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 September 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	2 Kingsway North Shields Tyne & Wear NE30 2LY
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Tynemouth
Built Up Area	Tyneside

Accounts

Latest Accounts	30 September 2003 (20 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

8 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2005	First Gazette notice for voluntary strike-off (1 page)
18 January 2005	Voluntary strike-off action has been suspended (1 page)
15 December 2004	Application for striking-off (1 page)
29 December 2003	Â£ sr 1@1 30/05/01 (1 page)
25 November 2003	Return made up to 14/09/03; full list of members (7 pages)
12 November 2003	Total exemption full accounts made up to 30 September 2003 (9 pages)
25 October 2002	Total exemption full accounts made up to 30 September 2002 (8 pages)
14 October 2002	Return made up to 14/09/02; full list of members (8 pages)
14 May 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
27 September 2001	Return made up to 14/09/01; full list of members (6 pages)
29 June 2001	Director resigned (1 page)
13 December 2000	Ad 21/09/00--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
6 October 2000	Secretary resigned (1 page)
6 October 2000	Director resigned (1 page)
6 October 2000	New secretary appointed;new director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	New director appointed (2 pages)

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