BLUNDELL - PERMOGLAZE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00028492

Incorporation date

19/03/1889

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 20/03/1889)

02/07/2012

Final Gazette dissolved following liquidation

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02/04/2012

Return of final meeting in a members' voluntary winding up

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19/10/2011

Declaration of solvency

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19/10/2011

Resolutions

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19/10/2011

Appointment of a voluntary liquidator

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06/04/2011

Full accounts made up to 2010-12-31

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08/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

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10/08/2010

Full accounts made up to 2009-12-31

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11/06/2010

Resolutions

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15/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

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15/12/2009

Director's details changed for O H Director Limited on 2009-12-15

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15/12/2009

Secretary's details changed for O H Secretariat Limited on 2009-12-15

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06/11/2009

Accounts for a dormant company made up to 2008-12-31

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09/12/2008

Return made up to 07/12/08; full list of members

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14/10/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

03/10/2008

Director appointed david allan turner

View PDF (6 pages)

02/10/2008

Appointment Terminated Director eric mulholland

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02/10/2008

Appointment Terminated Secretary graham haworth

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02/10/2008

Registered office changed on 02/10/2008 from crown house hollins road darwen lancashire BB3 0BG

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02/10/2008

Secretary appointed o h secretariat LIMITED

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30/09/2008

Director appointed o h director LIMITED

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22/12/2007

Return made up to 07/12/07; full list of members

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13/02/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

28/12/2006

Return made up to 07/12/06; full list of members

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10/10/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

08/12/2005

Return made up to 07/12/05; full list of members

View PDF (5 pages)

02/08/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

07/12/2004

Return made up to 07/12/04; full list of members

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06/03/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

08/02/2004

New secretary appointed

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08/02/2004

Secretary resigned

View PDF (1 pages)

15/12/2003

Return made up to 07/12/03; full list of members

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11/03/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

09/01/2003

New director appointed

View PDF (4 pages)

09/01/2003

Director resigned

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16/12/2002

Return made up to 07/12/02; full list of members

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15/03/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

18/12/2001

Return made up to 07/12/01; full list of members

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10/10/2001

Resolutions

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03/09/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

08/01/2001

Return made up to 07/12/00; full list of members

View PDF (5 pages)

16/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

10/04/2000

Director resigned

View PDF (1 pages)

07/01/2000

Return made up to 07/12/99; full list of members

View PDF (10 pages)

01/06/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

14/12/1998

Return made up to 07/12/98; full list of members

View PDF (5 pages)

02/04/1998

Full accounts made up to 1997-12-31

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19/12/1997

Return made up to 07/12/97; full list of members

View PDF (5 pages)

24/06/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

19/05/1997

New director appointed

View PDF (2 pages)

19/05/1997

Director resigned

View PDF (1 pages)

18/12/1996

Return made up to 07/12/96; full list of members

View PDF (7 pages)

09/12/1996

Secretary resigned

View PDF (1 pages)

09/12/1996

New secretary appointed

View PDF (2 pages)

28/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

18/12/1995

Certificate of re-registration from Public Limited Company to Private

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18/12/1995

Re-registration of Memorandum and Articles

View PDF (13 pages)

18/12/1995

Resolutions

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18/12/1995

Resolutions

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18/12/1995

Application for reregistration from PLC to private

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12/12/1995

Return made up to 07/12/95; full list of members

View PDF (6 pages)

12/12/1995

Location of register of members address changed

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12/12/1995

Location of debenture register address changed

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24/10/1995

Director resigned

View PDF (2 pages)

20/06/1995

Director resigned;new director appointed

View PDF (3 pages)

08/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

08/06/1995

Registered office changed on 08/06/95 from: 135 milton park abingdon oxon OX14 4SB

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10/05/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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05/12/1994

Return made up to 07/12/94; full list of members

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14/11/1994

Director resigned;new director appointed

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26/07/1994

Full accounts made up to 1993-12-31

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05/01/1994

Return made up to 07/12/93; full list of members

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04/08/1993

Full accounts made up to 1992-12-31

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04/12/1992

Return made up to 07/12/92; full list of members

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19/08/1992

Full accounts made up to 1991-12-31

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30/03/1992

New director appointed

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18/03/1992

Director resigned

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06/01/1992

Return made up to 07/12/91; no change of members

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30/09/1991

Full accounts made up to 1990-12-31

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25/03/1991

Registered office changed on 25/03/91 from: 99 station road didcot oxon OX11 7NQ

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13/12/1990

Resolutions

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13/12/1990

Return made up to 07/12/90; full list of members

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18/09/1990

Full accounts made up to 1989-12-31

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24/07/1990

Auditor's resignation

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05/12/1989

Return made up to 05/09/89; full list of members

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09/11/1989

Full accounts made up to 1988-12-31

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19/08/1989

Declaration of satisfaction of mortgage/charge

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19/08/1989

Declaration of satisfaction of mortgage/charge

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06/02/1989

Return made up to 31/12/88; full list of members

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18/01/1989

Full accounts made up to 1987-12-31

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15/10/1987

Return made up to 20/05/87; full list of members

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02/10/1987

Director resigned;new director appointed

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18/09/1987

Full accounts made up to 1986-12-31

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07/08/1987

Secretary resigned;new secretary appointed

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07/03/1987

Declaration of satisfaction of mortgage/charge

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03/12/1986

Director resigned

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13/11/1986

Director resigned

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12/11/1986

Director resigned

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19/09/1986

Full accounts made up to 1985-12-31

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05/08/1986

Director resigned

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17/07/1986

Registered office changed on 17/07/86 from: york house 37 queen square london w c 1

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17/07/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/06/1986

New director appointed

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11/03/1981

Certificate of re-registration from Private to Public Limited Company

View PDF (10 pages)

29/03/1961

Certificate of change of name

View PDF (4 pages)

20/03/1889

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

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Persons with Significant Control

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Description

About BLUNDELL - PERMOGLAZE HOLDINGS LIMITED

BLUNDELL - PERMOGLAZE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 19/03/1889 with the registered office located at 26th Floor Portland House, Bressenden Place, London SW1E 5BG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUNDELL - PERMOGLAZE HOLDINGS LIMITED?

BLUNDELL - PERMOGLAZE HOLDINGS LIMITED is currently Dissolved. It was registered on 19/03/1889 and dissolved on 02/07/2012.

Where is BLUNDELL - PERMOGLAZE HOLDINGS LIMITED located?

BLUNDELL - PERMOGLAZE HOLDINGS LIMITED is registered at 26th Floor Portland House, Bressenden Place, London SW1E 5BG.

What is the latest filing for BLUNDELL - PERMOGLAZE HOLDINGS LIMITED?

The latest filing was on 02/07/2012: Final Gazette dissolved following liquidation.