PERMALI LIMITED

Key Data

Status

Dissolved

Company No.

00326248

Incorporation date

03/04/1937

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/04/1937)

28/08/2012

Final Gazette dissolved via compulsory strike-off

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15/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/05/2011

Restoration by order of the court

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21/05/2002

Final Gazette dissolved via voluntary strike-off

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29/01/2002

First Gazette notice for voluntary strike-off

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20/12/2001

Application for striking-off

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23/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

05/03/2001

Return made up to 25/02/01; full list of members

View PDF (6 pages)

18/12/2000

Director resigned

View PDF (1 pages)

18/12/2000

Director resigned

View PDF (1 pages)

18/12/2000

New director appointed

View PDF (1 pages)

18/12/2000

Director resigned

View PDF (1 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

31/08/2000

New secretary appointed

View PDF (2 pages)

31/08/2000

Secretary resigned

View PDF (1 pages)

05/05/2000

New director appointed

View PDF (3 pages)

28/03/2000

Return made up to 25/02/00; full list of members

View PDF (7 pages)

01/12/1999

Director resigned

View PDF (1 pages)

27/09/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

04/05/1999

Return made up to 25/02/99; no change of members

View PDF (6 pages)

23/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/11/1998

Accounts made up to 1997-12-31

View PDF (1 pages)

13/10/1998

Registered office changed on 13/10/98 from: sherwood house ii 8A upper high street winchester hampshire SO23 8UT

View PDF (1 pages)

05/10/1998

Resolutions

View PDF (5 pages)

05/10/1998

Declaration of assistance for shares acquisition

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05/10/1998

Director resigned

View PDF (1 pages)

05/10/1998

Secretary resigned

View PDF (1 pages)

05/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

05/10/1998

New director appointed

View PDF (2 pages)

05/10/1998

New director appointed

View PDF (2 pages)

05/10/1998

New director appointed

View PDF (2 pages)

25/09/1998

Particulars of mortgage/charge

View PDF (7 pages)

11/08/1998

Secretary's particulars changed

View PDF (1 pages)

28/04/1998

Return made up to 25/02/98; full list of members

View PDF (6 pages)

09/04/1998

Particulars of mortgage/charge

View PDF (21 pages)

06/04/1998

Resolutions

View PDF (9 pages)

06/04/1998

Resolutions

View PDF (9 pages)

06/04/1998

Resolutions

View PDF (9 pages)

06/04/1998

Resolutions

View PDF (9 pages)

26/01/1998

Resolutions

View PDF (9 pages)

30/12/1997

New secretary appointed

View PDF (2 pages)

30/12/1997

Director resigned

View PDF (1 pages)

30/12/1997

Director resigned

View PDF (1 pages)

30/12/1997

Director resigned

View PDF (1 pages)

30/12/1997

Director resigned

View PDF (1 pages)

30/12/1997

Secretary resigned

View PDF (1 pages)

30/12/1997

Registered office changed on 30/12/97 from: btr house carlisle place london SW1P 1BX

View PDF (1 pages)

11/11/1997

New director appointed

View PDF (2 pages)

15/10/1997

Accounts made up to 1996-12-31

View PDF (1 pages)

12/09/1997

Secretary's particulars changed

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30/07/1997

Registered office changed on 30/07/97 from: silvertown hse. Vincent sq. London SW1P 2PQ

View PDF (1 pages)

30/04/1997

Return made up to 25/02/97; full list of members

View PDF (10 pages)

17/09/1996

Accounts made up to 1995-12-31

View PDF (1 pages)

12/08/1996

New director appointed

View PDF (3 pages)

11/08/1996

Director resigned

View PDF (1 pages)

11/03/1996

Return made up to 25/02/96; full list of members

View PDF (9 pages)

19/01/1996

Director resigned

View PDF (2 pages)

08/08/1995

Accounts made up to 1994-12-31

View PDF (1 pages)

08/03/1995

Return made up to 25/02/95; full list of members

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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12/09/1994

Accounts made up to 1993-12-31

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24/03/1994

Return made up to 25/02/94; full list of members

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08/10/1993

Accounts made up to 1992-12-31

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06/09/1993

Director resigned

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06/09/1993

New director appointed

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08/03/1993

Return made up to 25/02/93; full list of members

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31/10/1992

Accounts made up to 1991-12-31

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08/04/1992

Director resigned;new director appointed

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19/03/1992

Return made up to 25/02/92; full list of members

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29/01/1992

Director resigned

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20/11/1991

Accounts made up to 1990-12-31

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20/09/1991

Resolutions

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20/09/1991

Resolutions

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08/09/1991

Director's particulars changed

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22/07/1991

Return made up to 26/05/91; full list of members

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15/04/1991

New director appointed

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07/01/1991

Return made up to 30/07/90; full list of members

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17/12/1990

New director appointed

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01/08/1990

Accounts made up to 1989-12-31

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10/01/1990

Director resigned

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08/11/1989

Accounts made up to 1988-12-31

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05/09/1989

Return made up to 26/05/89; full list of members

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05/09/1989

New director appointed

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30/08/1989

Director resigned

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23/03/1989

New director appointed

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12/07/1988

Return made up to 28/04/88; full list of members

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04/07/1988

Accounts made up to 1987-12-31

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01/03/1988

Director resigned

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01/12/1987

New director appointed

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18/11/1987

Director resigned

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18/11/1987

Director resigned

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13/11/1987

Resolutions

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31/10/1987

Director resigned

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13/10/1987

Return made up to 25/05/87; full list of members

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29/09/1987

Accounts made up to 1986-12-31

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13/11/1986

Director resigned;new director appointed

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03/10/1986

Accounts made up to 1985-12-28

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03/10/1986

Annual return made up to 27/05/86

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19/06/1981

Accounts made up to 1981-01-03

View PDF (6 pages)

03/04/1937

Miscellaneous

View PDF (2 pages)

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

31/12/2000

Last change occurred

31/12/2000

Accounts

Last made up date

31/12/2000

Next account date

31/12/2001

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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

Person	Title	Period	Connections
Stevens, David John	Director	24/10/1997 - 10/12/1997	205
Brown, Robert Casson	Director	07/06/1993 - 10/12/1997	204
Lawrence, Jeremy Oliver John	Secretary	18/09/1998 - 31/07/2000	8
Bonell, Ian John	Director	22/11/2000 - Present	-
Minick, Woodrow Ted	Secretary	10/12/1997 - 18/09/1998	16

Persons with Significant Control

No PSC data available.

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Description

About PERMALI LIMITED

PERMALI LIMITED is an(a) Dissolved company incorporated on 03/04/1937 with the registered office located at Bristol Road, Gloucester, GL1 5ST. 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 PERMALI LIMITED?

PERMALI LIMITED is currently Dissolved. It was registered on 03/04/1937 and dissolved on 28/08/2012.

Where is PERMALI LIMITED located?

PERMALI LIMITED is registered at Bristol Road, Gloucester, GL1 5ST.

What is the latest filing for PERMALI LIMITED?

The latest filing was on 28/08/2012: Final Gazette dissolved via compulsory strike-off.