PERMANENT PUBLISHING LTD.

Key Data

Status

Dissolved

Company No.

03063537

Incorporation date

31/05/1995

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/1995)

03/04/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/01/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/01/2017

Termination of appointment of Darryl Newton as a director on 2017-01-06

View PDF (1 pages)

04/01/2017

Application to strike the company off the register

View PDF (3 pages)

12/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

18/09/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

14/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (3 pages)

12/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

04/08/2015

Director's details changed for Darryl Newton on 2015-08-05

View PDF (2 pages)

11/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (4 pages)

11/06/2015

Director's details changed for Mr Robert John Murphy on 2015-06-12

View PDF (2 pages)

11/06/2015

Termination of appointment of Neil David Hutchinson as a director on 2014-12-31

View PDF (1 pages)

11/06/2015

Registered office address changed from 1 West Smithfield London EC1A 9JU England to C/O First Floor 44 Great Marlborough Street London W1F 7JL on 2015-06-12

View PDF (1 pages)

02/02/2015

Registered office address changed from Centro 3 19 Mandela Street London NW1 0DU to 1 West Smithfield London EC1A 9JU on 2015-02-03

View PDF (1 pages)

22/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

08/07/2014

Annual return made up to 2014-06-01

View PDF (16 pages)

24/02/2014

Director's details changed for Mr Neil David Hutchinson on 2014-02-21

View PDF (3 pages)

13/02/2014

Miscellaneous

View PDF (1 pages)

20/01/2014

Termination of appointment of Paul Fisher as a director

View PDF (2 pages)

22/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

13/06/2013

Annual return made up to 2013-06-01

View PDF (17 pages)

10/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

05/08/2012

Annual return made up to 2012-06-01

View PDF (17 pages)

23/02/2012

Appointment of Mr Paul Ronald Fisher as a director

View PDF (3 pages)

23/02/2012

Appointment of Mr Robert John Murphy as a director

View PDF (3 pages)

23/02/2012

Appointment of Mr Neil David Hutchinson as a director

View PDF (3 pages)

20/02/2012

Registered office address changed from One West Smithfield London EC1A 9JU on 2012-02-21

View PDF (2 pages)

20/02/2012

Termination of appointment of Patrick Franklin as a secretary

View PDF (2 pages)

20/02/2012

Termination of appointment of Patrick Franklin as a director

View PDF (2 pages)

20/02/2012

Resolutions

View PDF (11 pages)

05/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

12/07/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (5 pages)

04/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

11/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

10/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

10/06/2010

Director's details changed for Patrick Franklin on 2010-06-01

View PDF (2 pages)

10/06/2010

Director's details changed for Darryl Newton on 2010-06-01

View PDF (2 pages)

10/06/2010

Secretary's details changed for Patrick Franklin on 2010-06-01

View PDF (1 pages)

09/08/2009

Return made up to 01/06/09; full list of members

View PDF (3 pages)

09/08/2009

Appointment terminated director jeremy peskett

View PDF (1 pages)

04/08/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

04/09/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

05/08/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

04/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

13/07/2007

Return made up to 01/06/07; change of members

View PDF (7 pages)

13/06/2007

Registered office changed on 14/06/07 from: c/o action sports media LTD 19 bolsover street london W1W 5NA

View PDF (1 pages)

21/02/2007

New secretary appointed;new director appointed

View PDF (2 pages)

13/02/2007

Auditor's resignation

View PDF (1 pages)

02/02/2007

New director appointed

View PDF (2 pages)

24/01/2007

Auditor's resignation

View PDF (1 pages)

19/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

19/01/2007

Registered office changed on 20/01/07 from: buxton court 3 west way botley oxford OX2 0JB

View PDF (1 pages)

12/01/2007

Particulars of mortgage/charge

View PDF (7 pages)

11/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

28/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (9 pages)

07/11/2006

Resolutions

View PDF (1 pages)

14/06/2006

Return made up to 01/06/06; full list of members

View PDF (7 pages)

11/10/2005

Accounting reference date extended from 30/06/05 to 31/12/05

View PDF (1 pages)

28/07/2005

Return made up to 01/06/05; full list of members

View PDF (7 pages)

29/12/2004

Accounts for a small company made up to 2004-06-30

View PDF (8 pages)

24/06/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

25/11/2003

Accounts for a small company made up to 2003-06-30

View PDF (8 pages)

09/06/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

13/05/2003

Registered office changed on 14/05/03 from: james and cowper,brooklands 48 newbury street wantage oxfordshire OX12 8DF

View PDF (1 pages)

07/10/2002

Accounts for a small company made up to 2002-06-30

View PDF (8 pages)

23/06/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

01/10/2001

Accounts for a small company made up to 2001-06-30

View PDF (8 pages)

24/06/2001

Return made up to 01/06/01; full list of members

View PDF (6 pages)

22/10/2000

Accounts for a small company made up to 2000-06-30

View PDF (8 pages)

16/07/2000

Registered office changed on 17/07/00 from: 1 stert street abingdon oxfordshire OX14 3JF

View PDF (1 pages)

13/06/2000

Return made up to 01/06/00; full list of members

View PDF (6 pages)

12/12/1999

Accounts for a small company made up to 1999-06-30

View PDF (8 pages)

01/07/1999

Return made up to 01/06/99; full list of members

View PDF (5 pages)

01/11/1998

Accounts for a small company made up to 1998-06-30

View PDF (8 pages)

01/06/1998

Return made up to 01/06/98; no change of members

View PDF (4 pages)

30/10/1997

Accounts for a small company made up to 1997-06-30

View PDF (8 pages)

24/07/1997

Return made up to 01/06/97; no change of members

View PDF (4 pages)

15/06/1997

Registered office changed on 16/06/97 from: 2 the bridge centre bridge street abingdon oxfordshire OX14 3NN

View PDF (1 pages)

29/09/1996

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

03/06/1996

Return made up to 01/06/96; full list of members

View PDF (6 pages)

04/09/1995

New director appointed

View PDF (2 pages)

31/08/1995

Ad 19/07/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

07/08/1995

Particulars of mortgage/charge

View PDF (2 pages)

18/07/1995

Secretary resigned;new director appointed

View PDF (2 pages)

16/07/1995

Certificate of change of name

View PDF (4 pages)

10/07/1995

Registered office changed on 11/07/95 from: 1 mitchell lane bristol BS1 6BU.

View PDF (1 pages)

10/07/1995

New secretary appointed;director resigned;new director appointed

View PDF (2 pages)

31/05/1995

Incorporation

View PDF (12 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Total Exemption Small

Last made up date

30/12/2015

Next account date

30/12/2016

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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
Murphy, Robert John	Director	31/01/2012 - Present	71
Hutchinson, Neil David	Director	30/01/2012 - 30/12/2014	50
Peskett, Jeremy Francis	Director	28/06/1995 - 29/04/2009	9
INSTANT COMPANIES LIMITED	Nominee Director	31/05/1995 - 28/06/1995	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	31/05/1995 - 28/06/1995	99600

Persons with Significant Control

No PSC data available.

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Description

About PERMANENT PUBLISHING LTD.

PERMANENT PUBLISHING LTD. is an(a) Dissolved company incorporated on 31/05/1995 with the registered office located at C/O FIRST FLOOR, 44 Great Marlborough Street, London W1F 7JL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PERMANENT PUBLISHING LTD.?

PERMANENT PUBLISHING LTD. is currently Dissolved. It was registered on 31/05/1995 and dissolved on 03/04/2017.

Where is PERMANENT PUBLISHING LTD. located?

PERMANENT PUBLISHING LTD. is registered at C/O FIRST FLOOR, 44 Great Marlborough Street, London W1F 7JL.

What does PERMANENT PUBLISHING LTD. do?

PERMANENT PUBLISHING LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PERMANENT PUBLISHING LTD.?

The latest filing was on 03/04/2017: Final Gazette dissolved via voluntary strike-off.