PERMANITE LIMITED

Key Data

Status

Dissolved

Company No.

02423586

Incorporation date

17/09/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 17/09/1989)

01/09/2016

Final Gazette dissolved following liquidation

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01/06/2016

Return of final meeting in a members' voluntary winding up

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13/08/2015

Registered office address changed from Appley Lane North Appley Bridge Wigan Lancashire WN6 9AB to The Lexicon Mount Street Manchester M2 5NT on 2015-08-14

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12/08/2015

Appointment of a voluntary liquidator

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12/08/2015

Resolutions

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12/08/2015

Declaration of solvency

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28/06/2015

Annual return made up to 2015-06-17 with full list of shareholders

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18/12/2014

Satisfaction of charge 2 in full

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18/12/2014

Satisfaction of charge 1 in full

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18/12/2014

Satisfaction of charge 3 in full

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10/12/2014

Termination of appointment of Hartley Michael Koschitzky as a director on 2014-12-01

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28/09/2014

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

View PDF (5 pages)

01/07/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (4 pages)

10/11/2013

Secretary's details changed for Tcss Limited on 2013-11-01

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30/09/2013

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

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03/07/2013

Annual return made up to 2013-06-17 with full list of shareholders

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03/07/2013

Termination of appointment of Roger Turner as a director

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03/07/2013

Termination of appointment of Burton Macleod as a director

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09/01/2013

Appointment of Andrew Brian Willaimson as a director

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23/09/2012

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

View PDF (6 pages)

02/09/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (5 pages)

02/09/2012

Secretary's details changed for Tcss Limited on 2011-12-05

View PDF (2 pages)

22/07/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (5 pages)

04/07/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

26/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (4 pages)

23/06/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (5 pages)

23/06/2010

Director's details changed for Hartley Michael Koschitzky on 2010-06-16

View PDF (2 pages)

23/06/2010

Secretary's details changed for Tcss Limited on 2010-06-17

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01/11/2009

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

View PDF (4 pages)

27/07/2009

Return made up to 17/06/09; full list of members

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14/01/2009

Appointment terminated secretary michael kippen

View PDF (1 pages)

14/01/2009

Secretary appointed tcss LIMITED

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21/12/2008

Appointment terminated director michael kippen

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21/12/2008

Director appointed burton james macleod

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19/06/2008

Return made up to 17/06/08; full list of members

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17/04/2008

Appointment terminated director christopher droogan

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15/04/2008

Director appointed roger turner

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07/04/2008

Accounts for a dormant company made up to 2007-12-31

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09/01/2008

Director resigned

View PDF (1 pages)

01/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

27/06/2007

Return made up to 17/06/07; full list of members

View PDF (3 pages)

13/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/08/2006

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

View PDF (4 pages)

03/07/2006

Return made up to 17/06/06; full list of members

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21/06/2005

Return made up to 17/06/05; full list of members

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19/06/2005

Accounts for a dormant company made up to 2004-12-31

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15/12/2004

Registered office changed on 16/12/04 from: 14 tewin road welwyn garden city hertfordshire AL7 1BP

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08/12/2004

New director appointed

View PDF (2 pages)

08/12/2004

Director resigned

View PDF (1 pages)

11/07/2004

Return made up to 17/06/04; full list of members

View PDF (6 pages)

27/05/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

16/03/2004

New director appointed

View PDF (2 pages)

15/03/2004

Secretary's particulars changed

View PDF (1 pages)

14/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

02/07/2003

Return made up to 17/06/03; no change of members

View PDF (5 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

10/10/2002

Director resigned

View PDF (1 pages)

16/07/2002

Director resigned

View PDF (1 pages)

16/07/2002

Return made up to 17/06/02; full list of members

View PDF (8 pages)

01/05/2002

Director resigned

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

16/09/2001

Director resigned

View PDF (1 pages)

01/07/2001

Return made up to 17/06/01; full list of members

View PDF (8 pages)

30/10/2000

Director resigned

View PDF (1 pages)

29/10/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

14/09/2000

New director appointed

View PDF (2 pages)

26/06/2000

Registered office changed on 27/06/00 from: carthusian court 12 carthusian street london EC1M 6EZ

View PDF (1 pages)

21/06/2000

Return made up to 17/06/00; full list of members

View PDF (8 pages)

19/04/2000

New director appointed

View PDF (2 pages)

19/04/2000

Director resigned

View PDF (1 pages)

16/11/1999

Director resigned

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20/10/1999

New director appointed

View PDF (2 pages)

20/10/1999

New director appointed

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04/08/1999

Return made up to 17/06/99; no change of members

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01/08/1999

Certificate of change of name

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09/06/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

15/02/1999

Director's particulars changed

View PDF (1 pages)

11/01/1999

Registered office changed on 12/01/99 from: 197 knightsbridge london SW7 1RB

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26/10/1998

Director's particulars changed

View PDF (1 pages)

30/06/1998

Return made up to 17/06/98; full list of members

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19/05/1998

Full accounts made up to 1997-12-31

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22/04/1998

New director appointed

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06/04/1998

Director resigned

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31/03/1998

Particulars of mortgage/charge

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13/03/1998

Particulars of mortgage/charge

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07/01/1998

Particulars of mortgage/charge

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28/12/1997

Resolutions

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25/10/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

27/07/1997

Return made up to 17/06/97; no change of members

View PDF (9 pages)

27/07/1997

Director resigned

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03/07/1997

Director resigned

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12/05/1997

Director resigned

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22/01/1997

New director appointed

View PDF (3 pages)

22/01/1997

New director appointed

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19/11/1996

Auditor's resignation

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31/10/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

23/07/1996

Secretary resigned

View PDF (1 pages)

23/07/1996

Return made up to 17/06/96; full list of members

View PDF (10 pages)

13/03/1996

New director appointed

View PDF (1 pages)

13/03/1996

New director appointed

View PDF (1 pages)

13/03/1996

New director appointed

View PDF (1 pages)

13/03/1996

New director appointed

View PDF (1 pages)

16/11/1995

Secretary's particulars changed

View PDF (4 pages)

30/10/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

17/09/1995

New secretary appointed

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17/09/1995

Secretary resigned

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16/07/1995

Return made up to 17/06/95; full list of members

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20/02/1995

New director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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18/09/1994

Full accounts made up to 1993-12-31

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01/08/1994

Secretary resigned;new secretary appointed

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01/08/1994

Return made up to 17/06/94; full list of members

View PDF (11 pages)

17/07/1994

Statement of affairs

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17/07/1994

Ad 03/11/93--------- £ si 49998@1

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24/05/1994

Registered office changed on 25/05/94 from: 197 knightsbridge london SW7 1RB

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11/04/1994

Registered office changed on 12/04/94 from: 10-14 howard court tewin court welwyn garden city hertfordshire AL7 1BP

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22/03/1994

Director resigned;new director appointed

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11/03/1994

New director appointed

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06/02/1994

Ad 03/11/93--------- £ si 49998@1=49998 £ ic 2/50000

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25/11/1993

Resolutions

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25/11/1993

Resolutions

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25/11/1993

Resolutions

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25/11/1993

£ nc 100/100000 03/11/93

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25/11/1993

Director resigned;new director appointed

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25/11/1993

Director resigned;new director appointed

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25/11/1993

Director resigned;new director appointed

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22/11/1993

Registered office changed on 23/11/93 from: construction house birch street wolverhampton WV1 4HY

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02/11/1993

Full accounts made up to 1992-12-31

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01/11/1993

Certificate of change of name

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27/06/1993

Return made up to 17/06/93; no change of members

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25/04/1993

Resolutions

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25/04/1993

Resolutions

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25/04/1993

Resolutions

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25/04/1993

Resolutions

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25/04/1993

Resolutions

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08/03/1993

Secretary's particulars changed

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03/01/1993

Certificate of change of name

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13/12/1992

Director resigned

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03/11/1992

Full accounts made up to 1991-12-31

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15/07/1992

Return made up to 17/06/92; no change of members

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11/05/1992

Secretary resigned;new secretary appointed

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18/11/1991

Director's particulars changed

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21/08/1991

Full accounts made up to 1990-12-31

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15/07/1991

Return made up to 17/06/91; full list of members

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01/04/1991

New director appointed

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01/04/1991

New director appointed

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28/02/1991

Director's particulars changed

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06/01/1991

Secretary resigned;new secretary appointed

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21/01/1990

New director appointed

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27/11/1989

Accounting reference date notified as 31/12

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27/09/1989

Registered office changed on 28/09/89 from: 84 temple chambers temple ave london EC4Y 0HP

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27/09/1989

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

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17/09/1989

Incorporation

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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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Watson, David Twells	Director	27/10/1993 - 30/03/1997	21
Kippen, Michael Leslie	Secretary	25/01/1994 - 31/12/2008	18
Stock, Bryan	Director	12/01/1997 - 09/04/2000	51
Koschitzky, Hartley Michael	Director	09/04/2000 - 30/11/2014	9
Macleod, Burton James	Director	09/12/2008 - 15/06/2013	20

Persons with Significant Control

No PSC data available.

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Description

About PERMANITE LIMITED

PERMANITE LIMITED is an(a) Dissolved company incorporated on 17/09/1989 with the registered office located at The Lexicon, Mount Street, Manchester M2 5NT. There are currently 2 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 PERMANITE LIMITED?

PERMANITE LIMITED is currently Dissolved. It was registered on 17/09/1989 and dissolved on 01/09/2016.

Where is PERMANITE LIMITED located?

PERMANITE LIMITED is registered at The Lexicon, Mount Street, Manchester M2 5NT.

What does PERMANITE LIMITED do?

PERMANITE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PERMANITE LIMITED?

The latest filing was on 01/09/2016: Final Gazette dissolved following liquidation.