PERMAPLUG LIMITED

Key Data

Status

Dissolved

Company No.

03844488

Incorporation date

19/09/1999

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1999)

22/10/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/07/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/06/2012

Application to strike the company off the register

View PDF (3 pages)

10/10/2011

Annual return made up to 2011-09-20

View PDF (14 pages)

20/06/2011

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

View PDF (6 pages)

25/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (14 pages)

18/05/2010

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

View PDF (5 pages)

17/01/2010

Termination of appointment of Timothy Dove as a director

View PDF (2 pages)

18/11/2009

Annual return made up to 2009-09-20

View PDF (4 pages)

02/11/2009

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

View PDF (5 pages)

09/12/2008

Return made up to 20/09/08; no change of members

View PDF (6 pages)

02/11/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

13/12/2007

New secretary appointed

View PDF (1 pages)

11/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

22/10/2007

Return made up to 20/09/07; full list of members

View PDF (7 pages)

01/07/2007

New director appointed

View PDF (3 pages)

26/06/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

15/05/2007

New secretary appointed

View PDF (1 pages)

12/03/2007

Secretary resigned

View PDF (1 pages)

29/10/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

23/10/2006

Registered office changed on 24/10/06 from: unit 1 highpoint business village henwood ashford kent TN24 8DH

View PDF (1 pages)

22/10/2006

Return made up to 20/09/06; full list of members

View PDF (7 pages)

22/10/2006

Director's particulars changed

View PDF (0 pages)

24/10/2005

Return made up to 20/09/05; full list of members

View PDF (7 pages)

17/08/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

01/02/2005

Director resigned

View PDF (1 pages)

01/02/2005

Director resigned

View PDF (1 pages)

01/02/2005

New director appointed

View PDF (2 pages)

01/02/2005

Auditor's resignation

View PDF (1 pages)

28/01/2005

Particulars of mortgage/charge

View PDF (23 pages)

26/01/2005

Resolutions

View PDF (0 pages)

26/01/2005

Resolutions

View PDF (0 pages)

26/01/2005

Resolutions

View PDF (2 pages)

26/01/2005

Declaration of assistance for shares acquisition

View PDF (6 pages)

23/01/2005

Particulars of mortgage/charge

View PDF (11 pages)

20/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

03/10/2004

Return made up to 20/09/04; full list of members

View PDF (8 pages)

03/10/2004

Director's particulars changed

View PDF (0 pages)

25/10/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

12/10/2003

Return made up to 20/09/03; full list of members

View PDF (8 pages)

07/08/2003

New director appointed

View PDF (2 pages)

31/10/2002

Auditor's resignation

View PDF (1 pages)

22/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

16/10/2002

Return made up to 20/09/02; full list of members

View PDF (7 pages)

13/02/2002

Registered office changed on 14/02/02 from: arlen house park farm road folkestone kent CT19 5EF

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

20/09/2001

Return made up to 20/09/01; full list of members

View PDF (7 pages)

20/09/2001

Secretary's particulars changed;secretary resigned;director's particulars changed

View PDF (0 pages)

13/09/2001

New secretary appointed

View PDF (2 pages)

14/06/2001

Registered office changed on 15/06/01 from: montague place quayside chatham maritime chatham kent ME4 4QU

View PDF (1 pages)

04/10/2000

Return made up to 20/09/00; full list of members

View PDF (7 pages)

20/08/2000

Registered office changed on 21/08/00 from: 20 star hill rochester kent ME1 1UU

View PDF (1 pages)

19/12/1999

Memorandum and Articles of Association

View PDF (13 pages)

08/12/1999

New secretary appointed;new director appointed

View PDF (3 pages)

08/12/1999

New director appointed

View PDF (2 pages)

08/12/1999

Secretary resigned

View PDF (1 pages)

08/12/1999

Director resigned

View PDF (1 pages)

08/12/1999

Registered office changed on 09/12/99 from: 7 devonshire square cutlers gardens, london EC2M 4YH

View PDF (1 pages)

08/12/1999

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

05/12/1999

New director appointed

View PDF (3 pages)

25/11/1999

Particulars of mortgage/charge

View PDF (4 pages)

21/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/10/1999

Certificate of change of name

View PDF (2 pages)

19/09/1999

Incorporation

View PDF (19 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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

Person	Title	Period	Connections
Hornby, Jonathan Charles	Director	16/11/1999 - Present	31
Tonkin, Kenneth William	Director	15/11/1999 - 13/01/2005	30
Dove, Timothy Sefton	Director	13/01/2005 - 13/01/2010	13
Smith, Robert Howard	Director	15/11/1999 - 22/12/2004	4
Tonkin, Kenneth William	Secretary	15/11/1999 - 14/09/2001	10

Persons with Significant Control

No PSC data available.

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Description

About PERMAPLUG LIMITED

PERMAPLUG LIMITED is an(a) Dissolved company incorporated on 19/09/1999 with the registered office located at Building E Stafford Park 1, Stafford Park, Telford, Shropshire TF3 3BD. 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 PERMAPLUG LIMITED?

PERMAPLUG LIMITED is currently Dissolved. It was registered on 19/09/1999 and dissolved on 22/10/2012.

Where is PERMAPLUG LIMITED located?

PERMAPLUG LIMITED is registered at Building E Stafford Park 1, Stafford Park, Telford, Shropshire TF3 3BD.

What does PERMAPLUG LIMITED do?

PERMAPLUG LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for PERMAPLUG LIMITED?

The latest filing was on 22/10/2012: Final Gazette dissolved via voluntary strike-off.