PERMAROCK STRUCTURAL CHEMICALS LIMITED

Key Data

Status

Dissolved

Company No.

01631463

Incorporation date

26/04/1982

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/03/1987)

10/05/2010

Final Gazette dissolved via voluntary strike-off

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25/01/2010

First Gazette notice for voluntary strike-off

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11/01/2010

Application to strike the company off the register

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06/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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10/12/2009

Director's details changed for Mr Giles Henry Sharp on 2009-12-11

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10/12/2009

Director's details changed for Mr Michael Mcmahon on 2009-12-11

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10/12/2009

Secretary's details changed for Christopher Judd on 2009-12-11

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31/08/2009

Full accounts made up to 2008-10-31

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15/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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05/01/2009

Return made up to 31/12/08; full list of members

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24/07/2008

Accounts made up to 2007-10-31

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04/02/2008

Secretary resigned

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04/02/2008

New secretary appointed

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31/01/2008

Return made up to 31/12/07; full list of members

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31/01/2008

Location of debenture register

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31/01/2008

Location of register of members

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31/01/2008

Registered office changed on 01/02/08 from: partnership house city west business park scotswood road newcastle upon tyne tyne & wear NE3 7DF

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31/01/2008

New director appointed

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31/01/2008

Director resigned

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31/01/2008

Director resigned

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21/01/2008

Registered office changed on 22/01/08 from: permarock house jubilee drive loughborough leics LE11 oxs

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14/01/2008

New director appointed

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01/04/2007

Accounts made up to 2006-10-31

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02/02/2007

Return made up to 31/12/06; full list of members

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25/06/2006

Total exemption small company accounts made up to 2005-10-31

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01/02/2006

Return made up to 31/12/05; full list of members

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09/05/2005

Total exemption small company accounts made up to 2004-10-31

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30/01/2005

Return made up to 31/12/04; full list of members

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30/01/2005

Director resigned

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13/06/2004

Accounts made up to 2003-10-31

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31/01/2004

Return made up to 31/12/03; full list of members

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02/04/2003

Accounts made up to 2002-10-31

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26/01/2003

Return made up to 31/12/02; full list of members

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20/06/2002

Accounts for a small company made up to 2001-10-31

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10/02/2002

Return made up to 31/12/01; full list of members

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25/07/2001

Accounts for a small company made up to 2000-10-31

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29/01/2001

Return made up to 31/12/00; full list of members

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29/01/2001

Location of register of members address changed

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29/01/2001

Location of debenture register address changed

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05/06/2000

Accounts for a small company made up to 1999-10-31

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31/01/2000

Return made up to 31/12/99; full list of members

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31/01/2000

Secretary's particulars changed;director's particulars changed

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31/01/2000

Location of register of members address changed

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31/01/2000

Location of debenture register address changed

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19/05/1999

Accounts made up to 1998-10-31

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28/01/1999

Return made up to 31/12/98; no change of members

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18/06/1998

Accounts for a small company made up to 1997-10-31

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28/01/1998

Return made up to 31/12/97; full list of members

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10/07/1997

Accounts for a small company made up to 1996-10-31

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25/01/1997

Return made up to 31/12/96; no change of members

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25/01/1997

Location of register of members address changed

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25/01/1997

Location of debenture register address changed

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24/07/1996

Accounting reference date shortened from 31/12 to 31/10

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08/07/1996

Secretary resigned

View PDF (2 pages)

08/07/1996

New director appointed

View PDF (2 pages)

08/07/1996

New secretary appointed

View PDF (1 pages)

21/05/1996

Director resigned

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01/04/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

09/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

03/10/1995

Full accounts made up to 1994-12-31

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31/07/1995

Secretary's particulars changed

View PDF (2 pages)

31/07/1995

Director resigned

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18/01/1995

Return made up to 31/12/94; full list of members

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31/08/1994

Return made up to 31/08/94; no change of members

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31/08/1994

Location of register of members address changed

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31/08/1994

Location of debenture register address changed

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07/05/1994

Full accounts made up to 1993-12-31

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25/01/1994

Return made up to 14/12/93; full list of members

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25/01/1994

Director's particulars changed

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15/06/1993

Accounting reference date extended from 31/07 to 31/12

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13/06/1993

New director appointed

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26/05/1993

Memorandum and Articles of Association

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23/05/1993

Certificate of change of name

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20/05/1993

New director appointed

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20/05/1993

New director appointed

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20/05/1993

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

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20/05/1993

Registered office changed on 21/05/93 from: 95 saltergate chesterfield S40 1LA

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18/05/1993

Auditor's resignation

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06/04/1993

Accounts for a small company made up to 1992-07-31

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18/01/1993

Return made up to 14/12/92; no change of members

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10/12/1992

Particulars of mortgage/charge

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08/03/1992

Accounts for a small company made up to 1991-07-31

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03/01/1992

Return made up to 14/12/91; no change of members

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26/03/1991

Resolutions

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26/03/1991

Resolutions

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26/03/1991

Resolutions

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26/03/1991

Resolutions

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26/03/1991

Resolutions

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17/03/1991

Return made up to 15/12/90; full list of members

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24/06/1990

Accounts for a small company made up to 1989-07-31

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24/06/1990

Return made up to 14/12/89; full list of members

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18/04/1989

Accounts for a small company made up to 1988-07-31

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18/04/1989

Return made up to 30/11/88; full list of members

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08/06/1988

Accounts for a small company made up to 1987-07-31

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08/06/1988

Return made up to 14/11/87; full list of members

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07/07/1987

Particulars of mortgage/charge

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29/03/1987

Accounts for a small company made up to 1986-07-31

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29/03/1987

Return made up to 21/12/86; full list of members

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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

30/10/2008

Last change occurred

30/10/2008

Accounts

Full

Last made up date

30/10/2008

Next account date

30/10/2009

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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
Horrocks, Edward	Director	20/06/1996 - 05/04/2004	5
Judd, Christopher	Secretary	04/01/2008 - Present	20
Mcmahon, Michael	Director	04/01/2008 - Present	53
Hutchinson, John Maxwell	Director	13/05/1993 - 23/06/1995	4
Mr Giles Henry Sharp	Director	31/01/2007 - Present	61

Persons with Significant Control

No PSC data available.

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Description

About PERMAROCK STRUCTURAL CHEMICALS LIMITED

PERMAROCK STRUCTURAL CHEMICALS LIMITED is an(a) Dissolved company incorporated on 26/04/1982 with the registered office located at Partnership House, City West Business Park, Scotswood Road, Newcastle Upon, Tyne, Tyne & Wear NE4 7DF. 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 PERMAROCK STRUCTURAL CHEMICALS LIMITED?

PERMAROCK STRUCTURAL CHEMICALS LIMITED is currently Dissolved. It was registered on 26/04/1982 and dissolved on 10/05/2010.

Where is PERMAROCK STRUCTURAL CHEMICALS LIMITED located?

PERMAROCK STRUCTURAL CHEMICALS LIMITED is registered at Partnership House, City West Business Park, Scotswood Road, Newcastle Upon, Tyne, Tyne & Wear NE4 7DF.

What is the latest filing for PERMAROCK STRUCTURAL CHEMICALS LIMITED?

The latest filing was on 10/05/2010: Final Gazette dissolved via voluntary strike-off.