PERMATIC SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04426410

Incorporation date

28/04/2002

Size

Total Exemption Small

Classification

Manufacture of basic iron and steel and of ferro-alloys (24.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2002)

04/04/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/09/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/07/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/12/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/10/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/04/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/02/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/07/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

23/06/2013

Registered office address changed from 110 Ferring Street Ferring West Sussex BN12 5JP on 2013-06-24

View PDF (1 pages)

29/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2013

Termination of appointment of Richard Buque as a director on 2012-09-01

View PDF (1 pages)

09/07/2012

Termination of appointment of Brett Richard Wescott as a director on 2012-07-10

View PDF (1 pages)

07/05/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (6 pages)

18/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (9 pages)

24/10/2011

Director's details changed for Mr Richard Wescott on 2011-10-25

View PDF (2 pages)

24/10/2011

Appointment of Mr Richard Wescott as a director on 2011-10-25

View PDF (2 pages)

24/10/2011

Statement of capital following an allotment of shares on 2011-10-25

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19/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (4 pages)

19/01/2011

Total exemption small company accounts made up to 2010-04-30

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11/10/2010

Appointment of Mr Jason Charles Taylor as a director

View PDF (2 pages)

27/05/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (4 pages)

27/05/2010

Director's details changed for Richard Buque on 2009-11-01

View PDF (2 pages)

28/03/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

09/08/2009

Return made up to 29/04/09; full list of members

View PDF (3 pages)

24/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

02/07/2008

Return made up to 29/04/08; full list of members

View PDF (3 pages)

28/02/2008

Total exemption full accounts made up to 2007-04-30

View PDF (10 pages)

02/08/2007

Return made up to 29/04/07; no change of members

View PDF (6 pages)

28/02/2007

Total exemption full accounts made up to 2006-04-30

View PDF (10 pages)

05/06/2006

Return made up to 29/04/06; full list of members

View PDF (6 pages)

27/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2006

Total exemption full accounts made up to 2005-04-30

View PDF (10 pages)

13/06/2005

Return made up to 29/04/05; full list of members

View PDF (6 pages)

01/03/2005

Total exemption full accounts made up to 2004-04-30

View PDF (10 pages)

18/05/2004

Return made up to 29/04/04; full list of members

View PDF (6 pages)

03/03/2004

Total exemption full accounts made up to 2003-04-30

View PDF (19 pages)

31/05/2003

Return made up to 29/04/03; full list of members

View PDF (6 pages)

14/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2002

Ad 29/04/02--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

09/05/2002

Secretary resigned

View PDF (1 pages)

09/05/2002

Director resigned

View PDF (1 pages)

09/05/2002

New secretary appointed

View PDF (2 pages)

09/05/2002

New director appointed

View PDF (2 pages)

09/05/2002

Registered office changed on 10/05/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

28/04/2002

Incorporation

View PDF (18 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

29/04/2011

Last change occurred

29/04/2011

Accounts

Total Exemption Small

Last made up date

29/04/2011

Next account date

29/04/2012

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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
Buque, Richard	Director	29/04/2002 - 01/09/2012	5
Graeme, Lesley Joyce	Nominee Director	29/04/2002 - 29/04/2002	9759
Wescott, Brett Richard	Director	25/10/2011 - 10/07/2012	14
Taylor, Jason Charles	Director	01/10/2009 - Present	6
Graeme, Dorothy May	Nominee Secretary	29/04/2002 - 29/04/2002	5583

Persons with Significant Control

No PSC data available.

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Description

About PERMATIC SYSTEMS LIMITED

PERMATIC SYSTEMS LIMITED is an(a) Dissolved company incorporated on 28/04/2002 with the registered office located at 62 Stakes Road, Purbrook, Waterlooville, Hampshire PO7 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 PERMATIC SYSTEMS LIMITED?

PERMATIC SYSTEMS LIMITED is currently Dissolved. It was registered on 28/04/2002 and dissolved on 04/04/2016.

Where is PERMATIC SYSTEMS LIMITED located?

PERMATIC SYSTEMS LIMITED is registered at 62 Stakes Road, Purbrook, Waterlooville, Hampshire PO7 5NT.

What does PERMATIC SYSTEMS LIMITED do?

PERMATIC SYSTEMS LIMITED operates in the Manufacture of basic iron and steel and of ferro-alloys (24.10 - SIC 2007) sector.

What is the latest filing for PERMATIC SYSTEMS LIMITED?

The latest filing was on 04/04/2016: Final Gazette dissolved via compulsory strike-off.