PERMCLOSE DOOR SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01636952

Incorporation date

19/05/1982

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1986)

20/10/2014

Final Gazette dissolved via voluntary strike-off

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07/07/2014

First Gazette notice for voluntary strike-off

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29/06/2014

Application to strike the company off the register

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26/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

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06/04/2014

Accounts for a dormant company made up to 2013-06-30

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25/06/2013

Annual return made up to 2013-04-30 with full list of shareholders

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03/04/2013

Accounts for a dormant company made up to 2012-06-30

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18/07/2012

Appointment of Mr Shane Antony Christie as a secretary

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18/07/2012

Termination of appointment of David Bache as a secretary

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28/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

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15/03/2012

Accounts for a dormant company made up to 2011-06-30

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08/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (4 pages)

08/05/2011

Registered office address changed from 73 Wilbury Way Hitchin Herts SG4 0TP on 2011-05-09

View PDF (1 pages)

08/09/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (4 pages)

09/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (4 pages)

09/05/2010

Registered office address changed from Wilbury Way Hitchin Herts SG4 0AB on 2010-05-10

View PDF (1 pages)

09/05/2010

Secretary's details changed for Mr David Colin Bache on 2010-04-30

View PDF (1 pages)

09/02/2010

Accounts for a dormant company made up to 2009-06-30

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25/05/2009

Return made up to 30/04/09; full list of members

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25/05/2009

Director's change of particulars / alan blower / 30/04/2009

View PDF (1 pages)

16/12/2008

Return made up to 30/04/08; no change of members

View PDF (4 pages)

01/12/2008

Registered office changed on 02/12/2008 from 29 gloucester place london W1U 8HX

View PDF (1 pages)

08/10/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (6 pages)

04/12/2007

Secretary resigned

View PDF (1 pages)

04/12/2007

New secretary appointed

View PDF (2 pages)

19/07/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (6 pages)

03/06/2007

Return made up to 30/04/07; no change of members

View PDF (6 pages)

24/09/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (6 pages)

17/07/2006

Return made up to 30/04/06; full list of members

View PDF (6 pages)

26/02/2006

Accounts for a dormant company made up to 2005-06-30

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26/02/2006

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

View PDF (12 pages)

16/02/2006

New secretary appointed

View PDF (2 pages)

16/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

29/08/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

25/04/2005

Delivery ext'd 3 mth 30/06/04

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18/01/2005

Full accounts made up to 2003-06-30

View PDF (15 pages)

12/01/2005

Registered office changed on 13/01/05 from: 62 new cavendish street london W1G 8TA

View PDF (1 pages)

03/08/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

04/07/2003

Full accounts made up to 2002-06-30

View PDF (16 pages)

09/06/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

29/05/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

02/05/2002

Full accounts made up to 2001-06-30

View PDF (15 pages)

24/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

24/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

17/05/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

30/04/2001

Full accounts made up to 2000-06-30

View PDF (15 pages)

07/05/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

30/01/2000

Full accounts made up to 1999-06-30

View PDF (14 pages)

10/06/1999

Return made up to 30/04/99; full list of members

View PDF (6 pages)

29/04/1999

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

29/04/1999

Re-registration of Memorandum and Articles

View PDF (12 pages)

29/04/1999

Resolutions

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29/04/1999

Resolutions

View PDF (1 pages)

29/04/1999

Application for reregistration from PLC to private

View PDF (1 pages)

15/02/1999

Full accounts made up to 1998-06-30

View PDF (14 pages)

26/07/1998

New director appointed

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26/07/1998

Secretary resigned;director resigned

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26/07/1998

Director resigned

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26/07/1998

Registered office changed on 27/07/98 from: 505A kingsland road london E8 4AU

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20/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

19/07/1998

Auditor's resignation

View PDF (1 pages)

19/07/1998

Resolutions

View PDF (1 pages)

02/07/1998

Accounting reference date shortened from 31/08/98 to 30/06/98

View PDF (1 pages)

08/06/1998

Return made up to 30/04/98; full list of members

View PDF (6 pages)

03/06/1998

Interim accounts made up to 1998-04-30

View PDF (16 pages)

31/03/1998

Full accounts made up to 1997-08-31

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22/05/1997

Return made up to 30/04/97; no change of members

View PDF (4 pages)

31/03/1997

Full accounts made up to 1996-08-31

View PDF (15 pages)

15/05/1996

Return made up to 30/04/96; full list of members

View PDF (6 pages)

23/03/1996

Full accounts made up to 1995-08-31

View PDF (15 pages)

01/05/1995

Return made up to 30/04/95; no change of members

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25/01/1995

Full accounts made up to 1994-08-31

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31/12/1994

A selection of documents registered before 1 January 1995

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21/09/1994

Auditor's resignation

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16/05/1994

Return made up to 30/04/94; no change of members

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28/02/1994

Full accounts made up to 1993-08-31

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11/05/1993

Return made up to 30/04/93; full list of members

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21/03/1993

Full accounts made up to 1992-08-31

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20/09/1992

S-div 20/08/92

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20/09/1992

Ad 20/08/92--------- £ si 100@1=100 £ ic 50000/50100

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20/09/1992

Resolutions

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20/09/1992

Resolutions

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24/06/1992

Return made up to 30/04/92; full list of members

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30/03/1992

Certificate of change of name and re-registration from Private to Public Limited Company

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30/03/1992

Resolutions

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30/03/1992

Resolutions

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30/03/1992

Declaration on reregistration from private to PLC

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30/03/1992

Auditor's statement

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30/03/1992

Balance Sheet

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30/03/1992

Auditor's report

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30/03/1992

Re-registration of Memorandum and Articles

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30/03/1992

Application for reregistration from private to PLC

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14/02/1992

Full accounts made up to 1991-08-31

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05/02/1992

Ad 23/08/91--------- £ si 25000@1=25000 £ ic 25000/50000

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05/02/1992

Resolutions

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05/02/1992

Resolutions

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05/02/1992

Resolutions

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21/05/1991

Return made up to 30/04/91; no change of members

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16/02/1991

Accounts for a small company made up to 1990-08-31

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07/06/1990

Accounts for a small company made up to 1989-08-31

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07/06/1990

Return made up to 30/04/90; full list of members

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13/02/1989

Accounts for a small company made up to 1988-08-31

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13/02/1989

Return made up to 31/01/89; no change of members

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23/02/1988

Accounts for a small company made up to 1987-08-31

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23/02/1988

Return made up to 15/02/88; full list of members

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06/08/1987

Director resigned

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15/03/1987

Accounts for a small company made up to 1986-08-31

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15/03/1987

Return made up to 13/03/87; full list of members

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19/05/1986

Accounts for a small company made up to 1985-08-31

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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

29/06/2013

Last change occurred

29/06/2013

Accounts

Dormant

Last made up date

29/06/2013

Next account date

29/06/2014

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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
Hill, Peter Harvey	Secretary	03/06/1998 - 28/09/2001	7
Hey, Robert Derek	Secretary	09/11/2005 - 12/11/2007	12
Blower, Alan James	Director	03/06/1998 - Present	11
Hill, Peter Harvey	Director	03/06/1998 - 28/09/2001	11
Bennett, Austin Myles	Secretary	28/09/2001 - 09/11/2005	12

Persons with Significant Control

No PSC data available.

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Description

About PERMCLOSE DOOR SERVICES LIMITED

PERMCLOSE DOOR SERVICES LIMITED is an(a) Dissolved company incorporated on 19/05/1982 with the registered office located at Wilbury Way, Hitchin, Hertfordshire SG4 0AB. 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 PERMCLOSE DOOR SERVICES LIMITED?

PERMCLOSE DOOR SERVICES LIMITED is currently Dissolved. It was registered on 19/05/1982 and dissolved on 20/10/2014.

Where is PERMCLOSE DOOR SERVICES LIMITED located?

PERMCLOSE DOOR SERVICES LIMITED is registered at Wilbury Way, Hitchin, Hertfordshire SG4 0AB.

What does PERMCLOSE DOOR SERVICES LIMITED do?

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

What is the latest filing for PERMCLOSE DOOR SERVICES LIMITED?

The latest filing was on 20/10/2014: Final Gazette dissolved via voluntary strike-off.