PERMESS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01019887

Incorporation date

05/08/1971

Size

Total Exemption Small

Classification

Manufacture of made-up textile articles, except apparel (17.40 - SIC 2003);Manufacture of non-wovens and articles made from non-wovens, except apparel (17.53 - SIC 2003);Manufacture of other wearing apparel and accessories not elsewhere classified (18.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1971)

26/04/2011

Final Gazette dissolved via compulsory strike-off

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11/01/2011

First Gazette notice for compulsory strike-off

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04/03/2010

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (5 pages)

04/03/2010

Register inspection address has been changed

View PDF (1 pages)

03/03/2010

Director's details changed for Evert Jan Berenpas on 2009-11-26

View PDF (2 pages)

10/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

03/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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03/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

01/10/2009

Appointment Terminated Director james downie

View PDF (1 pages)

10/09/2009

Appointment Terminated Secretary eileen macleod

View PDF (1 pages)

03/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

02/12/2008

Return made up to 26/11/08; full list of members

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29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

28/11/2007

Return made up to 26/11/07; full list of members

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04/04/2007

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

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08/12/2006

Return made up to 26/11/06; full list of members

View PDF (7 pages)

08/12/2006

Director's particulars changed

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20/06/2006

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

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08/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/12/2005

Certificate of change of name

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06/12/2005

Return made up to 26/11/05; full list of members

View PDF (7 pages)

06/12/2005

Director's particulars changed

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29/11/2005

Director resigned

View PDF (1 pages)

26/11/2005

Particulars of mortgage/charge

View PDF (9 pages)

20/10/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

02/12/2004

Return made up to 26/11/04; full list of members

View PDF (7 pages)

02/12/2004

Director's particulars changed

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31/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

04/12/2003

Return made up to 26/11/03; full list of members

View PDF (7 pages)

09/06/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

02/12/2002

Return made up to 26/11/02; full list of members

View PDF (7 pages)

20/11/2002

Director resigned

View PDF (1 pages)

20/11/2002

New director appointed

View PDF (2 pages)

13/08/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

06/12/2001

Return made up to 26/11/01; full list of members

View PDF (7 pages)

29/06/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

27/12/2000

Return made up to 26/11/00; full list of members

View PDF (7 pages)

27/12/2000

Director's particulars changed

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13/06/2000

Director resigned

View PDF (1 pages)

06/06/2000

New director appointed

View PDF (2 pages)

07/04/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

17/12/1999

Return made up to 26/11/99; full list of members

View PDF (7 pages)

17/12/1999

Director's particulars changed

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17/12/1999

Registered office changed on 17/12/99

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02/07/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

24/03/1999

Director resigned

View PDF (1 pages)

17/03/1999

Return made up to 26/11/98; no change of members

View PDF (4 pages)

17/03/1999

Secretary's particulars changed

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26/07/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

13/05/1998

Certificate of change of name

View PDF (5 pages)

08/05/1998

New director appointed

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08/05/1998

New director appointed

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28/04/1998

Certificate of change of name

View PDF (5 pages)

27/04/1998

Director resigned

View PDF (1 pages)

17/12/1997

Return made up to 26/11/97; no change of members

View PDF (4 pages)

02/05/1997

Secretary resigned

View PDF (1 pages)

25/04/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

25/04/1997

Director resigned

View PDF (1 pages)

25/04/1997

New director appointed

View PDF (2 pages)

22/04/1997

New secretary appointed

View PDF (2 pages)

18/02/1997

Director resigned

View PDF (1 pages)

02/12/1996

Return made up to 26/11/96; full list of members

View PDF (6 pages)

25/07/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

18/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/12/1995

Return made up to 26/11/95; no change of members

View PDF (4 pages)

25/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

25/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

15/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (127 pages)

22/12/1994

Return made up to 26/11/94; no change of members

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12/05/1994

Full accounts made up to 1993-12-31

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02/02/1994

New director appointed

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02/02/1994

Return made up to 26/11/93; full list of members

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02/02/1994

Director's particulars changed

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30/07/1993

Director resigned;new director appointed

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30/07/1993

Director resigned

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30/04/1993

Full accounts made up to 1992-12-31

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19/01/1993

Return made up to 26/11/92; no change of members

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01/10/1992

Full accounts made up to 1991-12-31

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25/03/1992

Director resigned

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17/01/1992

Secretary resigned;new secretary appointed

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02/01/1992

Return made up to 26/11/91; no change of members

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09/12/1991

Full accounts made up to 1990-12-31

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28/11/1991

New director appointed

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28/11/1991

Director resigned

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22/01/1991

Full accounts made up to 1989-12-31

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22/01/1991

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

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11/10/1990

Certificate of change of name

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23/05/1990

Return made up to 31/12/89; full list of members

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04/05/1990

Full accounts made up to 1988-12-31

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21/02/1990

Ad 03/02/90--------- £ si 250000@1=250000 £ ic 250000/500000

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21/02/1990

Resolutions

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21/02/1990

Resolutions

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21/02/1990

£ nc 250000/500000 08/01/90

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20/11/1989

Return made up to 31/12/88; full list of members

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20/11/1989

Return made up to 31/12/87; full list of members

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20/10/1989

Secretary resigned;new secretary appointed

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11/09/1989

Director resigned

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08/08/1989

Certificate of change of name

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06/07/1989

Full accounts made up to 1987-12-31

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06/07/1989

Full accounts made up to 1986-12-31

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19/12/1988

Dissolution discontinued

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02/12/1988

First gazette

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27/10/1988

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

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19/11/1987

New director appointed

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16/05/1987

Gazettable document

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18/04/1987

Secretary resigned;new secretary appointed

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10/10/1986

Secretary resigned;new secretary appointed

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03/10/1986

Full accounts made up to 1985-12-31

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03/10/1986

Annual return made up to 18/07/86

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22/08/1986

Particulars of mortgage/charge

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05/08/1971

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

31/12/2008

Last change occurred

31/12/2008

Accounts

Total Exemption Small

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Macleod, Eileen	Secretary	15/04/1997 - 01/08/2009	-
Klompenmaker, Herman	Director	01/05/2000 - 01/06/2002	-
Bragonje, Rene	Director	01/01/1998 - 30/04/2000	-
Downie, James Nelson	Director	01/11/1993 - 30/09/2009	-
Brouwer, Maarten Theodoor	Director	10/05/1993 - 12/02/1997	1

Persons with Significant Control

No PSC data available.

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Description

About PERMESS (UK) LIMITED

PERMESS (UK) LIMITED is an(a) Dissolved company incorporated on 05/08/1971 with the registered office located at Stotz House, Low Prudhoe Industrial Estate, Prudhoe, Northumberland NE42 6HD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PERMESS (UK) LIMITED?

PERMESS (UK) LIMITED is currently Dissolved. It was registered on 05/08/1971 and dissolved on 26/04/2011.

Where is PERMESS (UK) LIMITED located?

PERMESS (UK) LIMITED is registered at Stotz House, Low Prudhoe Industrial Estate, Prudhoe, Northumberland NE42 6HD.

What does PERMESS (UK) LIMITED do?

PERMESS (UK) LIMITED operates in the Manufacture of made-up textile articles, except apparel (17.40 - SIC 2003) sector.

What is the latest filing for PERMESS (UK) LIMITED?

The latest filing was on 26/04/2011: Final Gazette dissolved via compulsory strike-off.