PERMETRIC LIMITED

Key Data

Status

Dissolved

Company No.

02118986

Incorporation date

01/04/1987

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1987)

20/09/2010

Final Gazette dissolved via voluntary strike-off

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07/06/2010

First Gazette notice for voluntary strike-off

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23/05/2010

Application to strike the company off the register

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31/10/2009

Total exemption full accounts made up to 2008-12-31

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07/09/2009

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

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26/10/2008

Total exemption full accounts made up to 2007-12-31

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22/09/2008

Return made up to 05/09/08; full list of members

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02/11/2007

Total exemption full accounts made up to 2006-12-31

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08/10/2007

Return made up to 05/09/07; full list of members

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29/10/2006

Total exemption full accounts made up to 2005-12-31

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21/09/2006

Return made up to 05/09/06; full list of members

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27/09/2005

Total exemption full accounts made up to 2004-12-31

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12/09/2005

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

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03/11/2004

Total exemption full accounts made up to 2003-12-31

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23/09/2004

Return made up to 05/09/04; full list of members

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29/09/2003

Total exemption full accounts made up to 2002-12-31

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14/09/2003

Return made up to 05/09/03; full list of members

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11/09/2002

Total exemption full accounts made up to 2001-12-31

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10/09/2002

Return made up to 05/09/02; full list of members

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14/10/2001

New secretary appointed

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03/10/2001

Return made up to 05/09/01; full list of members

View PDF (8 pages)

03/10/2001

Director's particulars changed

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03/10/2001

Location of register of members

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03/10/2001

Secretary resigned

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03/10/2001

Director resigned

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03/10/2001

Director's particulars changed

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06/08/2001

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

15/10/2000

Return made up to 05/09/00; full list of members

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15/10/2000

Secretary's particulars changed;director's particulars changed

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15/10/2000

Location of register of members address changed

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06/07/2000

Accounts for a small company made up to 1999-12-31

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15/02/2000

Director's particulars changed

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26/08/1999

Return made up to 05/09/99; full list of members

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05/07/1999

Accounts for a small company made up to 1998-12-31

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01/10/1998

Full accounts made up to 1997-12-31

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09/09/1998

Return made up to 05/09/98; full list of members

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09/09/1998

Registered office changed on 10/09/98

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09/09/1998

Location of register of members address changed

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08/12/1997

Registered office changed on 09/12/97 from: sovereign house 212-224 shaftesbury avenue london WC2H 2HQ

View PDF (1 pages)

26/11/1997

New secretary appointed;new director appointed

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26/11/1997

Director's particulars changed

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26/11/1997

Director resigned

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26/11/1997

Secretary resigned

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23/11/1997

Full accounts made up to 1996-12-31

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02/10/1997

Return made up to 05/09/97; full list of members

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02/10/1997

Registered office changed on 03/10/97

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02/10/1997

Location of register of members address changed

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03/11/1996

Full accounts made up to 1995-12-31

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12/09/1996

Registered office changed on 13/09/96 from: kemp house 152-160 city road london EC1V 2NP

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12/09/1996

Director resigned

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12/09/1996

New director appointed

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07/09/1996

Return made up to 05/09/96; change of members

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07/09/1996

Director resigned

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07/09/1996

Registered office changed on 08/09/96

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02/01/1996

Director resigned

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19/12/1995

Director resigned;new director appointed

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07/09/1995

Return made up to 05/09/95; full list of members

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09/08/1995

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

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31/12/1994

A selection of documents registered before 1 January 1995

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01/11/1994

Accounts for a small company made up to 1993-12-31

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27/10/1994

Return made up to 05/09/94; no change of members

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14/12/1993

Registered office changed on 15/12/93 from: sovereign house 212-224 shaftesbury avenue london WC2H 8HQ

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15/11/1993

Auditor's resignation

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02/11/1993

Auditor's resignation

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08/09/1993

Return made up to 05/09/93; no change of members

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22/03/1993

Accounts for a small company made up to 1992-12-31

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19/11/1992

Accounts for a small company made up to 1992-06-30

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17/10/1992

Accounting reference date shortened from 30/06 to 31/12

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23/09/1992

Return made up to 05/09/92; full list of members

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23/09/1992

Location of register of members address changed

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23/09/1992

Registered office changed on 24/09/92

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23/09/1992

Secretary's particulars changed;director's particulars changed

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24/04/1992

Director resigned

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05/04/1992

Full accounts made up to 1991-06-30

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16/02/1992

Director resigned;new director appointed

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13/02/1992

Secretary resigned;new secretary appointed;new director appointed

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09/02/1992

Registered office changed on 10/02/92 from: 22 davies street london W1Y 1LH

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13/10/1991

Return made up to 05/09/91; no change of members

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08/05/1991

Registered office changed on 09/05/91 from: brook house, 4TH Floor, 113, park lane, london. W1Y 3AJ

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02/12/1990

New director appointed

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06/11/1990

Registered office changed on 07/11/90 from: 29-30 fitzroy square london W1P 5HH

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01/11/1990

Full accounts made up to 1990-06-30

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01/11/1990

Auditor's resignation

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07/10/1990

Return made up to 05/09/90; full list of members

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27/09/1990

Secretary resigned;new secretary appointed;director resigned

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06/02/1990

Director resigned

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20/11/1989

New director appointed

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10/09/1989

Full accounts made up to 1989-06-30

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03/07/1989

Return made up to 13/06/89; full list of members

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29/11/1988

Full accounts made up to 1988-06-30

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08/09/1988

Director resigned

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23/05/1988

Return made up to 09/05/88; full list of members

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02/05/1988

Accounting reference date shortened from 31/03 to 30/06

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10/08/1987

New director appointed

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06/07/1987

Certificate of change of name

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25/06/1987

Resolutions

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25/06/1987

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

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25/06/1987

Registered office changed on 26/06/87 from: 124/128 city road london EC1V 2NJ

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17/06/1987

New director appointed

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01/06/1987

Allotment of shares

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01/04/1987

Certificate of 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Mcdonald, Leonard Victor	Director	23/12/1991 - Present	-
Pizey, John Gilbert Martin	Director	27/10/1997 - Present	-
Lilley, Fiona Elizabeth	Director	07/12/1995 - 29/08/1996	-
Willatgamuwa, Don Sherwin	Director	30/08/1996 - 27/10/1997	-
Van Der Lee, Ernst Matthijs Hendrik	Director	23/12/1991 - 06/12/1995	-

Persons with Significant Control

No PSC data available.

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Description

About PERMETRIC LIMITED

PERMETRIC LIMITED is an(a) Dissolved company incorporated on 01/04/1987 with the registered office located at Sovereign House, 212-224 Shaftesbury Avenue, London WC2H 8HQ. 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 PERMETRIC LIMITED?

PERMETRIC LIMITED is currently Dissolved. It was registered on 01/04/1987 and dissolved on 20/09/2010.

Where is PERMETRIC LIMITED located?

PERMETRIC LIMITED is registered at Sovereign House, 212-224 Shaftesbury Avenue, London WC2H 8HQ.

What does PERMETRIC LIMITED do?

PERMETRIC LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PERMETRIC LIMITED?

The latest filing was on 20/09/2010: Final Gazette dissolved via voluntary strike-off.