PERMOGLAZE PAINTS LIMITED

Key Data

Status

Dissolved

Company No.

00669714

Incorporation date

09/09/1960

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/07/1986)

21/04/2010

Final Gazette dissolved following liquidation

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21/01/2010

Return of final meeting in a members' voluntary winding up

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16/10/2009

Declaration of solvency

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16/10/2009

Insolvency resolution

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16/10/2009

Insolvency resolution

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16/10/2009

Resolutions

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16/10/2009

Appointment of a voluntary liquidator

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08/12/2008

Return made up to 07/12/08; full list of members

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14/10/2008

Accounts made up to 2007-12-31

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03/10/2008

Director appointed david allan turner

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02/10/2008

Appointment Terminated Director eric mulholland

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02/10/2008

Appointment Terminated Secretary graham haworth

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02/10/2008

Registered office changed on 02/10/2008 from crown house hollins road darwen lancashire BB3 0BG

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02/10/2008

Secretary appointed o h secretariat LIMITED

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30/09/2008

Director appointed o h director LIMITED

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22/12/2007

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

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13/02/2007

Accounts made up to 2006-12-31

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28/12/2006

Return made up to 07/12/06; full list of members

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19/10/2006

Accounts made up to 2005-12-31

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08/12/2005

Return made up to 07/12/05; full list of members

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26/07/2005

Accounts made up to 2004-12-31

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07/12/2004

Return made up to 07/12/04; full list of members

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06/03/2004

Accounts made up to 2003-12-31

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08/02/2004

New secretary appointed

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08/02/2004

Secretary resigned

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15/12/2003

Return made up to 07/12/03; full list of members

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11/03/2003

Accounts made up to 2002-12-31

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10/01/2003

New director appointed

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09/01/2003

Director resigned

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16/12/2002

Return made up to 07/12/02; full list of members

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15/03/2002

Accounts made up to 2001-12-31

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18/12/2001

Return made up to 07/12/01; full list of members

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29/03/2001

Accounts made up to 2000-12-31

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14/12/2000

Return made up to 07/12/00; full list of members

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10/04/2000

Director resigned

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13/03/2000

Accounts made up to 1999-12-31

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07/01/2000

Return made up to 07/12/99; full list of members

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19/04/1999

Accounts made up to 1998-12-31

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14/12/1998

Return made up to 07/12/98; full list of members

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03/03/1998

Accounts made up to 1997-12-31

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19/12/1997

Return made up to 07/12/97; full list of members

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19/05/1997

New director appointed

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19/05/1997

Director resigned

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10/04/1997

Accounts made up to 1996-12-31

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18/12/1996

Return made up to 07/12/96; full list of members

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09/12/1996

Secretary resigned

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09/12/1996

New secretary appointed

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01/10/1996

Accounts made up to 1995-12-31

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12/12/1995

Return made up to 07/12/95; full list of members

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12/12/1995

Location of register of members address changed

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24/10/1995

Director resigned

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19/06/1995

Director resigned;new director appointed

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08/06/1995

Secretary resigned;new secretary appointed

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08/06/1995

Registered office changed on 08/06/95 from: 135 milton park abingdon oxon OX14 4SB

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13/03/1995

Accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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05/12/1994

Return made up to 07/12/94; full list of members

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14/11/1994

Director resigned;new director appointed

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07/08/1994

Accounts made up to 1993-12-31

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05/01/1994

Return made up to 07/12/93; full list of members

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29/09/1993

Accounts made up to 1992-12-31

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04/12/1992

Return made up to 07/12/92; full list of members

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25/09/1992

Accounts made up to 1991-12-31

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24/03/1992

New director appointed

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18/03/1992

Director resigned

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06/01/1992

Return made up to 07/12/91; no change of members

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08/11/1991

Accounts made up to 1990-12-31

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25/03/1991

Registered office changed on 25/03/91 from: 99 station road didcot oxon OX11 7NQ

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13/12/1990

Memorandum and Articles of Association

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13/12/1990

Resolutions

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13/12/1990

Resolutions

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13/12/1990

Resolutions

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13/12/1990

Return made up to 07/12/90; full list of members

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02/11/1990

Full accounts made up to 1989-12-31

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01/12/1989

Return made up to 05/09/89; full list of members

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09/11/1989

Full accounts made up to 1988-12-31

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19/08/1989

Declaration of satisfaction of mortgage/charge

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19/08/1989

Declaration of satisfaction of mortgage/charge

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15/08/1989

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

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15/08/1989

Return made up to 17/03/87; full list of members

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27/01/1989

Full accounts made up to 1987-12-31

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23/09/1987

Director resigned

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12/08/1987

Secretary resigned;new secretary appointed

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19/06/1987

Full accounts made up to 1986-12-31

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04/04/1987

New director appointed

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25/03/1987

Full accounts made up to 1985-12-31

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25/03/1987

Return made up to 31/12/86; full list of members

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07/03/1987

Declaration of satisfaction of mortgage/charge

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20/12/1986

Director resigned

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13/11/1986

Director resigned

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24/10/1986

Secretary resigned;new secretary appointed

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08/10/1986

Secretary resigned;new secretary appointed;new director appointed

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17/07/1986

Registered office changed on 17/07/86 from: york house 37 queen square london WC1

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17/07/1986

New director appointed

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17/07/1986

New director appointed

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Dormant

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Haworth, Graham John	Secretary	02/02/2004 - 30/09/2008	40
O H DIRECTOR LIMITED	Corporate Director	23/09/2008 - Present	44
O H SECRETARIAT LIMITED	Corporate Secretary	30/09/2008 - Present	37
Mcloughlin, Michael James	Secretary	01/11/1996 - 02/02/2004	32
Harwood, Keith Anthony Reginald	Secretary	03/05/1995 - 31/10/1996	35

Persons with Significant Control

No PSC data available.

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Description

About PERMOGLAZE PAINTS LIMITED

PERMOGLAZE PAINTS LIMITED is an(a) Dissolved company incorporated on 09/09/1960 with the registered office located at 26th Floor Portland House, Bressenden Place, London SW1E 5BG. 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 PERMOGLAZE PAINTS LIMITED?

PERMOGLAZE PAINTS LIMITED is currently Dissolved. It was registered on 09/09/1960 and dissolved on 21/04/2010.

Where is PERMOGLAZE PAINTS LIMITED located?

PERMOGLAZE PAINTS LIMITED is registered at 26th Floor Portland House, Bressenden Place, London SW1E 5BG.

What is the latest filing for PERMOGLAZE PAINTS LIMITED?

The latest filing was on 21/04/2010: Final Gazette dissolved following liquidation.