POROPERM GEOCHEM LIMITED

Key Data

Status

Dissolved

Company No.

01428645

Incorporation date

12/06/1979

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1986)

22/07/2014

Final Gazette dissolved via voluntary strike-off

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08/04/2014

First Gazette notice for voluntary strike-off

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28/03/2014

Application to strike the company off the register

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19/03/2014

Appointment of Me Peter Edward Bream as a director

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30/09/2013

Annual return made up to 2013-09-30 with full list of shareholders

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02/08/2013

Accounts for a dormant company made up to 2013-03-31

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17/12/2012

Accounts for a dormant company made up to 2012-03-31

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15/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (3 pages)

27/09/2012

Termination of appointment of David Humphreys as a director

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27/09/2012

Termination of appointment of David Humphreys as a secretary

View PDF (1 pages)

10/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

13/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (3 pages)

27/06/2011

Termination of appointment of David Cruddace as a director

View PDF (1 pages)

27/06/2011

Appointment of Mr David Christopher Humphreys as a director

View PDF (2 pages)

14/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

08/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (3 pages)

08/10/2010

Director's details changed for Mr David Lee Cruddace on 2010-09-30

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08/10/2010

Secretary's details changed for David Christopher Humphreys on 2010-09-30

View PDF (1 pages)

08/10/2010

Director's details changed for Mr Simon Spencer Gibbs on 2010-09-30

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03/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

25/11/2009

Resolutions

View PDF (14 pages)

09/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

21/10/2008

Return made up to 30/09/08; full list of members

View PDF (3 pages)

16/10/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

25/10/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

10/10/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

10/10/2007

Secretary's particulars changed

View PDF (1 pages)

19/09/2007

Registered office changed on 19/09/07 from: templesborough house mill close rotherham south yorkshire S60 1BZ

View PDF (1 pages)

31/07/2007

New director appointed

View PDF (4 pages)

31/07/2007

Director resigned

View PDF (1 pages)

29/11/2006

New secretary appointed;new director appointed

View PDF (3 pages)

29/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

13/11/2006

Return made up to 30/09/06; full list of members

View PDF (2 pages)

02/08/2006

New director appointed

View PDF (2 pages)

02/08/2006

Director resigned

View PDF (1 pages)

05/07/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (5 pages)

04/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

21/11/2005

Return made up to 30/09/05; full list of members

View PDF (2 pages)

21/11/2005

New director appointed

View PDF (2 pages)

21/11/2005

Director resigned

View PDF (1 pages)

10/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/10/2004

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

View PDF (7 pages)

01/10/2004

Full accounts made up to 2004-03-31

View PDF (6 pages)

15/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

15/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

14/11/2003

Full accounts made up to 2003-03-31

View PDF (6 pages)

21/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

06/02/2003

Full accounts made up to 2002-03-31

View PDF (6 pages)

29/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

28/01/2002

Full accounts made up to 2001-03-31

View PDF (6 pages)

27/12/2001

Return made up to 22/10/01; full list of members

View PDF (6 pages)

24/01/2001

New secretary appointed

View PDF (2 pages)

29/12/2000

Auditor's resignation

View PDF (1 pages)

29/12/2000

Registered office changed on 29/12/00 from: 2 the embankment sovereign street leeds west yorkshire LS1 4BG

View PDF (1 pages)

29/12/2000

Resolutions

View PDF (1 pages)

29/12/2000

Director resigned

View PDF (1 pages)

29/12/2000

Secretary resigned

View PDF (1 pages)

30/10/2000

Director resigned

View PDF (1 pages)

27/10/2000

Full accounts made up to 2000-03-31

View PDF (6 pages)

27/10/2000

Return made up to 22/10/00; full list of members

View PDF (7 pages)

24/05/2000

Director's particulars changed

View PDF (1 pages)

07/02/2000

Resolutions

View PDF (1 pages)

22/11/1999

Return made up to 22/10/99; full list of members

View PDF (8 pages)

22/11/1999

Registered office changed on 22/11/99 from: chester street chester CH4 8RD

View PDF (1 pages)

22/11/1999

Amended accounts made up to 1998-12-31

View PDF (6 pages)

27/10/1999

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

View PDF (6 pages)

14/10/1999

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

14/10/1999

Director resigned

View PDF (1 pages)

14/10/1999

Director resigned

View PDF (1 pages)

14/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

14/10/1999

New secretary appointed

View PDF (2 pages)

14/10/1999

New director appointed

View PDF (3 pages)

14/10/1999

New director appointed

View PDF (3 pages)

14/10/1999

New director appointed

View PDF (3 pages)

14/10/1999

New director appointed

View PDF (5 pages)

22/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

22/10/1998

Return made up to 22/10/98; no change of members

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27/10/1997

Full accounts made up to 1996-12-31

View PDF (5 pages)

27/10/1997

Return made up to 22/10/97; full list of members

View PDF (6 pages)

12/11/1996

New director appointed

View PDF (2 pages)

29/10/1996

Full accounts made up to 1995-12-31

View PDF (5 pages)

29/10/1996

Director resigned

View PDF (1 pages)

29/10/1996

Return made up to 22/10/96; no change of members

View PDF (4 pages)

28/10/1996

New director appointed

View PDF (2 pages)

28/10/1996

Director resigned

View PDF (1 pages)

18/10/1995

Full accounts made up to 1994-12-31

View PDF (5 pages)

18/10/1995

Return made up to 22/10/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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17/10/1994

Full accounts made up to 1993-12-31

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17/10/1994

Return made up to 22/10/94; no change of members

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02/11/1993

Return made up to 22/10/93; full list of members

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13/10/1993

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

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16/09/1993

Declaration of satisfaction of mortgage/charge

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08/02/1993

Accounts for a small company made up to 1991-12-31

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08/02/1993

Return made up to 22/10/92; no change of members

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11/11/1991

Full accounts made up to 1990-12-31

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11/11/1991

Return made up to 22/10/91; no change of members

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18/10/1990

Accounts for a medium company made up to 1989-12-31

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18/10/1990

Return made up to 22/10/90; full list of members

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30/10/1989

Full accounts made up to 1988-12-31

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30/10/1989

Return made up to 29/09/89; full list of members

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21/11/1988

Accounts for a small company made up to 1987-12-31

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21/11/1988

Return made up to 20/09/88; full list of members

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26/10/1987

Full accounts made up to 1986-12-31

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26/10/1987

Return made up to 14/10/87; full list of members

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15/10/1986

Full accounts made up to 1985-12-31

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15/10/1986

Return made up to 13/10/86; full list of members

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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

31/03/2013

Last change occurred

31/03/2013

Accounts

Dormant

Last made up date

31/03/2013

Next account date

31/03/2014

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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
Cruddace, David Lee, Mr.	Director	28/06/2007 - 20/06/2011	118
Knight, Ian Graham	Director	23/09/1999 - 09/12/2000	34
Bream, Peter Edward	Director	18/03/2014 - Present	31
Downes, Jane Claire	Secretary	23/09/1999 - 09/12/2000	21
Humphreys, David Christopher	Secretary	17/11/2006 - 27/09/2012	13

Persons with Significant Control

No PSC data available.

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Description

About POROPERM GEOCHEM LIMITED

POROPERM GEOCHEM LIMITED is an(a) Dissolved company incorporated on 12/06/1979 with the registered office located at Unit 7-8 Hawarden Business Park, Manor Road, Hawarden Deeside CH5 3US. 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 POROPERM GEOCHEM LIMITED?

POROPERM GEOCHEM LIMITED is currently Dissolved. It was registered on 12/06/1979 and dissolved on 22/07/2014.

Where is POROPERM GEOCHEM LIMITED located?

POROPERM GEOCHEM LIMITED is registered at Unit 7-8 Hawarden Business Park, Manor Road, Hawarden Deeside CH5 3US.

What does POROPERM GEOCHEM LIMITED do?

POROPERM GEOCHEM LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for POROPERM GEOCHEM LIMITED?

The latest filing was on 22/07/2014: Final Gazette dissolved via voluntary strike-off.