| Company Name | Permafield Limited |
|---|---|
| Director | Stewart Blair Caldwell |
| Company Status | Dissolved |
| Company Number | 02290392 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1988(35 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Stewart Blair Caldwell |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 1991(3 years after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Computer Consultant |
| Correspondence Address | Cranleigh Cranberry New Barn Cranberry Lane Darwen Lancashire BB3 2HT |
| Secretary Name | Janice Linda Caldwell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 August 1991(3 years after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | Cranberry New Barn Cranberry Lane Darwen Lancashire BB3 2HT |
Location
| Registered Address | 14 Wood Street Bolton BL1 1DZ |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £58,007 |
| Net Worth | £7,479 |
| Cash | £6,499 |
| Current Liabilities | £16,736 |
Accounts
| Latest Accounts | 31 October 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 10 August 2005 | Dissolved (1 page) |
|---|---|
| 10 May 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 4 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 18 January 2005 | Registered office changed on 18/01/05 from: rochester house 29 chorley old road bolton lancashire BL1 3AD (1 page) |
| 24 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 8 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 30 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 27 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 15 March 2002 | Registered office changed on 15/03/02 from: cranberry new barn cranberry lane darwen lancashire BB3 2HT (1 page) |
| 12 March 2002 | Appointment of a voluntary liquidator (1 page) |
| 12 March 2002 | Resolutions
|
| 12 March 2002 | Statement of affairs (5 pages) |
| 23 May 2000 | Strike-off action suspended (1 page) |
| 9 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 1999 | Secretary's particulars changed (1 page) |
| 8 April 1999 | Director's particulars changed (1 page) |
| 26 March 1999 | Registered office changed on 26/03/99 from: 1 christopher acre norden rochdale OL11 5FE (1 page) |
| 26 May 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 1998 | Full accounts made up to 31 October 1996 (12 pages) |
| 24 February 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 1996 | Full accounts made up to 31 October 1995 (12 pages) |
| 24 October 1996 | Return made up to 26/08/94; full list of members (6 pages) |
| 24 October 1996 | Return made up to 26/08/96; no change of members (4 pages) |
| 24 October 1996 | Return made up to 26/08/95; no change of members (4 pages) |
| 13 March 1996 | Full accounts made up to 31 October 1994 (12 pages) |