Company NamePermanite Asphalt Limited
Company StatusDissolved
Company Number02353126
CategoryPrivate Limited Company
Incorporation Date28 February 1989(35 years, 1 month ago)
Dissolution Date2 September 2016 (7 years, 6 months ago)
Previous Names4

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAndrew Brian Willaimson
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed31 December 2012(23 years, 10 months after company formation)
Appointment Duration3 years, 8 months (closed 02 September 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Lexicon Mount Street
Manchester
M2 5NT
Secretary NameTCSS Limited (Corporation)
StatusClosed
Appointed01 January 2009(19 years, 10 months after company formation)
Appointment Duration7 years, 8 months (closed 02 September 2016)
Correspondence Address14 Wells Road
Stiffkey
Wells-Next-The-Sea
Norfolk
NR23 1AJ
Director NameMr David John Edwards
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1991(2 years after company formation)
Appointment Duration5 years, 10 months (resigned 24 December 1996)
RoleBuilding Material Specialist
Country of ResidenceEngland
Correspondence AddressHalliwell Farm
Lees Lane, Roby Mill
Skelmersdale
Lancashire
WN8 0SZ
Secretary NameMrs Valerie Margaret Edwards
NationalityBritish
StatusResigned
Appointed28 February 1991(2 years after company formation)
Appointment Duration4 years, 4 months (resigned 07 July 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHalliwell Farm Lees Lane
Appley Bridge
Wigan
Lancs
WN6 9AZ
Director NameStuart Mair Geddes
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1992(3 years, 8 months after company formation)
Appointment Duration3 years, 7 months (resigned 25 June 1996)
RoleCompany Director
Correspondence Address15 Braemar Road
Inchinnan
Renfrew
Renfrewshire
PA4 9QB
Scotland
Director NameMr David Twells Watson
Date of BirthAugust 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1995(6 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 March 1997)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressHeathfield
6 Blakebrook
Kidderminster
Worcestershire
DY11 6AP
Secretary NameMichael Leslie Kippen
NationalityBritish
StatusResigned
Appointed07 July 1995(6 years, 4 months after company formation)
Appointment Duration13 years, 6 months (resigned 01 January 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSouthfield House
16 High Street
Rode
Somerset
BA11 6NZ
Director NameEmrys John Griffiths
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1996(7 years, 10 months after company formation)
Appointment Duration10 months, 1 week (resigned 31 October 1997)
RoleCompany Director
Correspondence Address5 Church View
Brackley
Northamptonshire
NN13 7BB
Director NameEdward Bryan McCann
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1997(7 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 06 March 1998)
RoleCompany Director
Correspondence AddressCherry Trees
Uplands
Ashtead
Surrey
KT21 2TN
Director NameMr Bryan Stock
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1997(7 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 10 April 2000)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Coach House
10 Shepley Road
Barnt Green
Worcestershire
B45 8JW
Director NameIan Gordon Sutherland McPherson
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1998(9 years after company formation)
Appointment Duration3 years, 6 months (resigned 07 September 2001)
RoleChief Executive
Correspondence AddressManor House
Stretton On Fosse
Gloucestershire
GL56 9SB
Wales
Director NameMichael Leslie Kippen
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2000(11 years, 1 month after company formation)
Appointment Duration8 years, 8 months (resigned 10 December 2008)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressSouthfield House
16 High Street
Rode
Somerset
BA11 6NZ
Director NameMr Paul Arthur Bentley
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2000(11 years, 6 months after company formation)
Appointment Duration4 years, 2 months (resigned 23 November 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Meadway
Southgate
London
N14 6NJ
Director NameMr Christopher John Droogan
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2004(15 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 March 2008)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressChestnut Farmhouse Tarvin Road
Frodsham
Cheshire
WA6 6XN
Director NameRoger Turner
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2008(19 years, 1 month after company formation)
Appointment Duration4 years, 9 months (resigned 31 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Fairways Close
Norton
Stourbridge
Worcestershire
DY8 2RW
Director NameMr Burton James Macleod
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityScottish
StatusResigned
Appointed10 December 2008(19 years, 9 months after company formation)
Appointment Duration4 years, 6 months (resigned 16 June 2013)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address6 Worcester Place
Duxbury Park
Chorley
Lancashire
PR7 4AP

Location

Registered AddressThe Lexicon
Mount Street
Manchester
M2 5NT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

2 September 2016Final Gazette dissolved following liquidation (1 page)
2 September 2016Final Gazette dissolved following liquidation (1 page)
2 June 2016Return of final meeting in a members' voluntary winding up (16 pages)
2 June 2016Return of final meeting in a members' voluntary winding up (16 pages)
14 August 2015Registered office address changed from Appley Lane North Appley Bridge Wigan Lancashire WN6 9AB to The Lexicon Mount Street Manchester M2 5NT on 14 August 2015 (2 pages)
14 August 2015Registered office address changed from Appley Lane North Appley Bridge Wigan Lancashire WN6 9AB to The Lexicon Mount Street Manchester M2 5NT on 14 August 2015 (2 pages)
13 August 2015Declaration of solvency (3 pages)
13 August 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-28
(1 page)
13 August 2015Appointment of a voluntary liquidator (1 page)
13 August 2015Declaration of solvency (3 pages)
13 August 2015Appointment of a voluntary liquidator (1 page)
21 April 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
(3 pages)
21 April 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
(3 pages)
29 September 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
29 September 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
3 April 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 2
(3 pages)
3 April 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 2
(3 pages)
11 November 2013Secretary's details changed for Tcss Limited on 1 November 2013 (2 pages)
11 November 2013Secretary's details changed for Tcss Limited on 1 November 2013 (2 pages)
11 November 2013Secretary's details changed for Tcss Limited on 1 November 2013 (2 pages)
1 October 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
1 October 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
4 July 2013Termination of appointment of Burton Macleod as a director (1 page)
4 July 2013Termination of appointment of Burton Macleod as a director (1 page)
30 April 2013Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
30 April 2013Termination of appointment of Roger Turner as a director (1 page)
30 April 2013Termination of appointment of Roger Turner as a director (1 page)
30 April 2013Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
10 January 2013Appointment of Andrew Brian Willaimson as a director (3 pages)
10 January 2013Appointment of Andrew Brian Willaimson as a director (3 pages)
24 September 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
24 September 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
19 April 2012Secretary's details changed for Tcss Limited on 5 December 2011 (2 pages)
19 April 2012Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
19 April 2012Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
19 April 2012Secretary's details changed for Tcss Limited on 5 December 2011 (2 pages)
19 April 2012Secretary's details changed for Tcss Limited on 5 December 2011 (2 pages)
5 July 2011Full accounts made up to 31 December 2010 (10 pages)
5 July 2011Full accounts made up to 31 December 2010 (10 pages)
3 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
3 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
27 August 2010Total exemption full accounts made up to 31 December 2009 (4 pages)
27 August 2010Total exemption full accounts made up to 31 December 2009 (4 pages)
20 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
20 March 2010Secretary's details changed for Tcss Limited on 28 February 2010 (2 pages)
20 March 2010Secretary's details changed for Tcss Limited on 28 February 2010 (2 pages)
20 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
2 November 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
2 November 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
1 April 2009Return made up to 28/02/09; full list of members (3 pages)
1 April 2009Return made up to 28/02/09; full list of members (3 pages)
15 January 2009Secretary appointed tcss LIMITED (2 pages)
15 January 2009Appointment terminated secretary michael kippen (1 page)
15 January 2009Secretary appointed tcss LIMITED (2 pages)
15 January 2009Appointment terminated secretary michael kippen (1 page)
22 December 2008Director appointed burton james macleod (2 pages)
22 December 2008Appointment terminated director michael kippen (1 page)
22 December 2008Director appointed burton james macleod (2 pages)
22 December 2008Appointment terminated director michael kippen (1 page)
18 April 2008Appointment terminated director christopher droogan (1 page)
18 April 2008Appointment terminated director christopher droogan (1 page)
16 April 2008Director appointed roger turner (2 pages)
16 April 2008Director appointed roger turner (2 pages)
8 April 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
8 April 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
4 March 2008Return made up to 28/02/08; full list of members (3 pages)
4 March 2008Return made up to 28/02/08; full list of members (3 pages)
2 October 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
2 October 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
28 March 2007Return made up to 28/02/07; full list of members (2 pages)
28 March 2007Return made up to 28/02/07; full list of members (2 pages)
14 November 2006Secretary's particulars changed;director's particulars changed (1 page)
14 November 2006Secretary's particulars changed;director's particulars changed (1 page)
17 August 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
17 August 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
5 April 2006Return made up to 28/02/06; full list of members (2 pages)
5 April 2006Return made up to 28/02/06; full list of members (2 pages)
20 June 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
20 June 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
2 March 2005Return made up to 28/02/05; full list of members (2 pages)
2 March 2005Return made up to 28/02/05; full list of members (2 pages)
16 December 2004Registered office changed on 16/12/04 from: 14 tewin road welwyn garden city hertfordshire AL7 1BP (1 page)
16 December 2004Registered office changed on 16/12/04 from: 14 tewin road welwyn garden city hertfordshire AL7 1BP (1 page)
9 December 2004Director resigned (1 page)
9 December 2004New director appointed (2 pages)
9 December 2004Director resigned (1 page)
9 December 2004New director appointed (2 pages)
28 May 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
28 May 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
16 March 2004Secretary's particulars changed;director's particulars changed (1 page)
16 March 2004Secretary's particulars changed;director's particulars changed (1 page)
16 March 2004Secretary's particulars changed;director's particulars changed (1 page)
16 March 2004Secretary's particulars changed;director's particulars changed (1 page)
16 March 2004Return made up to 28/02/04; full list of members (5 pages)
16 March 2004Return made up to 28/02/04; full list of members (5 pages)
24 September 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
24 September 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
26 June 2003Company name changed hilbre laboratories LIMITED\certificate issued on 26/06/03 (2 pages)
26 June 2003Company name changed hilbre laboratories LIMITED\certificate issued on 26/06/03 (2 pages)
14 March 2003Return made up to 28/02/03; no change of members (4 pages)
14 March 2003Return made up to 28/02/03; no change of members (4 pages)
25 October 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
25 October 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
3 April 2002Return made up to 28/02/02; full list of members (6 pages)
3 April 2002Return made up to 28/02/02; full list of members (6 pages)
2 November 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
2 November 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
17 September 2001Director resigned (1 page)
17 September 2001Director resigned (1 page)
11 April 2001Return made up to 28/02/01; full list of members (7 pages)
11 April 2001Return made up to 28/02/01; full list of members (7 pages)
15 September 2000New director appointed (2 pages)
15 September 2000New director appointed (2 pages)
27 June 2000Registered office changed on 27/06/00 from: carthusian court 12 carthusian street london EC1M 6EZ (1 page)
27 June 2000Registered office changed on 27/06/00 from: carthusian court 12 carthusian street london EC1M 6EZ (1 page)
12 May 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
12 May 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
20 April 2000Director resigned (1 page)
20 April 2000New director appointed (2 pages)
20 April 2000New director appointed (2 pages)
20 April 2000Director resigned (1 page)
6 April 2000Return made up to 28/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 April 2000Return made up to 28/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 May 1999Return made up to 28/02/99; full list of members (7 pages)
4 May 1999Return made up to 28/02/99; full list of members (7 pages)
15 March 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
15 March 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
12 January 1999Registered office changed on 12/01/99 from: 197 knightsbridge london SW7 1RB (1 page)
12 January 1999Registered office changed on 12/01/99 from: 197 knightsbridge london SW7 1RB (1 page)
23 April 1998New director appointed (2 pages)
23 April 1998New director appointed (2 pages)
8 April 1998Return made up to 28/02/98; no change of members (6 pages)
8 April 1998Return made up to 28/02/98; no change of members (6 pages)
20 February 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
20 February 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
29 December 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
29 December 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
4 December 1997Director resigned (1 page)
4 December 1997Director resigned (1 page)
10 October 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
10 October 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
13 May 1997Director resigned (1 page)
13 May 1997Director resigned (1 page)
4 March 1997Return made up to 28/02/97; full list of members (9 pages)
4 March 1997Return made up to 28/02/97; full list of members (9 pages)
23 January 1997New director appointed (3 pages)
23 January 1997New director appointed (3 pages)
23 January 1997New director appointed (3 pages)
23 January 1997New director appointed (3 pages)
16 January 1997Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
16 January 1997Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
15 January 1997Director resigned (1 page)
15 January 1997Director resigned (1 page)
13 January 1997New director appointed (2 pages)
13 January 1997New director appointed (2 pages)
9 January 1997Director resigned (1 page)
9 January 1997Director resigned (1 page)
3 January 1997Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(8 pages)
3 January 1997Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(8 pages)
20 November 1996Auditor's resignation (1 page)
20 November 1996Auditor's resignation (1 page)
31 October 1996Full accounts made up to 31 December 1995 (13 pages)
31 October 1996Full accounts made up to 31 December 1995 (13 pages)
8 August 1996Company name changed ruberoid specialist products lim ited\certificate issued on 09/08/96 (2 pages)
8 August 1996Company name changed ruberoid specialist products lim ited\certificate issued on 09/08/96 (2 pages)
25 July 1996Company name changed hilbre building chemicals limite d\certificate issued on 26/07/96 (2 pages)
25 July 1996Company name changed hilbre building chemicals limite d\certificate issued on 26/07/96 (2 pages)
17 November 1995Secretary's particulars changed (4 pages)
17 November 1995Secretary's particulars changed (4 pages)
20 October 1995Accounts for a small company made up to 31 January 1995 (7 pages)
20 October 1995Accounts for a small company made up to 31 January 1995 (7 pages)
27 July 1995Secretary resigned;new secretary appointed (2 pages)
27 July 1995Secretary resigned;new secretary appointed (2 pages)
27 July 1995New director appointed (2 pages)
27 July 1995New director appointed (2 pages)
14 July 1995Registered office changed on 14/07/95 from: lords fold ormskirk rd rainford lancashire WA11 8HP (1 page)
14 July 1995Accounting reference date shortened from 31/01 to 31/12 (1 page)
14 July 1995Accounting reference date shortened from 31/01 to 31/12 (1 page)
14 July 1995Registered office changed on 14/07/95 from: lords fold ormskirk rd rainford lancashire WA11 8HP (1 page)
30 June 1995Return made up to 28/02/95; full list of members; amend (6 pages)
30 June 1995Return made up to 28/02/95; full list of members; amend (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (22 pages)