Permanite Limited

Company Name	Permanite Limited
Company Status	Dissolved
Company Number	02423586
Category	Private Limited Company
Incorporation Date	18 September 1989(34 years, 7 months ago)
Dissolution Date	2 September 2016 (7 years, 7 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Andrew Brian Willaimson
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2012(23 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (closed 02 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lexicon Mount Street Manchester M2 5NT

Secretary Name	TCSS Limited (Corporation)
Status	Closed
Appointed	01 January 2009(19 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (closed 02 September 2016)
Correspondence Address	14 Wells Road Stiffkey Wells-Next-The-Sea Norfolk NR23 1AJ

Director Name	Mr Graham John Westwood
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(2 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 October 1993)
Role	Accountant
Correspondence Address	Silver Trees 32 Grove Lane Wightwick Wolverhampton West Midlands WV6 8NJ

Director Name	Brian Lynn Staples
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(2 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 October 1993)
Role	Engineer
Correspondence Address	Sycamore Court Gawsworth New Hall Church Lane Macclesfield Cheshire SK11 9RQ

Director Name	Roger Dennis Campbell
Date of Birth	April 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	17 June 1992(2 years, 9 months after company formation)
Appointment Duration	1 year (resigned 17 June 1993)
Role	Company Director
Correspondence Address	1600 Turkey Run Road Weldin Farms Wilmington Foreign

Director Name	Mr Dirk Olaf Fitzhugh
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(2 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 October 1993)
Role	Solicitor
Correspondence Address	Beesdau House Mount Road Tettenhall Wood Wolverhampton WV6 8HT

Secretary Name	James Joseph McCormack
Nationality	British
Status	Resigned
Appointed	17 June 1992(2 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 January 1994)
Role	Company Director
Correspondence Address	Broome House Chapel Lane Knockin Heath Oswestry Shropshire SY10 8EB Wales

Director Name	Mr David Twells Watson
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(4 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Heathfield 6 Blakebrook Kidderminster Worcestershire DY11 6AP

Director Name	Peter Race
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(4 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 17 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Bufton Cottage Carlton Nuneaton Warwickshire CV13 0DD

Director Name	Ian Gordon Sutherland McPherson
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(4 years, 1 month after company formation)
Appointment Duration	3 months (resigned 26 January 1994)
Role	Chief Executive
Correspondence Address	Manor House Stretton On Fosse Gloucestershire GL56 9SB Wales

Director Name	Mr Julian Taylor Hunt
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(4 years, 4 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 18 December 1993)
Role	Company Director
Correspondence Address	Spring Cottage Old Hackney Lane Hackney Matlock Derbyshire DE4 2QL

Director Name	Mr Paul Arthur Bentley
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(4 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Meadway Southgate London N14 6NJ

Director Name	Mr Paul Arthur Bentley
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(4 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Meadway Southgate London N14 6NJ

Secretary Name	Michael Leslie Kippen
Nationality	British
Status	Resigned
Appointed	26 January 1994(4 years, 4 months after company formation)
Appointment Duration	14 years, 11 months (resigned 01 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southfield House 16 High Street Rode Somerset BA11 6NZ

Director Name	Raymond David Hopper
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(5 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 November 1999)
Role	Company Director
Correspondence Address	Tan Har Retreat Road Penally Tenby Dyfed SA70 7PL Wales

Secretary Name	Edward Bryan McCann
Nationality	British
Status	Resigned
Appointed	17 August 1995(5 years, 11 months after company formation)
Appointment Duration	1 day (resigned 18 August 1995)
Role	Company Director
Correspondence Address	Cherry Trees Uplands Ashtead Surrey KT21 2TN

Director Name	Lawrence Doyle
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(6 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	35 Chestnut Avenue Mickleover Derbyshire DE3 5FS

Director Name	Denzil Oliver Udell
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(6 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 04 January 2008)
Role	Company Director
Correspondence Address	18 Rockside View Matlock Derbyshire DE4 3GP

Director Name	Mr Alan Dennis Hooton
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(6 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1997)
Role	Production Manager
Correspondence Address	22 Cromford Road Crich Matlock Derbyshire DE4 5DJ

Director Name	Brian Haymes
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(6 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 St Marys View South Darley Matlock Derbyshire DE4 2JR

Director Name	Edward Bryan McCann
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(7 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 March 1998)
Role	Company Director
Correspondence Address	Cherry Trees Uplands Ashtead Surrey KT21 2TN

Director Name	Mr Bryan Stock
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(7 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 April 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House 10 Shepley Road Barnt Green Worcestershire B45 8JW

Director Name	John Calcutt Cowley
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(10 years after company formation)
Appointment Duration	1 year (resigned 15 October 2000)
Role	Company Director
Correspondence Address	11 Fieldgate Close Wootton Fields Northampton Northamptonshire NN4 6EE

Director Name	Christopher Owen
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(10 years after company formation)
Appointment Duration	2 years, 1 month (resigned 02 November 2001)
Role	Company Director
Correspondence Address	11 Queens House Fennel Close Maidstone Kent ME16 0SZ

Director Name	Hartley Michael Koschitzky
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 April 2000(10 years, 6 months after company formation)
Appointment Duration	14 years, 7 months (resigned 01 December 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	Appley Lane North Appley Bridge Wigan Lancashire WN6 9AB

Director Name	Michael Leslie Kippen
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(14 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 December 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Southfield House 16 High Street Rode Somerset BA11 6NZ

Director Name	Mr Christopher John Droogan
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2004(15 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	Chestnut Farmhouse Tarvin Road Frodsham Cheshire WA6 6XN

Director Name	Roger Turner
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(18 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Fairways Close Norton Stourbridge Worcestershire DY8 2RW

Director Name	Mr Burton James Macleod
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Scottish
Status	Resigned
Appointed	10 December 2008(19 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 June 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Worcester Place Duxbury Park Chorley Lancashire PR7 4AP

Contact

Website	www.ikogroup.co.uk/
Email address	[email protected]
Telephone	01937 581123
Telephone region	Wetherby

Location

Registered Address	The Lexicon Mount Street Manchester M2 5NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 September 2016	Final Gazette dissolved following liquidation (1 page)
2 September 2016	Final Gazette dissolved following liquidation (1 page)
2 June 2016	Return of final meeting in a members' voluntary winding up (16 pages)
2 June 2016	Return of final meeting in a members' voluntary winding up (16 pages)
14 August 2015	Registered 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 2015	Registered 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 2015	Declaration of solvency (3 pages)
13 August 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-28 (1 page)
13 August 2015	Appointment of a voluntary liquidator (1 page)
13 August 2015	Appointment of a voluntary liquidator (1 page)
13 August 2015	Declaration of solvency (3 pages)
29 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 50,000 (3 pages)
29 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 50,000 (3 pages)
19 December 2014	Satisfaction of charge 3 in full (2 pages)
19 December 2014	Satisfaction of charge 1 in full (2 pages)
19 December 2014	Satisfaction of charge 1 in full (2 pages)
19 December 2014	Satisfaction of charge 2 in full (2 pages)
19 December 2014	Satisfaction of charge 3 in full (2 pages)
19 December 2014	Satisfaction of charge 2 in full (2 pages)
11 December 2014	Termination of appointment of Hartley Michael Koschitzky as a director on 1 December 2014 (1 page)
11 December 2014	Termination of appointment of Hartley Michael Koschitzky as a director on 1 December 2014 (1 page)
11 December 2014	Termination of appointment of Hartley Michael Koschitzky as a director on 1 December 2014 (1 page)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
2 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 50,000 (4 pages)
2 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 50,000 (4 pages)
11 November 2013	Secretary's details changed for Tcss Limited on 1 November 2013 (2 pages)
11 November 2013	Secretary's details changed for Tcss Limited on 1 November 2013 (2 pages)
11 November 2013	Secretary's details changed for Tcss Limited on 1 November 2013 (2 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
4 July 2013	Termination of appointment of Roger Turner as a director (1 page)
4 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (4 pages)
4 July 2013	Termination of appointment of Roger Turner as a director (1 page)
4 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (4 pages)
4 July 2013	Termination of appointment of Burton Macleod as a director (1 page)
4 July 2013	Termination of appointment of Burton Macleod as a director (1 page)
10 January 2013	Appointment of Andrew Brian Willaimson as a director (3 pages)
10 January 2013	Appointment of Andrew Brian Willaimson as a director (3 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
3 September 2012	Secretary's details changed for Tcss Limited on 5 December 2011 (2 pages)
3 September 2012	Secretary's details changed for Tcss Limited on 5 December 2011 (2 pages)
3 September 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
3 September 2012	Secretary's details changed for Tcss Limited on 5 December 2011 (2 pages)
23 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
23 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Full accounts made up to 31 December 2010 (10 pages)
5 July 2011	Full accounts made up to 31 December 2010 (10 pages)
27 August 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
27 August 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
24 June 2010	Director's details changed for Hartley Michael Koschitzky on 16 June 2010 (2 pages)
24 June 2010	Director's details changed for Hartley Michael Koschitzky on 16 June 2010 (2 pages)
24 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Secretary's details changed for Tcss Limited on 17 June 2010 (2 pages)
24 June 2010	Secretary's details changed for Tcss Limited on 17 June 2010 (2 pages)
24 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
28 July 2009	Return made up to 17/06/09; full list of members (4 pages)
28 July 2009	Return made up to 17/06/09; full list of members (4 pages)
15 January 2009	Secretary appointed tcss LIMITED (2 pages)
15 January 2009	Appointment terminated secretary michael kippen (1 page)
15 January 2009	Secretary appointed tcss LIMITED (2 pages)
15 January 2009	Appointment terminated secretary michael kippen (1 page)
22 December 2008	Appointment terminated director michael kippen (1 page)
22 December 2008	Director appointed burton james macleod (2 pages)
22 December 2008	Appointment terminated director michael kippen (1 page)
22 December 2008	Director appointed burton james macleod (2 pages)
20 June 2008	Return made up to 17/06/08; full list of members (4 pages)
20 June 2008	Return made up to 17/06/08; full list of members (4 pages)
18 April 2008	Appointment terminated director christopher droogan (1 page)
18 April 2008	Appointment terminated director christopher droogan (1 page)
16 April 2008	Director appointed roger turner (2 pages)
16 April 2008	Director appointed roger turner (2 pages)
8 April 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
8 April 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
2 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
2 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
28 June 2007	Return made up to 17/06/07; full list of members (3 pages)
28 June 2007	Return made up to 17/06/07; full list of members (3 pages)
14 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
17 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
4 July 2006	Return made up to 17/06/06; full list of members (3 pages)
4 July 2006	Return made up to 17/06/06; full list of members (3 pages)
22 June 2005	Return made up to 17/06/05; full list of members (3 pages)
22 June 2005	Return made up to 17/06/05; full list of members (3 pages)
20 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
20 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
16 December 2004	Registered office changed on 16/12/04 from: 14 tewin road welwyn garden city hertfordshire AL7 1BP (1 page)
16 December 2004	Registered office changed on 16/12/04 from: 14 tewin road welwyn garden city hertfordshire AL7 1BP (1 page)
9 December 2004	New director appointed (2 pages)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
9 December 2004	New director appointed (2 pages)
12 July 2004	Return made up to 17/06/04; full list of members (6 pages)
12 July 2004	Return made up to 17/06/04; full list of members (6 pages)
28 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
28 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
16 March 2004	Secretary's particulars changed (1 page)
16 March 2004	Secretary's particulars changed (1 page)
15 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
15 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
3 July 2003	Return made up to 17/06/03; no change of members (5 pages)
3 July 2003	Return made up to 17/06/03; no change of members (5 pages)
2 November 2002	Full accounts made up to 31 December 2001 (14 pages)
2 November 2002	Full accounts made up to 31 December 2001 (14 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
17 July 2002	Return made up to 17/06/02; full list of members 363(288) ‐ Director resigned (8 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	Return made up to 17/06/02; full list of members 363(288) ‐ Director resigned (8 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (17 pages)
2 November 2001	Full accounts made up to 31 December 2000 (17 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
2 July 2001	Return made up to 17/06/01; full list of members (8 pages)
2 July 2001	Return made up to 17/06/01; full list of members (8 pages)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (17 pages)
30 October 2000	Full accounts made up to 31 December 1999 (17 pages)
15 September 2000	New director appointed (2 pages)
15 September 2000	New director appointed (2 pages)
27 June 2000	Registered office changed on 27/06/00 from: carthusian court 12 carthusian street london EC1M 6EZ (1 page)
27 June 2000	Registered office changed on 27/06/00 from: carthusian court 12 carthusian street london EC1M 6EZ (1 page)
22 June 2000	Return made up to 17/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 June 2000	Return made up to 17/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	Director resigned (1 page)
20 April 2000	Director resigned (1 page)
20 April 2000	New director appointed (2 pages)
17 November 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
5 August 1999	Return made up to 17/06/99; no change of members (8 pages)
5 August 1999	Return made up to 17/06/99; no change of members (8 pages)
2 August 1999	Company name changed permanite asphalt LIMITED\certificate issued on 02/08/99 (2 pages)
2 August 1999	Company name changed permanite asphalt LIMITED\certificate issued on 02/08/99 (2 pages)
10 June 1999	Full accounts made up to 31 December 1998 (16 pages)
10 June 1999	Full accounts made up to 31 December 1998 (16 pages)
16 February 1999	Director's particulars changed (1 page)
16 February 1999	Director's particulars changed (1 page)
12 January 1999	Registered office changed on 12/01/99 from: 197 knightsbridge london SW7 1RB (1 page)
12 January 1999	Registered office changed on 12/01/99 from: 197 knightsbridge london SW7 1RB (1 page)
27 October 1998	Director's particulars changed (1 page)
27 October 1998	Director's particulars changed (1 page)
20 May 1998	Full accounts made up to 31 December 1997 (16 pages)
20 May 1998	Full accounts made up to 31 December 1997 (16 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
14 March 1998	Particulars of mortgage/charge (13 pages)
14 March 1998	Particulars of mortgage/charge (13 pages)
8 January 1998	Particulars of mortgage/charge (12 pages)
8 January 1998	Particulars of mortgage/charge (12 pages)
29 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 October 1997	Full accounts made up to 31 December 1996 (16 pages)
26 October 1997	Full accounts made up to 31 December 1996 (16 pages)
28 July 1997	Director resigned (1 page)
28 July 1997	Return made up to 17/06/97; no change of members (9 pages)
28 July 1997	Director resigned (1 page)
28 July 1997	Return made up to 17/06/97; no change of members (9 pages)
4 July 1997	Director resigned (1 page)
4 July 1997	Director resigned (1 page)
13 May 1997	Director resigned (1 page)
13 May 1997	Director resigned (1 page)
23 January 1997	New director appointed (3 pages)
23 January 1997	New director appointed (3 pages)
23 January 1997	New director appointed (3 pages)
23 January 1997	New director appointed (3 pages)
20 November 1996	Auditor's resignation (1 page)
20 November 1996	Auditor's resignation (1 page)
1 November 1996	Full accounts made up to 31 December 1995 (17 pages)
1 November 1996	Full accounts made up to 31 December 1995 (17 pages)
24 July 1996	Secretary resigned (1 page)
24 July 1996	Return made up to 17/06/96; full list of members (10 pages)
24 July 1996	Return made up to 17/06/96; full list of members (10 pages)
24 July 1996	Secretary resigned (1 page)
14 March 1996	New director appointed (1 page)
14 March 1996	New director appointed (1 page)
14 March 1996	New director appointed (1 page)
14 March 1996	New director appointed (1 page)
14 March 1996	New director appointed (1 page)
14 March 1996	New director appointed (1 page)
14 March 1996	New director appointed (1 page)
14 March 1996	New director appointed (1 page)
17 November 1995	Secretary's particulars changed (4 pages)
17 November 1995	Secretary's particulars changed (4 pages)
31 October 1995	Full accounts made up to 31 December 1994 (20 pages)
31 October 1995	Full accounts made up to 31 December 1994 (20 pages)
17 July 1995	Return made up to 17/06/95; full list of members (22 pages)
17 July 1995	Return made up to 17/06/95; full list of members (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
19 September 1994	Full accounts made up to 31 December 1993 (18 pages)
19 September 1994	Full accounts made up to 31 December 1993 (18 pages)
2 August 1994	Return made up to 17/06/94; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (11 pages)
2 August 1994	Return made up to 17/06/94; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (11 pages)

Permanite Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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