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PERMA 1 LIMITED

Learn more about PERMA 1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 1 HIGHPOINT BUSINESS, VILLAGE HENWOOD, ASHFORD, KENT, TN24 8DH

PERMA 1 LIMITED on the map

Company type: Private Limited Company
Company number: 00367241
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.05.21
dissolution date: 2006.02.07
last member list: 2004.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Company PERMA 1 LIMITED was a Private Limited Company, registration number 00367241, established in United Kingdom on the 21. May 1941. The company was dissolved. The company was in business for 75 years and 6 months. Previous names of this company were: ARLEN ELECTRICAL LIMITED. The company used to be located at UNIT 1 HIGHPOINT BUSINESS, VILLAGE HENWOOD, ASHFORD, KENT, TN24 8DH. Business of the company PERMA 1 LIMITED by SIC and NACE code was "9999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2006.02.07. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2004.11.22. The total number of directors was so far 17. The total number of secretaries was 4. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.11.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.02.07
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.10.25
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.09.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.18
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COMPANY NAME CHANGED, ARLEN ELECTRICAL LIMITED, CERTIFICATE ISSUED ON 10/03/05
Form type: CERTNM
Date: 2005.03.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.12
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.12.23
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.26
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.09
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.03.13
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REGISTERED OFFICE CHANGED ON 14/02/02 FROM:, ARLEN HOUSE, PARK FARM ROAD, FOLKESTONE, KENT CT19 5EF
Form type: 287
Date: 2002.02.14
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
Child documents:
Document type: ANNOTATION
Date: 2002.01.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.14
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REGISTERED OFFICE CHANGED ON 15/06/01 FROM:, MONTAGUE PLACE, QUAYSIDE CHATHAM MARITIME, CHATHAM, KENT ME4 4QU
Form type: 287
Date: 2001.06.15
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.02
Child documents:
Document type: ANNOTATION
Date: 2001.04.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/04/01
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
Child documents:
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/01/01
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.28
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REGISTERED OFFICE CHANGED ON 21/08/00 FROM:, 20 STAR HILL, ROCHESTER, KENT ME1 1UU
Form type: 287
Date: 2000.08.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.29
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REGISTERED OFFICE CHANGED ON 29/11/99 FROM:, 832 YEOVIL ROAD, SLOUGH, BERKSHIRE, SL1 4JD
Form type: 287
Date: 1999.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.26
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.11.23
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/11/99
Form type: WRES07
Date: 1999.11.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.29
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RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/97 FROM:, 806 OXFORD AVENUE, SLOUGH, BERKSHIRE, SL1 4LN
Form type: 287
Date: 1997.04.16
£2.95
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RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.12.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.08

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Company directors and board members:

ANNE MARIE BRITTAIN (dissolve)
Secretary, 2001.12.17 - 2006.02.07
7 MATTHEWS CLOSE , DEAL
CT14 9SR, KENT
JONATHAN CHARLES HORNBY (dissolve)
Director, COMPANY DIRECTOR, 1997.04.24 - 2006.02.07
65 FAROE ROAD , LONDON
W14 0EL
MICHAEL LAWSON (dissolve)
Director, COMPANY DIRECTOR, 1997.04.24 - 2006.02.07
28 HANSON ROAD , ABINGDON
OX14 1YL, OXFORDSHIRE
ARTHUR DAVID LEVY (dissolve)
Director, 1991.11.22 - 2006.02.07
21 HELENSLEA AVENUE , LONDON
NW11 8NE
ROGER BRADDOCK MILES (dissolve)
Director, 2002.07.02 - 2006.02.07
CROSTOVER HAWKSDOWN WALMER , DEAL
CT14 7PL, KENT
KENNETH WILLIAM TONKIN (dissolve)
Director, PRODUCTION DIRECTOR, 1999.11.16 - 2006.02.07
HIGH HOUSE 22 PORT HILL ROAD , SHREWSBURY
SY3 8SA, SHROPSHIRE
MICHAEL DAVID ARNOLD (dissolve)
Secretary, COMPANY SECRETARY, 1994.01.01 - 1999.11.16
MISHKA REDFORD AVENUE , HORSHAM
RH12 2HP, WEST SUSSEX
RICHARD GRAHAM OXLADE (dissolve)
Secretary, 1991.11.22 - 1993.12.31
15 HARRIOTTS LANE , ASHTEAD
KT21 2QG, SURREY
KENNETH WILLIAM TONKIN (dissolve)
Secretary, PRODUCTION DIRECTOR, 1999.11.16 - 2001.12.17
HIGH HOUSE 22 PORT HILL ROAD , SHREWSBURY
SY3 8SA, SHROPSHIRE
HAROLD NORMAN BAKER (dissolve)
Director, COMPANY DIRECTOR, 1986.04.01 - 1997.05.07
15 LUCY AVENUE , FOLKESTONE
CT19 5TW, KENT
ARUN PILLAI CHELVARAJ (dissolve)
Director, 1991.11.22 - 1994.06.02
11 WILLOW WALK ENGLEFIELD GREEN , EGHAM
TW20 0DQ, SURREY
STEPHEN COX (dissolve)
Director, OPERATIONS DIRECTOR, 1999.12.13 - 2004.11.30
48 WINSTON WAY , THATCHAM
RG19 3TY, BERKSHIRE
TIMOTHY SEFTON DOVE (dissolve)
Director, COMPANY DIRECTOR, 1999.07.07 - 1999.11.16
OAK COTTAGE THE STREET, BETHERSDEN , ASHFORD
TN26 3AG, KENT
PHILIP EDWARD HOLDEN (dissolve)
Director, FINANCIAL DIRECTOR, 1994.09.23 - 1999.11.16
CRAIGMARR BARNWELL , OUNDLE
PE8 5PU, PETERBOROUGH
THE LORD HOWARD OF RISING (dissolve)
Director, LANDOWNER, 1993.09.20 - 1999.11.16
THE HALL CASTLE RISING , KINGS LYNN
PE31 6AF, NORFOLK
LEON KERN (dissolve)
Director, ACCOUNTANT, 1993.08.19 - 1993.12.31
203 UXBRIDGE ROAD , HAMPTON HILL
TW12 1AU, MIDDLESEX
MICHAEL GEOFFREY LESTER (dissolve)
Director, 1991.11.22 - 1995.01.05
WILLOW COTTAGE ROD EYOT WARGRAVE ROAD , HENLEY ON THAMES
RG9 3JD, OXFORDSHIRE
MARK CHARLES NICHOLLS (dissolve)
Director, ACCOUNTANT, 1996.09.09 - 1998.09.04
24 CHURCH LANE , WROXHAM
NR12 8SH
STUART JEFFREY ROWE (dissolve)
Director, 1991.11.22 - 1999.11.16
WINBURY PILGRIMS WAY , REIGATE
RH2 9LG, SURREY
KENNETH RICHARD SMITHSON (dissolve)
Director, MANAGING DIRECTOR, 1994.09.23 - 1999.11.16
149C RUSHDEN ROAD WYMINGTON , RUSHDEN
NN10 9LF, NORTHAMPTONSHIRE
CHRISTOPHER NEAL WILCOX (dissolve)
Director, SALES DIRECTOR, 1993.08.19 - 1999.03.19
96 MILL DROVE , BOURNE
PE10 9BZ, LINCOLNSHIRE

Companies near to PERMA 1 ltd.

Information about the Private Limited Company PERMA 1 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data