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PERMALI (NON-TRADING) LIMITED

Learn more about PERMALI (NON-TRADING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O PERMALI GLOUCESTER LIMITED, BRISTOL ROAD, GLOUCESTER, GL1 5TT

PERMALI (NON-TRADING) LIMITED on the map

Company type: Private Limited Company
Company number: 01120546
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.29
last member list: 2006.02.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.02.25
documents available: 1

Mortgages:

BERGEN BANK A/S
ASSIGNMENT - Outstanding on 1984.02.06

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.07.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.26
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.04.26
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.11.29
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2006.11.22
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.26
£2.95
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RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.08
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RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
Child documents:
Document type: ANNOTATION
Date: 2002.03.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/03/02
Document type: ANNOTATION
Date: 2002.03.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/98 FROM:, SHERWOOD HOUSE II, 8A UPPER HIGH STREET, WINCHESTER, HAMPSHIRE SO23 8UT
Form type: 287
Date: 1998.12.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.30
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.06
£2.95
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COMPANY NAME CHANGED, PERMALI GLOUCESTER LIMITED, CERTIFICATE ISSUED ON 26/06/98
Form type: CERTNM
Date: 1998.06.26
£2.95
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RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.09
£2.95
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DIR POWERS 13/03/98
Form type: WRES13
Date: 1998.04.06
£2.95
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ADOPT MEM AND ARTS 13/03/98
Form type: SRES01
Date: 1998.04.06
£2.95
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ACCESSION AGRE/DEBENTUR 13/03/98
Form type: SRES13
Date: 1998.04.06
£2.95
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ADOPT MEM AND ARTS 12/12/97
Form type: SRES01
Date: 1998.01.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.30
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REGISTERED OFFICE CHANGED ON 30/12/97 FROM:, BTR HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
Form type: 287
Date: 1997.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.12
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/97 FROM:, SILVERTOWN HOUSE,, VINCENT SQUARE,, LONDON, SW1P. 2PL
Form type: 287
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.11
£2.95
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RETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.08
£2.95
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RETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.13

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Company directors and board members:

NICHOLAS BAIRD (dissolve)
Secretary, COMPANY DIRECTOR, 1998.06.19
12 AYSGARTH AVENUE UP HATHERLEY , CHELTENHAM
GL51 3RE, GLOUCESTERSHIRE
NICHOLAS BAIRD (dissolve)
Director, COMPANY DIRECTOR, 1998.06.19
12 AYSGARTH AVENUE UP HATHERLEY , CHELTENHAM
GL51 3RE, GLOUCESTERSHIRE
GRAHAM DUNN (dissolve)
Director, COMPANY DIRECTOR, 1998.06.19
RIDGEWAY NORMANSLAND ROAD , DYMOCK
GL18 2BE, GLOUCESTERSHIRE
GUS KING (dissolve)
Director, COMPANY DIRECTOR, 1998.06.19
BIRDSEND FARMHOUSE , TIBBERTON
GL19 3AE, GLOUCESTERSHIRE
INVENSYS SECRETARIES LIMITED (dissolve)
Secretary, 1993.02.25 - 1997.12.10
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
WOODROW TED MINICK (dissolve)
Secretary, 1997.12.10 - 1998.06.19
THE KINGS HOUSE 53 PENINSULA SQUARE , WINCHESTER
SO23 8GJ
COLIN ERNEST BECK (dissolve)
Director, MANAGING DIRECTOR PERMALI, 1993.02.25 - 1996.01.11
FAIRMOUNT HOUSE 277 GLOUCESTER ROAD , CHELTENHAM
GL51 7AA, GLOUCESTERSHIRE
ROBERT CASSON BROWN (dissolve)
Director, SOLICITOR, 1993.06.07 - 1997.12.10
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
LAURENCE CANT (dissolve)
Director, CHIEF EXECUTIVE, 1996.07.31 - 1998.06.19
26 GROSVENOR CLOSE ASHLEY HEATH , RINGWOOD
BH24 2HG, HAMPSHIRE
MICHAEL STEWART HUGGON (dissolve)
Director, 1993.02.25 - 1997.12.10
20 POOLE GROUND HIGHNAM , GLOUCESTER
GL2 8NA, GLOUCESTERSHIRE
ANDREW JOHN TIMOTHY KING (dissolve)
Director, 1996.01.11 - 1997.12.10
LIME TREE COTTAGE TIBBERTON , GLOUCESTER
GL19 3AQ, GLOUCESTERSHIRE
CLIVE JAMES STEARNES (dissolve)
Director, EXECUTIVE, 1993.02.25 - 1996.07.31
8 LILYFIELDS CHASE EWHURST , CRANLEIGH
GU6 7RX, SURREY
DAVID JOHN STEVENS (dissolve)
Director, SOLICITOR, 1997.10.24 - 1997.12.10
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
JAMES DEMMINK THOM (dissolve)
Director, TREASURER, 1993.02.25 - 1997.12.10
TOLLGATE COTTAGE TURNERS HILL ROAD , CRAWLEY DOWN
RH10 4HG, WEST SUSSEX
STANLEY KILLA WILLIAMS (dissolve)
Director, COMPANY SECRETARY & SOLICITOR, 1993.02.25 - 1993.06.08
WHITE RAVEN PARK LANE , ASHTEAD
KT21 1EU, SURREY

Companies near to PERMALI (NON-TRADING) ltd.

Information about the Private Limited Company PERMALI (NON-TRADING) 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: 2016.07.24. Reload the data