THE PERMUTIT COMPANY LIMITED
Overview
| Company Name | THE PERMUTIT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03053219 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE PERMUTIT COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE PERMUTIT COMPANY LIMITED located?
| Registered Office Address | Windsor Court Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE PERMUTIT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEXAGON 182 LIMITED | May 04, 1995 | May 04, 1995 |
What are the latest accounts for THE PERMUTIT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for THE PERMUTIT COMPANY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for THE PERMUTIT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 04, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from * Marlow International Parkway Marlow Bucks SL7 1YL* on Jun 30, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to May 04, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Tobias Schumacher as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to May 04, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to May 04, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to May 04, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Ian Stewart as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Martyn Paul Fisher as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to May 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Roger Mudd as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Sunil Lakhenpaul as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
Who are the officers of THE PERMUTIT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FISHER, Martyn Paul | Director | Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Windsor Court Buckinghamshire England | England | British | 94564470001 | |||||
| BEAN, Roger James | Secretary | 10 Highwood Close SL7 3PG Marlow Buckinghamshire | British | 8855620001 | ||||||
| COX, Robert James | Secretary | 27b The Parade SL8 5SB Bourne End Buckinghamshire | British | 52869900004 | ||||||
| KOTECHA, Bharatkumar Manilal | Secretary | 35 The Elms SG13 7UY Hertford Hertfordshire | British | 73990010001 | ||||||
| SCHUMACHER, Tobias Ulf Helmut | Secretary | Brook House Hammingden Lane RH17 6SR Highbrook The Tower West Sussex | British | 137671940001 | ||||||
| HEXAGON REGISTRARS LIMITED | Secretary | Suite 3.5 City Gate House 39-45 Finsbury Square EC2A 1UU London | 4004080001 | |||||||
| COX, Robert James | Director | 4 North Drive High Legh WA16 6LX Knutsford Cheshire | England | British | 52869900005 | |||||
| GALLANTREE, Ian Malcolm | Director | Tregallan Eastwick CM20 2QX Harlow Essex | British | 75470690001 | ||||||
| LAKHENPAUL, Sunil Kumar | Director | 31 Rue Des Fonds Huguenot Vaucresson FOREIGN Ile De France 92420 France | France | British | 99252420001 | |||||
| MUDD, Roger John | Director | 26 Glenfield Drive Great Doddington NN29 7TE Wellingborough Northamptonshire | United Kingdom | British | 30116090001 | |||||
| REYNERS, Thierry | Director | C/Dr Fleming No 44 28036 Madrid Spain | French | 44522730001 | ||||||
| REYNOLDS, George Barrie | Director | Lyndale 34 New Road Little Kingshill HP16 0EZ Great Missenden Buckinghamshire | British | 52338230001 | ||||||
| SCOTT, Brian, Dr | Director | High Wood Barn BD24 0JX Rathmell North Yorkshire | England | British | 76862590002 | |||||
| STEWART, Ian Robert, Dr | Director | Main Street MK18 5HR Akeley Morven Buckinghamshire | United Kingdom | British | 158966120001 | |||||
| HEXAGON DIRECTORS LIMITED | Director | Suite 3.5,City Gate House 39-45 Finsbury Square EC2A 1UU London | 34471590001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0