Company NamePermess (UK) Limited
Company StatusDissolved
Company Number01019887
CategoryPrivate Limited Company
Incorporation Date5 August 1971(52 years, 8 months ago)
Dissolution Date26 April 2011 (12 years, 11 months ago)
Previous Names5

Business Activity

Section CManufacturing
SIC 1740Manufacture made-up textiles, not apparel
SIC 13921Manufacture of soft furnishings
SIC 1753Manufacture nonwovens & goods, not apparel
SIC 13950Manufacture of non-wovens and articles made from non-wovens, except apparel
SIC 1824Manufacture other wearing apparel etc.
SIC 14190Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director NameEvert Jan Berenpas
Date of BirthOctober 1958 (Born 65 years ago)
NationalityNetherlands
StatusClosed
Appointed01 June 2002(30 years, 10 months after company formation)
Appointment Duration8 years, 11 months (closed 26 April 2011)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressVossenweg 2
Holten
7451 Hj
Holland
Director NameEvert Jan Berenpas
Date of BirthOctober 1958 (Born 65 years ago)
NationalityDutch
StatusResigned
Appointed26 November 1992(21 years, 3 months after company formation)
Appointment Duration5 months (resigned 30 April 1993)
RoleCompany Director
Correspondence AddressDiepenheimsweg 31c
7471 Lw Goor
Holland
Director NameHenrik Tidde Hoogerman
Date of BirthJune 1937 (Born 86 years ago)
NationalityDutch
StatusResigned
Appointed26 November 1992(21 years, 3 months after company formation)
Appointment Duration5 years, 1 month (resigned 31 December 1997)
RoleCompany Director
Correspondence AddressBachlaah 21
Almelo 7604en
Holland
Director NameBernard Willem Kist
Date of BirthOctober 1929 (Born 94 years ago)
NationalityDutch
StatusResigned
Appointed26 November 1992(21 years, 3 months after company formation)
Appointment Duration5 months (resigned 30 April 1993)
RoleCompany Director
Correspondence AddressPassentenkamp 3
Winterswijk 7101br
Holland
Secretary NameMr James Gibbons
NationalityBritish
StatusResigned
Appointed26 November 1992(21 years, 3 months after company formation)
Appointment Duration4 years, 3 months (resigned 14 March 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Mitford Way
Dinnington
Newcastle Upon Tyne
Tyne & Wear
NE13 7LW
Director NameMaarten Theodoor Brouwer
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1993(21 years, 9 months after company formation)
Appointment Duration3 years, 9 months (resigned 12 February 1997)
RoleCompany Director
Correspondence AddressWehmestraat 5
Nl 7221 Bt Steenderen
The Netherlands
Foreign
Director NameJames Nelson Downie
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1993(22 years, 3 months after company formation)
Appointment Duration15 years, 11 months (resigned 30 September 2009)
RoleManaging Director
Correspondence AddressThe Lodge
Wylam
Northumberland
NE41 8JG
Director NameJohannes Henricus Petrus Louis Van De Sanden
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityDutch
StatusResigned
Appointed01 April 1997(25 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 21 January 1999)
RoleCompany Director
Correspondence AddressZutphenseweg 77
7251 Dj Vorden
The Netherlands
Secretary NameEileen Macleod
NationalityBritish
StatusResigned
Appointed15 April 1997(25 years, 8 months after company formation)
Appointment Duration12 years, 3 months (resigned 01 August 2009)
RoleCompany Director
Correspondence Address6 Orchard Hill
Prudhoe
Northumberland
NE42 5QF
Director NameRene Bragonje
Date of BirthApril 1961 (Born 63 years ago)
NationalityDutch
StatusResigned
Appointed01 January 1998(26 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 April 2000)
RoleCompany Director
Correspondence AddressDalkruid 55 7491 Lp
Delden
Netherlands
Foreign
Director NameLouis De Vries
Date of BirthJune 1951 (Born 72 years ago)
NationalityDutch
StatusResigned
Appointed01 January 1998(26 years, 5 months after company formation)
Appointment Duration7 years, 10 months (resigned 16 November 2005)
RoleCompany Director
Correspondence AddressHeerschaphorst 11
Jm Enschede
7531
The Netherlands
Director NameHerman Klompenmaker
Date of BirthDecember 1952 (Born 71 years ago)
NationalityDutch
StatusResigned
Appointed01 May 2000(28 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 June 2002)
RoleCompany Director
Correspondence AddressRoolfs 1
Haaksbergen
Overjisse L 7482
The Netherlands

Location

Registered AddressStotz House
Low Prudhoe Industrial Estate
Prudhoe
Northumberland
NE42 6HD
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishPrudhoe
WardPrudhoe North
Built Up AreaPrudhoe

Financials

Year2014
Net Worth£386,864
Cash£4,793
Current Liabilities£1,116,277

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

26 April 2011Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
4 March 2010Annual return made up to 26 November 2009 with a full list of shareholders
Statement of capital on 2010-03-04
  • GBP 500,000
(5 pages)
4 March 2010Annual return made up to 26 November 2009 with a full list of shareholders
Statement of capital on 2010-03-04
  • GBP 500,000
(5 pages)
4 March 2010Register inspection address has been changed (1 page)
4 March 2010Register inspection address has been changed (1 page)
3 March 2010Director's details changed for Evert Jan Berenpas on 26 November 2009 (2 pages)
3 March 2010Director's details changed for Evert Jan Berenpas on 26 November 2009 (2 pages)
10 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
10 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
3 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
3 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
3 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
1 October 2009Appointment Terminated Director james downie (1 page)
1 October 2009Appointment terminated director james downie (1 page)
10 September 2009Appointment terminated secretary eileen macleod (1 page)
10 September 2009Appointment Terminated Secretary eileen macleod (1 page)
3 June 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 June 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 December 2008Return made up to 26/11/08; full list of members (3 pages)
2 December 2008Return made up to 26/11/08; full list of members (3 pages)
29 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
28 November 2007Return made up to 26/11/07; full list of members (2 pages)
28 November 2007Return made up to 26/11/07; full list of members (2 pages)
4 April 2007Accounts for a small company made up to 31 December 2006 (6 pages)
4 April 2007Accounts for a small company made up to 31 December 2006 (6 pages)
8 December 2006Return made up to 26/11/06; full list of members (7 pages)
8 December 2006Return made up to 26/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 June 2006Accounts for a small company made up to 31 December 2005 (6 pages)
20 June 2006Accounts for a small company made up to 31 December 2005 (6 pages)
8 February 2006Particulars of mortgage/charge (3 pages)
8 February 2006Particulars of mortgage/charge (3 pages)
19 December 2005Company name changed ten cate permess (uk) LIMITED\certificate issued on 19/12/05 (2 pages)
19 December 2005Company name changed ten cate permess (uk) LIMITED\certificate issued on 19/12/05 (2 pages)
6 December 2005Return made up to 26/11/05; full list of members (7 pages)
6 December 2005Return made up to 26/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 November 2005Director resigned (1 page)
29 November 2005Director resigned (1 page)
26 November 2005Particulars of mortgage/charge (9 pages)
26 November 2005Particulars of mortgage/charge (9 pages)
20 October 2005Full accounts made up to 31 December 2004 (16 pages)
20 October 2005Full accounts made up to 31 December 2004 (16 pages)
2 December 2004Return made up to 26/11/04; full list of members (7 pages)
2 December 2004Return made up to 26/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 October 2004Full accounts made up to 31 December 2003 (17 pages)
31 October 2004Full accounts made up to 31 December 2003 (17 pages)
4 December 2003Return made up to 26/11/03; full list of members (7 pages)
4 December 2003Return made up to 26/11/03; full list of members (7 pages)
9 June 2003Full accounts made up to 31 December 2002 (20 pages)
9 June 2003Full accounts made up to 31 December 2002 (20 pages)
2 December 2002Return made up to 26/11/02; full list of members (7 pages)
2 December 2002Return made up to 26/11/02; full list of members (7 pages)
20 November 2002New director appointed (2 pages)
20 November 2002Director resigned (1 page)
20 November 2002Director resigned (1 page)
20 November 2002New director appointed (2 pages)
13 August 2002Full accounts made up to 31 December 2001 (17 pages)
13 August 2002Full accounts made up to 31 December 2001 (17 pages)
6 December 2001Return made up to 26/11/01; full list of members (7 pages)
6 December 2001Return made up to 26/11/01; full list of members (7 pages)
29 June 2001Full accounts made up to 31 December 2000 (17 pages)
29 June 2001Full accounts made up to 31 December 2000 (17 pages)
27 December 2000Return made up to 26/11/00; full list of members (7 pages)
27 December 2000Return made up to 26/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 June 2000Director resigned (1 page)
13 June 2000Director resigned (1 page)
6 June 2000New director appointed (2 pages)
6 June 2000New director appointed (2 pages)
7 April 2000Full accounts made up to 31 December 1999 (16 pages)
7 April 2000Full accounts made up to 31 December 1999 (16 pages)
17 December 1999Return made up to 26/11/99; full list of members
  • 363(287) ‐ Registered office changed on 17/12/99
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 December 1999Return made up to 26/11/99; full list of members (7 pages)
2 July 1999Full accounts made up to 31 December 1998 (15 pages)
2 July 1999Full accounts made up to 31 December 1998 (15 pages)
24 March 1999Director resigned (1 page)
24 March 1999Director resigned (1 page)
17 March 1999Return made up to 26/11/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
17 March 1999Return made up to 26/11/98; no change of members (4 pages)
26 July 1998Full accounts made up to 31 December 1997 (17 pages)
26 July 1998Full accounts made up to 31 December 1997 (17 pages)
13 May 1998Company name changed ten cate permess uk LIMITED\certificate issued on 14/05/98 (5 pages)
13 May 1998Company name changed ten cate permess uk LIMITED\certificate issued on 14/05/98 (5 pages)
28 April 1998Company name changed permess (uk) LTD.\certificate issued on 29/04/98 (5 pages)
28 April 1998Company name changed permess (uk) LTD.\certificate issued on 29/04/98 (5 pages)
27 April 1998Director resigned (1 page)
27 April 1998Director resigned (1 page)
17 December 1997Return made up to 26/11/97; no change of members (4 pages)
17 December 1997Return made up to 26/11/97; no change of members (4 pages)
2 May 1997Secretary resigned (1 page)
2 May 1997Secretary resigned (1 page)
25 April 1997New director appointed (2 pages)
25 April 1997Director resigned (1 page)
25 April 1997Full accounts made up to 31 December 1996 (14 pages)
25 April 1997Full accounts made up to 31 December 1996 (14 pages)
25 April 1997Director resigned (1 page)
25 April 1997New director appointed (2 pages)
22 April 1997New secretary appointed (2 pages)
22 April 1997New secretary appointed (2 pages)
18 February 1997Director resigned (1 page)
18 February 1997Director resigned (1 page)
2 December 1996Return made up to 26/11/96; full list of members (6 pages)
2 December 1996Return made up to 26/11/96; full list of members (6 pages)
25 July 1996Full accounts made up to 31 December 1995 (14 pages)
25 July 1996Full accounts made up to 31 December 1995 (14 pages)
18 July 1996Declaration of satisfaction of mortgage/charge (2 pages)
18 July 1996Declaration of satisfaction of mortgage/charge (2 pages)
11 July 1996Declaration of satisfaction of mortgage/charge (2 pages)
11 July 1996Declaration of satisfaction of mortgage/charge (2 pages)
11 July 1996Declaration of satisfaction of mortgage/charge (2 pages)
11 July 1996Declaration of satisfaction of mortgage/charge (2 pages)
18 December 1995Return made up to 26/11/95; no change of members (4 pages)
18 December 1995Return made up to 26/11/95; no change of members (4 pages)
25 September 1995Particulars of mortgage/charge (4 pages)
25 September 1995Particulars of mortgage/charge (3 pages)
25 September 1995Particulars of mortgage/charge (4 pages)
25 September 1995Particulars of mortgage/charge (3 pages)
15 May 1995Accounts for a small company made up to 31 December 1994 (18 pages)
15 May 1995Accounts for a small company made up to 31 December 1994 (36 pages)
5 August 1971Incorporation (10 pages)
5 August 1971Incorporation (10 pages)