Permarock Structural Chemicals Limited

Company Name	Permarock Structural Chemicals Limited
Company Status	Dissolved
Company Number	01631463
Category	Private Limited Company
Incorporation Date	27 April 1982(42 years ago)
Dissolution Date	11 May 2010 (13 years, 11 months ago)
Previous Names	Bodicean Limited and Structural Chemicals Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Giles Henry Sharp
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2007(24 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 11 May 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Partnership House City West Business Park Scotswood Road, Newcastle Upon Tyne, Tyne & Wear NE4 7DF

Director Name	Mr Michael McMahon
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2008(25 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 11 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Partnership House City West Business Park Scotswood Road, Newcastle Upon Tyne, Tyne & Wear NE4 7DF

Secretary Name	Christopher Judd
Nationality	British
Status	Closed
Appointed	04 January 2008(25 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 11 May 2010)
Role	Company Director
Correspondence Address	Partnership House City West Business Park Scotswood Road, Newcastle Upon Tyne, Tyne & Wear NE4 7DF

Director Name	Mrs Margaret Mary Littlewood
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(9 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 May 1993)
Role	Secretary
Correspondence Address	16 Carnoustie Avenue Walton Chesterfield Derbyshire S40 3NN

Director Name	Robert Littlewood
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(9 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 January 1996)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Lodge Farm Close Chesterfield Derbyshire S42 7LF

Secretary Name	Mrs Margaret Mary Littlewood
Nationality	British
Status	Resigned
Appointed	14 December 1991(9 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 May 1993)
Role	Company Director
Correspondence Address	16 Carnoustie Avenue Walton Chesterfield Derbyshire S40 3NN

Director Name	Rodger George Canning
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1993(11 years after company formation)
Appointment Duration	14 years, 5 months (resigned 31 October 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Barn 90 Brook Street Wymeswold Loughborough Leicestershire LE12 6TU

Director Name	John Maxwell Hutchinson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1993(11 years after company formation)
Appointment Duration	2 years, 1 month (resigned 23 June 1995)
Role	Architect
Correspondence Address	39 Defoe House Barbican London EC27 8DH

Director Name	Mr Michael John Sharman
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1993(11 years after company formation)
Appointment Duration	14 years, 5 months (resigned 31 October 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	98 Tilt Road Cobham Surrey KT11 3HQ

Secretary Name	Mr Hugh Christopher Thorpe Staunton
Nationality	British
Status	Resigned
Appointed	13 May 1993(11 years after company formation)
Appointment Duration	2 years, 11 months (resigned 19 April 1996)
Role	Company Director
Correspondence Address	38 Morland Avenue Leicester LE2 2PE

Director Name	Edward Horrocks
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1996(14 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 05 April 2004)
Role	Company Director
Correspondence Address	River View Lillyfield Wirral Merseyside CH60 8NT Wales

Secretary Name	Edward John Horrocks
Nationality	British
Status	Resigned
Appointed	20 June 1996(14 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 04 January 2008)
Role	Company Director
Correspondence Address	4 Heythrop Drive Wirral Merseyside CH60 1YQ Wales

Location

Registered Address	Partnership House City West Business Park Scotswood Road, Newcastle Upon Tyne, Tyne & Wear NE4 7DF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Benwell and Scotswood
Built Up Area	Tyneside

Accounts

Latest Accounts	31 October 2008 (15 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

11 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010	First Gazette notice for voluntary strike-off (1 page)
26 January 2010	First Gazette notice for voluntary strike-off (1 page)
12 January 2010	Application to strike the company off the register (3 pages)
12 January 2010	Application to strike the company off the register (3 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-07 GBP 100 (4 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-07 GBP 100 (4 pages)
11 December 2009	Secretary's details changed for Christopher Judd on 11 December 2009 (1 page)
11 December 2009	Director's details changed for Mr Michael Mcmahon on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Mr Michael Mcmahon on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Mr Giles Henry Sharp on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Mr Giles Henry Sharp on 11 December 2009 (2 pages)
11 December 2009	Secretary's details changed for Christopher Judd on 11 December 2009 (1 page)
1 September 2009	Full accounts made up to 31 October 2008 (12 pages)
1 September 2009	Full accounts made up to 31 October 2008 (12 pages)
16 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
16 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
6 January 2009	Return made up to 31/12/08; full list of members (3 pages)
6 January 2009	Return made up to 31/12/08; full list of members (3 pages)
25 July 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
25 July 2008	Accounts made up to 31 October 2007 (1 page)
5 February 2008	New secretary appointed (1 page)
5 February 2008	New secretary appointed (1 page)
5 February 2008	Secretary resigned (1 page)
5 February 2008	Secretary resigned (1 page)
1 February 2008	New director appointed (1 page)
1 February 2008	New director appointed (1 page)
1 February 2008	Location of debenture register (1 page)
1 February 2008	Director resigned (1 page)
1 February 2008	Location of debenture register (1 page)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
1 February 2008	Return made up to 31/12/07; full list of members (2 pages)
1 February 2008	Director resigned (1 page)
1 February 2008	Registered office changed on 01/02/08 from: partnership house city west business park scotswood road newcastle upon tyne tyne & wear NE3 7DF (1 page)
1 February 2008	Location of register of members (1 page)
1 February 2008	Return made up to 31/12/07; full list of members (2 pages)
1 February 2008	Location of register of members (1 page)
1 February 2008	Registered office changed on 01/02/08 from: partnership house city west business park scotswood road newcastle upon tyne tyne & wear NE3 7DF (1 page)
22 January 2008	Registered office changed on 22/01/08 from: permarock house jubilee drive loughborough leics LE11 oxs (1 page)
22 January 2008	Registered office changed on 22/01/08 from: permarock house jubilee drive loughborough leics LE11 oxs (1 page)
15 January 2008	New director appointed (3 pages)
15 January 2008	New director appointed (3 pages)
2 April 2007	Accounts made up to 31 October 2006 (5 pages)
2 April 2007	Accounts for a dormant company made up to 31 October 2006 (5 pages)
3 February 2007	Return made up to 31/12/06; full list of members (7 pages)
3 February 2007	Return made up to 31/12/06; full list of members (7 pages)
26 June 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
26 June 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
2 February 2006	Return made up to 31/12/05; full list of members (7 pages)
2 February 2006	Return made up to 31/12/05; full list of members (7 pages)
10 May 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
10 May 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
31 January 2005	Director resigned (1 page)
31 January 2005	Director resigned (1 page)
31 January 2005	Return made up to 31/12/04; full list of members (7 pages)
31 January 2005	Return made up to 31/12/04; full list of members (7 pages)
14 June 2004	Accounts for a dormant company made up to 31 October 2003 (5 pages)
14 June 2004	Accounts made up to 31 October 2003 (5 pages)
1 February 2004	Return made up to 31/12/03; full list of members (7 pages)
1 February 2004	Return made up to 31/12/03; full list of members (7 pages)
3 April 2003	Accounts for a dormant company made up to 31 October 2002 (5 pages)
3 April 2003	Accounts made up to 31 October 2002 (5 pages)
27 January 2003	Return made up to 31/12/02; full list of members (7 pages)
27 January 2003	Return made up to 31/12/02; full list of members (7 pages)
21 June 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
21 June 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
11 February 2002	Return made up to 31/12/01; full list of members (7 pages)
11 February 2002	Return made up to 31/12/01; full list of members (7 pages)
26 July 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
26 July 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
30 January 2001	Return made up to 31/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
30 January 2001	Return made up to 31/12/00; full list of members (7 pages)
6 June 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
6 June 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
1 February 2000	Return made up to 31/12/99; full list of members (7 pages)
1 February 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 May 1999	Accounts made up to 31 October 1998 (5 pages)
20 May 1999	Accounts for a dormant company made up to 31 October 1998 (5 pages)
29 January 1999	Return made up to 31/12/98; no change of members (6 pages)
29 January 1999	Return made up to 31/12/98; no change of members (6 pages)
19 June 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
19 June 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
29 January 1998	Return made up to 31/12/97; full list of members (6 pages)
29 January 1998	Return made up to 31/12/97; full list of members (6 pages)
11 July 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
11 July 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
26 January 1997	Return made up to 31/12/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
26 January 1997	Return made up to 31/12/96; no change of members (4 pages)
25 July 1996	Accounting reference date shortened from 31/12 to 31/10 (1 page)
25 July 1996	Accounting reference date shortened from 31/12 to 31/10 (1 page)
9 July 1996	Secretary resigned (2 pages)
9 July 1996	New secretary appointed (1 page)
9 July 1996	New director appointed (2 pages)
22 May 1996	Director resigned (1 page)
22 May 1996	Director resigned (1 page)
2 April 1996	Full accounts made up to 31 December 1995 (12 pages)
2 April 1996	Full accounts made up to 31 December 1995 (12 pages)
10 January 1996	Return made up to 31/12/95; no change of members (4 pages)
10 January 1996	Return made up to 31/12/95; no change of members (4 pages)
4 October 1995	Full accounts made up to 31 December 1994 (15 pages)
4 October 1995	Full accounts made up to 31 December 1994 (15 pages)
1 August 1995	Secretary's particulars changed (4 pages)
1 August 1995	Director resigned (4 pages)
1 August 1995	Secretary's particulars changed (2 pages)
1 August 1995	Director resigned (2 pages)
11 December 1992	Particulars of mortgage/charge (3 pages)
11 December 1992	Particulars of mortgage/charge (3 pages)

Permarock Structural Chemicals Limited

Business Activity

Directors

Location

Accounts

Filing History

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