Permarock Limited

Company Name	Permarock Limited
Company Status	Dissolved
Company Number	01979166
Category	Private Limited Company
Incorporation Date	17 January 1986(38 years, 3 months ago)
Dissolution Date	9 June 2009 (14 years, 11 months ago)

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 Michael McMahon
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2008(21 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 09 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Derwent 3 Laird Street Coatbridge Lanarkshire ML5 3LJ Scotland

Secretary Name	Christopher Judd
Nationality	British
Status	Closed
Appointed	04 January 2008(21 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 09 June 2009)
Role	Company Director
Correspondence Address	11 Lyndhurst Drive Low Fell Gateshead Tyne & Wear NE9 6BB

Director Name	Rodger George Canning
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(5 years, 6 months after company formation)
Appointment Duration	16 years, 2 months (resigned 31 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Barn 90 Brook Street Wymeswold Loughborough Leicestershire LE12 6TU

Director Name	Mr Preben Haar
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Danish
Status	Resigned
Appointed	07 August 1991(5 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 1993)
Role	Managing Director
Correspondence Address	Evertvej 24 4040 Jyllinge Denmark

Secretary Name	Mr Brian Vivian Roberts
Nationality	British
Status	Resigned
Appointed	07 August 1991(5 years, 6 months after company formation)
Appointment Duration	3 years (resigned 08 August 1994)
Role	Company Director
Country of Residence	Wales
Correspondence Address	5 Tyddyn Gwaun Laleston Bridgend Bridgend County Borough CF32 0LN Wales

Director Name	Mr Johan Henrik Krefting
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 January 1993(6 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 August 1994)
Role	Managing Director
Correspondence Address	Asterudsletta 45 1344 Haslum Norway

Secretary Name	Mr Hugh Christopher Thorpe Staunton
Nationality	British
Status	Resigned
Appointed	08 August 1994(8 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 April 1996)
Role	Secretary
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(10 years, 5 months 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(10 years, 5 months 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 2007 (16 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

9 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2009	First Gazette notice for voluntary strike-off (1 page)
13 February 2009	Application for striking-off (1 page)
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)
30 June 2008	Return made up to 31/12/07; full list of members (3 pages)
5 February 2008	New secretary appointed (1 page)
5 February 2008	Secretary resigned (1 page)
1 February 2008	Location of debenture register (1 page)
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)
31 January 2008	Director resigned (1 page)
22 January 2008	Registered office changed on 22/01/08 from: jubilee drive loughborough leicestershire LE11 0XS (1 page)
15 January 2008	New director appointed (3 pages)
2 April 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
3 February 2007	Return made up to 31/12/06; full list of members (6 pages)
26 June 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
5 February 2006	Return made up to 31/12/05; full list of members (6 pages)
10 May 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
31 January 2005	Return made up to 31/12/04; full list of members (7 pages)
31 January 2005	Director resigned (1 page)
14 June 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
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 (1 page)
27 January 2003	Return made up to 31/12/02; full list of members (7 pages)
21 June 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
29 January 2002	Return made up to 31/12/01; full list of members (6 pages)
26 July 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
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 (6 pages)
6 June 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
1 February 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
20 May 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
29 January 1999	Return made up to 31/12/98; no change of members (6 pages)
9 June 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
29 January 1998	Return made up to 31/12/97; full list of members (6 pages)
27 June 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
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)
25 July 1996	Accounting reference date shortened from 31/12 to 31/10 (1 page)
9 July 1996	New director appointed (2 pages)
9 July 1996	New secretary appointed (1 page)
22 May 1996	Secretary resigned (1 page)
12 January 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
10 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
20 November 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
1 August 1995	Secretary's particulars changed (4 pages)
6 September 1990	Return made up to 07/08/90; full list of members (4 pages)
12 September 1989	Return made up to 29/08/89; full list of members (4 pages)
1 September 1988	Return made up to 15/07/88; full list of members (4 pages)
16 September 1987	Return made up to 15/07/87; full list of members (4 pages)

Permarock Limited

Business Activity

Directors

Location

Accounts

Filing History

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