Permafile Limited

Company Name	Permafile Limited
Company Status	Dissolved
Company Number	00925535
Category	Private Limited Company
Incorporation Date	5 January 1968(56 years, 4 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Charles Frederick Weiner
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	12 April 1992(24 years, 3 months after company formation)
Appointment Duration	28 years, 5 months (closed 22 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Highwood Corner Grubwood Lane Cookham Maidenhead Berkshire SL6 9UB

Secretary Name	Adele Gisele Weiner
Nationality	British
Status	Closed
Appointed	18 April 2005(37 years, 3 months after company formation)
Appointment Duration	15 years, 5 months (closed 22 September 2020)
Role	Company Director
Correspondence Address	Highwood Corner Grubwood Lane Cookham Maidenhead Berkshire SL6 9UB

Director Name	Samuel Charles Weiner
Date of Birth	September 1919 (Born 104 years ago)
Nationality	American
Status	Resigned
Appointed	12 April 1992(24 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 19 August 2004)
Role	Company Director
Correspondence Address	Honeywood Farm Warfield Bracknell Berkshire RG42 6HS

Director Name	Mr John Austin Wells
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(24 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 19 December 2004)
Role	Company Director
Correspondence Address	The Cliff Mont Arthur St Aubin Jersey Channel

Secretary Name	Mr Charles Frederick Weiner
Nationality	British
Status	Resigned
Appointed	12 April 1992(24 years, 3 months after company formation)
Appointment Duration	13 years (resigned 18 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Highwood Corner Grubwood Lane Cookham Maidenhead Berkshire SL6 9UB

Location

Registered Address	C/O Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

93 at £1	Mr Charles Frederick Weiner 93.00% Ordinary
7 at £1	Executors Of John Austin Wells 7.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2020	First Gazette notice for voluntary strike-off (1 page)
6 February 2020	Application to strike the company off the register (3 pages)
2 August 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
17 April 2019	Register inspection address has been changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT (1 page)
17 April 2019	Register inspection address has been changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT (1 page)
15 April 2019	Register(s) moved to registered inspection location Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ (1 page)
15 April 2019	Register(s) moved to registered inspection location Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ (1 page)
15 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
20 July 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
12 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
12 April 2018	Change of details for Mr Charles Frederick Weiner as a person with significant control on 12 April 2018 (2 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
19 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
20 April 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
20 April 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
13 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (5 pages)
13 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (5 pages)
21 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (5 pages)
21 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (5 pages)
8 April 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
8 April 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (5 pages)
6 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (5 pages)
23 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
21 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
14 September 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
14 September 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
14 April 2011	Register(s) moved to registered inspection location (1 page)
14 April 2011	Register inspection address has been changed (1 page)
14 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
14 April 2011	Registered office address changed from C/O Morley and Scott Lynton House 7-12 Tavistock Square London WC1H 9LT on 14 April 2011 (1 page)
14 April 2011	Director's details changed for Charles Frederick Weiner on 12 April 2011 (2 pages)
14 April 2011	Register inspection address has been changed (1 page)
14 April 2011	Register(s) moved to registered inspection location (1 page)
14 April 2011	Director's details changed for Charles Frederick Weiner on 12 April 2011 (2 pages)
14 April 2011	Registered office address changed from C/O Morley and Scott Lynton House 7-12 Tavistock Square London WC1H 9LT on 14 April 2011 (1 page)
14 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
19 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
14 April 2009	Return made up to 12/04/09; full list of members (3 pages)
14 April 2009	Return made up to 12/04/09; full list of members (3 pages)
5 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
5 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
14 April 2008	Return made up to 12/04/08; full list of members (3 pages)
14 April 2008	Return made up to 12/04/08; full list of members (3 pages)
18 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
23 April 2007	Return made up to 12/04/07; full list of members (3 pages)
23 April 2007	Return made up to 12/04/07; full list of members (3 pages)
31 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
31 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
20 April 2006	Return made up to 12/04/06; full list of members (6 pages)
20 April 2006	Return made up to 12/04/06; full list of members (6 pages)
26 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
26 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 May 2005	Return made up to 12/04/05; full list of members (7 pages)
13 May 2005	Return made up to 12/04/05; full list of members (7 pages)
3 May 2005	New secretary appointed (2 pages)
3 May 2005	Secretary resigned (1 page)
3 May 2005	New secretary appointed (2 pages)
3 May 2005	Secretary resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
14 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
14 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
23 April 2004	Return made up to 12/04/04; full list of members (7 pages)
23 April 2004	Return made up to 12/04/04; full list of members (7 pages)
27 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
27 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
28 April 2003	Return made up to 12/04/03; full list of members (7 pages)
28 April 2003	Return made up to 12/04/03; full list of members (7 pages)
1 June 2002	Return made up to 12/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
1 June 2002	Return made up to 12/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
25 April 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
25 April 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
22 May 2001	Return made up to 12/04/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
22 May 2001	Return made up to 12/04/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
23 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
23 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
11 May 2000	Return made up to 12/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
11 May 2000	Return made up to 12/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
26 April 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
26 April 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
24 April 1999	Return made up to 12/04/99; no change of members (4 pages)
24 April 1999	Return made up to 12/04/99; no change of members (4 pages)
6 April 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 16/02/99 (1 page)
6 April 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 16/02/99 (1 page)
17 March 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
17 March 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
8 May 1998	Return made up to 12/04/98; full list of members (6 pages)
8 May 1998	Return made up to 12/04/98; full list of members (6 pages)
28 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
28 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
30 May 1997	Return made up to 12/04/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (5 pages)
30 May 1997	Return made up to 12/04/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (5 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
24 April 1996	Return made up to 12/04/96; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
24 April 1996	Return made up to 12/04/96; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
30 June 1995	Return made up to 12/04/95; full list of members (14 pages)
30 June 1995	Return made up to 12/04/95; full list of members (14 pages)

Permafile Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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