Company NamePermafile Limited
Company StatusDissolved
Company Number00925535
CategoryPrivate Limited Company
Incorporation Date5 January 1968(52 years, 10 months ago)
Dissolution Date22 September 2020 (1 month ago)

Business Activity

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

Directors

Director NameMr Charles Frederick Weiner
Date of BirthMarch 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed12 April 1992(24 years, 3 months after company formation)
Appointment Duration28 years, 5 months (closed 22 September 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHighwood Corner Grubwood Lane
Cookham
Maidenhead
Berkshire
SL6 9UB
Secretary NameAdele Gisele Weiner
NationalityBritish
StatusClosed
Appointed18 April 2005(37 years, 3 months after company formation)
Appointment Duration15 years, 5 months (closed 22 September 2020)
RoleCompany Director
Correspondence AddressHighwood Corner
Grubwood Lane Cookham
Maidenhead
Berkshire
SL6 9UB
Director NameSamuel Charles Weiner
Date of BirthSeptember 1919 (Born 101 years ago)
NationalityAmerican
StatusResigned
Appointed12 April 1992(24 years, 3 months after company formation)
Appointment Duration12 years, 4 months (resigned 19 August 2004)
RoleCompany Director
Correspondence AddressHoneywood Farm
Warfield
Bracknell
Berkshire
RG42 6HS
Director NameMr John Austin Wells
Date of BirthMay 1920 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1992(24 years, 3 months after company formation)
Appointment Duration12 years, 8 months (resigned 19 December 2004)
RoleCompany Director
Correspondence AddressThe Cliff
Mont Arthur St Aubin
Jersey
Channel
Secretary NameMr Charles Frederick Weiner
NationalityBritish
StatusResigned
Appointed12 April 1992(24 years, 3 months after company formation)
Appointment Duration13 years (resigned 18 April 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHighwood Corner Grubwood Lane
Cookham
Maidenhead
Berkshire
SL6 9UB

Location

Registered AddressC/O Menzies Llp Lynton House
7-12 Tavistock Square
London
WC1H 9LT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

18 September 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
19 April 2017Confirmation statement made on 12 April 2017 with updates (6 pages)
20 April 2016Accounts for a dormant company made up to 31 December 2015 (8 pages)
13 April 2016Annual 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 2015Annual 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 2015Accounts for a dormant company made up to 31 December 2014 (8 pages)
15 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 May 2014Annual 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 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 May 2013Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
21 August 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 April 2012Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
14 September 2011Total exemption full accounts made up to 31 December 2010 (12 pages)
14 April 2011Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
14 April 2011Register(s) moved to registered inspection location (1 page)
14 April 2011Register inspection address has been changed (1 page)
14 April 2011Director's details changed for Charles Frederick Weiner on 12 April 2011 (2 pages)
14 April 2011Registered office address changed from C/O Morley and Scott Lynton House 7-12 Tavistock Square London WC1H 9LT on 14 April 2011 (1 page)
19 August 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 April 2010Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
1 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
14 April 2009Return made up to 12/04/09; full list of members (3 pages)
5 August 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
14 April 2008Return made up to 12/04/08; full list of members (3 pages)
18 July 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
23 April 2007Return made up to 12/04/07; full list of members (3 pages)
31 August 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
20 April 2006Return made up to 12/04/06; full list of members (6 pages)
26 May 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 May 2005Return made up to 12/04/05; full list of members (7 pages)
3 May 2005Secretary resigned (1 page)
3 May 2005New secretary appointed (2 pages)
22 April 2005Director resigned (1 page)
22 April 2005Director resigned (1 page)
14 July 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
23 April 2004Return made up to 12/04/04; full list of members (7 pages)
27 May 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
28 April 2003Return made up to 12/04/03; full list of members (7 pages)
1 June 2002Return 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 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
22 May 2001Return 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 2001Accounts for a small company made up to 31 December 2000 (5 pages)
11 May 2000Return 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 2000Accounts for a small company made up to 31 December 1999 (4 pages)
24 April 1999Return made up to 12/04/99; no change of members (4 pages)
6 April 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/02/99
(1 page)
17 March 1999Accounts for a small company made up to 31 December 1998 (4 pages)
8 May 1998Return made up to 12/04/98; full list of members (6 pages)
28 October 1997Accounts for a small company made up to 31 December 1996 (6 pages)
30 May 1997Return 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 1996Accounts for a small company made up to 31 December 1995 (4 pages)
24 April 1996Return 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 1995Accounts for a small company made up to 31 December 1994 (6 pages)
30 June 1995Return made up to 12/04/95; full list of members (14 pages)