Company NamePermabond Pmc Limited
Company StatusDissolved
Company Number00936900
CategoryPrivate Limited Company
Incorporation Date8 August 1968(53 years, 5 months ago)
Dissolution Date5 February 2008 (13 years, 11 months ago)
Previous NameLaticrete (U.K.) Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Secretary NameMrs Julia Elizabeth Anne Riley
NationalityBritish
StatusClosed
Appointed13 August 1992(24 years after company formation)
Appointment Duration15 years, 5 months (closed 05 February 2008)
RoleCompany Director
Correspondence Address81 Grove Avenue
London
N10 2AL
Director NamePaul Riley
Date of BirthMarch 1922 (Born 99 years ago)
NationalityBritish
StatusClosed
Appointed16 December 2002(34 years, 4 months after company formation)
Appointment Duration5 years, 1 month (closed 05 February 2008)
RoleCompany Director
Correspondence Address81 Grove Avenue
London
N10 2AL
Director NamePaul Riley
Date of BirthMarch 1922 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1992(24 years after company formation)
Appointment Duration4 years, 7 months (resigned 01 April 1997)
RoleManagment Consultant And Director
Correspondence Address81 Grove Avenue
London
N10 2AL
Director NameMrs Julia Elizabeth Anne Riley
Date of BirthMay 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1997(28 years, 8 months after company formation)
Appointment Duration5 years, 8 months (resigned 16 December 2002)
RoleCompany Director
Correspondence Address81 Grove Avenue
London
N10 2AL
Director NameAdrian Krieg
Date of BirthNovember 1938 (Born 83 years ago)
NationalitySwiss
StatusResigned
Appointed01 September 1997(29 years, 1 month after company formation)
Appointment Duration7 years, 4 months (resigned 01 January 2005)
RoleDirector & Consultant
Correspondence AddressBuhl Str 14
Kusnacht
Bzc8700

Location

Registered Address81 Grove Avenue
London
N10 2AL
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardAlexandra
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2007 (14 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

5 February 2008Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2007First Gazette notice for voluntary strike-off (1 page)
11 September 2007Application for striking-off (1 page)
22 August 2007Total exemption small company accounts made up to 30 June 2007 (3 pages)
22 March 2007Total exemption small company accounts made up to 30 June 2006 (3 pages)
16 October 2006Return made up to 13/08/06; full list of members
  • 363(287) ‐ Registered office changed on 16/10/06
(6 pages)
2 May 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
20 September 2005Return made up to 13/08/05; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 20/09/05
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
28 April 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
20 September 2004Return made up to 13/08/04; full list of members (7 pages)
26 April 2004Total exemption small company accounts made up to 30 June 2003 (5 pages)
6 August 2003Return made up to 13/08/03; full list of members (7 pages)
20 March 2003Total exemption small company accounts made up to 30 June 2002 (5 pages)
20 March 2003Director resigned (1 page)
20 March 2003New director appointed (2 pages)
2 May 2002Total exemption small company accounts made up to 30 June 2001 (5 pages)
16 August 2001Return made up to 13/08/01; full list of members (6 pages)
1 May 2001Accounts for a small company made up to 30 June 2000 (5 pages)
15 August 2000Return made up to 13/08/00; full list of members (6 pages)
25 April 2000Accounts for a small company made up to 30 June 1999 (5 pages)
19 October 1999Return made up to 13/08/99; full list of members (6 pages)
29 April 1999Accounts for a small company made up to 30 June 1998 (5 pages)
16 September 1998Return made up to 13/08/98; no change of members (4 pages)
6 May 1998Accounts for a small company made up to 30 June 1997 (4 pages)
5 November 1997New director appointed (2 pages)
24 October 1997New director appointed (2 pages)
24 October 1997Return made up to 13/08/97; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
27 May 1997Company name changed laticrete (U.K.) LIMITED\certificate issued on 27/05/97 (2 pages)
2 May 1997Accounts for a small company made up to 30 June 1996 (4 pages)
11 August 1996Return made up to 13/08/96; full list of members (6 pages)
3 May 1996Accounts for a small company made up to 30 June 1995 (4 pages)
18 August 1995Return made up to 13/08/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
3 May 1995Accounts for a small company made up to 30 June 1994 (4 pages)