| Company Name | Permabond Pmc Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00936900 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1968(55 years, 8 months ago) |
| Dissolution Date | 5 February 2008 (16 years, 2 months ago) |
| Previous Name | Laticrete (U.K.) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Secretary Name | Mrs Julia Elizabeth Anne Riley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 1992(24 years after company formation) |
| Appointment Duration | 15 years, 5 months (closed 05 February 2008) |
| Role | Company Director |
| Correspondence Address | 81 Grove Avenue London N10 2AL |
| Director Name | Paul Riley |
|---|---|
| Date of Birth | March 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2002(34 years, 4 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 05 February 2008) |
| Role | Company Director |
| Correspondence Address | 81 Grove Avenue London N10 2AL |
| Director Name | Paul Riley |
|---|---|
| Date of Birth | March 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1992(24 years after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 01 April 1997) |
| Role | Managment Consultant And Director |
| Correspondence Address | 81 Grove Avenue London N10 2AL |
| Director Name | Mrs Julia Elizabeth Anne Riley |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1997(28 years, 8 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 16 December 2002) |
| Role | Company Director |
| Correspondence Address | 81 Grove Avenue London N10 2AL |
| Director Name | Adrian Krieg |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 01 September 1997(29 years, 1 month after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 01 January 2005) |
| Role | Director & Consultant |
| Correspondence Address | Buhl Str 14 Kusnacht Bzc8700 |
Location
| Registered Address | 81 Grove Avenue London N10 2AL |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Alexandra |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 5 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2007 | Application for striking-off (1 page) |
| 22 August 2007 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 16 October 2006 | Return made up to 13/08/06; full list of members
|
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 20 September 2005 | Return made up to 13/08/05; full list of members
|
| 28 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 20 September 2004 | Return made up to 13/08/04; full list of members (7 pages) |
| 26 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 6 August 2003 | Return made up to 13/08/03; full list of members (7 pages) |
| 20 March 2003 | Director resigned (1 page) |
| 20 March 2003 | New director appointed (2 pages) |
| 20 March 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 2 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 16 August 2001 | Return made up to 13/08/01; full list of members (6 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 15 August 2000 | Return made up to 13/08/00; full list of members (6 pages) |
| 25 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 19 October 1999 | Return made up to 13/08/99; full list of members (6 pages) |
| 29 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 16 September 1998 | Return made up to 13/08/98; no change of members (4 pages) |
| 6 May 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 5 November 1997 | New director appointed (2 pages) |
| 24 October 1997 | New director appointed (2 pages) |
| 24 October 1997 | Return made up to 13/08/97; no change of members
|
| 27 May 1997 | Company name changed laticrete (U.K.) LIMITED\certificate issued on 27/05/97 (2 pages) |
| 2 May 1997 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 11 August 1996 | Return made up to 13/08/96; full list of members (6 pages) |
| 3 May 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 18 August 1995 | Return made up to 13/08/95; no change of members
|
| 3 May 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |