| Company Name | Permabond Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01731290 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1983(40 years, 11 months ago) |
| Dissolution Date | 24 October 2006 (17 years, 6 months ago) |
| Previous Name | Laticrete Systems UK 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
| Director Name | Paul Riley |
|---|---|
| Date of Birth | March 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1992(8 years, 11 months after company formation) |
| Appointment Duration | 14 years, 5 months (closed 24 October 2006) |
| Role | Management Consultant And Director |
| Correspondence Address | 81 Grove Avenue London N10 2AL |
| Secretary Name | Mrs Julia Elizabeth Anne Riley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1992(8 years, 11 months after company formation) |
| Appointment Duration | 14 years, 5 months (closed 24 October 2006) |
| Role | Company Director |
| Correspondence Address | 81 Grove Avenue London N10 2AL |
Location
| Registered Address | 14 Leyton Business Centre Etloe Road Leyton London E10 7BT |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Leyton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 24 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2006 | Application for striking-off (1 page) |
| 11 April 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 18 July 2005 | Return made up to 23/05/05; full list of members
|
| 9 May 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 17 June 2004 | Return made up to 23/05/04; full list of members (6 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 2 June 2003 | Return made up to 23/05/03; full list of members (6 pages) |
| 3 May 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
| 11 June 2002 | Return made up to 23/05/02; full list of members (6 pages) |
| 1 May 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 1 June 2001 | Return made up to 23/05/01; full list of members (6 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (3 pages) |
| 13 June 2000 | Return made up to 23/05/00; full list of members (6 pages) |
| 2 May 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 29 July 1999 | Return made up to 23/05/99; full list of members
|
| 4 May 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 16 July 1998 | Return made up to 23/05/98; no change of members (4 pages) |
| 6 May 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 24 June 1997 | Return made up to 23/05/97; no change of members (4 pages) |
| 3 June 1997 | Company name changed laticrete systems uk LIMITED\certificate issued on 04/06/97 (2 pages) |
| 2 May 1997 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 10 July 1996 | Return made up to 23/05/96; full list of members (6 pages) |
| 3 May 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 3 May 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |