| Company Name | Permawood Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02068629 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1986(37 years, 6 months ago) |
| Previous Name | Mandarin Computer Systems Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Christopher Ernest Beasley |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1992(5 years, 7 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Solicitor |
| Correspondence Address | 213a Archway Road Highgate London N6 5BN |
| Director Name | John Derek Law |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1992(5 years, 7 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Accountant |
| Correspondence Address | 44 Camlet Way St Albans Hertfordshire AL3 4TL |
| Secretary Name | Christopher Ernest Beasley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1992(5 years, 7 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Correspondence Address | 213a Archway Road Highgate London N6 5BN |
| Director Name | Mr John Allan Brown |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 1997(10 years, 8 months after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 37 Observatory Road London SW14 7QB |
| Director Name | Graham William Bowen |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(5 years, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 14 December 1993) |
| Role | Scientist |
| Correspondence Address | 2 Ladybank Road Dunshalt Auchtermuchty Fife KY14 7HG Scotland |
| Director Name | Mr Richard Edward Dickinson |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(5 years, 7 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 21 April 1993) |
| Role | Accountant |
| Correspondence Address | 10 Oxfield Close Berkhamsted Hertfordshire HP4 3NE |
| Director Name | Kenneth Joseph Minton |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(5 years, 7 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 18 March 1993) |
| Role | Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Midway St Albans Hertfordshire AL3 4BD |
| Director Name | Andrew James Scull |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(5 years, 7 months after company formation) |
| Appointment Duration | 5 years (resigned 25 June 1997) |
| Role | Lawyer |
| Correspondence Address | 2 The Granary Brickwall Farm Kiln Lane Clophill Bedford Bedfordshire MK45 4DA |
| Director Name | Mr Robert Henry Eastwood Simson |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(5 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 12 December 1994) |
| Role | Chartered Accountant |
| Correspondence Address | 18 Kirklands Park Cupar Fife KY15 4EP Scotland |
| Director Name | Mr Alan Boyd Strath |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(5 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 12 December 1994) |
| Role | Company Director |
| Correspondence Address | 2 Laurel Bank Drive Markinch Glenrothes Fife KY7 6DG Scotland |
Location
| Registered Address | 4th Floor St Alphage House 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 November 1998 | Dissolved (1 page) |
|---|---|
| 5 August 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 5 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 25 February 1998 | Appointment of a voluntary liquidator (2 pages) |
| 17 February 1998 | Declaration of solvency (3 pages) |
| 17 February 1998 | Resolutions
|
| 24 September 1997 | Registered office changed on 24/09/97 from: 3 bedford square london WC1B 3RA (1 page) |
| 18 July 1997 | New director appointed (2 pages) |
| 6 July 1997 | Director resigned (1 page) |
| 5 June 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 21 April 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 January 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 June 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
| 30 January 1996 | Return made up to 24/01/96; full list of members (7 pages) |
| 13 June 1995 | Accounts for a dormant company made up to 1 January 1995 (6 pages) |