Permetric Limited

Company Name	Permetric Limited
Company Status	Dissolved
Company Number	02118986
Category	Private Limited Company
Incorporation Date	2 April 1987(37 years, 1 month ago)
Dissolution Date	21 September 2010 (13 years, 7 months ago)
Previous Name	Rapid 2738 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Leonard Victor McDonald
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	23 December 1991(4 years, 8 months after company formation)
Appointment Duration	18 years, 9 months (closed 21 September 2010)
Role	Business Consultant
Country of Residence	England
Correspondence Address	46 Timpsons Row Olney Buckinghamshire MK46 4JJ

Director Name	John Gilbert Martin Pizey
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	27 October 1997(10 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (closed 21 September 2010)
Role	Consultant
Correspondence Address	Meridian Butterleigh Cullompton Devon EX15 1PL

Secretary Name	Mr Leonard Victor McDonald
Nationality	British
Status	Closed
Appointed	26 June 2001(14 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (closed 21 September 2010)
Role	Business Consultant
Country of Residence	England
Correspondence Address	46 Timpsons Row Olney Buckinghamshire MK46 4JJ

Director Name	Windy Dryden
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(4 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 23 December 1991)
Role	College Lecturer
Correspondence Address	14 Winchester Avenue London NW6 7TU

Director Name	Bruce Gifford
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(4 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 December 1995)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	27 Trevor Square London SW7 1DY

Director Name	David Herschel Lund
Date of Birth	May 1931 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	05 September 1991(4 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 23 December 1991)
Role	Lawyer
Correspondence Address	3 Upper Belgrave Street London SW1X 8BD

Director Name	Adrian Michael Warrener
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(4 years, 5 months after company formation)
Appointment Duration	10 years (resigned 05 September 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tilney Green Cross Lane Churt Farnham Surrey GU10 2NE

Secretary Name	John Linn McKim Yardley
Nationality	American
Status	Resigned
Appointed	05 September 1991(4 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 23 December 1991)
Role	Company Director
Correspondence Address	31 Pont Street London SW1X 0BB

Director Name	Ernst Matthijs Hendrik Van Der Lee
Date of Birth	March 1929 (Born 95 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 December 1991(4 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 December 1995)
Role	Company Director
Correspondence Address	Wagenaarweg 7 2597 Ll 'S-Gravenhage Netherlands Foreign

Secretary Name	Leonard Victor McDonald
Nationality	British
Status	Resigned
Appointed	23 December 1991(4 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 October 1997)
Role	Business Consultant
Correspondence Address	2a Linden Road Bedford Bedfordshire MK40 2DA

Director Name	Fiona Elizabeth Lilley
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(8 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 29 August 1996)
Role	Management Consultant
Correspondence Address	6 Cranleigh Road London SW19 3LU

Director Name	Don Sherwin Willatgamuwa
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(9 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 October 1997)
Role	Accountant
Correspondence Address	5 Coombe Close Edgware Middlesex HA8 6BA

Secretary Name	John Gilbert Martin Pizey
Nationality	British
Status	Resigned
Appointed	27 October 1997(10 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 June 2001)
Role	Consultant
Correspondence Address	Meridian Butterleigh Cullompton Devon EX15 1PL

Location

Registered Address	Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,618
Gross Profit	£1,618
Net Worth	-£25,234
Cash	£355
Current Liabilities	£747

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

21 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2010	First Gazette notice for voluntary strike-off (1 page)
8 June 2010	First Gazette notice for voluntary strike-off (1 page)
24 May 2010	Application to strike the company off the register (2 pages)
24 May 2010	Application to strike the company off the register (2 pages)
1 November 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
1 November 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
8 September 2009	Return made up to 05/09/09; full list of members (4 pages)
8 September 2009	Return made up to 05/09/09; full list of members (4 pages)
27 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
27 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
23 September 2008	Return made up to 05/09/08; full list of members (4 pages)
23 September 2008	Return made up to 05/09/08; full list of members (4 pages)
3 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
3 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
9 October 2007	Return made up to 05/09/07; full list of members (3 pages)
9 October 2007	Return made up to 05/09/07; full list of members (3 pages)
30 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
30 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
22 September 2006	Return made up to 05/09/06; full list of members (8 pages)
22 September 2006	Return made up to 05/09/06; full list of members (8 pages)
28 September 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
28 September 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
13 September 2005	Return made up to 05/09/05; full list of members (8 pages)
13 September 2005	Return made up to 05/09/05; full list of members (8 pages)
4 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
4 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
24 September 2004	Return made up to 05/09/04; full list of members (8 pages)
24 September 2004	Return made up to 05/09/04; full list of members (8 pages)
30 September 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
30 September 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
15 September 2003	Return made up to 05/09/03; full list of members (8 pages)
15 September 2003	Return made up to 05/09/03; full list of members (8 pages)
12 September 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
12 September 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
11 September 2002	Return made up to 05/09/02; full list of members (8 pages)
11 September 2002	Return made up to 05/09/02; full list of members (8 pages)
15 October 2001	New secretary appointed (2 pages)
15 October 2001	New secretary appointed (2 pages)
4 October 2001	Return made up to 05/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 October 2001	Location of register of members (1 page)
4 October 2001	Director's particulars changed (1 page)
4 October 2001	Director's particulars changed (1 page)
4 October 2001	Director resigned (1 page)
4 October 2001	Secretary resigned (1 page)
4 October 2001	Return made up to 05/09/01; full list of members (8 pages)
4 October 2001	Location of register of members (1 page)
4 October 2001	Director resigned (1 page)
4 October 2001	Secretary resigned (1 page)
7 August 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
7 August 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
16 October 2000	Return made up to 05/09/00; full list of members (8 pages)
16 October 2000	Return made up to 05/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
7 July 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
7 July 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
16 February 2000	Director's particulars changed (1 page)
16 February 2000	Director's particulars changed (1 page)
27 August 1999	Return made up to 05/09/99; full list of members (6 pages)
27 August 1999	Return made up to 05/09/99; full list of members (6 pages)
6 July 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
6 July 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
2 October 1998	Full accounts made up to 31 December 1997 (8 pages)
2 October 1998	Full accounts made up to 31 December 1997 (8 pages)
10 September 1998	Return made up to 05/09/98; full list of members 363(287) ‐ Registered office changed on 10/09/98 363(353) ‐ Location of register of members address changed (6 pages)
10 September 1998	Return made up to 05/09/98; full list of members (6 pages)
9 December 1997	Registered office changed on 09/12/97 from: sovereign house 212-224 shaftesbury avenue london WC2H 2HQ (1 page)
9 December 1997	Registered office changed on 09/12/97 from: sovereign house 212-224 shaftesbury avenue london WC2H 2HQ (1 page)
27 November 1997	Director resigned (1 page)
27 November 1997	Secretary resigned (1 page)
27 November 1997	Director resigned (1 page)
27 November 1997	New secretary appointed;new director appointed (2 pages)
27 November 1997	Secretary resigned (1 page)
27 November 1997	Director's particulars changed (1 page)
27 November 1997	Director's particulars changed (1 page)
27 November 1997	New secretary appointed;new director appointed (2 pages)
24 November 1997	Full accounts made up to 31 December 1996 (10 pages)
24 November 1997	Full accounts made up to 31 December 1996 (10 pages)
3 October 1997	Return made up to 05/09/97; full list of members (6 pages)
3 October 1997	Return made up to 05/09/97; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 03/10/97 (6 pages)
4 November 1996	Full accounts made up to 31 December 1995 (7 pages)
4 November 1996	Full accounts made up to 31 December 1995 (7 pages)
13 September 1996	Director resigned (1 page)
13 September 1996	Registered office changed on 13/09/96 from: kemp house 152-160 city road london EC1V 2NP (1 page)
13 September 1996	Director resigned (1 page)
13 September 1996	Registered office changed on 13/09/96 from: kemp house 152-160 city road london EC1V 2NP (1 page)
13 September 1996	New director appointed (2 pages)
8 September 1996	Return made up to 05/09/96; change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 08/09/96 (7 pages)
8 September 1996	Return made up to 05/09/96; change of members (7 pages)
3 January 1996	Director resigned (2 pages)
3 January 1996	Director resigned (2 pages)
20 December 1995	Director resigned;new director appointed (2 pages)
8 September 1995	Return made up to 05/09/95; full list of members (7 pages)
8 September 1995	Return made up to 05/09/95; full list of members (8 pages)
10 August 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
10 August 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
2 June 1987	Allotment of shares (2 pages)
2 June 1987	Allotment of shares (2 pages)

Permetric Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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