Irish Permanent Limited

Company Name	Irish Permanent Limited
Company Status	Dissolved
Company Number	02717003
Category	Private Limited Company
Incorporation Date	21 May 1992(31 years, 11 months ago)
Dissolution Date	13 June 2006 (17 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Peter Loose
Nationality	British
Status	Closed
Appointed	21 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	2 Stone Buildings Lincolns Inn London WC2A 3TH

Director Name	Peter Fitzpatrick
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Irish
Status	Closed
Appointed	30 August 1996(4 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (closed 13 June 2006)
Role	Company Director
Correspondence Address	Silvermist 2 Convent Lane Portmarnock Dublin Irish

Director Name	Patrick James Kevans
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 May 1992(same day as company formation)
Role	Solicitor
Country of Residence	Ireland
Correspondence Address	The Priory Monkstown Road Monkstown County Dublin Irish

Director Name	Peter George Ledbetter
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 May 1992(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Glenvor Cross Avenue Blackrock County Dublin Irish

Director Name	Patrick Robert Douglas Douglas
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 August 1996(4 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 April 1999)
Role	Chief Executive
Correspondence Address	"Wyvern" Dungriffin Road Howth Co Dublin Irish

Director Name	Henry William Lorton
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 September 2001(9 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 19 August 2002)
Role	Chief Executive Permanent Tsb
Correspondence Address	112 Merrion Road Dublin 4 Irish

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 May 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Edwin Coe 2 Stone Buildings Lincolns Inn London WC2A 3TH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 May 2004 (19 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

13 June 2006	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2006	First Gazette notice for voluntary strike-off (1 page)
17 January 2006	Application for striking-off (1 page)
31 May 2005	Return made up to 21/05/05; full list of members (6 pages)
10 March 2005	Accounts for a dormant company made up to 31 May 2004 (4 pages)
1 June 2004	Return made up to 21/05/04; full list of members (6 pages)
8 December 2003	Accounts for a dormant company made up to 31 May 2003 (5 pages)
30 July 2003	Director resigned (1 page)
6 June 2003	Return made up to 21/05/03; full list of members (7 pages)
19 March 2003	Accounts for a dormant company made up to 31 May 2002 (5 pages)
27 May 2002	Return made up to 21/05/02; full list of members 363(287) ‐ Registered office changed on 27/05/02 363(288) ‐ Secretary's particulars changed (7 pages)
19 March 2002	Accounts for a dormant company made up to 31 May 2001 (5 pages)
16 October 2001	New director appointed (3 pages)
25 May 2001	Return made up to 21/05/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 February 2001	Accounts for a dormant company made up to 31 May 2000 (4 pages)
26 October 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
26 October 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 13/10/00 (1 page)
3 July 2000	Return made up to 21/05/00; no change of members (6 pages)
18 February 2000	Accounts for a dormant company made up to 31 May 1999 (4 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	Return made up to 21/05/99; no change of members (4 pages)
18 May 1999	Director resigned (1 page)
2 April 1999	Accounts for a dormant company made up to 31 May 1998 (4 pages)
10 August 1998	Return made up to 21/05/98; full list of members (6 pages)
27 March 1998	Accounts for a dormant company made up to 31 May 1997 (4 pages)
11 June 1997	Return made up to 21/05/97; no change of members (4 pages)
3 April 1997	Accounts for a dormant company made up to 31 May 1996 (4 pages)
10 September 1996	New director appointed (3 pages)
10 September 1996	New director appointed (3 pages)
4 September 1996	Accounts for a dormant company made up to 31 May 1995 (4 pages)
19 August 1996	Return made up to 21/05/96; no change of members (4 pages)
17 May 1995	Return made up to 21/05/95; full list of members (6 pages)

Irish Permanent Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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