| Company Name | Permatech Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02967397 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1994(29 years, 7 months ago) |
| Dissolution Date | 17 October 2006 (17 years, 6 months ago) |
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 | 01 July 1997(2 years, 9 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 17 October 2006) |
| Role | Consultant |
| Correspondence Address | 81 Grove Avenue London N10 2AL |
| Secretary Name | Mrs Julia Elizabeth Anne Riley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2005(10 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 17 October 2006) |
| Role | Secretary |
| Correspondence Address | 81 Grove Avenue London N10 2AL |
| Director Name | Mr John Riley |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1994(same day as company formation) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 84 Weirdale Avenue London N20 0AH |
| Secretary Name | Julia Elizabeth Anne Curtis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Bush Cottage Close Downs Park Brighton Sussex BN41 2GU |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 14 Leyton Business Ctr 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 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 17 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2006 | Application for striking-off (1 page) |
| 11 April 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 7 November 2005 | New secretary appointed (2 pages) |
| 7 November 2005 | Return made up to 13/09/05; full list of members
|
| 5 July 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 18 October 2004 | Return made up to 13/09/04; full list of members (6 pages) |
| 24 August 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 19 September 2003 | Return made up to 13/09/03; full list of members (6 pages) |
| 3 May 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 23 October 2002 | Return made up to 13/09/02; full list of members (6 pages) |
| 2 May 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 14 September 2001 | Return made up to 13/09/01; full list of members (6 pages) |
| 22 May 2001 | Accounts for a small company made up to 30 September 2000 (3 pages) |
| 13 October 2000 | Return made up to 13/09/00; full list of members (6 pages) |
| 28 April 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
| 19 October 1999 | Return made up to 13/09/99; no change of members (4 pages) |
| 4 May 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
| 25 November 1998 | Return made up to 13/09/98; full list of members (6 pages) |
| 5 August 1998 | Accounts for a small company made up to 30 September 1997 (3 pages) |
| 28 November 1997 | New director appointed (2 pages) |
| 28 November 1997 | Return made up to 13/09/97; no change of members
|
| 3 August 1997 | Accounts for a small company made up to 30 September 1996 (3 pages) |
| 16 September 1996 | Return made up to 13/09/96; no change of members (4 pages) |
| 11 August 1996 | Accounts for a small company made up to 30 September 1995 (3 pages) |
| 17 November 1995 | Return made up to 13/09/95; full list of members (6 pages) |