| Company Name | Permanex Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04053722 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2000(23 years, 8 months ago) |
| Dissolution Date | 24 February 2004 (20 years, 2 months ago) |
| Previous Name | Petherstone Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Christopher Delano Marriott |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2000(4 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 5 months (closed 24 February 2004) |
| Role | Company Manager |
| Country of Residence | England |
| Correspondence Address | 23 Hillside Hardwick Road, Whitchurch On Thames Reading Berkshire RG8 7HL |
| Secretary Name | Nigel Peter Cox |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2000(4 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 5 months (closed 24 February 2004) |
| Role | Company Director |
| Correspondence Address | 1 Pagden Street Havelock Terrace London SW8 4AT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 1 Pagden Street Havelock Terrace London SW8 4AT |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Queenstown |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 24 February 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 November 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 16 May 2002 | Resolutions
|
| 14 December 2001 | Return made up to 16/08/01; full list of members (6 pages) |
| 25 April 2001 | New director appointed (2 pages) |
| 25 April 2001 | Director resigned (1 page) |
| 25 April 2001 | New secretary appointed (2 pages) |
| 25 April 2001 | Secretary resigned (1 page) |
| 21 February 2001 | Registered office changed on 21/02/01 from: iveco ford house station road watford herfordshire WD1 1TG (1 page) |
| 22 September 2000 | Company name changed petherstone LIMITED\certificate issued on 25/09/00 (2 pages) |
| 19 September 2000 | Registered office changed on 19/09/00 from: 6-8 underwood street london N1 7JQ (1 page) |