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THE PERMUTIT COMPANY LIMITED - WINDSOR COURT KINGSMEAD BUSINESS PARK, FREDERICK PLACE, HIGH WYCOMBE, BUCKINGHAMSHIRE, United Kingdom
Company Information
- Company registration number
- 03053219
- Country
- United Kingdom
- Registered Address
- WINDSOR COURT KINGSMEAD BUSINESS PARK
- FREDERICK PLACE
- HIGH WYCOMBE
- BUCKINGHAMSHIRE
- HP11 1JU WINDSOR COURT KINGSMEAD BUSINESS PARK, FREDERICK PLACE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1JU UK
Management
- Managing Directors
- MARTYN PAUL FISHER
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1995-05-04
- Dissolved on
- 2016-01-19
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- HEXAGON 182 LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2012-05-04
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THE PERMUTIT COMPANY LIMITED Company Description
- THE PERMUTIT COMPANY LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03053219. It was registered 1995-05-04. It was previously called HEXAGON 182 LIMITED. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 1 director The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-05-04.It can be contacted at Windsor Court Kingsmead Business Park .
Get THE PERMUTIT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Permutit Company Limited - WINDSOR COURT KINGSMEAD BUSINESS PARK, FREDERICK PLACE, HIGH WYCOMBE, BUCKINGHAMSHIRE, United Kingdom
- 1995-05-04
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https://www.kompany.co.uk/p/uk/03053219#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03053219#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03053219#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-01-19) - GAZ2(A)
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keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-02-20) - AA
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04/05/15 FULL LIST (2015-05-06) - AR01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-10-06) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2015-09-26) - DS01
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keyboard_arrow_right 2014
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REGISTERED OFFICE CHANGED ON 30/06/2014 FROM (2014-06-30) - AD01
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04/05/14 FULL LIST (2014-05-09) - AR01
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APPOINTMENT TERMINATED, SECRETARY TOBIAS SCHUMACHER (2014-04-01) - TM02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-02-10) - AA
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keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-09-26) - AA
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04/05/13 FULL LIST (2013-05-07) - AR01
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-07-25) - AA
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04/05/12 FULL LIST (2012-05-09) - AR01
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED MR MARTYN PAUL FISHER (2011-02-09) - AP01
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APPOINTMENT TERMINATED, DIRECTOR IAN STEWART (2011-02-09) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-05-24) - AA
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04/05/11 FULL LIST (2011-05-06) - AR01
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-05-13) - AA
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04/05/10 FULL LIST (2010-05-05) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ROGER MUDD (2010-03-05) - TM01
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APPOINTMENT TERMINATED, DIRECTOR SUNIL LAKHENPAUL (2010-02-16) - TM01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS (2009-05-07) - 363a
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DIRECTOR APPOINTED DR IAN STEWART (2009-03-05) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-09-03) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS (2008-05-08) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-09-24) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS (2007-07-24) - 363s
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NEW SECRETARY APPOINTED (2007-07-24) - 288a
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SECRETARY RESIGNED (2007-02-16) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-10-30) - AA
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-11-01) - AA
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REGISTERED OFFICE CHANGED ON 20/09/06 FROM: (2006-09-20) - 287
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NEW DIRECTOR APPOINTED (2006-05-04) - 288a
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DIRECTOR RESIGNED (2006-05-04) - 288b
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS (2006-06-03) - 363s
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-06-27) - AA
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COMPANY BUSINESS 02/06/05 (2005-06-27) - RES13
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS (2005-05-17) - 363s
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-07-28) - 288a
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DIRECTOR RESIGNED (2004-08-10) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-08-09) - AA
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS (2004-06-30) - 363s
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SECRETARY RESIGNED (2004-04-16) - 288b
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NEW SECRETARY APPOINTED (2004-04-16) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2004-04-19) - 288c
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keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-08-14) - AA
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS (2003-06-04) - 363s
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2003-02-03) - 288c
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keyboard_arrow_right 2002
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS (2002-05-16) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-03-15) - AA
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keyboard_arrow_right 2001
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-08-14) - AA
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS (2001-05-14) - 363s
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/03/99 (2000-02-04) - AA
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 (2000-03-10) - 225
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DIRECTOR RESIGNED (2000-03-29) - 288b
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS (2000-05-10) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-08-07) - AA
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SECRETARY RESIGNED (2000-03-29) - 288b
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-01-13) - 288a
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NEW SECRETARY APPOINTED (1999-01-14) - 288a
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NEW DIRECTOR APPOINTED (1999-01-14) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/98 (1999-02-02) - AA
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DIRECTOR RESIGNED (1999-03-04) - 288b
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RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS (1999-08-06) - 363s
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REGISTERED OFFICE CHANGED ON 15/10/99 FROM: (1999-10-15) - 287
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NEW DIRECTOR APPOINTED (1999-03-04) - 288a
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keyboard_arrow_right 1998
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RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS (1998-07-22) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 (1998-01-31) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS (1997-06-03) - 363s
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EXEMPTION FROM APPOINTING AUDITORS 24/01/97 (1997-02-18) - WRES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 (1997-02-18) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS (1996-05-07) - 363s
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keyboard_arrow_right 1995
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-08-24) - 288
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MEMORANDUM OF ASSOCIATION (1995-08-24) - MEM/ARTS
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 (1995-08-24) - 224
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-08-24) - 288
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NEW DIRECTOR APPOINTED (1995-09-07) - 288
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COMPANY NAME CHANGED (1995-08-30) - CERTNM
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MEMORANDUM OF ASSOCIATION (1995-09-06) - MEM/ARTS
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REGISTERED OFFICE CHANGED ON 24/08/95 FROM: (1995-08-24) - 287
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INCORPORATION DOCUMENTS (1995-05-04) - NEWINC
