Permillast Limited

Company Name	Permillast Limited
Company Status	Dissolved
Company Number	02037573
Category	Private Limited Company
Incorporation Date	16 July 1986(37 years, 9 months ago)
Dissolution Date	12 October 2004 (19 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Miss Petina Kim Ellis
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	14 April 1993(6 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (closed 12 October 2004)
Role	Beauty Therapist
Correspondence Address	40 Tankerville Drive Leigh On Sea Essex SS9 3DF

Secretary Name	Nancy Madeline Ellis
Nationality	British
Status	Closed
Appointed	09 August 1995(9 years after company formation)
Appointment Duration	9 years, 2 months (closed 12 October 2004)
Role	Secretary
Correspondence Address	1 Ruffles Close Rayleigh Essex SS6 8EW

Director Name	Nancy Madeline Ellis
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2003(16 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (closed 12 October 2004)
Role	Administrator
Correspondence Address	1 Ruffles Close Rayleigh Essex SS6 8EW

Director Name	Andrew Timothy Ellis
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1991(4 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 November 1993)
Role	Company Director
Correspondence Address	38 Langham Drive Rayleigh Essex SS6 9TA

Director Name	Mr Martyn John Ellis
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1991(4 years, 9 months after company formation)
Appointment Duration	3 years (resigned 22 April 1994)
Role	Company Director
Correspondence Address	83 Admirals Walk Shoeburyness Southend On Sea Essex SS3 9XJ

Director Name	Mr Patrick John Ellis
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1991(4 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 1993)
Role	Company Director
Correspondence Address	37 Wellington Road Rayleigh Essex SS6 8EX

Director Name	Miss Petina Kim Ellis
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1991(4 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 December 1992)
Role	Beauty Therapist
Correspondence Address	37 Wellington Road Rayleigh Essex SS6 8EX

Director Name	Mr Richard Terence Ellis
Date of Birth	March 1958 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	14 April 1991(4 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 10 April 1994)
Role	Company Director
Correspondence Address	Longview 61 Rawreth Lane Rayleigh Essex SS6 9QD

Director Name	John Jarvis
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1991(4 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 22 September 1997)
Role	Company Director
Correspondence Address	Coachstones 18 Cosgrove Avenue Leigh On Sea Essex SS9 3TZ

Secretary Name	Mrs Catherine Mary Denise Ellis
Nationality	British
Status	Resigned
Appointed	14 April 1991(4 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 November 1993)
Role	Company Director
Correspondence Address	Longview 61 Rawreth Lane Rayleigh Essex SS6 9QD

Secretary Name	Mr Martyn John Ellis
Nationality	British
Status	Resigned
Appointed	23 July 1993(7 years after company formation)
Appointment Duration	9 months (resigned 22 April 1994)
Role	Company Director
Correspondence Address	83 Admirals Walk Shoeburyness Southend On Sea Essex SS3 9XJ

Secretary Name	Miss Petina Kim Ellis
Nationality	British
Status	Resigned
Appointed	22 April 1994(7 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 August 1995)
Role	Company Director
Correspondence Address	12 Lyndbourne Court London Road Benfleet Essex SS7 5UG

Director Name	Mr Patrick John Ellis
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1997(11 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 December 2002)
Role	Consultant
Correspondence Address	37 Wellington Road Rayleigh Essex SS6 8EX

Location

Registered Address	Victoria House 50 Alexandra Street Southend On Sea Essex SS1 1BN
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2002 (21 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

12 October 2004	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2004	First Gazette notice for voluntary strike-off (1 page)
18 May 2004	Application for striking-off (1 page)
1 August 2003	Accounts for a dormant company made up to 31 October 2002 (5 pages)
27 April 2003	Return made up to 14/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
12 April 2003	New director appointed (1 page)
12 April 2003	Director resigned (1 page)
2 May 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
12 July 2001	Accounts for a dormant company made up to 31 October 2000 (5 pages)
31 May 2001	Return made up to 14/04/01; full list of members 363(287) ‐ Registered office changed on 31/05/01 (8 pages)
10 May 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
19 April 2000	Return made up to 14/04/00; full list of members (8 pages)
3 June 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
21 April 1999	Return made up to 14/04/99; no change of members (4 pages)
8 May 1998	Return made up to 14/04/98; full list of members (6 pages)
24 March 1998	Return made up to 14/04/97; no change of members (4 pages)
17 February 1998	Accounts for a small company made up to 31 October 1996 (5 pages)
17 February 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
19 January 1998	Registered office changed on 19/01/98 from: kingsridge house 601 london road westcliffe-on-sea essex SS0 9PE (1 page)
6 November 1997	New director appointed (2 pages)
6 November 1997	Director resigned (1 page)
4 December 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
7 May 1996	Return made up to 14/04/96; no change of members (4 pages)
17 October 1995	Secretary resigned;new secretary appointed (2 pages)
27 July 1995	Accounts for a small company made up to 31 October 1994 (7 pages)

Permillast Limited

Business Activity

Directors

Location

Accounts

Filing History

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