| Company Name | Permanent Repair Systems Limited |
|---|---|
| Director | Zoe Schofield |
| Company Status | Dissolved |
| Company Number | 02926532 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 1994(29 years, 12 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Zoe Schofield |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 1996(2 years after company formation) |
| Appointment Duration | 27 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Ridings White Elm Road Danbury Chelmsford Essex CM3 4LR |
| Secretary Name | Mr Craig Schofield |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 May 1996(2 years after company formation) |
| Appointment Duration | 27 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 The Glebe Purleigh Chelmsford Essex CM3 4LR |
| Director Name | Zoe Schofield |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 White Tree Court South Woodham Ferrers Chelmsford Essex CM3 7AL |
| Secretary Name | Mr Craig Schofield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 The Glebe Purleigh Chelmsford Essex CM3 4LR |
| Director Name | Mr Craig Schofield |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1994(5 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 10 May 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 The Glebe Purleigh Chelmsford Essex CM3 4LR |
| Secretary Name | Zoe Schofield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1994(5 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 10 May 1996) |
| Role | Company Director |
| Correspondence Address | 130 Gandalfs Ride South Woodham Ferrers Essex CM3 5WS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1299-1301 London Road Leigh On Sea Essex SS9 2AD |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Belfairs |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,057 |
| Cash | £262 |
| Current Liabilities | £74,693 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 8 August 2003 | Dissolved (1 page) |
|---|---|
| 20 February 2002 | Order of court to wind up (2 pages) |
| 3 July 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 16 May 2001 | Return made up to 06/05/01; full list of members (6 pages) |
| 19 May 2000 | Return made up to 06/05/00; full list of members
|
| 4 May 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 15 September 1999 | Particulars of mortgage/charge (3 pages) |
| 1 August 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 17 May 1999 | Return made up to 06/05/99; no change of members (4 pages) |
| 3 June 1998 | Return made up to 06/05/98; full list of members
|
| 20 April 1998 | Accounts for a small company made up to 30 June 1997 (8 pages) |
| 29 May 1997 | Return made up to 06/05/97; no change of members
|
| 13 October 1996 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 29 May 1996 | Director resigned (1 page) |
| 29 May 1996 | Secretary resigned (2 pages) |
| 29 May 1996 | New secretary appointed (1 page) |
| 29 May 1996 | New director appointed (2 pages) |
| 16 May 1996 | Return made up to 06/05/96; no change of members
|
| 7 March 1996 | Amended accounts made up to 30 June 1995 (7 pages) |
| 16 October 1995 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 24 May 1995 | Return made up to 06/05/95; full list of members (6 pages) |