| Company Name | Permaclad UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03232777 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1996(27 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Paul Frederick Bowman |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1996(1 day after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 04 November 1998) |
| Role | Sales Consultant |
| Correspondence Address | 34 Southwell Road Benfleet Essex SS7 1JB |
| Secretary Name | Anne Bowman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1996(1 day after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 09 July 1997) |
| Role | Company Director |
| Correspondence Address | 34 Southwell Road Benfleet Essex SS7 1JB |
| Secretary Name | Jacqueline Dyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1997(11 months, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 02 November 1998) |
| Role | Company Director |
| Correspondence Address | 55a Cheltenham Drive Leigh On Sea Southend Essex SS9 3EQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 1996(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 1996(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Garfield House 165/167 High Street Rayleigh Essex SS6 7QA |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Wheatley |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 March 1998 (26 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 18 January 2000 | Dissolved (1 page) |
|---|---|
| 18 October 1999 | Completion of winding up (2 pages) |
| 1 March 1999 | Order of court to wind up (1 page) |
| 9 February 1999 | Court order notice of winding up (1 page) |
| 5 November 1998 | Director resigned (1 page) |
| 5 November 1998 | Secretary resigned (1 page) |
| 10 August 1998 | Return made up to 01/08/98; no change of members (4 pages) |
| 20 July 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 13 June 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 16 September 1996 | Secretary resigned (1 page) |
| 16 September 1996 | Director resigned (1 page) |
| 23 August 1996 | New secretary appointed (2 pages) |
| 23 August 1996 | New director appointed (2 pages) |
| 15 August 1996 | Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page) |
| 1 August 1996 | Incorporation (12 pages) |