Permanens Stone Ltd.

Company Name	Permanens Stone Ltd.
Company Status	Dissolved
Company Number	07501277
Category	Private Limited Company
Incorporation Date	21 January 2011(13 years, 3 months ago)
Dissolution Date	23 October 2018 (5 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Shaun Bond
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2012(1 year after company formation)
Appointment Duration	6 years, 8 months (closed 23 October 2018)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	D23 Motherwell Way Grays Essex RM20 3XD

Director Name	Mr Christopher Jones
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2012(1 year after company formation)
Appointment Duration	6 years, 8 months (closed 23 October 2018)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	D23 Motherwell Way Grays Essex RM20 3XD

Director Name	Mr Simon Petrou
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2012(1 year after company formation)
Appointment Duration	6 years, 8 months (closed 23 October 2018)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	D23 Motherwell Way Grays Essex RM20 3XD

Secretary Name	Mrs Susan Burgess
Status	Closed
Appointed	01 February 2012(1 year after company formation)
Appointment Duration	6 years, 8 months (closed 23 October 2018)
Role	Company Director
Correspondence Address	D23 Frogmore Estate Motherwell Way West Thurrock Grays Essex RM20 3XD

Director Name	Mr Andrew John Davis
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2016(4 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 23 October 2018)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	52 Goat Lane Enfield Middlesex EN1 4UA

Director Name	Mr Edward Gordon Forster
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2011(same day as company formation)
Role	Stone Restoration
Country of Residence	United Kingdom
Correspondence Address	104 Colne East Tilbury Essex RM18 8RF

Director Name	Mr Nicholas John Judd
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2011(same day as company formation)
Role	Building Restoration
Country of Residence	United Kingdom
Correspondence Address	3 The Close Benfleet Essex SS7 1NB

Director Name	Mr Christopher Jones
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(11 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2012)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	58 South Drive Warley Brentwood Essex CM14 5DL

Director Name	Mr Simon Petrou
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(11 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 01 January 2016)
Role	Manager
Country of Residence	England
Correspondence Address	D23 Frogmore Estate Motherwell Way West Thurrock Grays Essex RM20 3XD

Director Name	Mr Andrew John Davis
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 01 January 2016)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	52 Goat Lane Enfield Middlesex EN1 4UA

Contact

Website	permanens-stone.co.uk

Location

Registered Address	D23 Frogmore Estate Motherwell Way West Thurrock Grays Essex RM20 3XD
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays

Shareholders

100 at £1	Tri Contracting Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£33,316
Cash	£12,401
Current Liabilities	£20,056

Accounts

Latest Accounts	31 August 2017 (6 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

23 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2018	First Gazette notice for voluntary strike-off (1 page)
25 July 2018	Application to strike the company off the register (3 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
19 April 2018	Notice of agreement to exemption from audit of accounts for period ending 31/08/17 (1 page)
28 March 2018	Audit exemption statement of guarantee by parent company for period ending 31/08/17 (3 pages)
7 February 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
6 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/10/16 (3 pages)
6 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/10/16 (3 pages)
5 September 2017	Previous accounting period shortened from 31 October 2017 to 31 August 2017 (1 page)
5 September 2017	Previous accounting period shortened from 31 October 2017 to 31 August 2017 (1 page)
31 August 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
31 August 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
6 February 2017	Confirmation statement made on 21 January 2017 with updates (7 pages)
6 February 2017	Confirmation statement made on 21 January 2017 with updates (7 pages)
15 July 2016	Notice of agreement to exemption from audit of accounts for period ending 31/10/16 (1 page)
15 July 2016	Notice of agreement to exemption from audit of accounts for period ending 31/10/16 (1 page)
11 July 2016	Accounts for a small company made up to 31 October 2015 (7 pages)
11 July 2016	Accounts for a small company made up to 31 October 2015 (7 pages)
8 April 2016	Appointment of Mr Andrew John Davis as a director on 1 January 2016 (2 pages)
8 April 2016	Appointment of Mr Andrew John Davis as a director on 1 January 2016 (2 pages)
12 February 2016	Director's details changed for Mr Simon Petrou on 12 February 2016 (2 pages)
12 February 2016	Director's details changed for Mr Simon Petrou on 12 February 2016 (2 pages)
12 February 2016	Director's details changed for Mr Shaun Bond on 12 February 2016 (2 pages)
12 February 2016	Director's details changed for Mr Christopher Jones on 12 February 2016 (2 pages)
12 February 2016	Director's details changed for Mr Christopher Jones on 12 February 2016 (2 pages)
12 February 2016	Director's details changed for Mr Christopher Jones on 12 February 2016 (2 pages)
12 February 2016	Director's details changed for Mr Christopher Jones on 12 February 2016 (2 pages)
12 February 2016	Director's details changed for Mr Shaun Bond on 12 February 2016 (2 pages)
3 February 2016	Termination of appointment of Andrew John Davis as a director on 1 January 2016 (1 page)
3 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (5 pages)
3 February 2016	Termination of appointment of Simon Petrou as a director on 1 January 2016 (1 page)
3 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (5 pages)
3 February 2016	Termination of appointment of Andrew John Davis as a director on 1 January 2016 (1 page)
3 February 2016	Termination of appointment of Simon Petrou as a director on 1 January 2016 (1 page)
27 July 2015	Accounts for a small company made up to 31 October 2014 (9 pages)
27 July 2015	Accounts for a small company made up to 31 October 2014 (9 pages)
3 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (7 pages)
3 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (7 pages)
18 August 2014	Accounts for a small company made up to 31 October 2013 (9 pages)
18 August 2014	Accounts for a small company made up to 31 October 2013 (9 pages)
23 April 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (8 pages)
23 April 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (8 pages)
22 April 2014	Director's details changed for Mr Shaun Bond on 20 January 2014 (2 pages)
22 April 2014	Director's details changed for Mr Shaun Bond on 20 January 2014 (2 pages)
13 September 2013	Termination of appointment of Nicholas Judd as a director (1 page)
13 September 2013	Termination of appointment of Nicholas Judd as a director (1 page)
29 August 2013	Accounts for a small company made up to 31 October 2012 (9 pages)
29 August 2013	Accounts for a small company made up to 31 October 2012 (9 pages)
22 August 2013	Previous accounting period shortened from 31 January 2013 to 31 October 2012 (1 page)
22 August 2013	Previous accounting period shortened from 31 January 2013 to 31 October 2012 (1 page)
26 June 2013	Current accounting period shortened from 31 January 2014 to 31 October 2013 (1 page)
26 June 2013	Current accounting period shortened from 31 January 2014 to 31 October 2013 (1 page)
12 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (9 pages)
12 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (9 pages)
17 May 2012	Termination of appointment of Edward Forster as a director (1 page)
17 May 2012	Termination of appointment of Edward Forster as a director (1 page)
13 April 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
13 April 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
28 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (5 pages)
28 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (5 pages)
28 February 2012	Appointment of Mr Simon Petrou as a director (2 pages)
28 February 2012	Appointment of Mr Simon Petrou as a director (2 pages)
27 February 2012	Appointment of Mr Shaun Bond as a director (2 pages)
27 February 2012	Appointment of Mr Christopher Jones as a director (2 pages)
27 February 2012	Appointment of Mrs Susan Burgess as a secretary (1 page)
27 February 2012	Appointment of Mr Andrew Davis as a director (2 pages)
27 February 2012	Appointment of Mr Andrew Davis as a director (2 pages)
27 February 2012	Appointment of Mr Christopher Jones as a director (2 pages)
27 February 2012	Appointment of Mr Shaun Bond as a director (2 pages)
27 February 2012	Appointment of Mrs Susan Burgess as a secretary (1 page)
10 February 2012	Director's details changed for Nicholas John Judd on 10 February 2012 (2 pages)
10 February 2012	Director's details changed for Nicholas John Judd on 10 February 2012 (2 pages)
2 February 2012	Appointment of Mr Andrew John Davis as a director (2 pages)
2 February 2012	Appointment of Mr Andrew John Davis as a director (2 pages)
2 February 2012	Statement of capital following an allotment of shares on 1 February 2012 GBP 100 (3 pages)
2 February 2012	Statement of capital following an allotment of shares on 1 February 2012 GBP 100 (3 pages)
2 February 2012	Statement of capital following an allotment of shares on 1 February 2012 GBP 100 (3 pages)
2 February 2012	Appointment of Mrs Susan Burgess as a secretary (1 page)
2 February 2012	Appointment of Mrs Susan Burgess as a secretary (1 page)
2 February 2012	Statement of capital following an allotment of shares on 1 February 2012 GBP 100 (3 pages)
2 February 2012	Statement of capital following an allotment of shares on 1 February 2012 GBP 100 (3 pages)
2 February 2012	Statement of capital following an allotment of shares on 1 February 2012 GBP 100 (3 pages)
1 February 2012	Appointment of Mr Shaun Bond as a director (2 pages)
1 February 2012	Appointment of Mr Christopher Jones as a director (2 pages)
1 February 2012	Appointment of Mr Christopher Jones as a director (2 pages)
1 February 2012	Appointment of Mr Simon Petrou as a director (2 pages)
1 February 2012	Appointment of Mr Simon Petrou as a director (2 pages)
1 February 2012	Appointment of Mr Shaun Bond as a director (2 pages)
18 January 2012	Termination of appointment of Christopher Jones as a director (1 page)
18 January 2012	Termination of appointment of Christopher Jones as a director (1 page)
10 January 2012	Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 10 January 2012 (1 page)
10 January 2012	Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 10 January 2012 (1 page)
9 January 2012	Appointment of Mr Christopher Jones as a director (2 pages)
9 January 2012	Appointment of Mr Christopher Jones as a director (2 pages)
3 January 2012	Registered office address changed from September Cottage, 3 the Close Benfleet Essex SS7 1NB on 3 January 2012 (2 pages)
3 January 2012	Registered office address changed from September Cottage, 3 the Close Benfleet Essex SS7 1NB on 3 January 2012 (2 pages)
3 January 2012	Registered office address changed from September Cottage, 3 the Close Benfleet Essex SS7 1NB on 3 January 2012 (2 pages)
21 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
21 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Permanens Stone Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Essex Businesses