Company NamePot Of Gold (International) Limited
DirectorsMichael Myers and Sandie Myers
Company StatusDissolved
Company Number01906653
CategoryPrivate Limited Company
Incorporation Date19 April 1985(36 years, 7 months ago)
Previous NameElitico Limited

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMichael Myers
Date of BirthDecember 1943 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1991(5 years, 11 months after company formation)
Appointment Duration30 years, 8 months
RoleCosmetic Manufacturer
Correspondence AddressGarden Cottage
Mill Lane
South Kirkby
West Yorkshire
WF9 3HG
Director NameSandie Myers
Date of BirthAugust 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1991(5 years, 11 months after company formation)
Appointment Duration30 years, 8 months
RoleSecretary
Correspondence AddressGarden Cottage
Mill Lane
South Kirkby
West Yorkshire
WF9 3HG
Secretary NameSandie Myers
NationalityBritish
StatusCurrent
Appointed31 March 1991(5 years, 11 months after company formation)
Appointment Duration30 years, 8 months
RoleSecretary
Correspondence AddressGarden Cottage
Mill Lane
South Kirkby
West Yorkshire
WF9 3HG

Location

Registered AddressCork Gully
Benson House 33 Wellington St
Leeds
LS1 4JP
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts30 June 1995 (26 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

27 May 2001Dissolved (1 page)
27 February 2001Liquidators statement of receipts and payments (6 pages)
27 February 2001Return of final meeting in a creditors' voluntary winding up (3 pages)
9 February 2001Liquidators statement of receipts and payments (6 pages)
21 August 2000Liquidators statement of receipts and payments (6 pages)
16 August 2000C/O re change of liq (8 pages)
16 August 2000Appointment of a voluntary liquidator (1 page)
9 March 2000Liquidators statement of receipts and payments (6 pages)
10 September 1999Liquidators statement of receipts and payments (6 pages)
4 September 1998Appointment of a voluntary liquidator (1 page)
4 September 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
4 September 1998Statement of affairs (5 pages)
11 August 1998Registered office changed on 11/08/98 from: garden cottage off mill lane south kirkby WF9 3HG (1 page)
20 October 1997Return made up to 31/03/96; full list of members (6 pages)
7 October 1997Strike-off action suspended (1 page)
16 September 1997First Gazette notice for compulsory strike-off (1 page)
16 July 1996Accounts for a small company made up to 30 June 1995 (7 pages)
23 June 1995Return made up to 31/03/95; full list of members (6 pages)
9 May 1995Accounts for a small company made up to 30 June 1994 (7 pages)