| Company Name | W & W Potter Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02696179 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1992(32 years, 1 month ago) |
| Dissolution Date | 16 August 2005 (18 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Billie Jo Potter |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2001(9 years, 7 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 16 August 2005) |
| Role | Student |
| Correspondence Address | Daisey Lea Farm Daisy Lea Lane Sowerby New Road Sowerby Bridge Halifax West Yorkshire HX6 1PN |
| Director Name | Tammy Potter |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2001(9 years, 7 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 16 August 2005) |
| Role | Company Director |
| Correspondence Address | 16 Roselee Close Siddal Halifax West Yorkshire HX3 9BT |
| Secretary Name | Black & Severn Nominees & Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 February 2001(8 years, 11 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 16 August 2005) |
| Correspondence Address | 10 Wormgate Boston Lincolnshire PE21 6NP |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Mr William Potter |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1992(2 months, 1 week after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 01 November 2001) |
| Role | Haulage Contractor |
| Correspondence Address | Daisy Lea Farm Daisy Lea Lane Sowerby Bridge Halifax West Yorkshire HX6 1PN |
| Secretary Name | Mr William Potter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1992(2 months, 1 week after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 27 February 2001) |
| Role | Haulage Contractor |
| Correspondence Address | Daisy Lea Farm Daisy Lea Lane Sowerby Bridge Halifax West Yorkshire HX6 1PN |
| Director Name | Mr Adrian Charles Bannon |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1999(7 years, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 18 December 2000) |
| Role | Haulage Contractor |
| Country of Residence | England |
| Correspondence Address | The Holson 46 Slipper Lane Mirfield West Yorkshire WF14 0HG |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1992(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 17a Yorkersgate Malton North Yorkshire YO17 7AA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Malton |
| Ward | Malton |
| Built Up Area | Norton-on-Derwent/Malton |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £605,236 |
| Gross Profit | -£75,035 |
| Net Worth | -£91,039 |
| Current Liabilities | £170,765 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 16 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2005 | Voluntary strike-off action has been suspended (1 page) |
| 7 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2004 | Application for striking-off (1 page) |
| 7 October 2004 | Full accounts made up to 30 September 2001 (10 pages) |
| 7 October 2004 | Full accounts made up to 30 September 2002 (10 pages) |
| 14 May 2004 | Return made up to 11/03/04; no change of members (7 pages) |
| 28 October 2003 | Secretary's particulars changed (1 page) |
| 13 October 2003 | Secretary's particulars changed (1 page) |
| 29 September 2003 | Registered office changed on 29/09/03 from: 122 new road side horsforth leeds west yorkshire LS18 4QB (1 page) |
| 12 March 2003 | Return made up to 11/03/03; full list of members (7 pages) |
| 19 September 2002 | Return made up to 11/03/02; full list of members (7 pages) |
| 19 September 2002 | Director resigned (1 page) |
| 4 December 2001 | New director appointed (2 pages) |
| 4 December 2001 | Director resigned (1 page) |
| 4 December 2001 | New director appointed (2 pages) |
| 16 May 2001 | Full accounts made up to 30 September 2000 (7 pages) |
| 13 March 2001 | Return made up to 11/03/01; full list of members
|
| 13 March 2001 | Secretary resigned (1 page) |
| 13 March 2001 | New secretary appointed (2 pages) |
| 27 February 2001 | Return made up to 11/03/00; no change of members (6 pages) |
| 27 February 2001 | New director appointed (2 pages) |
| 3 May 2000 | Accounting reference date extended from 31/03/00 to 30/09/00 (1 page) |
| 25 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 21 December 1999 | Return made up to 11/03/99; full list of members (6 pages) |
| 18 August 1999 | Particulars of mortgage/charge (3 pages) |
| 11 June 1999 | Registered office changed on 11/06/99 from: 122 new road side horsforth leeds west yorkshire LS18 4QB (1 page) |
| 11 June 1999 | Registered office changed on 11/06/99 from: daisy lea farm daisy lea lane sowerby bridge halifax west yorkshire HX6 1PN (1 page) |
| 12 August 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 15 June 1998 | Return made up to 11/03/98; no change of members (4 pages) |
| 29 July 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 15 May 1997 | Return made up to 11/03/97; no change of members (4 pages) |
| 7 June 1996 | Return made up to 11/03/96; full list of members (6 pages) |
| 22 August 1995 | Particulars of mortgage/charge (4 pages) |
| 24 May 1995 | Return made up to 11/03/95; no change of members (4 pages) |