| Company Name | H.E. And I.M. Potter Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03893704 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1999(24 years, 4 months ago) |
| Dissolution Date | 16 February 2010 (14 years, 2 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 | Mr Richard Arthur Potter |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stonegate Court Stonegate Whixley North Yorkshire YO26 8AS |
| Director Name | Mrs Sheila Potter |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stonegate Court Stonegate, Whixley York North Yorkshire YO26 8AS |
| Secretary Name | Mrs Sheila Potter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stonegate Court Stonegate, Whixley York North Yorkshire YO26 8AS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Thorpe House 61 Richardshaw Lane Stanningley Pudsey LS28 7EL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Calverley and Farsley |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2009 | Application to strike the company off the register (3 pages) |
| 23 October 2009 | Application to strike the company off the register (3 pages) |
| 17 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 17 February 2009 | Accounts made up to 31 December 2008 (1 page) |
| 12 January 2009 | Return made up to 14/12/08; no change of members (4 pages) |
| 12 January 2009 | Return made up to 14/12/08; no change of members (4 pages) |
| 25 April 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 25 April 2008 | Accounts made up to 31 December 2007 (1 page) |
| 7 January 2008 | Return made up to 14/12/07; no change of members (7 pages) |
| 7 January 2008 | Return made up to 14/12/07; no change of members (7 pages) |
| 12 March 2007 | Accounts made up to 31 December 2006 (1 page) |
| 12 March 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 18 January 2007 | Return made up to 14/12/06; full list of members (7 pages) |
| 18 January 2007 | Return made up to 14/12/06; full list of members (7 pages) |
| 6 March 2006 | Accounts made up to 31 December 2005 (1 page) |
| 6 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 10 January 2006 | Return made up to 14/12/05; full list of members (7 pages) |
| 10 January 2006 | Return made up to 14/12/05; full list of members (7 pages) |
| 15 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 15 August 2005 | Accounts made up to 31 December 2004 (1 page) |
| 21 December 2004 | Return made up to 14/12/04; full list of members (7 pages) |
| 21 December 2004 | Return made up to 14/12/04; full list of members (7 pages) |
| 10 September 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 10 September 2004 | Accounts made up to 31 December 2003 (2 pages) |
| 12 January 2004 | Return made up to 14/12/03; full list of members (7 pages) |
| 12 January 2004 | Return made up to 14/12/03; full list of members (7 pages) |
| 14 July 2003 | Accounts made up to 31 December 2002 (1 page) |
| 14 July 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 18 December 2002 | Return made up to 14/12/02; full list of members (7 pages) |
| 18 December 2002 | Return made up to 14/12/02; full list of members (7 pages) |
| 12 September 2002 | Accounts made up to 31 December 2001 (1 page) |
| 12 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 24 December 2001 | Return made up to 14/12/01; full list of members
|
| 24 December 2001 | Return made up to 14/12/01; full list of members (6 pages) |
| 12 April 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 12 April 2001 | Accounts made up to 31 December 2000 (1 page) |
| 19 December 2000 | Return made up to 14/12/00; full list of members (6 pages) |
| 19 December 2000 | Return made up to 14/12/00; full list of members (6 pages) |
| 30 January 2000 | Ad 14/12/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 January 2000 | Ad 14/12/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 December 1999 | Incorporation (17 pages) |
| 14 December 1999 | Secretary resigned (1 page) |
| 14 December 1999 | Secretary resigned (1 page) |