HEATHER MCCARTNEY POTTERY LIMITED

Key Data

Status

Dissolved

Company No.

03397177

Incorporation date

02/07/1997

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/07/1997)

29/03/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/12/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/12/2009

Application to strike the company off the register

View PDF (2 pages)

26/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

15/09/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

09/09/2008

Director appointed heather louise mccartney

View PDF (3 pages)

10/07/2008

Registered office changed on 11/07/2008 from one soho square london W1D 3BQ

View PDF (1 pages)

03/02/2008

Director resigned

View PDF (1 pages)

31/01/2008

Secretary resigned

View PDF (1 pages)

31/01/2008

New secretary appointed

View PDF (2 pages)

30/12/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

03/10/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

09/01/2007

Accounts made up to 2005-12-31

View PDF (5 pages)

29/08/2006

Return made up to 30/06/06; full list of members

View PDF (2 pages)

21/11/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

20/07/2005

Return made up to 30/06/05; full list of members

View PDF (2 pages)

12/10/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

27/07/2004

Return made up to 30/06/04; full list of members

View PDF (6 pages)

27/09/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

16/07/2003

Return made up to 30/06/03; full list of members

View PDF (6 pages)

09/12/2002

Director resigned

View PDF (1 pages)

15/10/2002

Secretary resigned

View PDF (1 pages)

15/10/2002

New secretary appointed

View PDF (2 pages)

09/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

04/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

04/07/2002

Director resigned

View PDF (0 pages)

17/09/2001

Resolutions

View PDF (1 pages)

07/08/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

16/07/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

16/07/2001

Director's particulars changed

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16/07/2001

Registered office changed on 17/07/01

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09/01/2001

Director resigned

View PDF (1 pages)

14/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

11/07/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

26/04/2000

Secretary resigned

View PDF (1 pages)

26/04/2000

New secretary appointed

View PDF (2 pages)

27/07/1999

Return made up to 30/06/99; no change of members

View PDF (6 pages)

10/05/1999

Resolutions

View PDF (1 pages)

04/05/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

04/03/1999

Director resigned

View PDF (1 pages)

23/02/1999

Certificate of change of name

View PDF (3 pages)

12/07/1998

Return made up to 03/07/98; full list of members

View PDF (11 pages)

12/07/1998

Director's particulars changed

View PDF (0 pages)

09/06/1998

New director appointed

View PDF (2 pages)

20/11/1997

New director appointed

View PDF (1 pages)

20/11/1997

New director appointed

View PDF (1 pages)

29/09/1997

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (1 pages)

09/09/1997

Memorandum and Articles of Association

View PDF (8 pages)

04/09/1997

Certificate of change of name

View PDF (2 pages)

03/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

03/09/1997

New director appointed

View PDF (2 pages)

03/09/1997

Secretary resigned

View PDF (1 pages)

03/09/1997

Director resigned

View PDF (1 pages)

03/09/1997

Registered office changed on 04/09/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

02/07/1997

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mccartney, Heather	Director	30/01/2008 - Present	2
Mccartney, Heather Louise	Director	30/09/1997 - 29/10/2002	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/07/1997 - 20/07/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	02/07/1997 - 20/07/1997	43699
DERRINGTONS LIMITED	Corporate Secretary	29/01/2008 - Present	50

Persons with Significant Control

No PSC data available.

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Description

About HEATHER MCCARTNEY POTTERY LIMITED

HEATHER MCCARTNEY POTTERY LIMITED is an(a) Dissolved company incorporated on 02/07/1997 with the registered office located at 11 Raven Wharf, Lafone Street, London SE1 2LR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEATHER MCCARTNEY POTTERY LIMITED?

HEATHER MCCARTNEY POTTERY LIMITED is currently Dissolved. It was registered on 02/07/1997 and dissolved on 29/03/2010.

Where is HEATHER MCCARTNEY POTTERY LIMITED located?

HEATHER MCCARTNEY POTTERY LIMITED is registered at 11 Raven Wharf, Lafone Street, London SE1 2LR.

What is the latest filing for HEATHER MCCARTNEY POTTERY LIMITED?

The latest filing was on 29/03/2010: Final Gazette dissolved via voluntary strike-off.