POTATO COUNCIL LIMITED

Key Data

Status

Dissolved

Company No.

06410734

Incorporation date

28/10/2007

Size

Micro Entity

Classification

Support activities for crop production (01.61 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2007)

01/06/2021

Final Gazette dissolved via voluntary strike-off

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16/03/2021

First Gazette notice for voluntary strike-off

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03/03/2021

Application to strike the company off the register

View PDF (3 pages)

30/10/2020

Confirmation statement made on 2020-10-29 with no updates

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22/10/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

03/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

04/11/2019

Confirmation statement made on 2019-10-29 with no updates

View PDF (3 pages)

18/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

07/11/2018

Confirmation statement made on 2018-10-29 with no updates

View PDF (3 pages)

05/02/2018

Appointment of Mr Kenneth John Boyns as a secretary on 2018-02-01

View PDF (2 pages)

05/02/2018

Termination of appointment of Christopher Alan Perry as a secretary on 2018-02-01

View PDF (1 pages)

30/10/2017

Confirmation statement made on 2017-10-29 with no updates

View PDF (3 pages)

11/07/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

09/11/2016

Termination of appointment of Michael Joseph Sloyan as a director on 2016-11-01

View PDF (1 pages)

04/11/2016

Appointment of Ms Jane Louise King as a director on 2016-10-27

View PDF (2 pages)

31/10/2016

Confirmation statement made on 2016-10-29 with updates

View PDF (4 pages)

25/10/2016

Termination of appointment of Christopher Gordon Goodwin as a director on 2016-09-30

View PDF (1 pages)

25/10/2016

Termination of appointment of Christopher Gordon Goodwin as a secretary on 2016-09-30

View PDF (1 pages)

25/10/2016

Appointment of Mr Christopher Alan Perry as a secretary on 2016-09-30

View PDF (2 pages)

25/10/2016

Appointment of Mr Kenneth John Boyns as a director on 2016-09-30

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14/06/2016

Accounts for a dormant company made up to 2016-03-31

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09/11/2015

Annual return made up to 2015-10-29 no member list

View PDF (3 pages)

30/07/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

02/12/2014

Termination of appointment of Thomas Taylor as a director on 2014-11-30

View PDF (1 pages)

19/11/2014

Appointment of Mr Michael Joseph Sloyan as a director on 2014-11-17

View PDF (2 pages)

19/11/2014

Annual return made up to 2014-10-29 no member list

View PDF (3 pages)

07/07/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

12/11/2013

Annual return made up to 2013-10-29 no member list

View PDF (3 pages)

12/06/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

07/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

06/11/2012

Annual return made up to 2012-10-29 no member list

View PDF (3 pages)

15/08/2012

Appointment of Mr Thomas Taylor as a director

View PDF (2 pages)

15/08/2012

Appointment of Mr Christopher Gordon Goodwin as a director

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15/08/2012

Termination of appointment of Allan Stevenson as a director

View PDF (1 pages)

22/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

01/11/2011

Annual return made up to 2011-10-29 no member list

View PDF (2 pages)

01/04/2011

Registered office address changed from Agriculture & Horticulture Development Board Stoneleigh Park Kenilworth Warwickshire CV8 2TL on 2011-04-01

View PDF (1 pages)

01/04/2011

Termination of appointment of Dennis Heywood as a director

View PDF (1 pages)

15/03/2011

Appointment of Mr Christopher Gordon Goodwin as a secretary

View PDF (1 pages)

15/03/2011

Termination of appointment of Janice Smith as a secretary

View PDF (1 pages)

30/11/2010

Appointment of Ms Janice Smith as a secretary

View PDF (1 pages)

01/11/2010

Annual return made up to 2010-10-29 no member list

View PDF (3 pages)

01/11/2010

Termination of appointment of Inga-Lill Martin as a secretary

View PDF (1 pages)

12/10/2010

Accounts for a dormant company made up to 2010-03-31

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10/12/2009

Termination of appointment of Nicholas Vermont as a director

View PDF (1 pages)

10/12/2009

Termination of appointment of Duncan Worth as a director

View PDF (1 pages)

10/12/2009

Termination of appointment of William Tapp as a director

View PDF (1 pages)

10/12/2009

Termination of appointment of Fraser Scott as a director

View PDF (1 pages)

10/12/2009

Termination of appointment of Alexander Stephens as a director

View PDF (1 pages)

10/12/2009

Termination of appointment of David Rankin as a director

View PDF (1 pages)

10/12/2009

Termination of appointment of Timothy Papworth as a director

View PDF (1 pages)

10/12/2009

Termination of appointment of Graham Nichols as a director

View PDF (1 pages)

10/12/2009

Termination of appointment of Fiona Fell as a director

View PDF (1 pages)

10/12/2009

Termination of appointment of Robert Doig as a director

View PDF (1 pages)

10/12/2009

Termination of appointment of Colin Bradley as a director

View PDF (1 pages)

10/12/2009

Termination of appointment of James Cruickshank as a director

View PDF (1 pages)

10/12/2009

Termination of appointment of Anthony Bambridge as a director

View PDF (1 pages)

30/11/2009

Resolutions

View PDF (20 pages)

19/11/2009

Annual return made up to 2009-10-29 no member list

View PDF (10 pages)

19/11/2009

Director's details changed for Mr David Campbell Rankin on 2009-10-02

View PDF (2 pages)

19/11/2009

Director's details changed for Duncan Richard Worth on 2009-10-02

View PDF (2 pages)

19/11/2009

Director's details changed for William Robert Nicholas Tapp on 2009-10-02

View PDF (2 pages)

19/11/2009

Director's details changed for Mr Allan Malcolm Stevenson on 2009-10-02

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19/11/2009

Director's details changed for Nicholas Ian Vermont on 2009-10-02

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19/11/2009

Director's details changed for Fraser Scott on 2009-10-02

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19/11/2009

Director's details changed for Alexander Frederick Stephens on 2009-10-02

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19/11/2009

Director's details changed for Fiona Catherine Fell on 2009-10-02

View PDF (2 pages)

19/11/2009

Director's details changed for Dennis Peter Heywood on 2009-10-02

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19/11/2009

Director's details changed for Graham Michael Nichols on 2009-10-02

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19/11/2009

Director's details changed for James Strachan Cruickshank on 2009-10-02

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19/11/2009

Director's details changed for Robert John Stewart Doig on 2009-10-02

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19/11/2009

Director's details changed for Mr Anthony William James Bambridge on 2009-10-02

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19/11/2009

Director's details changed for Colin William Bradley on 2009-10-02

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28/10/2009

Accounts for a dormant company made up to 2009-03-31

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30/07/2009

Accounting reference date shortened from 31/10/2009 to 31/03/2009

View PDF (1 pages)

21/07/2009

Registered office changed on 21/07/2009 from 4300 nash court john smith drive oxford business park south oxford oxfordshire OX4 2RT

View PDF (1 pages)

21/11/2008

Annual return made up to 29/10/08

View PDF (16 pages)

21/11/2008

Registered office changed on 21/11/2008 from c/o british potato council 4300 nash court john smith drive oxford business park south oxfordshire OX4 2RT

View PDF (1 pages)

09/10/2008

Director appointed james strachan cruickshank

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09/10/2008

Director appointed fraser scott

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09/10/2008

Director appointed david campbell rankin

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09/10/2008

Director appointed colin william bradley

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09/10/2008

Director appointed nicholas ian vermont

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09/10/2008

Director appointed robert john stewart doig

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09/10/2008

Director appointed fiona catherine fell

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06/10/2008

Resolutions

View PDF (35 pages)

03/10/2008

Director appointed duncan richard worth

View PDF (2 pages)

03/10/2008

Director appointed william robert nicholas tapp

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03/10/2008

Director appointed alan malcolm stevenson

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03/10/2008

Director appointed alexander frederick stephens

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03/10/2008

Director appointed timothy frank papworth

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03/10/2008

Director appointed graham michael nichols

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03/10/2008

Director appointed anthony william james bambridge

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07/03/2008

Appointment terminated director janet bainbridge

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07/03/2008

Director appointed dennis peter heywood

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06/12/2007

New secretary appointed

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06/12/2007

New director appointed

View PDF (2 pages)

06/12/2007

Registered office changed on 06/12/07 from: harbour court, compass road north harbour, portsmouth, hampshire PO6 4ST

View PDF (1 pages)

06/12/2007

Director resigned

View PDF (1 pages)

06/12/2007

Secretary resigned

View PDF (1 pages)

29/10/2007

Incorporation

View PDF (33 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

30/03/2020

Last change occurred

30/03/2020

Accounts

Micro Entity

Last made up date

30/03/2020

Next account date

30/03/2021

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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
Scott, Fraser	Director	19/09/2008 - 10/12/2009	5
BLAKELAW SECRETARIES LIMITED	Corporate Secretary	29/10/2007 - 29/11/2007	274
Bainbridge, Janet Mary, Prof	Director	29/11/2007 - 20/02/2008	5
Cruickshank, James Strachan	Director	19/09/2008 - 10/12/2009	15
Bradley, Colin William	Director	19/09/2008 - 10/12/2009	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About POTATO COUNCIL LIMITED

POTATO COUNCIL LIMITED is an(a) Dissolved company incorporated on 28/10/2007 with the registered office located at C/O AGRICULTURE & HORTICULTURE DEVELOPMENT BOARD, . Stoneleigh Park, Kenilworth, Warwickshire CV8 2TL. There are currently 3 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 POTATO COUNCIL LIMITED?

POTATO COUNCIL LIMITED is currently Dissolved. It was registered on 28/10/2007 and dissolved on 31/05/2021.

Where is POTATO COUNCIL LIMITED located?

POTATO COUNCIL LIMITED is registered at C/O AGRICULTURE & HORTICULTURE DEVELOPMENT BOARD, . Stoneleigh Park, Kenilworth, Warwickshire CV8 2TL.

What does POTATO COUNCIL LIMITED do?

POTATO COUNCIL LIMITED operates in the Support activities for crop production (01.61 - SIC 2007) sector.

What is the latest filing for POTATO COUNCIL LIMITED?

The latest filing was on 01/06/2021: Final Gazette dissolved via voluntary strike-off.