POTTERIES MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

04471656

Incorporation date

26/06/2002

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 26/06/2002)

04/01/2010

Final Gazette dissolved via voluntary strike-off

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07/10/2009

Director's details changed for David Andrew Fischel on 2009-10-01

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07/10/2009

Director's details changed for Caroline Kirby on 2009-10-01

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07/10/2009

Director's details changed for Kay Elizabeth Chaldecott on 2009-10-01

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07/10/2009

Director's details changed for Loraine Woodhouse on 2009-10-01

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07/10/2009

Secretary's details changed for Susan Folger on 2009-10-01

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21/09/2009

First Gazette notice for voluntary strike-off

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14/09/2009

Application for striking-off

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14/07/2009

Accounts made up to 2008-12-31

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12/07/2009

Return made up to 30/06/09; full list of members

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07/04/2009

Appointment Terminated Director martin ellis

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07/04/2009

Appointment Terminated Director trevor pereira

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09/12/2008

Appointment Terminated Director richard cable

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11/11/2008

Director appointed loraine woodhouse

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04/11/2008

Resolutions

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13/08/2008

Accounts made up to 2007-12-31

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14/07/2008

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

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08/06/2008

Director's Change of Particulars / richard cable / 21/04/2008 / HouseName/Number was: , now: the old smithy; Street was: orchard house 18 high street, now: 47 peterborough road; Post Code was: PE5 7BB, now: PE5 7AX; Country was: , now: united kingdom

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08/04/2008

Appointment Terminated Director aidan smith

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10/12/2007

New director appointed

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22/07/2007

Accounts made up to 2006-12-31

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12/07/2007

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

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08/01/2007

Resolutions

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13/11/2006

Director's particulars changed

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26/09/2006

Director resigned

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12/09/2006

Director's particulars changed

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10/07/2006

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

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19/03/2006

Accounts made up to 2005-12-31

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30/10/2005

New director appointed

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30/10/2005

New director appointed

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30/10/2005

New director appointed

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30/10/2005

New director appointed

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30/10/2005

New director appointed

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30/10/2005

New director appointed

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20/10/2005

Director resigned

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19/10/2005

Memorandum and Articles of Association

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19/10/2005

Resolutions

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19/10/2005

Resolutions

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05/07/2005

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

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25/04/2005

Accounts made up to 2004-12-31

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22/12/2004

Registered office changed on 23/12/04 from: 4 broadgate london EC2M 2DA

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22/12/2004

New secretary appointed

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22/12/2004

Secretary resigned

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22/12/2004

Director resigned

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22/12/2004

Director resigned

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26/09/2004

Accounts made up to 2003-12-31

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23/08/2004

Director's particulars changed

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01/07/2004

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

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24/11/2003

Resolutions

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24/11/2003

Resolutions

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24/11/2003

Resolutions

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31/10/2003

Accounts made up to 2002-12-31

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18/08/2003

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

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29/07/2003

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

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01/03/2003

Director's particulars changed

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13/10/2002

Ad 26/09/02--------- £ si 98@1=98 £ ic 2/100

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13/10/2002

Resolutions

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13/10/2002

Resolutions

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06/10/2002

New director appointed

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03/10/2002

New director appointed

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29/09/2002

Accounting reference date shortened from 30/06/03 to 31/12/02

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20/08/2002

New director appointed

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20/08/2002

New director appointed

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20/08/2002

New secretary appointed

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20/08/2002

Secretary resigned

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20/08/2002

Director resigned

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20/08/2002

Director resigned

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20/08/2002

Registered office changed on 21/08/02 from: 21 holborn viaduct london EC1A 2DY

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20/08/2002

Ad 07/08/02--------- £ si 1@1=1 £ ic 1/2

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07/08/2002

Certificate of change of name

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26/06/2002

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
White, Myles Bernard	Director	07/08/2002 - 16/12/2004	56
Woodhouse, Loraine	Director	03/11/2008 - Present	122
Pereira, Trevor	Director	13/11/2007 - 31/03/2009	155
SISEC LIMITED	Nominee Secretary	27/06/2002 - 13/08/2002	183
LOVITING LIMITED	Nominee Director	27/06/2002 - 07/08/2002	177

Persons with Significant Control

No PSC data available.

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Description

About POTTERIES MANAGEMENT LIMITED

POTTERIES MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 26/06/2002 with the registered office located at 40 Broadway, London, SW1H 0BU. There are currently 5 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 POTTERIES MANAGEMENT LIMITED?

POTTERIES MANAGEMENT LIMITED is currently Dissolved. It was registered on 26/06/2002 and dissolved on 04/01/2010.

Where is POTTERIES MANAGEMENT LIMITED located?

POTTERIES MANAGEMENT LIMITED is registered at 40 Broadway, London, SW1H 0BU.

What is the latest filing for POTTERIES MANAGEMENT LIMITED?

The latest filing was on 04/01/2010: Final Gazette dissolved via voluntary strike-off.