PROJECT POTION ST LIMITED

Key Data

Status

Dissolved

Company No.

02531524

Incorporation date

15/08/1990

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/08/1990)

07/05/2012

Final Gazette dissolved following liquidation

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07/02/2012

Return of final meeting in a members' voluntary winding up

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22/12/2011

Liquidators' statement of receipts and payments to 2011-12-12

View PDF (16 pages)

16/12/2010

Appointment of a voluntary liquidator

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16/12/2010

Declaration of solvency

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16/12/2010

Resolutions

View PDF (1 pages)

16/12/2010

Registered office address changed from Bartley House Station Road Hook Hampshire RG27 9JF United Kingdom on 2010-12-17

View PDF (2 pages)

14/11/2010

Resolutions

View PDF (2 pages)

14/11/2010

Change of name notice

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19/09/2010

Termination of appointment of Michael Olpin as a director

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08/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

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02/11/2009

Accounts for a dormant company made up to 2008-12-31

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24/08/2009

Director's Change of Particulars / timothy bittleston / 17/06/2008 / HouseName/Number was: , now: mark two; Street was: stoneleigh, now: ; Area was: beyne road, now: abbots worthy; Post Code was: SO22 4JW, now: SO21 1DR

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12/02/2009

Return made up to 31/12/08; full list of members

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07/01/2009

Accounts made up to 2007-12-31

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26/02/2008

Return made up to 31/12/07; full list of members

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24/02/2008

Location of register of members

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24/02/2008

Registered office changed on 25/02/2008 from bartley house station road hook hampshire RG27 9JF

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01/11/2007

Registered office changed on 02/11/07 from: winton house winton square basingstoke hampshire RG21 1EN

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29/10/2007

Accounts made up to 2006-12-31

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02/03/2007

Secretary resigned

View PDF (1 pages)

02/03/2007

New secretary appointed

View PDF (1 pages)

28/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

07/11/2006

Director resigned

View PDF (1 pages)

07/11/2006

New director appointed

View PDF (1 pages)

18/05/2006

New secretary appointed;new director appointed

View PDF (2 pages)

18/05/2006

New director appointed

View PDF (2 pages)

18/05/2006

Director resigned

View PDF (1 pages)

18/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

10/05/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

29/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

31/10/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

26/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

13/06/2004

Accounts made up to 2003-12-31

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16/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

16/01/2004

Location of register of members address changed

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03/10/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

31/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/02/2003

Return made up to 31/12/02; full list of members

View PDF (5 pages)

29/10/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

06/06/2002

Return made up to 31/12/01; full list of members

View PDF (5 pages)

22/08/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

12/02/2001

Return made up to 31/12/00; full list of members

View PDF (5 pages)

26/07/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

15/03/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

29/02/2000

Director's particulars changed

View PDF (1 pages)

09/08/1999

Accounts made up to 1998-12-31

View PDF (6 pages)

07/01/1999

Accounts made up to 1997-12-31

View PDF (6 pages)

05/01/1999

Return made up to 31/12/98; full list of members

View PDF (7 pages)

05/01/1999

Location of register of members

View PDF (1 pages)

15/03/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

10/03/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/03/1998

Director's particulars changed

View PDF (1 pages)

02/11/1997

Accounts made up to 1996-12-31

View PDF (5 pages)

05/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

28/10/1996

Accounts made up to 1995-12-31

View PDF (5 pages)

31/01/1996

Return made up to 31/12/95; full list of members

View PDF (7 pages)

04/05/1995

Accounts made up to 1994-12-31

View PDF (5 pages)

17/01/1995

Return made up to 31/12/94; full list of members

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17/01/1995

Location of register of members address changed

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17/01/1995

Location of debenture register address changed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

26/09/1994

Return made up to 16/08/94; full list of members

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12/07/1994

Director's particulars changed

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05/06/1994

Accounts made up to 1993-12-31

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05/10/1993

Return made up to 16/08/93; full list of members

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20/02/1993

Accounts made up to 1992-12-31

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15/10/1992

Return made up to 16/08/92; full list of members

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30/04/1992

Resolutions

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30/04/1992

Accounts made up to 1991-12-31

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14/11/1991

New director appointed

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14/11/1991

Return made up to 16/08/91; full list of members

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29/08/1990

Accounting reference date notified as 31/12

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21/08/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/08/1990

Incorporation

View PDF (15 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

30/12/2008

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
Olpin, Michael Christopher	Director	03/05/2006 - 03/06/2009	9
Bittleston, Timothy Steven	Director	17/10/2006 - Present	36
Turner, Paul	Director	03/05/2006 - 17/10/2006	5
Neame, Michael John	Secretary	16/02/2007 - Present	9
Olpin, Michael Christopher	Secretary	03/05/2006 - 16/02/2007	5

Persons with Significant Control

No PSC data available.

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Description

About PROJECT POTION ST LIMITED

PROJECT POTION ST LIMITED is an(a) Dissolved company incorporated on 15/08/1990 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 PROJECT POTION ST LIMITED?

PROJECT POTION ST LIMITED is currently Dissolved. It was registered on 15/08/1990 and dissolved on 07/05/2012.

Where is PROJECT POTION ST LIMITED located?

PROJECT POTION ST LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What is the latest filing for PROJECT POTION ST LIMITED?

The latest filing was on 07/05/2012: Final Gazette dissolved following liquidation.