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THOMAS POTTER (NEWCASTLE) LIMITED

Learn more about THOMAS POTTER (NEWCASTLE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BULMAN HOUSE, REGENT CENTRE GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS

THOMAS POTTER (NEWCASTLE) LIMITED on the map

Company type: Private Limited Company
Company number: 00194729
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.12.28
dissolution date: 2008.07.23
last member list: 2005.11.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.11.23
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2004.07.27
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.04.07

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.07.23
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2008.04.23
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.11.23
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2007.11.06
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF CONCURRENCE, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2007.07.16
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.05.23
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.12.15
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.11.13
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REGISTERED OFFICE CHANGED ON 11/11/06 FROM:, UNIT 3J ADMIRAL BUSINESS PARK, NELSON WAY, CRAMLINGTON, NORTHUMBERLAND NE23 1WG
Form type: 287
Date: 2006.11.11
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REGISTERED OFFICE CHANGED ON 18/09/06 FROM:, THOMAS POTTER NEWCASTLE LTD, INDUSTRY ROAD, HEATON, NEWCASTLE UPON TYNE, TYNE & WEAR NE6 5TZ
Form type: 287
Date: 2006.09.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.18
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.04.18
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.18
Order cannot be placed (digitalisation not planned)
DIVIDEND RES APPROVED 04/04/06
Form type: RES13
Date: 2006.04.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.22
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
Form type: 225
Date: 2005.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.16
£2.95
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.10.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.27
£2.95
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02
Form type: AAMD
Date: 2004.03.08
£2.95
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
Child documents:
Document type: ANNOTATION
Date: 2003.12.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.10
£2.95
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
Child documents:
Document type: ANNOTATION
Date: 2001.11.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.11.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.29
£2.95
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RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
Child documents:
Document type: ANNOTATION
Date: 1999.11.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 19/04/99 FROM:, PO BOX 9, INDUSTRY ROAD HEATON, NEWCASTLE UPON TYNE, TYNE & WEAR NE6 5TZ
Form type: 287
Date: 1999.04.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.03.29
£2.95
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RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.27
Child documents:
Document type: ANNOTATION
Date: 1997.11.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.11.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.02.17
£2.95
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RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1996.12.05
£2.95
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RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.02.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.11
£2.95
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ALTER MEM AND ARTS 01/12/95
Form type: SRES01
Date: 1995.12.07
£2.95
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ADOPT MEM AND ARTS 01/12/95
Form type: SRES01
Date: 1995.12.07
£2.95
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DEBENTURE RE BARCLAYS 01/12/95
Form type: SRES13
Date: 1995.12.07
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/12/95
Form type: SRES07
Date: 1995.12.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.12.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.07

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Company directors and board members:

PAUL LOWSON (dissolve)
Secretary, 2003.03.28 - 2008.07.23
7 OFFICE ROW NEW HERRINGTON , SUNDERLAND
DH4 4NF
ANTHONY WILLIAM LISTER (dissolve)
Director, 1992.11.23 - 2008.07.23
43 BRIERDENE CRESCENT , WHITLEY BAY
NE26 4AB, TYNE & WEAR
WILLIAM HENRY VEITCH (dissolve)
Director, 2003.03.28 - 2008.07.23
11 MALDEN CLOSE WHITELEA DALE , CRAMLINGTON
NE23 6AY, NORTHUMBERLAND
ROSEMARY MARGARET BURTON (dissolve)
Secretary, COMPANY SECRETARY, 1992.11.23 - 1995.12.01
NETHERTON HOUSE ABBERLEY , WORCESTER
WR6 6BS, WORCESTERSHIRE
COLIN CROWTHER (dissolve)
Secretary, 1995.12.01 - 2002.11.29
9 BURNSIDE ROAD , WHITLEY BAY
NE25 8PW, TYNE & WEAR
JOHN MALCOLM FRANK BURTON (dissolve)
Director, CHAIRMAN, 1992.11.23 - 1995.12.01
NETHERTON HOUSE ABBERLEY , WORCESTER
WR6 6BS, WORCESTERSHIRE
ROSEMARY MARGARET BURTON (dissolve)
Director, COMPANY SECRETARY, 1992.11.23 - 1995.12.01
NETHERTON HOUSE ABBERLEY , WORCESTER
WR6 6BS, WORCESTERSHIRE
COLIN CROWTHER (dissolve)
Director, FASTENER STOCKHOLDER SECRETARY, 1996.12.01 - 2002.11.29
9 BURNSIDE ROAD , WHITLEY BAY
NE25 8PW, TYNE & WEAR
COLIN DAVIDSON (dissolve)
Director, COMPANY DIRECTOR, 1996.12.01 - 2003.07.30
2 PERTH CLOSE CHIRTON PARK , NORTH SHIELDS
NE29 8DF, TYNE & WEAR
IAN RAMSAY LAWSON (dissolve)
Director, 2004.09.13 - 2006.04.04
178 WESTERN WAY PONTELAND , NORTHUMBERLAND
RAMESHCHANDRA BABULAL RADIA (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.23 - 1995.12.01
12 SCOT GROVE , PINNER
HA5 4RT, MIDDLESEX
RAYMOND RICHARDSON (dissolve)
Director, GENERAL MANAGER FASTENER STOCK, 1996.12.01 - 2003.07.30
5 SUNLEA AVENUE CULLERCOATS , NORTH SHIELDS
NE30 3DS, TYNE & WEAR
STEPHEN FREDERICK WEBB (dissolve)
Director, COMPANY SECRETARY, 1991.11.12 - 1994.07.07
16 ST JOHNS AVENUE , KIDDERMINSTER
DY11 6AT, WORCESTERSHIRE
GERALD FREDERICK WEBSTER (dissolve)
Director, 1996.12.01 - 2000.02.16
15 ESSEX DRIVE , WASHINGTON
NE37 2ND, TYNE & WEAR

Companies near to THOMAS POTTER (NEWCASTLE) ltd.

Information about the Private Limited Company THOMAS POTTER (NEWCASTLE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data