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POTTS GROUP PENSION TRUSTEES LIMITED

Learn more about POTTS GROUP PENSION TRUSTEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

117 CHARTERHOUSE STREET, LONDON, EC1M 6PN

POTTS GROUP PENSION TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00370167
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.10.23
dissolution date: 2006.03.07
last member list: 2003.01.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2004.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.01.25
documents available: 1

List of company documents:

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Find out more information about POTTS GROUP PENSION TRUSTEES LIMITED. Our website makes it possible to view other available documents related to POTTS GROUP PENSION TRUSTEES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.03.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.11.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 25/01/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/05 FROM:, BOUNDARY HOUSE, 91-93.CHARTERHOUSE STREET, LONDON, EC1M 6PN
Form type: 287
Date: 2005.01.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.11
£2.95
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RETURN MADE UP TO 25/01/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.03.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.01
£2.95
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RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
Child documents:
Document type: ANNOTATION
Date: 2002.01.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.11.30
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/01 FROM:, NO 1 EAST MARKET BUILDING, LONDON CENTRAL MARKET, LONDON, EC1A 9PQ
Form type: 287
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/99 FROM:, 204 CENTRAL MARKETS, LONDON, EC1A 2LL
Form type: 287
Date: 1999.05.13
£2.95
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RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.02
£2.95
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RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.04
£2.95
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RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/03/91 FROM:, GREENHILL HOUSE, 90/93 COWCROSS STREET, LONDON, EC1M 6BH
Form type: 287
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.09.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/07/88 FROM:, 1 SERJEANTS INN, LONDON EC4Y 1JD
Form type: 287
Date: 1988.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.08.20

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Company directors and board members:

JAMES RONALD SERVICE (dissolve)
Secretary, 1992.01.25 - 2006.03.07
HAWKINS HARVEST GREAT BARDFIELD , BRAINTREE
CM7 4QW, ESSEX
GEORGE ERASMUS DARWIN (dissolve)
Director, COMPANY DIRECTOR, 1992.01.25 - 2006.03.07
3A PEMBROKE GARDENS , LONDON
W8 6HS
JAMES RONALD SERVICE (dissolve)
Director, 1992.01.25 - 2006.03.07
HAWKINS HARVEST GREAT BARDFIELD , BRAINTREE
CM7 4QW, ESSEX

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Information about the Private Limited Company POTTS GROUP PENSION TRUSTEES 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: 2016.04.28. Reload the data