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POTTER & CLARKE LIMITED

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

Company details

SECOND AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NW

POTTER & CLARKE LIMITED on the map

Company type: Private Limited Company
Company number: 00900518
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.03.10
dissolution date: 2001.02.06
last member list: 2000.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.25
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.04.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.02.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/00 FROM:, EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE NN8 1LT
Form type: 287
Date: 2000.10.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/00
Form type: AA
Date: 2000.10.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 07/02/00
Form type: SRES03
Date: 2000.03.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/12/99 FROM:, 85 BUCKINGHAM GATE, LONDON, SW1E 6PD
Form type: 287
Date: 1999.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/99
Form type: AA
Date: 1999.11.15
£2.95
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RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.14
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
Form type: 225
Date: 1998.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/97
Form type: AA
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/96 FROM:, PORTLAND HOUSE, STAG PLACE, LONDON, SW1E 5AY
Form type: 287
Date: 1996.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/95
Form type: AA
Date: 1996.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.16
£2.95
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RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.10
£2.95
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RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/11/94 FROM:, 4 PARK COURT, PYFORD ROAD, WEST BYFLEET, SURREY KT14 6SD
Form type: 287
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/94
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/92
Form type: AA
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/05/92 FROM:, WEST LODGE, STATION APPROACH, WEST BYFLEET, SURREY. KT14 6NZ
Form type: 287
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/10/91 FROM:, BEAVER HOUSE, YORK CLOSE, BYFLEET, SURREY KT14 7HN
Form type: 287
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/06/91 FROM:, CANADA ROAD, BYFLEET, SURREY, KT14 7JL
Form type: 287
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.03

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Company directors and board members:

PAUL GERARD ATTWOOD (dissolve)
Secretary, SOLICITOR, 2000.10.13 - 2001.02.06
12 HOLBORN DRIVE , ORMSKIRK
L39 3QL, LANCASHIRE
PAUL GERARD ATTWOOD (dissolve)
Director, SOLICITOR, 2000.10.13 - 2001.02.06
12 HOLBORN DRIVE , ORMSKIRK
L39 3QL, LANCASHIRE
JOHN GRAHAM BERRY (dissolve)
Director, 2000.10.13 - 2001.02.06
THE POPLARS DARLAND LANE LAVISTER ROSSETT , WREXHAM
LL12 0BA
DORIS VALERIE BELTON (dissolve)
Secretary, 2000.01.10 - 2000.10.16
49 DRAYTON ROAD IRTHLINGBOROUGH , WELLINGBOROUGH
NN9 5TA, NORTHAMPTONSHIRE
JEFFREY EDWARD BROWN (dissolve)
Secretary, ACCOUNTANT, 1992.04.07 - 1994.11.09
3 PRIMROSE LANE , ARLESEY
SG15 6RD, BEDFORDSHIRE
ALAN JAMES GRANT (dissolve)
Secretary, 1992.04.05 - 1992.04.07
2 BRAYBANK OLD MILL LANE BRAY , MAIDENHEAD
SL6 2BQ, BERKSHIRE
SHIRLEY ELIZABETH JOHNSON (dissolve)
Secretary, ASSISTANT TO COMPANY SECRETARY, 1994.11.09 - 2000.01.10
25 STONEY COMMON , STANSTED
CM24 8NF, ESSEX
PAUL FRANCIS ASHWORTH (dissolve)
Director, COMPANY EXECUTIVE, 1992.04.05 - 1994.11.09
4 CAMBRIDGE PARK , TWICKENHAM
TW1 2PF, MIDDLESEX
DORIS VALERIE BELTON (dissolve)
Director, ASSISTANT TO COMPANY SECRETARY, 1999.12.18 - 2000.10.16
49 DRAYTON ROAD IRTHLINGBOROUGH , WELLINGBOROUGH
NN9 5TA, NORTHAMPTONSHIRE
JEFFREY EDWARD BROWN (dissolve)
Director, ACCOUNTANT, 1992.04.07 - 1994.11.09
3 PRIMROSE LANE , ARLESEY
SG15 6RD, BEDFORDSHIRE
ALAN JAMES GRANT (dissolve)
Director, ACCOUNTANT, 1992.04.05 - 1992.04.07
2 BRAYBANK OLD MILL LANE BRAY , MAIDENHEAD
SL6 2BQ, BERKSHIRE
PHILIP JOHN HUDSON (dissolve)
Director, CO SEC & SOLICITOR, 1999.12.18 - 2000.10.16
25 BENNETT DRIVE , WARWICK
CV34 6QJ
SHIRLEY ELIZABETH JOHNSON (dissolve)
Director, ASSISTANT TO COMPANY SECRETARY, 1994.11.09 - 2000.01.05
25 STONEY COMMON , STANSTED
CM24 8NF, ESSEX
ROSALEEN CLARE KERSLAKE (dissolve)
Director, COMPANY SECRETARY, 1996.09.02 - 2000.01.05
LITTLE MANOR HOUSE GUILDFORD ROAD , WESTCOTT
RH4 3NJ, SURREY
MALCOLM MCCLURE (dissolve)
Director, ACCOUNTANT, 1994.11.09 - 1999.02.26
FLAT 3 48 DARTMOUTH PARK HILL , LONDON
NW5 1HN

Companies near to POTTER & CLARKE ltd.

Information about the Private Limited Company POTTER & CLARKE 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: 2016.06.14. Reload the data