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POTTENS LIMITED

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

Company details

25 HARLEY STREET, LONDON, W1N 2BR

POTTENS LIMITED on the map

Company type: Private Limited Company
Company number: 00916301
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.09.26
last member list: 1998.02.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2225 - Ancillary activities related to printing

Previous names:

Company POTTENS LIMITED is a Private Limited Company, registration number 00916301, established in United Kingdom on the 26. September 1967. The company was dissolved. The company has been in business for 49 years and 2 months. This company used to be called CLIVE FARROW (PRINTERS) LIMITED . The company is based on 25 HARLEY STREET, LONDON, W1N 2BR. Business of the company POTTENS LIMITED by SIC and NACE code is "2225 - Ancillary activities related to printing". There are 63 company documents available. The most recent document is "DISSOLVED" from the 2004.08.17. The latest accounts are filed up to 1998.10.31. The latest annual return was filed up to 1999.02.02. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1998.10.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.02.02
documents available: 1

Mortgages:

FOWARD TRUST LIMITED
CHATTELS MORTGAGE - Outstanding on 1988.03.02
DAVENHAM TRUST PLC
CHATTEL MORTGAGE - Outstanding on 1999.05.05
ARGENT COMMERCIAL SERVICES LIMITED
A LEGAL CHARGE OVER THE BOOK DEBTS OF THE COMPANY - Outstanding on 1999.05.04

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.08.17
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.05.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.09.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.03.13
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.03.13
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 10/02/00 FROM:, 5 KINGSLEY ROAD, ORPINGTON, KENT BR6 6AX
Form type: 287
Date: 2000.02.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.22
£2.95
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COMPANY NAME CHANGED, CLIVE FARROW (PRINTERS) LIMITED, CERTIFICATE ISSUED ON 18/11/99
Form type: CERTNM
Date: 1999.11.17
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.16
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ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/10/98
Form type: 225
Date: 1999.09.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.23
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REGISTERED OFFICE CHANGED ON 23/06/99 FROM:, CAXTON WORKS,, ASHMEAD ROAD,, KEYNSHAM,, BRISTOL. BS18 1SX.
Form type: 287
Date: 1999.06.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.23
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.23
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RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1998.11.18
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/98 TO 30/04/99
Form type: 225
Date: 1998.11.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.20
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RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.04.02
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RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.03.31

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Company directors and board members:

STEPHEN PETER DAVID MURRELL (dissolve)
Secretary, SOLICITOR, 1999.04.30
5 KINGSLEY ROAD , ORPINGTON
BR6 6AX, KENT
STEPHEN PETER DAVID MURRELL (dissolve)
Director, SOLICITOR, 1999.04.30
5 KINGSLEY ROAD , ORPINGTON
BR6 6AX, KENT
MICHAEL SHAVE (dissolve)
Director, SALES MANAGER, 1999.12.06
ELLMACY STILEBRIDGE LANE, MARDEN , TONBRIDGE
TN12 9BA, KENT
JANET SYLVIA FARROW (dissolve)
Secretary, 1992.02.08 - 1999.04.30
BARN COTTAGE ELM PARK CHEWTON KEYNSHAM KEYNSHAM , BRISTOL
BS18 2SS, AVON
CLIVE FARROW (dissolve)
Director, PRINTER, 1992.02.08 - 1999.04.30
BARN COTTAGE CHEWTON KEYNSHAM , BRISTOL
BS18 2SS, AVON
JANET SYLVIA FARROW (dissolve)
Director, COMPANY SECRETARY, 1992.02.08 - 1999.04.30
BARN COTTAGE ELM PARK CHEWTON KEYNSHAM KEYNSHAM , BRISTOL
BS18 2SS, AVON
ROGER HENRY GARLAND (dissolve)
Director, LITHOGRAPHIC PRINTER, 1992.02.08 - 1997.06.05
74 JOHNSON DRIVE WARMLEY , BRISTOL
BS15 7BS, AVON
EDWARD ARTHUR GODDARD (dissolve)
Director, 1997.05.08 - 1998.03.23
STERLING HOUSE 65 PALACE ROAD , EAST MOLESEY
KT8 9DN, SURREY
DANNY ROBERT LOCK (dissolve)
Director, PRINTER, 1992.02.08 - 1998.06.08
27 COURT FARM ROAD LONGWELL GREEN , BRISTOL
BS15 6AA, AVON
ROGER STEPHEN MILLER (dissolve)
Director, COMPANY DIRECTOR, 1999.04.30 - 1999.12.06
60 CADWALLON ROAD , LONDON
SE9 3PY
UMAR MOHAMMED SHARIFF (dissolve)
Director, ACCOUNTANT, 1992.02.08 - 1999.04.30
36 KING GEORGE CLOSE , SUNBURY ON THAMES
TW16 7NW, MIDDLESEX
ANDREW RICHARD WILKEY (dissolve)
Director, 1997.06.02 - 1998.11.19
AVANTI 7 HURN LANE KEYNSHAM , BRISTOL
BS18 1RH

Companies near to POTTENS ltd.

Information about the Private Limited Company POTTENS 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: 2016.06.16. Reload the data