Thomas Potter (Newcastle) Limited

Company Name	Thomas Potter (Newcastle) Limited
Company Status	Dissolved
Company Number	00194729
Category	Private Limited Company
Incorporation Date	28 December 1923(99 years, 3 months ago)
Dissolution Date	23 July 2008 (14 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Anthony William Lister
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	23 November 1992(68 years, 11 months after company formation)
Appointment Duration	15 years, 8 months (closed 23 July 2008)
Role	Company Director
Correspondence Address	43 Brierdene Crescent Whitley Bay Tyne & Wear NE26 4AB

Director Name	William Henry Veitch
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2003(79 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (closed 23 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Malden Close Whitelea Dale Cramlington Northumberland NE23 6AY

Secretary Name	Mr Paul Lowson
Nationality	British
Status	Closed
Appointed	28 March 2003(79 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (closed 23 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Office Row New Herrington Sunderland DH4 4NF

Director Name	Stephen Frederick Webb
Date of Birth	September 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(67 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 July 1994)
Role	Secretary
Correspondence Address	16 St Johns Avenue Kidderminster Worcestershire DY11 6AT

Director Name	Mr John Malcolm Frank Burton
Date of Birth	November 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(68 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 December 1995)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Netherton House Abberley Worcester Worcestershire WR6 6BS

Director Name	Mrs Rosemary Margaret Burton
Date of Birth	October 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(68 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 December 1995)
Role	Secretary
Country of Residence	England
Correspondence Address	Netherton House Abberley Worcester Worcestershire WR6 6BS

Director Name	Mr Rameshchandra Babulal Radia
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(68 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 December 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Scot Grove Pinner Middlesex HA5 4RT

Secretary Name	Mrs Rosemary Margaret Burton
Nationality	British
Status	Resigned
Appointed	23 November 1992(68 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 December 1995)
Role	Secretary
Country of Residence	England
Correspondence Address	Netherton House Abberley Worcester Worcestershire WR6 6BS

Secretary Name	Colin Crowther
Nationality	British
Status	Resigned
Appointed	01 December 1995(71 years, 11 months after company formation)
Appointment Duration	7 years (resigned 29 November 2002)
Role	Company Director
Correspondence Address	9 Burnside Road Whitley Bay Tyne & Wear NE25 8PW

Director Name	Colin Crowther
Date of Birth	October 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(72 years, 11 months after company formation)
Appointment Duration	5 years, 12 months (resigned 29 November 2002)
Role	Fastener Stockholder Secretary
Correspondence Address	9 Burnside Road Whitley Bay Tyne & Wear NE25 8PW

Director Name	Colin Davidson
Date of Birth	January 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(72 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 July 2003)
Role	Company Director
Correspondence Address	2 Perth Close Chirton Park North Shields Tyne & Wear NE29 8DF

Director Name	Raymond Richardson
Date of Birth	October 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(72 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 July 2003)
Role	General Manager Fastener Stock
Correspondence Address	5 Sunlea Avenue Cullercoats North Shields Tyne & Wear NE30 3DS

Director Name	Gerald Frederick Webster
Date of Birth	June 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(72 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 February 2000)
Role	Company Director
Correspondence Address	15 Essex Drive Washington Tyne & Wear NE37 2ND

Director Name	Mr Ian Ramsay Lawson
Date of Birth	July 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(80 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	178 Western Way Ponteland Northumberland

Location

Registered Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,978,778
Cash	£12,497
Current Liabilities	£458,925

Accounts

Latest Accounts	31 December 2005 (17 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

23 July 2008	Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2008	Notice of move from Administration to Dissolution (10 pages)
23 November 2007	Administrator's progress report (10 pages)
6 November 2007	Notice of extension of period of Administration (1 page)
16 July 2007	Statement of affairs (14 pages)
23 May 2007	Administrator's progress report (17 pages)
15 December 2006	Statement of administrator's proposal (32 pages)
13 November 2006	Appointment of an administrator (1 page)
11 November 2006	Registered office changed on 11/11/06 from: unit 3J admiral business park nelson way cramlington northumberland NE23 1WG (1 page)
18 September 2006	Registered office changed on 18/09/06 from: thomas potter newcastle LTD industry road, heaton newcastle upon tyne tyne & wear NE6 5TZ (1 page)
18 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
18 April 2006	Declaration of assistance for shares acquisition (6 pages)
18 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
18 April 2006	Director resigned (1 page)
7 April 2006	Particulars of mortgage/charge (3 pages)
22 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2006	Return made up to 23/11/05; full list of members (7 pages)
20 October 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
16 May 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
1 February 2005	Return made up to 23/11/04; full list of members (7 pages)
28 October 2004	New director appointed (2 pages)
12 October 2004	Accounts for a medium company made up to 31 July 2003 (18 pages)
27 July 2004	Particulars of mortgage/charge (6 pages)
8 March 2004	Amended accounts made up to 31 July 2002 (15 pages)
22 December 2003	Return made up to 23/11/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
15 April 2003	New secretary appointed (2 pages)
15 April 2003	New director appointed (2 pages)
10 February 2003	Accounts for a medium company made up to 31 July 2002 (15 pages)
31 December 2002	Return made up to 23/11/02; full list of members (8 pages)
2 December 2002	Secretary resigned;director resigned (1 page)
29 March 2002	Accounts for a medium company made up to 31 July 2001 (15 pages)
23 November 2001	Return made up to 23/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 December 2000	Return made up to 23/11/00; full list of members (7 pages)
15 November 2000	Accounts for a medium company made up to 31 July 2000 (14 pages)
11 May 2000	Accounts for a medium company made up to 31 July 1999 (14 pages)
29 February 2000	Director resigned (1 page)
19 November 1999	Return made up to 23/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 1999	Registered office changed on 19/04/99 from: po box 9 industry road heaton newcastle upon tyne tyne & wear NE6 5TZ (1 page)
29 March 1999	Accounts for a medium company made up to 31 July 1998 (14 pages)
18 November 1998	Return made up to 23/11/98; no change of members (6 pages)
20 April 1998	Accounts for a medium company made up to 31 July 1997 (14 pages)
27 November 1997	Return made up to 23/11/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
17 February 1997	Auditor's resignation (1 page)
22 January 1997	Return made up to 23/11/96; full list of members (6 pages)
30 December 1996	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
5 December 1996	Full accounts made up to 31 July 1996 (13 pages)
15 February 1996	Return made up to 23/11/95; full list of members (10 pages)
13 February 1996	Full accounts made up to 31 July 1995 (15 pages)
11 December 1995	Particulars of mortgage/charge (4 pages)
7 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
7 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (28 pages)
7 December 1995	Declaration of assistance for shares acquisition (6 pages)
7 December 1995	Registered office changed on 07/12/95 from: petford street cradley heath warley west midlands B64 6EJ (1 page)
7 December 1995	New secretary appointed (2 pages)
7 December 1995	Director resigned (2 pages)
7 December 1995	Secretary resigned;director resigned (2 pages)
7 December 1995	Director resigned (2 pages)
1 September 1995	Full accounts made up to 31 July 1994 (15 pages)
18 July 1995	Particulars of contract relating to shares (3 pages)
18 July 1995	Ad 06/07/95--------- £ si [email protected]=378830 £ ic 500000/878830 (2 pages)
18 July 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
28 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
28 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
28 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
28 December 1923	Incorporation (16 pages)

Thomas Potter (Newcastle) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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