Company NameThomas Potter (Newcastle) Limited
Company StatusDissolved
Company Number00194729
CategoryPrivate Limited Company
Incorporation Date28 December 1923 (96 years, 9 months ago)
Dissolution Date23 July 2008 (12 years, 2 months ago)

Business Activity

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

Directors

Director NameAnthony William Lister
Date of BirthApril 1954 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed23 November 1992(68 years, 11 months after company formation)
Appointment Duration15 years, 8 months (closed 23 July 2008)
RoleCompany Director
Correspondence Address43 Brierdene Crescent
Whitley Bay
Tyne & Wear
NE26 4AB
Director NameWilliam Henry Veitch
Date of BirthFebruary 1953 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed28 March 2003(79 years, 3 months after company formation)
Appointment Duration5 years, 3 months (closed 23 July 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Malden Close
Whitelea Dale
Cramlington
Northumberland
NE23 6AY
Secretary NameMr Paul Lowson
NationalityBritish
StatusClosed
Appointed28 March 2003(79 years, 3 months after company formation)
Appointment Duration5 years, 3 months (closed 23 July 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Office Row
New Herrington
Sunderland
DH4 4NF
Director NameStephen Frederick Webb
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1991(67 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 07 July 1994)
RoleSecretary
Correspondence Address16 St Johns Avenue
Kidderminster
Worcestershire
DY11 6AT
Director NameMr John Malcolm Frank Burton
Date of BirthNovember 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1992(68 years, 11 months after company formation)
Appointment Duration3 years (resigned 01 December 1995)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressNetherton House
Abberley
Worcester
Worcestershire
WR6 6BS
Director NameMrs Rosemary Margaret Burton
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1992(68 years, 11 months after company formation)
Appointment Duration3 years (resigned 01 December 1995)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressNetherton House
Abberley
Worcester
Worcestershire
WR6 6BS
Director NameMr Rameshchandra Babulal Radia
Date of BirthAugust 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1992(68 years, 11 months after company formation)
Appointment Duration3 years (resigned 01 December 1995)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address12 Scot Grove
Pinner
Middlesex
HA5 4RT
Secretary NameMrs Rosemary Margaret Burton
NationalityBritish
StatusResigned
Appointed23 November 1992(68 years, 11 months after company formation)
Appointment Duration3 years (resigned 01 December 1995)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressNetherton House
Abberley
Worcester
Worcestershire
WR6 6BS
Secretary NameColin Crowther
NationalityBritish
StatusResigned
Appointed01 December 1995(71 years, 11 months after company formation)
Appointment Duration7 years (resigned 29 November 2002)
RoleCompany Director
Correspondence Address9 Burnside Road
Whitley Bay
Tyne & Wear
NE25 8PW
Director NameColin Crowther
Date of BirthOctober 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1996(72 years, 11 months after company formation)
Appointment Duration5 years, 12 months (resigned 29 November 2002)
RoleFastener Stockholder Secretary
Correspondence Address9 Burnside Road
Whitley Bay
Tyne & Wear
NE25 8PW
Director NameColin Davidson
Date of BirthJanuary 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1996(72 years, 11 months after company formation)
Appointment Duration6 years, 8 months (resigned 30 July 2003)
RoleCompany Director
Correspondence Address2 Perth Close
Chirton Park
North Shields
Tyne & Wear
NE29 8DF
Director NameRaymond Richardson
Date of BirthOctober 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1996(72 years, 11 months after company formation)
Appointment Duration6 years, 8 months (resigned 30 July 2003)
RoleGeneral Manager Fastener Stock
Correspondence Address5 Sunlea Avenue
Cullercoats
North Shields
Tyne & Wear
NE30 3DS
Director NameGerald Frederick Webster
Date of BirthJune 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1996(72 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 16 February 2000)
RoleCompany Director
Correspondence Address15 Essex Drive
Washington
Tyne & Wear
NE37 2ND
Director NameMr Ian Ramsay Lawson
Date of BirthJuly 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2004(80 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 04 April 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address178 Western Way
Ponteland
Northumberland

Location

Registered AddressBulman House
Regent Centre Gosforth
Newcastle Upon Tyne
NE3 3LS
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWest Gosforth
Built Up AreaTyneside
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth£1,978,778
Cash£12,497
Current Liabilities£458,925

Accounts

Latest Accounts31 December 2005 (14 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

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