Company NameHadrian's Wall Pottery Limited
DirectorsDonald Jackman and Helen Jackman
Company StatusDissolved
Company Number02932487
CategoryPrivate Limited Company
Incorporation Date24 May 1994(29 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 2625Manufacture of other ceramic products
SIC 23490Manufacture of other ceramic products n.e.c.

Directors

Director NameDonald Jackman
Date of BirthApril 1929 (Born 95 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 1994(1 week, 6 days after company formation)
Appointment Duration29 years, 10 months
RoleRetired
Correspondence Address8 Woodland Close
Earsdon
Whitley Bay
Tyne & Wear
NE25 9LL
Secretary NameHelen Jackman
NationalityBritish
StatusCurrent
Appointed06 June 1994(1 week, 6 days after company formation)
Appointment Duration29 years, 10 months
RoleCompany Director
Correspondence Address8 Woodland Close
Earsdon
Whitley Bay
Tyne & Wear
NE25 9LL
Director NameHelen Jackman
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 1995(9 months, 1 week after company formation)
Appointment Duration29 years, 1 month
RoleCompany Director
Correspondence Address8 Woodland Close
Earsdon
Whitley Bay
Tyne & Wear
NE25 9LL
Director NameIan Thomas Round
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1994(1 week, 6 days after company formation)
Appointment Duration8 months, 3 weeks (resigned 28 February 1995)
RolePotter
Correspondence Address3 St Oswins Avenue
Cullercoats
North Shields
Tyne & Wear
NE30 4PH
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed24 May 1994(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed24 May 1994(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed24 May 1994(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressC/O Geoffrey Martin & Co
Shakespeare House
Shakespeare Street
Newcastle Upon Tyne
NE1 6AQ
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

17 February 1998Dissolved (1 page)
17 November 1997Return of final meeting in a creditors' voluntary winding up (4 pages)
27 August 1997Liquidators statement of receipts and payments (5 pages)
14 April 1997Liquidators statement of receipts and payments (5 pages)
22 August 1996Liquidators statement of receipts and payments (5 pages)
22 August 1996Liquidators statement of receipts and payments (5 pages)
18 August 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
18 August 1995Appointment of a voluntary liquidator (2 pages)
24 March 1995Director resigned;new director appointed (2 pages)
16 March 1995Registered office changed on 16/03/95 from: 35 city road newcastle upon tyne NE1 2AF (1 page)