Thomas Potter (Holdings) Limited

Company Name	Thomas Potter (Holdings) Limited
Company Status	Dissolved
Company Number	03091394
Category	Private Limited Company
Incorporation Date	15 August 1995(28 years, 8 months ago)
Dissolution Date	4 June 2008 (15 years, 10 months ago)
Previous Name	Hoodco 473 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Anthony William Lister
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	21 November 1995(3 months, 1 week after company formation)
Appointment Duration	12 years, 6 months (closed 04 June 2008)
Role	Company Director
Correspondence Address	43 Brierdene Crescent Whitley Bay Tyne & Wear NE26 4AB

Director Name	Henry William Veitch
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2004(9 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (closed 04 June 2008)
Role	Company Director
Correspondence Address	11 Malden Close Whiteleadale Cramlington Northumberland NE23 6AY

Director Name	Austin Flynn
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1995(same day as company formation)
Role	Solicitor
Correspondence Address	201 Sandyford Road Newcastle Upon Tyne NE2 1NP

Director Name	Eileen Theresa Rogan
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1995(same day as company formation)
Role	Secretary
Correspondence Address	Alliance House Hood Street Newcastle Upon Tyne Tyne And Wear NE1 6LJ

Secretary Name	Eileen Theresa Rogan
Nationality	British
Status	Resigned
Appointed	15 August 1995(same day as company formation)
Role	Secretary
Correspondence Address	Alliance House Hood Street Newcastle Upon Tyne Tyne And Wear NE1 6LJ

Secretary Name	Colin Crowther
Nationality	British
Status	Resigned
Appointed	21 November 1995(3 months, 1 week after company formation)
Appointment Duration	7 years, 4 months (resigned 28 March 2003)
Role	Company Director
Correspondence Address	9 Burnside Road Whitley Bay Tyne & Wear NE25 8PW

Director Name	John Gerard Metcalfe
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	1 Westfield Drive Gosforth Newcastle Upon Tyne NE3 4XT

Director Name	Mr Ian Ramsay Lawson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(7 years after company formation)
Appointment Duration	3 years, 7 months (resigned 04 April 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	178 Western Way Ponteland Northumberland

Secretary Name	Mr Paul Lowson
Nationality	British
Status	Resigned
Appointed	28 March 2003(7 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Office Row New Herrington Sunderland DH4 4NF

Location

Registered Address	Unit 3j Admiral Business Park Nelson Way Cramlington NE23 1WG
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington West
Built Up Area	Cramlington

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

26 February 2008	First Gazette notice for voluntary strike-off (1 page)
16 January 2008	Application for striking-off (3 pages)
21 January 2007	Secretary resigned (1 page)
18 October 2006	Return made up to 15/08/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/10/06 (7 pages)
18 September 2006	Registered office changed on 18/09/06 from: thomas potter 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 (8 pages)
18 May 2006	Â£ ic 179320/112000 04/04/06 Â£ sr 60000@1=60000 Â£ sr [email protected]=7320 (1 page)
15 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 May 2006	Nc inc already adjusted 04/04/06 (1 page)
26 April 2006	Declaration of assistance for shares acquisition (6 pages)
26 April 2006	Declaration of assistance for shares acquisition (6 pages)
18 April 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
18 April 2006	Ad 04/04/06--------- Â£ si 12000@1=12000 Â£ ic 167320/179320 (2 pages)
7 April 2006	Particulars of mortgage/charge (3 pages)
25 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
22 September 2005	Return made up to 15/08/05; full list of members (7 pages)
16 May 2005	Total exemption small company accounts made up to 31 July 2004 (10 pages)
29 October 2004	New director appointed (2 pages)
12 October 2004	Accounts for a medium company made up to 31 July 2003 (19 pages)
21 September 2004	Return made up to 15/08/04; full list of members (7 pages)
3 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 December 2003	Memorandum and Articles of Association (12 pages)
11 September 2003	Return made up to 15/08/03; full list of members (7 pages)
15 April 2003	New secretary appointed (2 pages)
15 April 2003	Secretary resigned (1 page)
10 February 2003	Accounts for a medium company made up to 31 July 2002 (17 pages)
10 October 2002	New director appointed (2 pages)
23 September 2002	Return made up to 15/08/02; full list of members (6 pages)
17 July 2002	Director resigned (1 page)
29 March 2002	Accounts for a medium company made up to 31 July 2001 (16 pages)
27 September 2001	Return made up to 15/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 November 2000	Accounts for a medium company made up to 31 July 2000 (16 pages)
13 September 2000	Return made up to 15/08/00; full list of members (6 pages)
11 May 2000	Accounts for a medium company made up to 31 July 1999 (14 pages)
10 August 1999	Return made up to 15/08/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 April 1999	Registered office changed on 19/04/99 from: p o box 9 industry road heaton newcastle upon tyne NE6 5TZ (1 page)
29 March 1999	Accounts for a medium company made up to 31 July 1998 (14 pages)
19 August 1998	Return made up to 15/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 April 1998	Accounts for a medium company made up to 31 July 1997 (14 pages)
22 August 1997	Return made up to 15/08/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
17 February 1997	Auditor's resignation (1 page)
5 December 1996	Full group accounts made up to 31 July 1996 (20 pages)
12 September 1996	Return made up to 15/08/96; full list of members (6 pages)
17 April 1996	Company name changed hoodco 473 LIMITED\certificate issued on 18/04/96 (2 pages)
5 January 1996	Â£ nc 169150/238300 30/11/95 (1 page)
14 December 1995	Ad 01/12/95--------- Â£ si 60000@1=60000 Â£ si [email protected]=9150 Â£ ic 100000/169150 (2 pages)
14 December 1995	Ad 30/11/95--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
14 December 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
14 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
14 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 December 1995	Nc inc already adjusted 30/11/95 (1 page)
14 December 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
13 December 1995	New director appointed (2 pages)
11 December 1995	Particulars of mortgage/charge (4 pages)
4 December 1995	Accounting reference date notified as 31/07 (1 page)
28 November 1995	New secretary appointed (2 pages)
28 November 1995	Secretary resigned;director resigned (2 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	Registered office changed on 28/11/95 from: alliance house hood street newcastle upon tyne NE1 6LJ (1 page)
28 November 1995	Director resigned (2 pages)
15 August 1995	Incorporation (38 pages)

Thomas Potter (Holdings) Limited

Business Activity

Directors

Location

Accounts

Filing History

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