Potter International Technology Transfer Limited

Company Name	Potter International Technology Transfer Limited
Company Status	Dissolved
Company Number	03593756
Category	Private Limited Company
Incorporation Date	7 July 1998(25 years, 9 months ago)
Dissolution Date	2 June 2009 (14 years, 10 months ago)
Previous Name	Greenmoor Services Limited

Business Activity

Section C	Manufacturing
SIC 2521	Manufacture of plastic plates, sheets, etc.
SIC 22210	Manufacture of plastic plates, sheets, tubes and profiles

Directors

Secretary Name	Redmond Charles Johnson
Nationality	British
Status	Closed
Appointed	22 July 1998(2 weeks, 1 day after company formation)
Appointment Duration	10 years, 10 months (closed 02 June 2009)
Role	Company Director
Correspondence Address	26 Breamish Drive Washington Tyne & Wear NE38 9HS

Director Name	Redmond Charles Johnson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	14 April 1999(9 months, 1 week after company formation)
Appointment Duration	10 years, 1 month (closed 02 June 2009)
Role	Company Director
Correspondence Address	26 Breamish Drive Washington Tyne & Wear NE38 9HS

Director Name	Olive Potter
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	14 April 1999(9 months, 1 week after company formation)
Appointment Duration	10 years, 1 month (closed 02 June 2009)
Role	Company Director
Correspondence Address	Grosvenor House Chester Le Street Co.Durham DH3 3HU

Director Name	Denis Potter
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1998(2 weeks, 1 day after company formation)
Appointment Duration	8 months, 4 weeks (resigned 16 April 1999)
Role	Company Director
Correspondence Address	Grosvenor House Chester Le Street County Durham DH3 3HU

Director Name	Steven Potter
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(9 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	Grosvenor House Chester Le Street County Durham DH3 3HU

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	07 July 1998(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 July 1998(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Location

Registered Address	26 Breamish Drive Rickleton Washington Tyne And Wear NE38 9HS
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington South
Built Up Area	Sunderland

Financials

Year	2014
Net Worth	£586,517
Current Liabilities	£1,563

Accounts

Latest Accounts	31 July 2007 (16 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

2 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
20 May 2008	Registered office changed on 20/05/2008 from 1 grindon way heighington lane business park newton aycliffe co DURHAMDL5 6SH (1 page)
11 November 2006	Total exemption small company accounts made up to 31 July 2006 (4 pages)
31 July 2006	Return made up to 07/07/06; full list of members (7 pages)
26 April 2006	Return made up to 07/07/05; full list of members (7 pages)
4 April 2006	Registered office changed on 04/04/06 from: unit 13A tanfield lea north ind estate stanley county durham DH9 9UU (1 page)
20 September 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
23 February 2005	Registered office changed on 23/02/05 from: grosvenor house chester le street co durham DH3 3HU (1 page)
8 July 2004	Return made up to 07/07/04; full list of members (7 pages)
19 May 2004	Total exemption full accounts made up to 31 July 2003 (4 pages)
5 February 2004	Director resigned (1 page)
24 July 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
24 July 2003	Total exemption small company accounts made up to 31 July 2001 (4 pages)
4 July 2003	Return made up to 07/07/03; full list of members 363(287) ‐ Registered office changed on 04/07/03 (7 pages)
9 February 2003	Registered office changed on 09/02/03 from: 1 stephenson road stephenson industrial estate washington tyne & wear NE37 3HR (1 page)
29 November 2002	Return made up to 07/07/02; full list of members 363(287) ‐ Registered office changed on 29/11/02 (7 pages)
30 July 2001	Return made up to 07/07/01; full list of members (7 pages)
30 May 2001	Full accounts made up to 31 July 2000 (7 pages)
19 February 2001	Return made up to 07/07/00; full list of members 363(287) ‐ Registered office changed on 19/02/01 363(288) ‐ Director resigned (7 pages)
26 May 2000	Accounts for a dormant company made up to 31 July 1999 (4 pages)
4 May 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 April 2000	Particulars of mortgage/charge (3 pages)
1 August 1999	Return made up to 07/07/99; full list of members (6 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
4 September 1998	Company name changed greenmoor services LIMITED\certificate issued on 07/09/98 (2 pages)
11 August 1998	New director appointed (2 pages)
10 August 1998	Secretary resigned (1 page)
29 July 1998	Registered office changed on 29/07/98 from: harrington chambers 26 north john street, liverpool merseyside L2 9RU (1 page)
29 July 1998	New secretary appointed (2 pages)
29 July 1998	Director resigned (1 page)
7 July 1998	Incorporation (13 pages)

Potter International Technology Transfer Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact North East Check