| Company Name | H & S Potts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06252978 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2007(16 years, 11 months ago) |
| Dissolution Date | 30 August 2011 (12 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Howard Potts |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2007(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Croft Church Lane Wark Hexham Northumberland NE48 3LX |
| Director Name | Sharon Potts |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2007(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Croft Church Lane Wark Hexham Northumberland NE48 3LX |
| Secretary Name | Sharon Potts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2007(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Croft Church Lane Wark Hexham Northumberland NE48 3LX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Milburn House Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Hexham |
| Ward | Hexham Central with Acomb |
| Built Up Area | Hexham |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2011 | Application to strike the company off the register (3 pages) |
| 4 May 2011 | Application to strike the company off the register (3 pages) |
| 28 June 2010 | Director's details changed for Howard Potts on 18 May 2010 (2 pages) |
| 28 June 2010 | Registered office address changed from Milburn House, Hesham Business Park, Burn Lane Hexham NE46 3RU on 28 June 2010 (1 page) |
| 28 June 2010 | Director's details changed for Sharon Potts on 18 May 2010 (2 pages) |
| 28 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders Statement of capital on 2010-06-28
|
| 28 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders Statement of capital on 2010-06-28
|
| 28 June 2010 | Director's details changed for Sharon Potts on 18 May 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Howard Potts on 18 May 2010 (2 pages) |
| 28 June 2010 | Registered office address changed from Milburn House, Hesham Business Park, Burn Lane Hexham NE46 3RU on 28 June 2010 (1 page) |
| 4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 9 February 2010 | Previous accounting period extended from 31 May 2009 to 31 July 2009 (1 page) |
| 9 February 2010 | Previous accounting period extended from 31 May 2009 to 31 July 2009 (1 page) |
| 23 July 2009 | Return made up to 18/05/09; full list of members (4 pages) |
| 23 July 2009 | Return made up to 18/05/09; full list of members (4 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 22 July 2008 | Return made up to 18/05/08; full list of members (4 pages) |
| 22 July 2008 | Return made up to 18/05/08; full list of members (4 pages) |
| 13 September 2007 | Ad 18/05/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 September 2007 | Ad 18/05/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 September 2007 | Director resigned (1 page) |
| 12 September 2007 | New director appointed (2 pages) |
| 12 September 2007 | New director appointed (2 pages) |
| 12 September 2007 | New secretary appointed;new director appointed (2 pages) |
| 12 September 2007 | Director resigned (1 page) |
| 12 September 2007 | Secretary resigned (1 page) |
| 12 September 2007 | New secretary appointed;new director appointed (2 pages) |
| 12 September 2007 | Secretary resigned (1 page) |
| 18 May 2007 | Incorporation (16 pages) |
| 18 May 2007 | Incorporation (16 pages) |