Potter & Son (Runcorn) Limited

Company Name	Potter & Son (Runcorn) Limited
Company Status	Dissolved
Company Number	00395410
Category	Private Limited Company
Incorporation Date	14 May 1945(79 years ago)
Dissolution Date	14 September 2010 (13 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Leonard Charles Clowes
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	02 January 1991(45 years, 8 months after company formation)
Appointment Duration	19 years, 8 months (closed 14 September 2010)
Role	Sales Representative
Country of Residence	England
Correspondence Address	Wood Royd Denford Road Longsdon Stoke On Trent Staffordshire ST9 9QG

Director Name	Mrs Margaret Doreen Clowes
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	02 January 1991(45 years, 8 months after company formation)
Appointment Duration	19 years, 8 months (closed 14 September 2010)
Role	Housewife
Country of Residence	England
Correspondence Address	Birchall Hill Leek Staffs ST13 5RD

Director Name	Mrs Diane Elizabeth Lyne
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2000(54 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (closed 14 September 2010)
Role	Housewife
Country of Residence	England
Correspondence Address	Tall Trees New Road Moreton Congleton Cheshire CW12 4RX

Secretary Name	Mrs Diane Elizabeth Lyne
Nationality	British
Status	Closed
Appointed	02 March 2001(55 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (closed 14 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Tall Trees New Road Moreton Congleton Cheshire CW12 4RX

Director Name	Mr Leonard Reid Clowes
Date of Birth	October 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1991(45 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 02 March 2001)
Role	Company Director
Correspondence Address	Birchall Hill Leek Staffs ST13 5RD

Secretary Name	Mr Leonard Reid Clowes
Nationality	British
Status	Resigned
Appointed	02 January 1991(45 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 02 March 2001)
Role	Company Director
Correspondence Address	Birchall Hill Leek Staffs ST13 5RD

Location

Registered Address	Tall Trees New Road, Moreton Congleton Cheshire CW12 4RX
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Moreton cum Alcumlow
Ward	Odd Rode

Financials

Year	2014
Net Worth	£8
Cash	£1,982
Current Liabilities	£2,149

Accounts

Latest Accounts	30 November 2009 (14 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

14 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2010	First Gazette notice for voluntary strike-off (1 page)
1 June 2010	First Gazette notice for voluntary strike-off (1 page)
20 May 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
20 May 2010	Previous accounting period shortened from 30 June 2010 to 30 November 2009 (3 pages)
20 May 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
20 May 2010	Previous accounting period shortened from 30 June 2010 to 30 November 2009 (3 pages)
19 May 2010	Application to strike the company off the register (3 pages)
19 May 2010	Application to strike the company off the register (3 pages)
28 January 2010	Director's details changed for Mr Leonard Charles Clowes on 28 January 2010 (2 pages)
28 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders Statement of capital on 2010-01-28 GBP 4,547 (6 pages)
28 January 2010	Director's details changed for Margaret Doreen Clowes on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Leonard Charles Clowes on 28 January 2010 (2 pages)
28 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders Statement of capital on 2010-01-28 GBP 4,547 (6 pages)
28 January 2010	Director's details changed for Diane Elizabeth Lyne on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Diane Elizabeth Lyne on 28 January 2010 (2 pages)
28 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders Statement of capital on 2010-01-28 GBP 4,547 (6 pages)
28 January 2010	Director's details changed for Margaret Doreen Clowes on 28 January 2010 (2 pages)
25 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
25 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
29 January 2009	Return made up to 02/01/09; full list of members (5 pages)
29 January 2009	Return made up to 02/01/09; full list of members (5 pages)
8 December 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
8 December 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
17 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
17 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
28 January 2008	Return made up to 02/01/08; full list of members (3 pages)
28 January 2008	Return made up to 02/01/08; full list of members (3 pages)
17 January 2007	Return made up to 02/01/07; full list of members (8 pages)
17 January 2007	Return made up to 02/01/07; full list of members (8 pages)
21 December 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
21 December 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
9 February 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
9 February 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
11 January 2006	Return made up to 02/01/06; full list of members (8 pages)
11 January 2006	Return made up to 02/01/06; full list of members (8 pages)
21 February 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
21 February 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
12 January 2005	Return made up to 02/01/05; full list of members (8 pages)
12 January 2005	Return made up to 02/01/05; full list of members (8 pages)
20 January 2004	Return made up to 02/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 January 2004	Return made up to 02/01/04; full list of members (8 pages)
10 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
10 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 October 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
2 October 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
13 January 2003	Return made up to 02/01/03; full list of members (8 pages)
13 January 2003	Return made up to 02/01/03; full list of members (8 pages)
11 December 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
11 December 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
22 January 2002	Return made up to 02/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 January 2002	Return made up to 02/01/02; full list of members (8 pages)
30 October 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
30 October 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
13 June 2001	New secretary appointed (2 pages)
13 June 2001	New secretary appointed (2 pages)
13 June 2001	Registered office changed on 13/06/01 from: victoria mill langford st. Leek staffs. ST13 8BB (1 page)
13 June 2001	Registered office changed on 13/06/01 from: victoria mill langford st. Leek staffs. ST13 8BB (1 page)
13 June 2001	Secretary resigned;director resigned (1 page)
13 June 2001	Secretary resigned;director resigned (1 page)
15 January 2001	Return made up to 02/01/01; full list of members (8 pages)
15 January 2001	Return made up to 02/01/01; full list of members (8 pages)
22 November 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
22 November 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
18 April 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
18 April 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
6 February 2000	New director appointed (2 pages)
6 February 2000	New director appointed (2 pages)
30 January 2000	Return made up to 02/01/00; full list of members (8 pages)
30 January 2000	Return made up to 02/01/00; full list of members (8 pages)
3 March 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
3 March 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
4 February 1999	Return made up to 02/01/99; full list of members (6 pages)
4 February 1999	Return made up to 02/01/99; full list of members (6 pages)
20 March 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
20 March 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
23 January 1998	Return made up to 02/01/98; no change of members (4 pages)
23 January 1998	Return made up to 02/01/98; no change of members (4 pages)
26 January 1997	Return made up to 02/01/97; no change of members (4 pages)
26 January 1997	Return made up to 02/01/97; no change of members (4 pages)
4 December 1996	Accounts for a small company made up to 30 June 1996 (3 pages)
4 December 1996	Accounts for a small company made up to 30 June 1996 (3 pages)
19 January 1996	Return made up to 02/01/96; full list of members (6 pages)
19 January 1996	Accounts for a small company made up to 30 June 1995 (3 pages)
19 January 1996	Return made up to 02/01/96; full list of members (6 pages)
19 January 1996	Accounts for a small company made up to 30 June 1995 (3 pages)
4 April 1973	Particulars of mortgage/charge (4 pages)
4 April 1973	Particulars of mortgage/charge (4 pages)

Potter & Son (Runcorn) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire