Company NameJohn J.Potts Limited
Company StatusDissolved
Company Number00596312
CategoryPrivate Limited Company
Incorporation Date1 January 1958(63 years, 7 months ago)
Dissolution Date24 January 2006 (15 years, 6 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr John Thomas Potts
Date of BirthMay 1954 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed31 August 1991(33 years, 8 months after company formation)
Appointment Duration14 years, 5 months (closed 24 January 2006)
RoleDirector Partner In Not Testin
Correspondence Address77 Myddleton Lane
Kinnick
Warrington
Cheshire
WA3 8LR
Secretary NameJulie Cooper
NationalityBritish
StatusClosed
Appointed16 August 2001(43 years, 7 months after company formation)
Appointment Duration4 years, 5 months (closed 24 January 2006)
RoleCompany Director
Correspondence Address31 Acton Avenue
Appleton
Warrington
Cheshire
WA4 5PS
Director NameMrs Patricia Ellen Geraldine Potts
Date of BirthMarch 1922 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(33 years, 8 months after company formation)
Appointment Duration8 years, 9 months (resigned 14 June 2000)
RoleRetired
Correspondence Address7 Hazelmere Close
Hartford
Cheshire
CW8 1QZ
Secretary NameMrs Patricia Ellen Geraldine Potts
NationalityBritish
StatusResigned
Appointed31 August 1991(33 years, 8 months after company formation)
Appointment Duration2 years (resigned 06 September 1993)
RoleCompany Director
Correspondence Address21 Shadybrook Lane
Weaverham
Northwich
Cheshire
CW8 3PN
Secretary NameMr John Thomas Potts
NationalityBritish
StatusResigned
Appointed06 September 1993(35 years, 8 months after company formation)
Appointment Duration7 years, 11 months (resigned 16 August 2001)
RoleCompany Director
Correspondence Address351 London Road
Appleton
Warrington
Cheshire
WA4 5HP

Location

Registered AddressC/O Davies Downs & Co
6 Red Lane Appleton
Warrington
Cheshire
WA4 5AD
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishAppleton
WardStockton Heath
Built Up AreaWarrington

Financials

Year2014
Turnover£71,921
Gross Profit-£9,216
Net Worth-£76,107
Cash£124
Current Liabilities£112,216

Accounts

Latest Accounts31 December 2003 (17 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

24 January 2006Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2005First Gazette notice for voluntary strike-off (1 page)
31 August 2005Application for striking-off (1 page)
8 June 2005Total exemption full accounts made up to 31 December 2003 (8 pages)
21 December 2004Return made up to 31/08/04; full list of members
  • 363(287) ‐ Registered office changed on 21/12/04
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 October 2003Total exemption full accounts made up to 31 December 2002 (8 pages)
26 October 2003Return made up to 31/08/03; full list of members (7 pages)
16 September 2002Return made up to 31/08/02; full list of members (7 pages)
13 June 2002Full accounts made up to 31 December 2001 (7 pages)
27 March 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 September 2001Return made up to 31/08/01; full list of members (8 pages)
19 September 2001New secretary appointed (2 pages)
19 September 2001Secretary resigned (1 page)
19 June 2001Full accounts made up to 31 December 2000 (7 pages)
17 October 2000Full accounts made up to 31 December 1999 (7 pages)
15 September 2000Return made up to 31/08/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
18 October 1999Accounts for a small company made up to 31 December 1998 (5 pages)
6 October 1999Return made up to 31/08/99; no change of members (4 pages)
31 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
21 September 1998Return made up to 31/08/98; full list of members (6 pages)
26 September 1997Return made up to 31/08/97; no change of members
  • 363(287) ‐ Registered office changed on 26/09/97
(4 pages)
23 July 1997Full accounts made up to 31 December 1996 (8 pages)
13 October 1996Return made up to 31/08/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
13 October 1996Full accounts made up to 31 December 1995 (9 pages)
30 October 1995Return made up to 31/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 30/10/95
(6 pages)
17 August 1995Full accounts made up to 31 December 1994 (9 pages)