| Company Name | Prime Potato Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03920155 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2000(24 years, 3 months ago) |
| Dissolution Date | 20 August 2002 (21 years, 8 months ago) |
Directors
| Director Name | John Peter Hopwood |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2000(1 week, 6 days after company formation) |
| Appointment Duration | 2 years, 6 months (closed 20 August 2002) |
| Role | Company Director |
| Correspondence Address | Earnshaw Head Cottage Platting Road, Grotton Oldham Lancashire OL4 4JP |
| Director Name | John Eric Searson |
|---|---|
| Date of Birth | July 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2000(1 week, 6 days after company formation) |
| Appointment Duration | 2 years, 6 months (closed 20 August 2002) |
| Role | Company Director |
| Correspondence Address | Ridge Acre Pattingham Road Perton Wolverhampton West Midlands WV6 7HD |
| Director Name | Mr Michael Swann |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2000(1 week, 6 days after company formation) |
| Appointment Duration | 2 years, 6 months (closed 20 August 2002) |
| Role | Food Chemist |
| Country of Residence | England |
| Correspondence Address | Wyncrest Bridlington Road Hunmanby Filey North Yorkshire YO14 9RS |
| Secretary Name | David Catterall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2000(1 month, 4 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 20 August 2002) |
| Role | Company Secretary Financial Co |
| Correspondence Address | 12 Chiswick Gardens Appleton Warrington Cheshire WA4 5HQ |
| Director Name | Meaujo Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2000(same day as company formation) |
| Correspondence Address | St Philips House St Philips Place Birmingham West Midlands B3 2PP |
| Director Name | Philsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2000(same day as company formation) |
| Correspondence Address | No 1 Colmore Square Birmingham West Midlands B4 6AA |
| Secretary Name | Philsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2000(same day as company formation) |
| Correspondence Address | St Philips House St Philips Place Birmingham West Midlands B3 2PP |
Location
| Registered Address | C/O Park Group Plc Valley Road Birkenhead Merseyside CH41 7ED Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Bidston and St James |
| Built Up Area | Birkenhead |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 20 August 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2001 | Registered office changed on 12/12/01 from: david catterall c/o homefoods lt valley road industrial park bidson birkenhead wirral CH41 7ED (1 page) |
| 10 December 2001 | Registered office changed on 10/12/01 from: c/o begbies traynor elliot house 151 deansgate manchester M3 3BP (1 page) |
| 7 December 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 6 December 2001 | Receiver ceasing to act (1 page) |
| 5 April 2001 | Administrative Receiver's report (22 pages) |
| 26 March 2001 | Statement of Affairs in administrative receivership following report to creditors (16 pages) |
| 30 January 2001 | Registered office changed on 30/01/01 from: st philips house st philips place birmingham west midlands B3 2PP (1 page) |
| 29 January 2001 | Appointment of receiver/manager (1 page) |
| 7 November 2000 | Particulars of mortgage/charge (3 pages) |
| 12 April 2000 | Accounting reference date extended from 28/02/01 to 30/04/01 (1 page) |
| 23 March 2000 | Director resigned (1 page) |
| 23 March 2000 | New director appointed (2 pages) |
| 23 March 2000 | Declaration of assistance for shares acquisition (5 pages) |
| 23 March 2000 | Resolutions
|
| 23 March 2000 | Secretary resigned;director resigned (1 page) |
| 23 March 2000 | New director appointed (2 pages) |
| 23 March 2000 | Nc inc already adjusted 10/03/00 (2 pages) |
| 23 March 2000 | Ad 10/03/00--------- £ si 1599998@1=1599998 £ ic 2/1600000 (2 pages) |
| 23 March 2000 | New director appointed (2 pages) |
| 23 March 2000 | Resolutions
|
| 23 March 2000 | New secretary appointed (2 pages) |
| 15 March 2000 | Particulars of mortgage/charge (6 pages) |
| 14 March 2000 | Particulars of mortgage/charge (3 pages) |
| 7 March 2000 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 7 March 2000 | Application for reregistration from PLC to private (1 page) |
| 7 March 2000 | Resolutions
|
| 7 March 2000 | Re-registration of Memorandum and Articles (24 pages) |
| 1 February 2000 | Incorporation (29 pages) |