| Company Name | Potts Group Pension Trustees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00370167 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1941(82 years, 6 months ago) |
| Dissolution Date | 7 March 2006 (18 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr George Erasmus Darwin |
|---|---|
| Date of Birth | February 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1992(50 years, 3 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 07 March 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3a Pembroke Gardens London W8 6HS |
| Director Name | Mr James Ronald Service |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1992(50 years, 3 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 07 March 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hawkins Harvest Great Bardfield Braintree Essex CM7 4QW |
| Secretary Name | Mr James Ronald Service |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1992(50 years, 3 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 07 March 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hawkins Harvest Great Bardfield Braintree Essex CM7 4QW |
Location
| Registered Address | 117 Charterhouse Street London EC1M 6PN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £6,279 |
| Current Liabilities | £6,179 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 7 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2005 | Application for striking-off (1 page) |
| 29 January 2005 | Return made up to 25/01/05; no change of members (7 pages) |
| 17 January 2005 | Registered office changed on 17/01/05 from: boundary house 91-93.charterhouse street london EC1M 6PN (1 page) |
| 20 December 2004 | Total exemption full accounts made up to 30 September 2004 (5 pages) |
| 11 May 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 23 March 2004 | Return made up to 25/01/04; no change of members (7 pages) |
| 1 April 2003 | Total exemption full accounts made up to 30 September 2002 (6 pages) |
| 3 February 2003 | Return made up to 25/01/03; full list of members (8 pages) |
| 29 January 2002 | Return made up to 25/01/02; full list of members
|
| 30 November 2001 | Total exemption full accounts made up to 30 September 2001 (6 pages) |
| 7 February 2001 | Registered office changed on 07/02/01 from: no 1 east market building london central market london EC1A 9PQ (1 page) |
| 20 January 2001 | Return made up to 25/01/01; full list of members (7 pages) |
| 11 January 2001 | Full accounts made up to 30 September 2000 (7 pages) |
| 5 July 2000 | Full accounts made up to 30 September 1999 (7 pages) |
| 17 February 2000 | Return made up to 25/01/00; full list of members (7 pages) |
| 22 June 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 13 May 1999 | Registered office changed on 13/05/99 from: 204 central markets london EC1A 2LL (1 page) |
| 26 January 1999 | Return made up to 25/01/99; full list of members (6 pages) |
| 2 June 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 21 January 1998 | Return made up to 25/01/98; no change of members (4 pages) |
| 21 July 1997 | Full accounts made up to 30 September 1996 (6 pages) |
| 26 January 1997 | Return made up to 25/01/97; no change of members (4 pages) |
| 4 June 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 11 February 1996 | Return made up to 25/01/96; full list of members (6 pages) |
| 20 July 1995 | Full accounts made up to 30 September 1994 (8 pages) |