George Potter & Co.(Musical Instruments)Limited

Company Name	George Potter & Co.(Musical Instruments)Limited
Company Status	Dissolved
Company Number	00540248
Category	Private Limited Company
Incorporation Date	6 November 1954(69 years, 6 months ago)
Dissolution Date	11 August 2011 (12 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3630	Manufacture of musical instruments
SIC 32200	Manufacture of musical instruments

Directors

Director Name	David John Leech
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	03 November 1992(38 years after company formation)
Appointment Duration	18 years, 9 months (closed 11 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cedars 79 Salisbury Road Farnborough Park Farnborough Hampshire GU14 7AE

Director Name	Brenda Lathey
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(38 years after company formation)
Appointment Duration	11 years, 5 months (resigned 31 March 2004)
Role	Inland Revenue Administrator
Correspondence Address	36 Century Close St. Austell Cornwall PL25 3UY

Director Name	Clive Lathey
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(38 years after company formation)
Appointment Duration	11 years, 5 months (resigned 31 March 2004)
Role	Rating Officer
Correspondence Address	36 Century Close St. Austell Cornwall PL25 3UY

Director Name	Harold Smith
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(38 years after company formation)
Appointment Duration	14 years, 6 months (resigned 09 May 2007)
Role	Retired Works Foreman
Correspondence Address	75 Queens Road Aldershot Hampshire

Director Name	Edward William Alfred Stevens
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(38 years after company formation)
Appointment Duration	14 years, 2 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	Redruth Christmas Pie Avenue Normandy Guildford Surrey

Secretary Name	David John Leech
Nationality	British
Status	Resigned
Appointed	03 November 1992(38 years after company formation)
Appointment Duration	14 years, 10 months (resigned 01 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cedars 79 Salisbury Road Farnborough Park Farnborough Hampshire GU14 7AE

Secretary Name	Jaqueline Hilary Leech
Nationality	British
Status	Resigned
Appointed	30 March 2008(53 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 04 September 2008)
Role	Secretary
Correspondence Address	79 Salisbury Road Farnborough Hampshire GU14 7AE

Location

Registered Address	Amp House Dingwall Road Croydon Surrey CR0 2LX
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

24.1k at 0.1	David John Leech 43.86% Ordinary
12.1k at 0.1	Clive Lathey 21.93% Ordinary
12.1k at 0.1	Peter Woods 21.93% Ordinary
6.8k at 0.1	Ms Brenda Lathey 12.28% Ordinary
1 at 0.1	Edward William Alfred Stevens 0.00% Ordinary

Financials

Year	2014
Net Worth	-£322,250
Current Liabilities	£333,542

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

11 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2011	Final Gazette dissolved following liquidation (1 page)
11 May 2011	Return of final meeting in a creditors' voluntary winding up (8 pages)
11 May 2011	Return of final meeting in a creditors' voluntary winding up (8 pages)
11 January 2011	Registered office address changed from Sherlock House 73 Baker Street London W1U 6RD on 11 January 2011 (2 pages)
11 January 2011	Registered office address changed from Sherlock House 73 Baker Street London W1U 6rd on 11 January 2011 (2 pages)
26 May 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-18 (1 page)
26 May 2010	Appointment of a voluntary liquidator (1 page)
26 May 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 May 2010	Statement of affairs with form 4.19 (6 pages)
26 May 2010	Appointment of a voluntary liquidator (1 page)
26 May 2010	Statement of affairs with form 4.19 (6 pages)
4 May 2010	Registered office address changed from Suite 3 Wesley Chambers Queens Road Aldershot Hampshire GU11 3JD on 4 May 2010 (2 pages)
4 May 2010	Registered office address changed from Suite 3 Wesley Chambers Queens Road Aldershot Hampshire GU11 3JD on 4 May 2010 (2 pages)
4 May 2010	Registered office address changed from Suite 3 Wesley Chambers Queens Road Aldershot Hampshire GU11 3JD on 4 May 2010 (2 pages)
27 April 2010	Compulsory strike-off action has been suspended (1 page)
27 April 2010	Compulsory strike-off action has been suspended (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
13 April 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 April 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 December 2008	Return made up to 03/11/08; full list of members (4 pages)
1 December 2008	Return made up to 03/11/08; full list of members (4 pages)
12 September 2008	Appointment Terminated Secretary jaqueline leech (1 page)
12 September 2008	Appointment terminated secretary jaqueline leech (1 page)
19 August 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
19 August 2008	Total exemption small company accounts made up to 31 December 2005 (4 pages)
19 August 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
19 August 2008	Total exemption small company accounts made up to 31 December 2005 (4 pages)
21 April 2008	Return made up to 03/11/07; no change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 21/04/08 (7 pages)
21 April 2008	Return made up to 03/11/07; no change of members 363(287) ‐ Registered office changed on 21/04/08 363(190) ‐ Location of debenture register address changed (7 pages)
7 April 2008	Secretary appointed jaqueline hilary leech (2 pages)
7 April 2008	Appointment terminated secretary david leech (1 page)
7 April 2008	Appointment Terminated Secretary david leech (1 page)
7 April 2008	Secretary appointed jaqueline hilary leech (2 pages)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
15 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director resigned (8 pages)
15 February 2007	Return made up to 31/12/06; full list of members (8 pages)
28 February 2006	Return made up to 03/11/05; full list of members (8 pages)
28 February 2006	Return made up to 03/11/05; full list of members (8 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
10 November 2004	Return made up to 03/11/04; full list of members (8 pages)
10 November 2004	Return made up to 03/11/04; full list of members (8 pages)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
4 February 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
4 February 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
26 January 2004	Return made up to 03/11/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 January 2004	Return made up to 03/11/03; full list of members (9 pages)
11 November 2002	Return made up to 03/11/02; full list of members (9 pages)
11 November 2002	Return made up to 03/11/02; full list of members (9 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
9 November 2001	Return made up to 03/11/01; full list of members (8 pages)
9 November 2001	Return made up to 03/11/01; full list of members (8 pages)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
22 December 2000	Return made up to 03/11/00; full list of members (8 pages)
22 December 2000	Return made up to 03/11/00; full list of members (8 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
3 December 1999	Return made up to 03/11/99; full list of members (7 pages)
3 December 1999	Return made up to 03/11/99; full list of members (7 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
10 November 1998	Return made up to 03/11/98; full list of members (7 pages)
10 November 1998	Return made up to 03/11/98; full list of members (7 pages)
26 October 1998	Full accounts made up to 31 December 1997 (11 pages)
26 October 1998	Full accounts made up to 31 December 1997 (11 pages)
4 November 1997	Full accounts made up to 31 December 1996 (11 pages)
4 November 1997	Return made up to 03/11/97; full list of members (7 pages)
4 November 1997	Return made up to 03/11/97; full list of members (7 pages)
4 November 1997	Full accounts made up to 31 December 1996 (11 pages)
15 November 1996	Return made up to 03/11/96; full list of members (7 pages)
15 November 1996	Return made up to 03/11/96; full list of members (7 pages)
21 November 1995	Return made up to 03/11/95; full list of members (8 pages)
21 November 1995	Return made up to 03/11/95; full list of members (16 pages)
2 November 1995	Full accounts made up to 31 December 1994 (12 pages)
2 November 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
1 February 1955	Allotment of shares (2 pages)
1 February 1955	Allotment of shares (2 pages)

George Potter & Co.(Musical Instruments)Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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