Pottens Limited

Company Name	Pottens Limited
Directors	Stephen Peter David Murrell and Michael Shave
Company Status	Dissolved
Company Number	00916301
Category	Private Limited Company
Incorporation Date	26 September 1967(56 years, 7 months ago)
Previous Name	Clive Farrow (Printers) Limited

Business Activity

Section C	Manufacturing
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services

Directors

Director Name	Stephen Peter David Murrell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 April 1999(31 years, 7 months after company formation)
Appointment Duration	25 years
Role	Solicitor
Correspondence Address	5 Kingsley Road Orpington Kent BR6 6AX

Secretary Name	Stephen Peter David Murrell
Nationality	British
Status	Current
Appointed	30 April 1999(31 years, 7 months after company formation)
Appointment Duration	25 years
Role	Solicitor
Correspondence Address	5 Kingsley Road Orpington Kent BR6 6AX

Director Name	Michael Shave
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	06 December 1999(32 years, 2 months after company formation)
Appointment Duration	24 years, 4 months
Role	Sales Manager
Correspondence Address	Ellmacy Stilebridge Lane, Marden Tonbridge Kent TN12 9BA

Director Name	Mr Clive Farrow
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(24 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 April 1999)
Role	Printer
Correspondence Address	Barn Cottage Chewton Keynsham Bristol Avon BS18 2SS

Director Name	Mrs Janet Sylvia Farrow
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(24 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 April 1999)
Role	Secretary
Correspondence Address	Barn Cottage Elm Park Chewton Keynsham Keynsham Bristol Avon BS18 2SS

Director Name	Mr Roger Henry Garland
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(24 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 June 1997)
Role	Lithographic Printer
Correspondence Address	74 Johnson Drive Warmley Bristol Avon BS15 7BS

Director Name	Mr Danny Robert Lock
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(24 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 June 1998)
Role	Printer
Correspondence Address	27 Court Farm Road Longwell Green Bristol Avon BS15 6AA

Director Name	Mr Umar Mohammed Shariff
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(24 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 April 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36 King George Close Sunbury On Thames Middlesex TW16 7NW

Secretary Name	Mrs Janet Sylvia Farrow
Nationality	British
Status	Resigned
Appointed	08 February 1992(24 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	Barn Cottage Elm Park Chewton Keynsham Keynsham Bristol Avon BS18 2SS

Director Name	Mr Edward Arthur Goddard
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1997(29 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 23 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sterling House 65 Palace Road East Molesey Surrey KT8 9DN

Director Name	Andrew Richard Wilkey
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(29 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 November 1998)
Role	Company Director
Correspondence Address	Avanti 7 Hurn Lane Keynsham Bristol BS18 1RH

Director Name	Roger Stephen Miller
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(31 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 December 1999)
Role	Company Director
Correspondence Address	60 Cadwallon Road London SE9 3PY

Location

Registered Address	25 Harley Street London W1N 2BR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,819,943
Gross Profit	£348,068
Net Worth	£408,720
Cash	£326
Current Liabilities	£795,661

Accounts

Latest Accounts	31 October 1998 (25 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

17 August 2004	Dissolved (1 page)
17 May 2004	Return of final meeting in a creditors' voluntary winding up (4 pages)
25 February 2004	Liquidators statement of receipts and payments (5 pages)
1 September 2003	Liquidators statement of receipts and payments (5 pages)
28 February 2003	Liquidators statement of receipts and payments (5 pages)
25 September 2002	Liquidators statement of receipts and payments (5 pages)
28 February 2002	Liquidators statement of receipts and payments (5 pages)
5 September 2001	Liquidators statement of receipts and payments (5 pages)
21 March 2001	Liquidators statement of receipts and payments (5 pages)
13 March 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 March 2000	Appointment of a voluntary liquidator (1 page)
13 March 2000	Statement of affairs (8 pages)
10 February 2000	Registered office changed on 10/02/00 from: 5 kingsley road orpington kent BR6 6AX (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	New director appointed (2 pages)
17 November 1999	Company name changed clive farrow (printers) LIMITED\certificate issued on 18/11/99 (2 pages)
16 September 1999	Full accounts made up to 31 October 1998 (9 pages)
10 September 1999	Accounting reference date shortened from 30/04/99 to 31/10/98 (1 page)
14 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1999	Director resigned (1 page)
30 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	New secretary appointed;new director appointed (2 pages)
23 June 1999	Secretary resigned;director resigned (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	Registered office changed on 23/06/99 from: caxton works, ashmead road, keynsham, bristol. BS18 1SX. (1 page)
23 June 1999	Director resigned (1 page)
7 June 1999	Return made up to 02/02/99; no change of members (6 pages)
18 May 1999	New secretary appointed;new director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
14 May 1999	Director resigned (1 page)
5 May 1999	Particulars of mortgage/charge (4 pages)
4 May 1999	Particulars of mortgage/charge (3 pages)
1 February 1999	Particulars of mortgage/charge (4 pages)
10 December 1998	Director resigned (1 page)
18 November 1998	Return made up to 02/02/98; full list of members; amend (9 pages)
12 November 1998	Accounting reference date extended from 31/10/98 to 30/04/99 (1 page)
22 October 1998	Particulars of mortgage/charge (3 pages)
28 July 1998	Accounts for a small company made up to 31 October 1997 (9 pages)
6 February 1998	Director resigned (1 page)
6 February 1998	Return made up to 02/02/98; full list of members (9 pages)
17 June 1997	Accounts for a small company made up to 31 October 1996 (9 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (3 pages)
2 April 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
16 February 1996	Return made up to 08/02/96; no change of members (7 pages)

Pottens Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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