Fulham Pottery (Dormant) Limited

Company Name	Fulham Pottery (Dormant) Limited
Company Status	Dissolved
Company Number	01310488
Category	Private Limited Company
Incorporation Date	26 April 1977(47 years ago)
Dissolution Date	2 April 2019 (5 years ago)
Previous Names	3

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 Douglas Philip Woolf
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1991(14 years, 8 months after company formation)
Appointment Duration	27 years, 3 months (closed 02 April 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Sandford House 10 Maynard Close Kings Road London SW6 2DB

Secretary Name	Mr Matthew James Garner
Status	Closed
Appointed	18 March 2014(36 years, 11 months after company formation)
Appointment Duration	5 years (closed 02 April 2019)
Role	Company Director
Correspondence Address	Sandford House 10 Maynard Close Kings Road London SW6 2DB

Director Name	Mr Matthew James Garner
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2015(37 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (closed 02 April 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sandford House 10 Maynard Close Kings Road London SW6 2DB

Director Name	Mr Thomas Alexander Woolf
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2016(39 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 02 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandford House 10 Maynard Close Kings Road London SW6 2DB

Director Name	James Andrew Barron
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(14 years, 8 months after company formation)
Appointment Duration	21 years, 6 months (resigned 28 June 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	110 The Avenue Ealing London W13 8JX

Secretary Name	James Andrew Barron
Nationality	British
Status	Resigned
Appointed	29 December 1991(14 years, 8 months after company formation)
Appointment Duration	21 years, 6 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	110 The Avenue Ealing London W13 8JX

Secretary Name	Helen Christina Lowis
Nationality	British
Status	Resigned
Appointed	29 December 1991(14 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 December 1992)
Role	Company Director
Correspondence Address	35 Engadine Street London SW18 5BJ

Director Name	Mr Paul Raymond Turnbull
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2013(36 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 18 March 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sandford House 10 Maynard Close Kings Road London SW6 2DB

Secretary Name	Mr Paul Raymond Turnbull
Status	Resigned
Appointed	06 September 2013(36 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 18 March 2014)
Role	Company Director
Correspondence Address	Sandford House 10 Maynard Close Kings Road London SW6 2DB

Contact

Website	www.romulusinternational.net

Location

Registered Address	Sandford House 10 Maynard Close Kings Road London SW6 2DB
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Romulus Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£71,503
Current Liabilities	£138,156

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

2 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2019	First Gazette notice for voluntary strike-off (1 page)
7 January 2019	Application to strike the company off the register (3 pages)
23 October 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
10 September 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-07 (3 pages)
12 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
8 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
16 November 2016	Appointment of Mr Thomas Alexander Woolf as a director on 22 September 2016 (2 pages)
16 November 2016	Director's details changed for Mr Matthew James Garner on 16 November 2016 (2 pages)
16 November 2016	Director's details changed for Mr Matthew James Garner on 16 November 2016 (2 pages)
16 November 2016	Appointment of Mr Thomas Alexander Woolf as a director on 22 September 2016 (2 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
26 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 2 (5 pages)
26 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 2 (5 pages)
5 January 2016	Registered office address changed from Sandford House 10 Maynard Close Kings Road London SW6 2DB to Sandford House 10 Maynard Close Kings Road London SW6 2DB on 5 January 2016 (1 page)
5 January 2016	Director's details changed for Mr Douglas Philip Woolf on 5 January 2016 (2 pages)
5 January 2016	Director's details changed for Mr Douglas Philip Woolf on 5 January 2016 (2 pages)
5 January 2016	Secretary's details changed for Mr Matthew James Garner on 5 January 2016 (1 page)
5 January 2016	Director's details changed for Mr Matthew James Garner on 5 January 2016 (2 pages)
5 January 2016	Registered office address changed from Sandford House 10 Maynard Close Kings Road London SW6 2DB to Sandford House 10 Maynard Close Kings Road London SW6 2DB on 5 January 2016 (1 page)
5 January 2016	Secretary's details changed for Mr Matthew James Garner on 5 January 2016 (1 page)
5 January 2016	Director's details changed for Mr Matthew James Garner on 5 January 2016 (2 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
26 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2 (4 pages)
26 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2 (4 pages)
5 February 2015	Appointment of Mr Matthew James Garner as a director on 5 January 2015 (2 pages)
5 February 2015	Appointment of Mr Matthew James Garner as a director on 5 January 2015 (2 pages)
5 February 2015	Appointment of Mr Matthew James Garner as a director on 5 January 2015 (2 pages)
22 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (3 pages)
22 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (3 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
21 August 2014	Termination of appointment of Paul Raymond Turnbull as a director on 18 March 2014 (1 page)
21 August 2014	Termination of appointment of Paul Raymond Turnbull as a director on 18 March 2014 (1 page)
20 March 2014	Termination of appointment of Paul Turnbull as a secretary (1 page)
20 March 2014	Appointment of Mr Matthew James Garner as a secretary (2 pages)
20 March 2014	Appointment of Mr Matthew James Garner as a secretary (2 pages)
20 March 2014	Termination of appointment of Paul Turnbull as a secretary (1 page)
16 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2 (5 pages)
16 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2 (5 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
20 September 2013	Appointment of Mr Paul Raymond Turnbull as a director (2 pages)
20 September 2013	Appointment of Mr Paul Raymond Turnbull as a secretary (2 pages)
20 September 2013	Appointment of Mr Paul Raymond Turnbull as a director (2 pages)
20 September 2013	Appointment of Mr Paul Raymond Turnbull as a secretary (2 pages)
11 July 2013	Termination of appointment of James Barron as a secretary (1 page)
11 July 2013	Termination of appointment of James Barron as a director (1 page)
11 July 2013	Termination of appointment of James Barron as a secretary (1 page)
11 July 2013	Termination of appointment of James Barron as a director (1 page)
22 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
25 September 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
25 September 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
3 July 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
3 July 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
23 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
4 July 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
4 July 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
10 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
2 July 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
2 July 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
28 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
31 July 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
31 July 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
30 January 2009	Return made up to 22/12/08; full list of members (3 pages)
30 January 2009	Return made up to 22/12/08; full list of members (3 pages)
21 July 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
21 July 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
3 January 2008	Return made up to 22/12/07; full list of members (2 pages)
3 January 2008	Return made up to 22/12/07; full list of members (2 pages)
28 July 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
28 July 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
5 January 2007	Return made up to 22/12/06; full list of members (2 pages)
5 January 2007	Return made up to 22/12/06; full list of members (2 pages)
26 July 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
26 July 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
10 January 2006	Return made up to 22/12/05; full list of members (7 pages)
10 January 2006	Return made up to 22/12/05; full list of members (7 pages)
20 July 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
20 July 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
18 January 2005	Return made up to 22/12/04; full list of members (7 pages)
18 January 2005	Return made up to 22/12/04; full list of members (7 pages)
27 July 2004	Full accounts made up to 30 September 2003 (9 pages)
27 July 2004	Full accounts made up to 30 September 2003 (9 pages)
6 January 2004	Return made up to 22/12/03; full list of members (7 pages)
6 January 2004	Return made up to 22/12/03; full list of members (7 pages)
17 July 2003	Full accounts made up to 30 September 2002 (9 pages)
17 July 2003	Full accounts made up to 30 September 2002 (9 pages)
8 January 2003	Return made up to 22/12/02; full list of members (7 pages)
8 January 2003	Return made up to 22/12/02; full list of members (7 pages)
8 July 2002	Full accounts made up to 30 September 2001 (9 pages)
8 July 2002	Full accounts made up to 30 September 2001 (9 pages)
3 January 2002	Return made up to 22/12/01; full list of members (6 pages)
3 January 2002	Return made up to 22/12/01; full list of members (6 pages)
13 July 2001	Full accounts made up to 30 September 2000 (9 pages)
13 July 2001	Full accounts made up to 30 September 2000 (9 pages)
22 January 2001	Return made up to 22/12/00; full list of members (6 pages)
22 January 2001	Return made up to 22/12/00; full list of members (6 pages)
4 July 2000	Full accounts made up to 30 September 1999 (9 pages)
4 July 2000	Full accounts made up to 30 September 1999 (9 pages)
7 January 2000	Return made up to 22/12/99; full list of members (6 pages)
7 January 2000	Return made up to 22/12/99; full list of members (6 pages)
24 June 1999	Full accounts made up to 30 September 1998 (10 pages)
24 June 1999	Full accounts made up to 30 September 1998 (10 pages)
12 January 1999	Return made up to 22/12/98; no change of members (6 pages)
12 January 1999	Return made up to 22/12/98; no change of members (6 pages)
17 July 1998	Full accounts made up to 30 September 1997 (9 pages)
17 July 1998	Full accounts made up to 30 September 1997 (9 pages)
6 January 1998	Return made up to 22/12/97; no change of members (6 pages)
6 January 1998	Return made up to 22/12/97; no change of members (6 pages)
18 July 1997	Full accounts made up to 30 September 1996 (9 pages)
18 July 1997	Full accounts made up to 30 September 1996 (9 pages)
7 January 1997	Return made up to 29/12/96; full list of members (8 pages)
7 January 1997	Return made up to 29/12/96; full list of members (8 pages)
10 July 1996	Full accounts made up to 30 September 1995 (10 pages)
10 July 1996	Full accounts made up to 30 September 1995 (10 pages)
22 February 1996	Return made up to 29/12/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
22 February 1996	Return made up to 29/12/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
27 July 1995	Full accounts made up to 30 September 1994 (11 pages)
27 July 1995	Full accounts made up to 30 September 1994 (11 pages)

Fulham Pottery (Dormant) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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