| Company Name | Potting Genus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03023731 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1995(29 years, 2 months ago) |
| Dissolution Date | 21 December 1999 (24 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Nicholas Simon Timothy Cheney |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1995(7 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (closed 21 December 1999) |
| Role | Terracotta Pot Supplier |
| Correspondence Address | Copse Farm Cottage Copse Farm Tangmere Road Oving Chichester West Sussex PO20 6EU |
| Director Name | Michael David Griffiths |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1995(same day as company formation) |
| Role | Cleaning Contractor |
| Correspondence Address | 45 Wolsey Road Esher Surrey KT10 8NT |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Carolyn Rosemary Griffiths |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Wolsey Road Esher Surrey KT10 8NT |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Secretary Name | Jane Helen Cheney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1995(7 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 11 December 1998) |
| Role | Company Director |
| Correspondence Address | Copse Farm Cottage Copse Farm Tangmere Road Oving Chichester West Sussex PO20 6EU |
Location
| Registered Address | Beamont House Lambton Road Raynes Park London SW20 0LW |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Raynes Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1997 (27 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 21 December 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 January 1999 | Secretary resigned (1 page) |
| 20 March 1998 | Secretary's particulars changed (1 page) |
| 20 March 1998 | Director's particulars changed (1 page) |
| 20 March 1998 | Registered office changed on 20/03/98 from: hma house 78 durham road west wimbledon london SW20 0TL (1 page) |
| 5 March 1998 | Return made up to 20/02/98; no change of members (4 pages) |
| 23 February 1998 | Full accounts made up to 30 April 1997 (10 pages) |
| 21 March 1997 | Return made up to 20/02/97; no change of members
|
| 24 December 1996 | Full accounts made up to 30 April 1996 (9 pages) |
| 15 April 1996 | Return made up to 20/02/96; full list of members (6 pages) |
| 19 May 1995 | Ad 03/04/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 April 1995 | Accounting reference date notified as 30/04 (1 page) |