| Company Name | Poterquay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03143460 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1996(28 years, 3 months ago) |
| Dissolution Date | 16 December 1997 (26 years, 4 months ago) |
Directors
| Director Name | Sir Philip Nigel Ross Green |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1996(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 10 months (closed 16 December 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 129 Marylebone Road London NW1 5QD |
| Secretary Name | Geoffrey Walters |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1996(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 10 months (closed 16 December 1997) |
| Role | Company Director |
| Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
| Secretary Name | Mr David Alan Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1996(2 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 16 December 1997) |
| Role | Company Director |
| Correspondence Address | Barnfield House East Common Harpenden Hertfordshire AL5 1AW |
| Director Name | Mrs Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Location
| Registered Address | Harman House 1 George Street Uxbridge UB8 1QQ |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge North |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 16 December 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 August 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 1996 | Secretary resigned (2 pages) |
| 5 July 1996 | New secretary appointed (1 page) |
| 18 March 1996 | New director appointed (2 pages) |
| 27 February 1996 | Resolutions
|
| 21 February 1996 | New secretary appointed (1 page) |
| 21 February 1996 | Registered office changed on 21/02/96 from: 50 lincolns inn fields london WC2A 3PF (1 page) |
| 21 February 1996 | Secretary resigned;director resigned (2 pages) |
| 21 February 1996 | Director resigned (1 page) |
| 20 February 1996 | Particulars of mortgage/charge (11 pages) |
| 4 January 1996 | Incorporation (16 pages) |