| Company Name | The Potato Plate Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03185329 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1996(28 years ago) |
| Dissolution Date | 8 September 2009 (14 years, 8 months ago) |
| Previous Name | The Potato Plate Company (Eire) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
| 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 Brian John Franks |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2005(8 years, 11 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 08 September 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Yew Tree Cottage 39 Bridge End Warwick CV34 6PB |
| Director Name | Mr Lloyd Martin Richards |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2005(8 years, 11 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 08 September 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Clappers West Lane East Grinstead West Sussex RH19 4HH |
| Secretary Name | Alan Richard Bracher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2005(8 years, 11 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 08 September 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Foley Road Claygate Surrey KT10 0LU |
| Director Name | Mrs Geraldine St George Mason |
|---|---|
| Date of Birth | October 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Anchorage 9 School Lane Emsworth Hampshire PO10 7ED |
| Director Name | Mr Toby St George Matthews |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5b Alexandra Street Blandford Forum Dorset DT11 7EY |
| Secretary Name | Mrs Geraldine St George Mason |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Orchardleigh Prinsted Prinsted Emsworth Hampshire PO10 8HR |
| Secretary Name | Mr Adrian Paul Munt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1996(5 months, 2 weeks after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 28 August 1997) |
| Role | Accountant |
| Correspondence Address | 2 Newbridge Close Broadbridge Heath Horsham West Sussex RH12 3TN |
| Director Name | John Letts |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1997(10 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 30 March 2005) |
| Role | Business Development |
| Correspondence Address | Hazel House Salisbury Road Shaftesbury SP7 8BS |
| Director Name | Micheline Upton |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1997(10 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 12 July 1999) |
| Role | Marketing |
| Correspondence Address | 59 St Brides Close Glastonbury Somerset BA6 9JU |
| Secretary Name | Mr Toby St George Matthews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1998(1 year, 9 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 31 March 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5b Alexandra Street Blandford Forum Dorset DT11 7EY |
Location
| Registered Address | Sixth Floor Fox Court 14 Gray's Inn Road WC1X 8HN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 December |
Filing History
| 8 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2009 | Application for striking-off (1 page) |
| 16 January 2009 | Accounts for a dormant company made up to 30 December 2007 (2 pages) |
| 13 May 2008 | Return made up to 12/04/08; full list of members (3 pages) |
| 16 August 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 18 April 2007 | Return made up to 12/04/07; full list of members (2 pages) |
| 26 June 2006 | Return made up to 12/04/06; full list of members (2 pages) |
| 2 September 2005 | Accounting reference date shortened from 30/04/06 to 30/12/05 (1 page) |
| 2 September 2005 | Accounts for a dormant company made up to 30 April 2005 (4 pages) |
| 22 August 2005 | Return made up to 12/04/05; full list of members
|
| 2 August 2005 | New director appointed (2 pages) |
| 2 August 2005 | Secretary resigned;director resigned (1 page) |
| 21 July 2005 | New director appointed (2 pages) |
| 18 July 2005 | Director resigned (1 page) |
| 18 July 2005 | Director resigned (1 page) |
| 29 June 2005 | New secretary appointed (2 pages) |
| 29 June 2005 | Registered office changed on 29/06/05 from: 5B alexandra street blandford forum dorset DT11 7EY (1 page) |
| 31 May 2005 | Accounts for a dormant company made up to 30 April 2004 (4 pages) |
| 27 May 2004 | Accounts for a dormant company made up to 30 April 2003 (4 pages) |
| 27 May 2004 | Return made up to 12/04/04; full list of members (7 pages) |
| 27 October 2003 | Accounts for a dormant company made up to 30 April 2002 (4 pages) |
| 16 May 2003 | Return made up to 12/04/03; full list of members (7 pages) |
| 16 May 2002 | Return made up to 12/04/02; full list of members
|
| 20 June 2001 | Accounts for a dormant company made up to 30 April 2001 (5 pages) |
| 14 May 2001 | Return made up to 12/04/01; full list of members (7 pages) |
| 5 February 2001 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
| 17 October 2000 | Return made up to 12/04/00; full list of members (7 pages) |
| 30 September 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 17 September 1999 | Registered office changed on 17/09/99 from: 11 st johns street chichester west sussex (1 page) |
| 30 July 1999 | Return made up to 12/04/99; no change of members
|
| 1 March 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 9 July 1998 | Return made up to 12/04/98; no change of members (4 pages) |
| 6 February 1998 | New secretary appointed (2 pages) |
| 6 February 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 2 October 1997 | Secretary resigned (1 page) |
| 20 May 1997 | Return made up to 12/04/97; full list of members (6 pages) |
| 7 March 1997 | New director appointed (2 pages) |
| 7 March 1997 | New director appointed (2 pages) |
| 24 October 1996 | Nc inc already adjusted 15/10/96 (1 page) |
| 24 October 1996 | Div 15/10/96 (1 page) |
| 24 October 1996 | Resolutions
|
| 27 September 1996 | Secretary resigned (1 page) |
| 27 September 1996 | New secretary appointed (2 pages) |
| 12 April 1996 | Incorporation (17 pages) |