Potterplace Limited

Company Name	Potterplace Limited
Company Status	Dissolved
Company Number	03588417
Category	Private Limited Company
Incorporation Date	25 June 1998(25 years, 10 months ago)
Dissolution Date	21 June 2016 (7 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Ms Olivia Clare Troughton
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2014(15 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 21 June 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Strand London Greater London WC2N 5AF

Director Name	LS Director Limited (Corporation)
Status	Closed
Appointed	16 January 2013(14 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (closed 21 June 2016)
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Land Securities Management Services Limited (Corporation)
Status	Closed
Appointed	16 January 2013(14 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (closed 21 June 2016)
Correspondence Address	5 Strand London WC2N 5AF

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Closed
Appointed	01 October 2013(15 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 21 June 2016)
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Duncan John Bernard Moss
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1998(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Denbie Victoria Road Trowbridge Wiltshire BA14 7LA

Director Name	Randolph John Anderson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1998(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 14 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Spanish Place Mansions 6 Spanish Place London W1U 3HZ

Director Name	Mr Julian Gleek
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1998(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 22 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Gloucester Square London W2 2TQ

Secretary Name	Katerina Angliss
Nationality	British
Status	Resigned
Appointed	16 September 1998(2 months, 3 weeks after company formation)
Appointment Duration	1 month (resigned 19 October 1998)
Role	Company Director
Correspondence Address	20 Thayer Street London W1M 6DD

Secretary Name	Teresa Catherine White
Nationality	Irish
Status	Resigned
Appointed	19 October 1998(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 26 March 2004)
Role	Company Director
Correspondence Address	28 Saint Marks Road Olde Hanwell London W7 2PW

Director Name	Randolph John Anderson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2003(5 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Spanish Place Mansions 6 Spanish Place London W1U 3HZ

Secretary Name	Ms Patricia Anne Mary Nicholson
Nationality	British
Status	Resigned
Appointed	26 March 2004(5 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Fitzwarren Gardens London N19 3TP

Director Name	Lynda Sharon Coral
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(5 years, 12 months after company formation)
Appointment Duration	8 months (resigned 21 February 2005)
Role	Company Director
Correspondence Address	Westacre 1a Sandy Lodge Road Moor Park Hertfordshire WD3 1LP

Director Name	Mr Martin Barber
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(6 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Norfolk Road London NW8 6AX

Director Name	Mr Pierre Yves Gerbeau
Date of Birth	October 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	22 July 2004(6 years after company formation)
Appointment Duration	8 years, 6 months (resigned 16 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	400 Capability Green Luton England And Wales LU1 3AE

Secretary Name	Ms Falguni Rameshchandra Desai
Nationality	British
Status	Resigned
Appointed	22 July 2004(6 years after company formation)
Appointment Duration	3 years, 4 months (resigned 26 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 108 20 Palace Street London SW1E 5BA

Director Name	Mr Xavier Pullen
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(6 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 16 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	400 Capability Green Luton England And Wales LU1 3AE

Director Name	Mr Russell Norman Black
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2009(11 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 August 2009)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	9 Meadow Way Boxmoor Hemel Hempstead Hertfordshire HP3 0AT

Director Name	Mr Alasdair David Evans
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2009(11 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 August 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Treaton Mill 8 Copsem Lane Esher Surrey KT10 9EU

Director Name	Dominic James O'Rourke
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2013(14 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 March 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Hermes Secretariat Limited (Corporation)
Status	Resigned
Appointed	30 September 2007(9 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 March 2011)
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	18 March 2011(12 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2013)
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Contact

Website	www.capreg.com
Email address	[email protected]
Telephone	0121 4157047
Telephone region	Birmingham

Location

Registered Address	5 Strand London WC2N 5AF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

31 July 2009	Delivered on: 7 August 2009 Satisfied on: 24 December 2013 Persons entitled: Hsbc Bank PLC (The Facility Agent) Classification: A confirmatory property trustee security agreement Secured details: All monies due or to become due from each obligor to each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery (for details of properties charged please refer to the form 395) see image for full details. Fully Satisfied
31 March 2005	Delivered on: 15 April 2005 Satisfied on: 24 December 2013 Persons entitled: Hsbc Bank PLC (As Agent and Trustee for the Finance Parties) Classification: Security agreement Secured details: All monies due or to become due from the company and each other chargor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all assets not otherwise effectively mortgaged charged or assigned. See the mortgage charge document for full details. Fully Satisfied
31 March 2005	Delivered on: 15 April 2005 Satisfied on: 24 December 2013 Persons entitled: Hsbc Bank PLC (As Agent and Trustee for the Finance Parties) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Site bounded by broad street bishopgate street tennant street and st martin's street k/a phases 1 and 2 fiveways birmingham t/nos WM770518 & WM680112, parrs wood high school wilmslow road and parrs wood leisure park kingsway road didsbury manchester t/no GM809828, finchley leisure complex high road finchley t/no NGL719397. For details of further properties charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 July 2004	Delivered on: 2 August 2004 Satisfied on: 5 December 2005 Persons entitled: Societe Generale London Branch as Security Trustee for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from the borrower, general partner or the chargor to all or any of them secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that l/h property k/a the O2 retail and leisure centre finchley road finchley london NW3 title absolute t/n NGL771477. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

21 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2016	Voluntary strike-off action has been suspended (1 page)
19 May 2016	Voluntary strike-off action has been suspended (1 page)
22 March 2016	First Gazette notice for voluntary strike-off (1 page)
22 March 2016	First Gazette notice for voluntary strike-off (1 page)
15 March 2016	Application to strike the company off the register (3 pages)
15 March 2016	Application to strike the company off the register (3 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
16 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (5 pages)
16 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (5 pages)
14 May 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
14 May 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
4 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (5 pages)
4 December 2014	Director's details changed for Olivia Clare Troughton on 4 December 2014 (2 pages)
4 December 2014	Director's details changed for Olivia Clare Troughton on 4 December 2014 (2 pages)
4 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (5 pages)
4 December 2014	Director's details changed for Olivia Clare Troughton on 4 December 2014 (2 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
26 March 2014	Termination of appointment of Dominic O'rourke as a director (1 page)
26 March 2014	Appointment of Olivia Clare Troughton as a director (2 pages)
26 March 2014	Appointment of Olivia Clare Troughton as a director (2 pages)
26 March 2014	Termination of appointment of Dominic O'rourke as a director (1 page)
24 December 2013	Satisfaction of charge 4 in full (4 pages)
24 December 2013	Satisfaction of charge 3 in full (4 pages)
24 December 2013	Satisfaction of charge 2 in full (4 pages)
24 December 2013	Satisfaction of charge 3 in full (4 pages)
24 December 2013	Satisfaction of charge 2 in full (4 pages)
24 December 2013	Satisfaction of charge 4 in full (4 pages)
16 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (5 pages)
16 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (5 pages)
15 October 2013	Registered office address changed from 400 Capability Green Luton England and Wales LU1 3AE United Kingdom on 15 October 2013 (1 page)
15 October 2013	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
15 October 2013	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
15 October 2013	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
15 October 2013	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
15 October 2013	Registered office address changed from 400 Capability Green Luton England and Wales LU1 3AE United Kingdom on 15 October 2013 (1 page)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
25 January 2013	Appointment of Dominic James O'rourke as a director (2 pages)
25 January 2013	Appointment of Dominic James O'rourke as a director (2 pages)
24 January 2013	Appointment of Land Securities Management Services Limited as a director (2 pages)
24 January 2013	Appointment of Ls Director Limited as a director (2 pages)
24 January 2013	Termination of appointment of Pierre Gerbeau as a director (1 page)
24 January 2013	Termination of appointment of Xavier Pullen as a director (1 page)
24 January 2013	Appointment of Land Securities Management Services Limited as a director (2 pages)
24 January 2013	Termination of appointment of Pierre Gerbeau as a director (1 page)
24 January 2013	Appointment of Ls Director Limited as a director (2 pages)
24 January 2013	Termination of appointment of Xavier Pullen as a director (1 page)
21 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
17 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
17 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
23 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
23 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
30 November 2011	Director's details changed for Mr Pierre Yves Gerbeau on 29 November 2011 (2 pages)
30 November 2011	Director's details changed for Mr Pierre Yves Gerbeau on 29 November 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
7 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
7 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
20 April 2011	Director's details changed for Mr Xavier Pullen on 18 March 2011 (2 pages)
20 April 2011	Director's details changed for Mr Xavier Pullen on 18 March 2011 (2 pages)
20 April 2011	Director's details changed for Mr Pierre Yves Gerbeau on 18 March 2011 (2 pages)
20 April 2011	Director's details changed for Mr Pierre Yves Gerbeau on 18 March 2011 (2 pages)
28 March 2011	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ on 28 March 2011 (1 page)
28 March 2011	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ on 28 March 2011 (1 page)
22 March 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
22 March 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
18 March 2011	Termination of appointment of Hermes Secretariat Limited as a secretary (1 page)
18 March 2011	Termination of appointment of Hermes Secretariat Limited as a secretary (1 page)
10 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
23 December 2009	Secretary's details changed for Hermes Secretariat Limited on 23 December 2009 (2 pages)
23 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Secretary's details changed for Hermes Secretariat Limited on 23 December 2009 (2 pages)
23 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
10 September 2009	Appointment terminated director alasdair evans (1 page)
10 September 2009	Appointment terminated director russell black (1 page)
10 September 2009	Appointment terminated director alasdair evans (1 page)
10 September 2009	Appointment terminated director russell black (1 page)
7 August 2009	Particulars of a mortgage or charge / charge no: 4 (13 pages)
7 August 2009	Particulars of a mortgage or charge / charge no: 4 (13 pages)
30 July 2009	Director appointed alasdair david evans (4 pages)
30 July 2009	Director appointed russell norman black (4 pages)
30 July 2009	Director appointed alasdair david evans (4 pages)
30 July 2009	Director appointed russell norman black (4 pages)
15 December 2008	Return made up to 30/11/08; full list of members (3 pages)
15 December 2008	Return made up to 30/11/08; full list of members (3 pages)
30 April 2008	Full accounts made up to 31 December 2007 (8 pages)
30 April 2008	Full accounts made up to 31 December 2007 (8 pages)
31 March 2008	Appointment terminated director martin barber (1 page)
31 March 2008	Appointment terminated director martin barber (1 page)
27 December 2007	Return made up to 30/11/07; full list of members (2 pages)
27 December 2007	Return made up to 30/11/07; full list of members (2 pages)
26 November 2007	Secretary resigned (1 page)
26 November 2007	Secretary resigned (1 page)
13 November 2007	Director's particulars changed (1 page)
13 November 2007	Director's particulars changed (1 page)
6 November 2007	New secretary appointed (1 page)
6 November 2007	New secretary appointed (1 page)
23 October 2007	Registered office changed on 23/10/07 from: 179 great portland street london W1N 6LS (1 page)
23 October 2007	Registered office changed on 23/10/07 from: 179 great portland street london W1N 6LS (1 page)
28 August 2007	Full accounts made up to 31 December 2006 (8 pages)
28 August 2007	Full accounts made up to 31 December 2006 (8 pages)
12 December 2006	Return made up to 30/11/06; full list of members (2 pages)
12 December 2006	Return made up to 30/11/06; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (9 pages)
4 November 2006	Full accounts made up to 31 December 2005 (9 pages)
9 June 2006	Director's particulars changed (1 page)
9 June 2006	Secretary's particulars changed (1 page)
9 June 2006	Director's particulars changed (1 page)
9 June 2006	Secretary's particulars changed (1 page)
20 December 2005	Return made up to 30/11/05; full list of members (2 pages)
20 December 2005	Return made up to 30/11/05; full list of members (2 pages)
5 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (9 pages)
9 November 2005	Full accounts made up to 31 December 2004 (9 pages)
8 June 2005	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
8 June 2005	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
16 May 2005	Return made up to 17/04/05; full list of members (6 pages)
16 May 2005	Return made up to 17/04/05; full list of members (6 pages)
19 April 2005	Full accounts made up to 30 November 2003 (12 pages)
19 April 2005	Full accounts made up to 30 November 2003 (12 pages)
15 April 2005	Particulars of mortgage/charge (8 pages)
15 April 2005	Particulars of mortgage/charge (14 pages)
15 April 2005	Particulars of mortgage/charge (8 pages)
15 April 2005	Particulars of mortgage/charge (14 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	New director appointed (7 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	New director appointed (7 pages)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
31 March 2005	Secretary resigned (1 page)
31 March 2005	Director resigned (1 page)
31 March 2005	Secretary resigned (1 page)
31 March 2005	Director resigned (1 page)
28 September 2004	Registered office changed on 28/09/04 from: 20 thayer street london W1U 2DD (1 page)
28 September 2004	Registered office changed on 28/09/04 from: 20 thayer street london W1U 2DD (1 page)
17 August 2004	New director appointed (6 pages)
17 August 2004	New director appointed (6 pages)
17 August 2004	New director appointed (3 pages)
17 August 2004	New director appointed (8 pages)
17 August 2004	New secretary appointed (3 pages)
17 August 2004	New secretary appointed (3 pages)
17 August 2004	New director appointed (8 pages)
17 August 2004	New director appointed (3 pages)
2 August 2004	Particulars of mortgage/charge (5 pages)
2 August 2004	Particulars of mortgage/charge (5 pages)
10 May 2004	Return made up to 17/04/04; full list of members (7 pages)
10 May 2004	Return made up to 17/04/04; full list of members (7 pages)
8 April 2004	Secretary resigned (1 page)
8 April 2004	New secretary appointed (2 pages)
8 April 2004	New secretary appointed (2 pages)
8 April 2004	Secretary resigned (1 page)
23 September 2003	Full accounts made up to 30 November 2002 (13 pages)
23 September 2003	Full accounts made up to 30 November 2002 (13 pages)
2 September 2003	New director appointed (11 pages)
2 September 2003	New director appointed (11 pages)
3 May 2003	Accounting reference date shortened from 30/06/02 to 30/11/01 (1 page)
3 May 2003	Full accounts made up to 30 November 2001 (11 pages)
3 May 2003	Full accounts made up to 30 November 2001 (11 pages)
3 May 2003	Accounting reference date shortened from 30/06/02 to 30/11/01 (1 page)
23 April 2003	Return made up to 17/04/03; full list of members (5 pages)
23 April 2003	Return made up to 17/04/03; full list of members (5 pages)
20 June 2002	Full accounts made up to 30 June 2001 (12 pages)
20 June 2002	Full accounts made up to 30 June 2001 (12 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	Return made up to 17/04/02; full list of members (5 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	Return made up to 17/04/02; full list of members (5 pages)
24 July 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
24 July 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
12 July 2001	Return made up to 17/04/01; full list of members (5 pages)
12 July 2001	Return made up to 17/04/01; full list of members (5 pages)
12 July 2001	Secretary's particulars changed (1 page)
12 July 2001	Secretary's particulars changed (1 page)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
26 January 2001	Registered office changed on 26/01/01 from: 20 thayer street london W1M 6DD (1 page)
26 January 2001	Registered office changed on 26/01/01 from: 20 thayer street london W1M 6DD (1 page)
6 July 2000	Full accounts made up to 31 December 1999 (11 pages)
6 July 2000	Full accounts made up to 31 December 1999 (11 pages)
30 May 2000	Return made up to 17/04/00; full list of members (5 pages)
30 May 2000	Director's particulars changed (4 pages)
30 May 2000	Return made up to 17/04/00; full list of members (5 pages)
30 May 2000	Director's particulars changed (4 pages)
18 May 2000	Secretary's particulars changed (1 page)
18 May 2000	Secretary's particulars changed (1 page)
29 September 1999	Full accounts made up to 31 December 1998 (11 pages)
29 September 1999	Full accounts made up to 31 December 1998 (11 pages)
23 July 1999	Director's particulars changed (1 page)
23 July 1999	Director's particulars changed (1 page)
14 July 1999	Accounting reference date extended from 04/12/98 to 31/12/98 (1 page)
14 July 1999	Accounting reference date extended from 04/12/98 to 31/12/98 (1 page)
27 May 1999	Director's particulars changed (1 page)
27 May 1999	Director's particulars changed (1 page)
21 May 1999	Return made up to 17/04/99; full list of members (9 pages)
21 May 1999	Return made up to 17/04/99; full list of members (9 pages)
21 January 1999	Ad 07/01/99--------- Â£ si 1@1=1 Â£ ic 99/100 (2 pages)
21 January 1999	Ad 07/01/99--------- Â£ si 1@1=1 Â£ ic 99/100 (2 pages)
31 December 1998	Ad 01/12/98--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
31 December 1998	Ad 01/12/98--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
30 December 1998	Accounting reference date shortened from 31/12/98 to 04/12/98 (1 page)
30 December 1998	Accounting reference date shortened from 31/12/98 to 04/12/98 (1 page)
22 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
1 October 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
1 October 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
24 September 1998	New director appointed (3 pages)
24 September 1998	Director resigned (1 page)
24 September 1998	Director resigned (1 page)
24 September 1998	New director appointed (3 pages)
24 September 1998	New director appointed (4 pages)
24 September 1998	Registered office changed on 24/09/98 from: 200 aldersgate london EC1A 4JJ (1 page)
24 September 1998	New secretary appointed (2 pages)
24 September 1998	New director appointed (8 pages)
24 September 1998	Registered office changed on 24/09/98 from: 200 aldersgate london EC1A 4JJ (1 page)
24 September 1998	Director resigned (1 page)
24 September 1998	New secretary appointed (2 pages)
24 September 1998	Secretary resigned (1 page)
24 September 1998	Secretary resigned (1 page)
24 September 1998	New director appointed (4 pages)
24 September 1998	New director appointed (8 pages)
24 September 1998	Director resigned (1 page)
25 June 1998	Incorporation (24 pages)
25 June 1998	Incorporation (24 pages)

Potterplace Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

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