| Company Name | Potter Elliott Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03857072 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1999(24 years, 6 months ago) |
| Dissolution Date | 20 September 2005 (18 years, 7 months ago) |
| Previous Name | Kenplex Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Dominic Gerald Potter |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1999(1 week, 2 days after company formation) |
| Appointment Duration | 5 years, 11 months (closed 20 September 2005) |
| Role | IT Consultant |
| Correspondence Address | 11 Burleigh Road Addlestone Surrey KT15 1PN |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 11 October 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Schaverien Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1999(1 week, 2 days after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 04 July 2003) |
| Correspondence Address | Grapes House 79a High Street Esher Surrey KT10 9QA |
Location
| Registered Address | 2nd Floor Albany House Claremont Lane Esher Surrey KT10 9DA |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,554 |
| Current Liabilities | £26,190 |
Accounts
| Latest Accounts | 31 October 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 20 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2004 | Voluntary strike-off action has been suspended (1 page) |
| 6 July 2004 | Voluntary strike-off action has been suspended (1 page) |
| 27 January 2004 | Voluntary strike-off action has been suspended (1 page) |
| 23 December 2003 | Application for striking-off (1 page) |
| 24 July 2003 | Secretary resigned (1 page) |
| 22 July 2003 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 26 June 2003 | Registered office changed on 26/06/03 from: 11 burleigh road addlestone surrey KT15 1PN (1 page) |
| 28 February 2003 | Registered office changed on 28/02/03 from: 221 laleham road shepperton middlesex TW17 0DZ (1 page) |
| 28 February 2003 | Return made up to 27/09/02; full list of members (7 pages) |
| 7 January 2002 | Return made up to 27/09/01; full list of members (7 pages) |
| 5 October 2001 | Total exemption full accounts made up to 31 October 2000 (12 pages) |
| 7 February 2001 | Return made up to 11/10/00; full list of members
|
| 29 November 1999 | Ad 05/11/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 November 1999 | Company name changed kenplex LIMITED\certificate issued on 29/11/99 (2 pages) |
| 10 November 1999 | Resolutions
|
| 10 November 1999 | Resolutions
|
| 10 November 1999 | Conve 20/10/99 (1 page) |
| 10 November 1999 | Nc inc already adjusted 20/10/99 (1 page) |
| 29 October 1999 | New director appointed (2 pages) |
| 29 October 1999 | New secretary appointed (2 pages) |
| 29 October 1999 | Director resigned (1 page) |
| 29 October 1999 | Secretary resigned (1 page) |
| 29 October 1999 | Registered office changed on 29/10/99 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 11 October 1999 | Incorporation (7 pages) |