| Company Name | The Happy Potter Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03903626 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2000(24 years, 3 months ago) |
| Dissolution Date | 21 July 2009 (14 years, 9 months ago) |
| Previous Name | A & R Minerals Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Richard Henry Beavis |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2000(same day as company formation) |
| Role | Development Manager |
| Correspondence Address | Woodlands 41 Wheeler Avenue Oxted Surrey RH8 9LF |
| Director Name | Richard William Beavis |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2005(5 years, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 21 July 2009) |
| Role | Interactive Manager |
| Correspondence Address | 28 Bartholomew Road Telford Shropshire TF4 2PW |
| Secretary Name | Richard Henry Beavis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2005(5 years, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 21 July 2009) |
| Role | Company Director |
| Correspondence Address | Woodlands 41 Wheeler Avenue Oxted Surrey RH8 9LF |
| Director Name | Anne Patricia Beavis |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Woodlands 41 Wheeler Avenue Oxted Surrey RH8 9LF |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Anne Patricia Beavis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Woodlands 41 Wheeler Avenue Oxted Surrey RH8 9LF |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | 1364 London Road London SW16 4DE |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Norbury |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 21 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2009 | Application for striking-off (1 page) |
| 12 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 25 January 2008 | Director's particulars changed (1 page) |
| 25 January 2008 | Return made up to 10/01/08; full list of members (2 pages) |
| 1 February 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 25 January 2007 | Return made up to 10/01/07; full list of members (2 pages) |
| 6 November 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 18 October 2006 | Accounting reference date shortened from 31/01/06 to 30/11/05 (1 page) |
| 30 January 2006 | Return made up to 10/01/06; full list of members (3 pages) |
| 13 December 2005 | Secretary resigned (1 page) |
| 13 December 2005 | New director appointed (2 pages) |
| 13 December 2005 | Director resigned (1 page) |
| 13 December 2005 | New secretary appointed (2 pages) |
| 30 September 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 26 January 2005 | Return made up to 10/01/05; full list of members (7 pages) |
| 30 November 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 18 January 2004 | Return made up to 10/01/04; full list of members (7 pages) |
| 13 November 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 24 February 2003 | Return made up to 10/01/03; full list of members (7 pages) |
| 27 November 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 15 January 2002 | Return made up to 10/01/02; full list of members (6 pages) |
| 17 September 2001 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
| 15 January 2001 | Return made up to 10/01/01; full list of members (6 pages) |
| 11 February 2000 | Ad 18/01/00--------- £ si 499@1=499 £ ic 1/500 (2 pages) |
| 14 January 2000 | Secretary resigned (1 page) |
| 14 January 2000 | New director appointed (2 pages) |
| 14 January 2000 | Director resigned (1 page) |
| 14 January 2000 | New director appointed (2 pages) |
| 14 January 2000 | New secretary appointed (2 pages) |
| 14 January 2000 | Registered office changed on 14/01/00 from: 61 fairview avenue gillingham kent ME8 0QP (1 page) |
| 10 January 2000 | Incorporation (18 pages) |