Royal Lancastrian Pottery Limited

Company Name	Royal Lancastrian Pottery Limited
Company Status	Dissolved
Company Number	01060579
Category	Private Limited Company
Incorporation Date	6 July 1972(51 years, 10 months ago)
Dissolution Date	19 July 2011 (12 years, 9 months ago)

Business Activity

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 Raymond Anthony Michael Tarr
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2004(31 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (closed 19 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Aldford Place Alderley Edge Cheshire SK9 7RQ

Secretary Name	Mr Stephen Paul Lloyd
Nationality	American
Status	Closed
Appointed	28 May 2004(31 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (closed 19 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Meadows Bromborough The Wirral CH62 7JX Wales

Director Name	Mr Stephen Paul Lloyd
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	03 June 2005(32 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (closed 19 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Meadows Bromborough The Wirral CH62 7JX Wales

Director Name	Stevan William Breeze
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(18 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 February 1996)
Role	Company Director
Correspondence Address	The Hamlet Manor Lane Gerrards Cross Buckinghamshire SL9 7NJ

Director Name	David John Booth
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(18 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 03 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Armitage Court Sunninghill Ascot Berkshire SL5 9TA

Secretary Name	David John Booth
Nationality	British
Status	Resigned
Appointed	31 May 1991(18 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Armitage Court Sunninghill Ascot Berkshire SL5 9TA

Secretary Name	David John Booth
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(18 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Armitage Court Sunninghill Ascot Berkshire SL5 9TA

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(21 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 February 1996)
Role	Solicitor
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(21 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 February 1996)
Role	Treasurer
Correspondence Address	Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

Director Name	Mr Hilary Fildes
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1996(23 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 July 1999)
Role	Company Director
Correspondence Address	Tarrant Close Tarrant Hinton Blandford Forum Dorset DT11 8JA

Director Name	Dr Michael Ian Mayer
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1996(23 years, 7 months after company formation)
Appointment Duration	7 years (resigned 21 March 2003)
Role	Director (Manufacturing)
Correspondence Address	17 Firbank Euxton Chorley Lancashire PR7 6HP

Director Name	Mr Brian Hooton Thompson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1996(23 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Pine Trees Coach Road Little Budworth Tarporley Cheshire CW6 9EJ

Director Name	Mr Timothy Guy Roberts
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1997(25 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Honeycroft 1 Gaddum Road Bowdon Cheshire WA14 3PD

Director Name	David Albert Scott
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1997(25 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 April 1998)
Role	Company Director
Correspondence Address	Denehurst Streetly Wood Sutton Coldfield West Midlands B74 3DQ

Secretary Name	Mr Timothy Guy Roberts
Nationality	British
Status	Resigned
Appointed	17 July 1997(25 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Honeycroft 1 Gaddum Road Bowdon Cheshire WA14 3PD

Director Name	Dr Mary-Lorraine Hughes
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(27 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Dingle Lane Sandbach Cheshire CW11 1FY

Director Name	Mark James Hesketh
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(29 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 May 2004)
Role	Finance Director
Correspondence Address	19 Littlecote Gardens Appleton Warrington Cheshire WA4 5DL

Secretary Name	Mark James Hesketh
Nationality	British
Status	Resigned
Appointed	03 September 2001(29 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 May 2004)
Role	Finance Director
Correspondence Address	19 Littlecote Gardens Appleton Warrington Cheshire WA4 5DL

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 1994(21 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 February 1996)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Location

Registered Address	PO Box 4 Rake Lane Clifton Junction Manchester M27 8LP
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton North
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

19 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
19 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
17 September 2010	Annual return made up to 31 May 2010 with a full list of shareholders Statement of capital on 2010-09-17 GBP 100,000 (5 pages)
17 September 2010	Annual return made up to 31 May 2010 with a full list of shareholders Statement of capital on 2010-09-17 GBP 100,000 (5 pages)
17 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
17 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
14 July 2009	Return made up to 31/05/09; full list of members (3 pages)
14 July 2009	Return made up to 31/05/09; full list of members (3 pages)
29 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
29 January 2009	Accounts made up to 31 March 2008 (2 pages)
2 June 2008	Return made up to 31/05/08; full list of members (3 pages)
2 June 2008	Return made up to 31/05/08; full list of members (3 pages)
1 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
1 December 2007	Accounts made up to 31 March 2007 (2 pages)
13 November 2007	Director's particulars changed (1 page)
13 November 2007	Director's particulars changed (1 page)
4 June 2007	Return made up to 31/05/07; full list of members (2 pages)
4 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 June 2007	Return made up to 31/05/07; full list of members (2 pages)
4 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
12 February 2007	Accounts made up to 31 March 2006 (2 pages)
2 June 2006	Return made up to 31/05/06; full list of members (7 pages)
2 June 2006	Return made up to 31/05/06; full list of members (7 pages)
21 February 2006	Accounts made up to 31 March 2005 (2 pages)
21 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
6 July 2005	Return made up to 31/05/05; full list of members (6 pages)
6 July 2005	Return made up to 31/05/05; full list of members (6 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
24 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
24 January 2005	Accounts made up to 31 March 2004 (2 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	New secretary appointed (2 pages)
21 September 2004	New secretary appointed (2 pages)
21 September 2004	New director appointed (2 pages)
15 September 2004	Return made up to 31/05/04; full list of members (7 pages)
15 September 2004	Return made up to 31/05/04; full list of members (7 pages)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	Secretary resigned;director resigned (1 page)
3 August 2004	Secretary resigned;director resigned (1 page)
23 March 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
23 March 2004	Accounts made up to 31 March 2003 (2 pages)
13 June 2003	Return made up to 31/05/03; full list of members (7 pages)
13 June 2003	Return made up to 31/05/03; full list of members (7 pages)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
10 January 2003	Accounts made up to 31 March 2002 (1 page)
10 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
21 June 2002	Return made up to 31/05/02; full list of members (7 pages)
21 June 2002	Return made up to 31/05/02; full list of members (7 pages)
30 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
30 November 2001	Accounts made up to 31 March 2001 (1 page)
11 September 2001	New secretary appointed;new director appointed (2 pages)
11 September 2001	New secretary appointed;new director appointed (2 pages)
11 September 2001	Secretary resigned;director resigned (1 page)
11 September 2001	Secretary resigned;director resigned (1 page)
18 June 2001	Return made up to 31/05/01; full list of members (7 pages)
18 June 2001	Return made up to 31/05/01; full list of members (7 pages)
19 July 2000	Accounts made up to 31 March 2000 (1 page)
19 July 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
26 June 2000	Return made up to 31/05/00; full list of members (7 pages)
26 June 2000	Return made up to 31/05/00; full list of members (7 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
12 August 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
7 July 1999	Accounts made up to 31 March 1999 (1 page)
7 July 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
30 June 1999	Return made up to 31/05/99; full list of members (6 pages)
30 June 1999	Return made up to 31/05/99; full list of members (6 pages)
26 August 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
26 August 1998	Accounts made up to 31 March 1998 (1 page)
8 June 1998	Return made up to 31/05/98; no change of members (4 pages)
8 June 1998	Return made up to 31/05/98; no change of members (4 pages)
14 May 1998	Director resigned (1 page)
14 May 1998	New secretary appointed (2 pages)
14 May 1998	Director resigned (1 page)
14 May 1998	Secretary resigned (1 page)
14 May 1998	Secretary resigned (1 page)
14 May 1998	Director resigned (1 page)
14 May 1998	New secretary appointed (2 pages)
14 May 1998	Director resigned (1 page)
12 January 1998	Registered office changed on 12/01/98 from: newby road hazel grove stockport cheshire SK7 5DR (1 page)
12 January 1998	Registered office changed on 12/01/98 from: newby road hazel grove stockport cheshire SK7 5DR (1 page)
28 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
26 November 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
7 August 1997	New director appointed (2 pages)
7 August 1997	Secretary resigned (1 page)
7 August 1997	Registered office changed on 07/08/97 from: rake lane clifton junction manchester M27 8LP (1 page)
7 August 1997	Registered office changed on 07/08/97 from: rake lane clifton junction manchester M27 8LP (1 page)
7 August 1997	New secretary appointed;new director appointed (2 pages)
7 August 1997	New secretary appointed;new director appointed (2 pages)
7 August 1997	New director appointed (2 pages)
7 August 1997	Secretary resigned (1 page)
22 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
22 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
9 July 1997	Accounts made up to 28 February 1997 (1 page)
9 July 1997	Accounts for a dormant company made up to 28 February 1997 (1 page)
29 June 1997	Return made up to 31/05/97; no change of members (4 pages)
29 June 1997	Return made up to 31/05/97; no change of members (4 pages)
20 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
20 October 1996	Accounts made up to 31 December 1995 (1 page)
13 June 1996	Return made up to 31/05/96; full list of members (6 pages)
13 June 1996	Return made up to 31/05/96; full list of members (6 pages)
12 March 1996	Registered office changed on 12/03/96 from: slivertown house vincent square london SW1P 2PL (1 page)
12 March 1996	Registered office changed on 12/03/96 from: slivertown house vincent square london SW1P 2PL (1 page)
12 March 1996	Accounting reference date extended from 31/12 to 28/02 (2 pages)
12 March 1996	Accounting reference date extended from 31/12 to 28/02 (2 pages)
7 March 1996	Director resigned (1 page)
7 March 1996	Director resigned (1 page)
7 March 1996	Director resigned (1 page)
7 March 1996	Director resigned (1 page)
7 March 1996	Secretary resigned (1 page)
7 March 1996	Director resigned (1 page)
7 March 1996	Director resigned (1 page)
7 March 1996	Secretary resigned (1 page)
5 March 1996	New secretary appointed (2 pages)
5 March 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
5 March 1996	Secretary resigned (2 pages)
5 March 1996	Declaration of assistance for shares acquisition (9 pages)
5 March 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
5 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 March 1996	New director appointed (2 pages)
5 March 1996	Director resigned (2 pages)
5 March 1996	Director resigned (2 pages)
5 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 March 1996	Director resigned (2 pages)
5 March 1996	New director appointed (2 pages)
5 March 1996	Director resigned (2 pages)
5 March 1996	Declaration of assistance for shares acquisition (9 pages)
5 March 1996	Director resigned (2 pages)
5 March 1996	New director appointed (2 pages)
5 March 1996	Director resigned (2 pages)
5 March 1996	Secretary resigned (2 pages)
4 October 1995	Accounts made up to 31 December 1994 (1 page)
4 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
6 July 1972	Incorporation (13 pages)
6 July 1972	Certificate of incorporation (1 page)
6 July 1972	Certificate of incorporation (1 page)
6 July 1972	Incorporation (13 pages)

Royal Lancastrian Pottery Limited

Business Activity

Directors

Location

Accounts

Filing History

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