Project Potion Holdings Limited
DissolvedDissolved on 17 January 2013
Status
Dissolved
on 17 January 2013
Incorporated
1989
23 years before it ended, 1 Dec 1989
Directors
3
5.4y av at dissolution
Last accounts
31 Dec 2008
made up to this date, full
Officers at dissolution
4iOfficers still in post on the day the company was dissolved. Names link to a Governance Register profile where the same Companies House appointment is on it.| Name | Role | Appointed |
|---|---|---|
| Timothy Steven Bittleston | Director | 17 October 2006 |
| Michael John Neame | Director | 16 February 2007 |
| Nicholas Paul David Winks | Director | 24 February 2009 |
| Michael John Neame | Company secretary | 16 February 2007 |
Former officers
10 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Michael Christopher Olpin | Director | 3 May 2006 | 24 February 2009 |
| Michael Christopher Olpin | Company secretary | 10 December 2001 | 16 February 2007 |
| Paul Turner | Director | 3 May 2006 | 17 October 2006 |
| Philip Charles Blatchford | Company secretary | before 1 December 1991 | 3 May 2006 |
| Philip Charles Blatchford | Director | before 1 December 1991 | 3 May 2006 |
| Dr Timothy Mirfield Cookefiled as Dr Timothy Mirfield Cooke | Director | 13 August 2002 | 3 May 2006 |
| Gary Cyril Woodward | Director | before 1 December 1991 | 3 May 2006 |
| Grant Anthony Masom | Director | 30 November 1998 | 31 March 2003 |
| Ian Gregory Birch | Director | 17 June 1998 | 13 December 2002 |
| Stuart Michael Veale | Director | 17 June 1998 | 30 November 1998 |
About this company
- Company number
- 02448393
- Type
- Private limited company
- Status
- Dissolved
- Jurisdiction
- England and Wales
- Incorporated
- 1 December 1989
- Dissolved
- 17 January 2013
- Nature of business
- 7415 - Holding Companies including Head Offices
- Last accounts made up to
- 31 December 2008 (full)
- Insolvency history
- Yes
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2008 (full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2008
- Dissolved on
- 17 January 2013
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.