PM

POTTER & MOORE INTERNATIONAL LIMITED

Dissolved

Company number 02815511

Peterborough · Incorporated 6 May 1993

1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire, PE4 6ND

Dormant Company · SIC 99999

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PROFITLEAD LIMITED · 6 May 1993 – 11 June 1993

DALTON YOUNG PRODUCTS LIMITED · 11 June 1993 – 12 May 2006

THE SENSUAL SECRETS COMPANY LIMITED · 12 May 2006 – 27 February 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2023
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SC
SAXON COAST CONSULTANTS LTD
Corporate Secretary
27 October 2011
JB
JOHNSON, Bernard James Mary
Director
27 October 2011
ON
O'SHEA, Nicholas Desmond John
Director
27 October 2011
MW
MCILROY, William Oliver
Director
4 November 1999
WN
WADE, Nicholas Charles
Director · Resigned
26 January 2015
HW
HAMILTON, William Easton
Director · Resigned
4 November 1999
ON
O'SHEA, Nicholas Desmond John
Secretary · Resigned
1 February 1998
DB
DALE, Barry Gordon
Director · Resigned
23 December 1997
BS
BURNESS SOLICITORS
Corporate Nominee Secretary · Resigned
10 June 1997
TM
THOMSON, Malcolm Stuart
Secretary · Resigned
14 October 1996
CJ
CARR, John
Director · Resigned
24 September 1996
CG
CLEMENTS, Gerald David
Secretary · Resigned
24 May 1993
CG
CLEMENTS, Gerald David
Director · Resigned
24 May 1993
CR
COLLARD, Richard David
Director · Resigned
24 May 1993
SS
SEVERNSIDE SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
6 May 1993
SN
SEVERNSIDE NOMINEES LIMITED
Corporate Nominee Director · Resigned
6 May 1993

Persons with significant control

PS
Creightons Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 July 2024 View
Gazette Notice Voluntary
Gazette
23 April 2024 View
Dissolution Application Strike Off Company
Dissolution
11 April 2024 View
Accounts With Accounts Type Dormant
Accounts
6 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Accounts With Accounts Type Dormant
Accounts
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Accounts With Accounts Type Dormant
Accounts
1 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Accounts With Accounts Type Dormant
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Accounts With Accounts Type Dormant
Accounts
26 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2019 View
Termination Director Company With Name Termination Date
Officers
21 November 2018 View
Accounts With Accounts Type Dormant
Accounts
13 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2018 View
Accounts With Accounts Type Dormant
Accounts
14 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Accounts With Accounts Type Dormant
Accounts
7 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Accounts With Accounts Type Dormant
Accounts
3 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Certificate Change Of Name Company
Change Of Name
27 February 2015 View
Appoint Person Director Company With Name Date
Officers
26 February 2015 View
Accounts With Accounts Type Dormant
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2014 View
Accounts With Accounts Type Dormant
Accounts
15 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Accounts With Accounts Type Dormant
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2011 View
Termination Secretary Company With Name
Officers
27 October 2011 View
Appoint Person Director Company With Name
Officers
27 October 2011 View
Appoint Person Director Company With Name
Officers
27 October 2011 View
Appoint Corporate Secretary Company With Name
Officers
27 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2011 View
Accounts With Accounts Type Dormant
Accounts
21 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2010 View
Accounts With Accounts Type Dormant
Accounts
14 January 2010 View
Legacy
Annual Return
21 May 2009 View
Accounts With Accounts Type Dormant
Accounts
3 November 2008 View
Legacy
Annual Return
30 June 2008 View
Accounts With Accounts Type Dormant
Accounts
15 January 2008 View
Legacy
Annual Return
22 May 2007 View
Accounts With Accounts Type Dormant
Accounts
25 January 2007 View
Legacy
Annual Return
26 May 2006 View
Certificate Change Of Name Company
Change Of Name
12 May 2006 View
Accounts With Accounts Type Dormant
Accounts
31 January 2006 View
Legacy
Address
5 August 2005 View
Legacy
Annual Return
18 May 2005 View
Accounts With Accounts Type Dormant
Accounts
30 October 2004 View
Legacy
Annual Return
15 June 2004 View
Accounts With Accounts Type Dormant
Accounts
22 October 2003 View
Legacy
Annual Return
29 May 2003 View
Accounts With Accounts Type Dormant
Accounts
17 October 2002 View
Legacy
Annual Return
11 June 2002 View
Accounts With Accounts Type Dormant
Accounts
19 October 2001 View
Legacy
Annual Return
14 May 2001 View
Accounts With Accounts Type Dormant
Accounts
1 November 2000 View
Legacy
Officers
26 September 2000 View
Legacy
Annual Return
13 September 2000 View
Legacy
Officers
7 March 2000 View
Legacy
Officers
7 January 2000 View
Legacy
Officers
25 November 1999 View
Legacy
Officers
25 November 1999 View
Accounts With Accounts Type Dormant
Accounts
12 November 1999 View
Legacy
Annual Return
23 June 1999 View
Resolution
Resolution
8 February 1999 View
Resolution
Resolution
8 February 1999 View
Resolution
Resolution
8 February 1999 View
Accounts With Accounts Type Dormant
Accounts
26 January 1999 View
Legacy
Annual Return
21 August 1998 View
Legacy
Officers
5 August 1998 View
Legacy
Officers
12 March 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Officers
29 December 1997 View
Accounts With Accounts Type Dormant
Accounts
5 November 1997 View
Resolution
Resolution
29 September 1997 View
Resolution
Resolution
29 September 1997 View
Resolution
Resolution
29 September 1997 View
Resolution
Resolution
29 September 1997 View
Resolution
Resolution
29 September 1997 View
Auditors Resignation Company
Auditors
31 July 1997 View
Legacy
Officers
19 June 1997 View
Legacy
Officers
19 June 1997 View
Legacy
Annual Return
21 May 1997 View
Legacy
Officers
6 February 1997 View
Legacy
Officers
19 October 1996 View
Legacy
Officers
19 October 1996 View
Legacy
Officers
15 October 1996 View
Accounts With Accounts Type Full
Accounts
7 October 1996 View
Legacy
Annual Return
7 October 1996 View
Accounts With Accounts Type Full
Accounts
28 January 1996 View
Legacy
Annual Return
31 May 1995 View
Accounts With Accounts Type Full
Accounts
16 November 1994 View
Legacy
Annual Return
31 May 1994 View
Legacy
Accounts
28 January 1994 View
Certificate Change Of Name Company
Change Of Name
10 June 1993 View
Legacy
Officers
2 June 1993 View
Legacy
Officers
2 June 1993 View
Legacy
Address
2 June 1993 View
Incorporation Company
Incorporation
6 May 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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