PM

PORTER MOORE LIMITED

Dissolved

Company number 03522975

Meriden · Incorporated 6 March 1998

Meriden Hall, Main Road, Meriden, West Midlands, CV7 7PT

Last updated on 19 September 2026

Temporary employment agency activities · SIC 78200

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

Company history

Previous company names

PORTER & MOORE LTD · 6 March 1998 – 4 December 1998

PERTEMPS PORTER MOORE LIMITED · 4 December 1998 – 11 September 2007

Company overview

PORTER MOORE LIMITED was a private limited company incorporated on 6 March 1998 and registered in England and Wales and dissolved on 21 December 2021. It has changed its name 2 times, most recently from PERTEMPS PORTER MOORE LIMITED on 4 December 1998. Its registered office is at Meriden Hall, Main Road, Meriden, West Midlands, CV7 7PT. Its principal activity is temporary employment agency activities (SIC 78200).

Mr Tim Watts is a person with significant control who exercises significant influence or control. The board consists of two British directors: SMITH, Jonathon David (appointed 9 January 2008) and HANKE, Paul Ronald (appointed 31 July 2014). DUDLEY, Nigel John serves as company secretary (appointed 31 August 2005). Seven former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2019, were filed on 12 January 2021. Companies House holds 102 filings for this company, most recently a gazette filing on 21 December 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2019

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

Officers

HP
HANKE, Paul Ronald
Director
31 July 2014
SJ
SMITH, Jonathon David
Director
9 January 2008
DN
DUDLEY, Nigel John
Secretary
31 August 2005
DP
DOONA, Paul Ernest
Director · Resigned
5 September 2007
WT
WATTS, Timothy
Director · Resigned
9 December 1998
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
6 March 1998
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
6 March 1998
PJ
PORTER, Jean Margaret
Director · Resigned
6 March 1998
MS
MOORE, Sarah Jane
Director · Resigned
6 March 1998

Persons with significant control

PS
Mr Tim Watts
Born September 1948
Significant Influence Or Control
6 March 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
21 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2021 View
Dissolution Voluntary Strike Off Suspended
Dissolution
6 November 2021 View
Gazette Notice Voluntary
Gazette
5 October 2021 View
Dissolution Application Strike Off Company
Dissolution
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2021 View
Accounts With Accounts Type Dormant
Accounts
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 January 2020 View
Accounts With Accounts Type Dormant
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2019 View
Accounts With Accounts Type Small
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Accounts With Accounts Type Full
Accounts
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Termination Director Company With Name Termination Date
Officers
29 September 2014 View
Appoint Person Director Company With Name Date
Officers
29 September 2014 View
Change Person Director Company With Change Date
Officers
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Change Person Director Company With Change Date
Officers
15 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2013 View
Accounts With Accounts Type Full
Accounts
5 October 2012 View
Change Account Reference Date Company Previous Extended
Accounts
26 June 2012 View
Change Person Director Company With Change Date
Officers
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Accounts With Accounts Type Full
Accounts
9 June 2011 View
Miscellaneous
Miscellaneous
21 April 2011 View
Auditors Resignation Limited Company
Auditors
6 April 2011 View
Change Person Secretary Company With Change Date
Officers
23 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Legacy
Mortgage
2 December 2010 View
Legacy
Mortgage
2 December 2010 View
Change Person Director Company With Change Date
Officers
5 November 2010 View
Accounts With Accounts Type Full
Accounts
3 June 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2010 View
Auditors Resignation Company
Auditors
5 January 2010 View
Accounts With Accounts Type Full
Accounts
7 June 2009 View
Legacy
Annual Return
20 March 2009 View
Legacy
Officers
14 July 2008 View
Accounts With Accounts Type Full
Accounts
5 June 2008 View
Legacy
Annual Return
15 March 2008 View
Legacy
Officers
4 February 2008 View
Resolution
Resolution
19 October 2007 View
Resolution
Resolution
19 October 2007 View
Memorandum Articles
Incorporation
21 September 2007 View
Legacy
Mortgage
21 September 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Mortgage
19 September 2007 View
Certificate Change Of Name Company
Change Of Name
11 September 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Accounts
8 September 2007 View
Accounts With Accounts Type Full
Accounts
7 August 2007 View
Legacy
Annual Return
13 March 2007 View
Accounts With Accounts Type Full
Accounts
30 October 2006 View
Legacy
Address
15 May 2006 View
Auditors Resignation Company
Auditors
18 April 2006 View
Legacy
Annual Return
21 March 2006 View
Accounts With Accounts Type Small
Accounts
15 March 2006 View
Legacy
Address
8 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Annual Return
26 April 2005 View
Accounts With Accounts Type Small
Accounts
2 November 2004 View
Legacy
Annual Return
25 March 2004 View
Legacy
Mortgage
29 January 2004 View
Accounts With Accounts Type Small
Accounts
28 October 2003 View
Legacy
Officers
13 October 2003 View
Resolution
Resolution
22 May 2003 View
Resolution
Resolution
22 May 2003 View
Resolution
Resolution
22 May 2003 View
Resolution
Resolution
22 May 2003 View
Resolution
Resolution
22 May 2003 View
Legacy
Annual Return
22 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2002 View
Legacy
Annual Return
3 April 2002 View
Accounts With Accounts Type Small
Accounts
3 November 2001 View
Legacy
Annual Return
15 March 2001 View
Legacy
Accounts
12 March 2001 View
Accounts With Accounts Type Small
Accounts
31 January 2001 View
Legacy
Annual Return
17 May 2000 View
Accounts With Accounts Type Small
Accounts
4 April 2000 View
Legacy
Annual Return
20 April 1999 View
Legacy
Officers
18 February 1999 View
Legacy
Officers
15 December 1998 View
Legacy
Mortgage
14 December 1998 View
Legacy
Capital
8 December 1998 View
Certificate Change Of Name Company
Change Of Name
3 December 1998 View
Legacy
Capital
19 March 1998 View
Legacy
Address
18 March 1998 View
Legacy
Officers
18 March 1998 View
Legacy
Officers
18 March 1998 View
Legacy
Officers
17 March 1998 View
Legacy
Officers
17 March 1998 View
Incorporation Company
Incorporation
6 March 1998 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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