POTTER & MOORE INTERNATIONAL LIMITED
Overview
| Company Name | POTTER & MOORE INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02815511 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POTTER & MOORE INTERNATIONAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is POTTER & MOORE INTERNATIONAL LIMITED located?
| Registered Office Address | 1210 Lincoln Road Werrington PE4 6ND Peterborough Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POTTER & MOORE INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE SENSUAL SECRETS COMPANY LIMITED | May 12, 2006 | May 12, 2006 |
| DALTON YOUNG PRODUCTS LIMITED | Jun 11, 1993 | Jun 11, 1993 |
| PROFITLEAD LIMITED | May 06, 1993 | May 06, 1993 |
What are the latest accounts for POTTER & MOORE INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for POTTER & MOORE INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on May 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on May 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicholas Charles Wade as a director on Nov 20, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 06, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed the sensual secrets company LIMITED\certificate issued on 27/02/15 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Nicholas Charles Wade as a director on Jan 26, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of POTTER & MOORE INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAXON COAST CONSULTANTS LTD | Secretary | Lincoln Road RH4 1TD Dorking 16 Surrey United Kingdom |
| 159383930001 | ||||||||||
| JOHNSON, Bernard James Mary | Director | 1210 Lincoln Road Werrington PE4 6ND Peterborough Cambridgeshire | United Kingdom | British | 143927500001 | |||||||||
| MCILROY, William Oliver | Director | 8 Bladon Park Malone Road BT9 5LG Belfast | United Kingdom | British | 59145130001 | |||||||||
| O'SHEA, Nicholas Desmond John | Director | 1210 Lincoln Road Werrington PE4 6ND Peterborough Cambridgeshire | United Kingdom | British | 137250910001 | |||||||||
| CLEMENTS, Gerald David | Secretary | 156 Weald Drive Furnace Green RH10 6NW Crawley West Sussex | British | 17899230001 | ||||||||||
| O'SHEA, Nicholas Desmond John | Secretary | 16 Lincoln Road RH4 1TD Dorking Surrey | British | 137250910001 | ||||||||||
| THOMSON, Malcolm Stuart | Secretary | 62 Linfield Copse Thakeham RH20 3EU Pulborough West Sussex | British | 43912230001 | ||||||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||||||
| CARR, John | Director | Duchray Castle By Aberfoyle FK8 3XL Stirlingshire | British | 35540300001 | ||||||||||
| CLEMENTS, Gerald David | Director | 156 Weald Drive Furnace Green RH10 6NW Crawley West Sussex | British | 17899230001 | ||||||||||
| COLLARD, Richard David | Director | Old Badgers Wisborough Green RH14 0DG Billingshurst West Sussex | British | 17899220001 | ||||||||||
| DALE, Barry Gordon | Director | Tanglewood Spinney Lane WA16 0NQ Knutsford Cheshire | England | British | 13512070001 | |||||||||
| HAMILTON, William Easton | Director | 9 Seymour Villas Hoads Wood Road TN34 2AQ Hastings East Sussex | British | 100822830001 | ||||||||||
| WADE, Nicholas Charles | Director | 1210 Lincoln Road Werrington PE4 6ND Peterborough Cambridgeshire | England | British | 124952140001 | |||||||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of POTTER & MOORE INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Creightons Plc | Apr 06, 2016 | Lincoln Road PE4 6ND Peterborough 1210 England | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0