Company NameP&O Maritime Services Limited
Company StatusDissolved
Company Number00261614
CategoryPrivate Limited Company
Incorporation Date2 January 1932(92 years, 4 months ago)
Dissolution Date27 January 2015 (9 years, 3 months ago)
Previous NameMarine Safety Services Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameMrs Bernadette Allinson
StatusClosed
Appointed05 October 2007(75 years, 9 months after company formation)
Appointment Duration7 years, 3 months (closed 27 January 2015)
RoleCompany Director
Correspondence AddressVilla 31, Street 5
Meadows 1
Dubai
United Arab Emirates
Director NameMr Sarmad Mehmood Qureshi
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed11 May 2010(78 years, 4 months after company formation)
Appointment Duration4 years, 8 months (closed 27 January 2015)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address40 Central Way
Carshalton Beeches
Surrey
SM5 3NF
Director NameMr Ganesh Raj Jayaraman
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityAustralian
StatusClosed
Appointed17 January 2014(82 years, 1 month after company formation)
Appointment Duration1 year (closed 27 January 2015)
RoleSenior Vice President & Managing Director Eur Regi
Country of ResidenceUnited Kingdom
Correspondence Address51 Buckingham Gate
London
SW1E 6BS
Director NameChristopher John Winkley
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1992(60 years, 4 months after company formation)
Appointment Duration12 years, 1 month (resigned 01 June 2004)
RoleElectronics Engineer
Correspondence AddressThe Cottage Orchard Lane
Mariners Drive Sneyd Park
Bristol
BS9 1QH
Director NameMalcolm Ronald Vincent
Date of BirthMay 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1992(60 years, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 10 November 1995)
RoleChartered Engineer
Country of ResidenceEngland
Correspondence Address2 Mary Rose Way
Oakleigh Park
London
N20 9RP
Director NameGeoffrey Bruce Standring
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1992(60 years, 4 months after company formation)
Appointment Duration9 years (resigned 29 April 2001)
RoleMarine Consultant
Correspondence AddressByways Nevill Gate
Tunbridge Wells
Kent
TN2 5ES
Secretary NameDerek George Scott
NationalityBritish
StatusResigned
Appointed20 April 1992(60 years, 4 months after company formation)
Appointment Duration12 years, 1 month (resigned 01 June 2004)
RoleCompany Director
Correspondence Address46 Church Road
Watford
Hertfordshire
WD17 4PU
Director NameRonald William Crone
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(64 years after company formation)
Appointment Duration8 years, 5 months (resigned 01 June 2004)
RoleMarine Safety Consultant
Correspondence Address37 Durham Close
Flitwick
Bedfordshire
MK45 1UR
Director NamePatrick David Barclay Nairne Mellis
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1996(64 years, 3 months after company formation)
Appointment Duration9 years, 5 months (resigned 12 September 2005)
RoleMarine Consultant
Correspondence AddressOne Avenue Road
Bishops Stortford
Hertfordshire
CM23 5NS
Director NameMr Peter Arthur Walker
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2004(72 years, 4 months after company formation)
Appointment Duration9 years, 6 months (resigned 01 November 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressMontrose Woodman Lane
Sewardstonebury
London
E4 7QR
Secretary NameMrs Sandra Scott
NationalityBritish
StatusResigned
Appointed01 June 2004(72 years, 5 months after company formation)
Appointment Duration6 months, 1 week (resigned 08 December 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 The Grove
Ealing
London
W5 5LH
Secretary NameMr David Jack Leonard
NationalityBritish
StatusResigned
Appointed08 December 2004(72 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 August 2006)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressFlat 10
10 Abbey Orchard Street
London
SW1P 2JP
Director NameMr David Jack Leonard
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2005(73 years, 9 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 31 August 2006)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressFlat 10
10 Abbey Orchard Street
London
SW1P 2JP
Director NameMr Derek Shaw
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2006(74 years, 6 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 23 April 2007)
RoleAccountant
Country of ResidenceEngland
Correspondence Address35 Granville Road
Oxted
Surrey
RH8 0BX
Director NameMichael Ellis Moore
Date of BirthAugust 1956 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed30 June 2006(74 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 15 October 2008)
RoleSenior Vice President
Correspondence AddressDp World
Dubai
United Arab Emirates
Secretary NameMr Nicholas Haydn Glyndwr Rees
NationalityBritish
StatusResigned
Appointed31 August 2006(74 years, 8 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 23 April 2007)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address80 Frankfurt Road
London
SE24 9NY
Director NameMr Patrick William Walters
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2007(75 years, 4 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 16 April 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTucker Mill
Sway Road
Lymington
SO41 8NN
Director NameJohn Mark Woollacott
Date of BirthOctober 1971 (Born 52 years ago)
NationalityAustralian
StatusResigned
Appointed23 April 2007(75 years, 4 months after company formation)
Appointment Duration3 years (resigned 11 May 2010)
RoleAccountant
Correspondence Address105 Villiers Avenue
Surbiton
Surrey
KT5 8BE
Secretary NameSameer Dileep Damle
NationalityBritish
StatusResigned
Appointed23 April 2007(75 years, 4 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 05 October 2007)
RoleCompany Director
Correspondence Address76 St. Saviours Wharf
8 Shad Thames
London
SE1 2YP
Director NameMr Flemming Dalgaard
Date of BirthAugust 1964 (Born 59 years ago)
NationalityDanish
StatusResigned
Appointed16 April 2008(76 years, 4 months after company formation)
Appointment Duration5 years, 9 months (resigned 17 January 2014)
RoleSvp & Managing Director, Europe
Country of ResidenceUnited Kingdom
Correspondence Address8 Netherton Road
St Margarets
Twickenham
Middlesex
TW1 1LZ

Contact

Websitepomaritime.com

Location

Registered Address16 Palace Street
London
SW1E 5JQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

999 at £1Peninsular & Oriental Steam Navigation Company
99.90%
Ordinary
1 at £1British India Steam Navigation Company LTD
0.10%
Ordinary

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2014First Gazette notice for voluntary strike-off (1 page)
14 October 2014First Gazette notice for voluntary strike-off (1 page)
3 October 2014Application to strike the company off the register (3 pages)
3 October 2014Application to strike the company off the register (3 pages)
24 January 2014Appointment of Mr. Ganesh Raj Jayaraman as a director on 17 January 2014 (2 pages)
24 January 2014Appointment of Mr. Ganesh Raj Jayaraman as a director on 17 January 2014 (2 pages)
24 January 2014Termination of appointment of Flemming Dalgaard as a director on 17 January 2014 (1 page)
24 January 2014Termination of appointment of Flemming Dalgaard as a director on 17 January 2014 (1 page)
15 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1,000
(5 pages)
15 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1,000
(5 pages)
15 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1,000
(5 pages)
7 November 2013Termination of appointment of Peter Arthur Walker as a director on 1 November 2013 (1 page)
7 November 2013Termination of appointment of Peter Arthur Walker as a director on 1 November 2013 (1 page)
7 November 2013Termination of appointment of Peter Arthur Walker as a director on 1 November 2013 (1 page)
17 September 2013Accounts made up to 31 December 2012 (9 pages)
17 September 2013Accounts made up to 31 December 2012 (9 pages)
15 January 2013Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
15 January 2013Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
15 January 2013Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
24 September 2012Accounts made up to 31 December 2011 (9 pages)
24 September 2012Accounts made up to 31 December 2011 (9 pages)
6 March 2012Director's details changed for Sarmad Mehmood Qureshi on 27 January 2012 (2 pages)
6 March 2012Director's details changed for Sarmad Mehmood Qureshi on 27 January 2012 (2 pages)
11 January 2012Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
11 January 2012Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
11 January 2012Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
19 September 2011Accounts made up to 31 December 2010 (9 pages)
19 September 2011Accounts made up to 31 December 2010 (9 pages)
10 March 2011Director's details changed for Sarmad Mehmood Qureshi on 3 March 2011 (2 pages)
10 March 2011Director's details changed for Sarmad Mehmood Qureshi on 3 March 2011 (2 pages)
10 March 2011Director's details changed for Sarmad Mehmood Qureshi on 3 March 2011 (2 pages)
14 January 2011Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
14 January 2011Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
14 January 2011Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
2 November 2010Director's details changed for Mr Peter Arthur Walker on 29 September 2010 (2 pages)
2 November 2010Director's details changed for Mr Peter Arthur Walker on 29 September 2010 (2 pages)
25 September 2010Accounts made up to 31 December 2009 (7 pages)
25 September 2010Accounts made up to 31 December 2009 (7 pages)
17 May 2010Termination of appointment of John Woollacott as a director (1 page)
17 May 2010Termination of appointment of John Woollacott as a director (1 page)
17 May 2010Appointment of Sarmad Mehmood Qureshi as a director (2 pages)
17 May 2010Appointment of Sarmad Mehmood Qureshi as a director (2 pages)
21 January 2010Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
21 January 2010Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
21 January 2010Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
15 September 2009Director's change of particulars / john woollacott / 24/08/2009 (1 page)
15 September 2009Director's change of particulars / john woollacott / 24/08/2009 (1 page)
3 September 2009Accounts made up to 31 December 2008 (7 pages)
3 September 2009Accounts made up to 31 December 2008 (7 pages)
20 January 2009Return made up to 01/01/09; full list of members (4 pages)
20 January 2009Return made up to 01/01/09; full list of members (4 pages)
7 November 2008Secretary's change of particulars / bernadette allinson / 23/10/2008 (1 page)
7 November 2008Secretary's change of particulars / bernadette allinson / 23/10/2008 (1 page)
5 November 2008Appointment terminated director michael moore (1 page)
5 November 2008Appointment terminated director michael moore (1 page)
12 September 2008Accounts made up to 31 December 2007 (7 pages)
12 September 2008Accounts made up to 31 December 2007 (7 pages)
8 May 2008Return made up to 20/04/08; full list of members (4 pages)
8 May 2008Return made up to 20/04/08; full list of members (4 pages)
29 April 2008Director appointed flemming dalgaard (1 page)
29 April 2008Director appointed flemming dalgaard (1 page)
21 April 2008Appointment terminated director patrick walters (1 page)
21 April 2008Appointment terminated director patrick walters (1 page)
28 October 2007Accounts made up to 31 December 2006 (8 pages)
28 October 2007Accounts made up to 31 December 2006 (8 pages)
18 October 2007Secretary resigned (1 page)
18 October 2007New secretary appointed (1 page)
18 October 2007Secretary resigned (1 page)
18 October 2007New secretary appointed (1 page)
23 July 2007Return made up to 20/04/07; full list of members (3 pages)
23 July 2007Return made up to 20/04/07; full list of members (3 pages)
29 May 2007New director appointed (1 page)
29 May 2007New director appointed (1 page)
21 May 2007Director resigned (1 page)
21 May 2007Director resigned (1 page)
21 May 2007New director appointed (1 page)
21 May 2007New director appointed (1 page)
21 May 2007Secretary resigned (1 page)
21 May 2007Secretary resigned (1 page)
21 May 2007New secretary appointed (1 page)
21 May 2007New secretary appointed (1 page)
17 November 2006Accounts made up to 31 December 2005 (4 pages)
17 November 2006Accounts made up to 31 December 2005 (4 pages)
4 October 2006Director resigned (1 page)
4 October 2006New secretary appointed (1 page)
4 October 2006Director resigned (1 page)
4 October 2006Secretary resigned (1 page)
4 October 2006New secretary appointed (1 page)
4 October 2006Secretary resigned (1 page)
27 July 2006New director appointed (2 pages)
27 July 2006New director appointed (2 pages)
26 July 2006New director appointed (2 pages)
26 July 2006New director appointed (2 pages)
21 June 2006Secretary's particulars changed;director's particulars changed (1 page)
21 June 2006Secretary's particulars changed;director's particulars changed (1 page)
27 April 2006Return made up to 20/04/06; full list of members (7 pages)
27 April 2006Return made up to 20/04/06; full list of members (7 pages)
21 March 2006Registered office changed on 21/03/06 from: 79 pall mall london SW1Y 5EJ (1 page)
21 March 2006Registered office changed on 21/03/06 from: 79 pall mall london SW1Y 5EJ (1 page)
8 November 2005Accounts made up to 31 December 2004 (4 pages)
8 November 2005Accounts made up to 31 December 2004 (4 pages)
20 October 2005New director appointed (2 pages)
20 October 2005Director resigned (1 page)
20 October 2005Director resigned (1 page)
20 October 2005New director appointed (2 pages)
26 May 2005Return made up to 20/04/05; full list of members (5 pages)
26 May 2005Return made up to 20/04/05; full list of members (5 pages)
5 January 2005New secretary appointed (2 pages)
5 January 2005New secretary appointed (2 pages)
5 January 2005Secretary resigned (1 page)
5 January 2005Secretary resigned (1 page)
24 August 2004Company name changed marine safety services LIMITED\certificate issued on 24/08/04 (2 pages)
24 August 2004Company name changed marine safety services LIMITED\certificate issued on 24/08/04 (2 pages)
16 August 2004Accounts made up to 31 December 2003 (6 pages)
16 August 2004Accounts made up to 31 December 2003 (6 pages)
13 July 2004Director resigned (1 page)
13 July 2004Secretary resigned (1 page)
13 July 2004Director resigned (1 page)
13 July 2004Secretary resigned (1 page)
2 July 2004Registered office changed on 02/07/04 from: 12-20 camomile street london EC3A 7AS (1 page)
2 July 2004Director resigned (1 page)
2 July 2004New secretary appointed (2 pages)
2 July 2004Director resigned (1 page)
2 July 2004Registered office changed on 02/07/04 from: 12-20 camomile street london EC3A 7AS (1 page)
2 July 2004New secretary appointed (2 pages)
24 June 2004New director appointed (2 pages)
24 June 2004New director appointed (2 pages)
29 April 2004Return made up to 20/04/04; full list of members (7 pages)
29 April 2004Return made up to 20/04/04; full list of members (7 pages)
29 April 2003Return made up to 20/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
29 April 2003Return made up to 20/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
16 April 2003Accounts made up to 31 December 2002 (6 pages)
16 April 2003Accounts made up to 31 December 2002 (6 pages)
1 July 2002Accounts made up to 31 December 2001 (6 pages)
1 July 2002Accounts made up to 31 December 2001 (6 pages)
29 April 2002Return made up to 20/04/02; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
29 April 2002Return made up to 20/04/02; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
22 May 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
22 May 2001Full accounts made up to 31 December 2000 (14 pages)
22 May 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
22 May 2001Full accounts made up to 31 December 2000 (14 pages)
8 May 2001Return made up to 20/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
8 May 2001Return made up to 20/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
6 June 2000Full accounts made up to 31 December 1999 (14 pages)
6 June 2000Full accounts made up to 31 December 1999 (14 pages)
12 May 2000Return made up to 20/04/00; full list of members (7 pages)
12 May 2000Return made up to 20/04/00; full list of members (7 pages)
11 June 1999Full accounts made up to 31 December 1998 (14 pages)
11 June 1999Full accounts made up to 31 December 1998 (14 pages)
17 May 1999Return made up to 20/04/99; full list of members (6 pages)
17 May 1999Return made up to 20/04/99; full list of members (6 pages)
16 June 1998Full accounts made up to 31 December 1997 (14 pages)
16 June 1998Full accounts made up to 31 December 1997 (14 pages)
12 May 1998Return made up to 20/04/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
12 May 1998Return made up to 20/04/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
15 July 1997Full accounts made up to 31 December 1996 (22 pages)
15 July 1997Full accounts made up to 31 December 1996 (22 pages)
12 May 1997Return made up to 20/04/97; no change of members (4 pages)
12 May 1997Return made up to 20/04/97; no change of members (4 pages)
10 June 1996Full accounts made up to 31 December 1995 (13 pages)
10 June 1996Full accounts made up to 31 December 1995 (13 pages)
17 May 1996Return made up to 20/04/96; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
17 May 1996Return made up to 20/04/96; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
26 April 1996New director appointed (2 pages)
26 April 1996New director appointed (2 pages)
15 January 1996New director appointed (2 pages)
15 January 1996New director appointed (2 pages)
31 May 1995Full accounts made up to 31 December 1994 (12 pages)
31 May 1995Full accounts made up to 31 December 1994 (12 pages)
20 April 1995Return made up to 20/04/95; no change of members (4 pages)
20 April 1995Return made up to 20/04/95; no change of members (4 pages)
17 December 1967Memorandum of association (9 pages)
17 December 1967Memorandum of association (9 pages)
24 November 1967Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(12 pages)
24 November 1967Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(12 pages)