P&O Tank Transport Limited

Company Name	P&O Tank Transport Limited
Company Status	Dissolved
Company Number	00265238
Category	Private Limited Company
Incorporation Date	9 May 1932(90 years, 11 months ago)
Dissolution Date	16 February 2012 (11 years, 1 month ago)
Previous Names	Henry Smither And Son,Limited and P&O Roadtanks Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Bernadette Allinson
Status	Closed
Appointed	05 October 2007(75 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (closed 16 February 2012)
Role	Company Director
Correspondence Address	Villa 31, Street 5 Meadows 1 Dubai United Arab Emirates

Director Name	Mr Peter Arthur Walker
Date of Birth	July 1953 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2007(75 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (closed 16 February 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	64 Connaught Avenue Chingford London E4 7AA

Director Name	Mr Flemming Dalgaard
Date of Birth	August 1964 (Born 58 years ago)
Nationality	Danish
Status	Closed
Appointed	16 April 2008(75 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (closed 16 February 2012)
Role	Svp & Managing Director, Europe
Country of Residence	United Kingdom
Correspondence Address	8 Netherton Road St Margarets Twickenham Middlesex TW1 1LZ

Director Name	Bryan Butler Haworth
Date of Birth	October 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(59 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 January 1994)
Role	Transport Executive
Correspondence Address	2 Wenlock Road Sale Cheshire M33 3TR

Director Name	Mr James Hendry Paton
Date of Birth	July 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(59 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 July 1996)
Role	Transport Executive
Correspondence Address	Brook House 9 Ladythorn Crescent Bramhall Stockport Cheshire SK7 2HB

Director Name	Brian Peter Stedman
Date of Birth	October 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(59 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 August 1996)
Role	Accountant
Correspondence Address	4 Tranmere Drive Handforth Wilmslow Cheshire SK9 3BW

Secretary Name	Colin Greenough Smith
Nationality	British
Status	Resigned
Appointed	17 July 1991(59 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 August 1996)
Role	Company Director
Correspondence Address	2 The Cove Hale Altrincham Cheshire WA15 8RZ

Director Name	Mr Carl Stead
Date of Birth	August 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1996(64 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 16 December 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 Barshaw Gardens Pewterspear Warrington WA4 5FA

Director Name	Mr Stephen Ernest Bradburn
Date of Birth	September 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1996(64 years, 4 months after company formation)
Appointment Duration	11 months (resigned 31 July 1997)
Role	Transport Executive
Country of Residence	England
Correspondence Address	8 Ulviet Gate High Legh Knutsford Cheshire WA16 6TT

Secretary Name	Paul Thomas Thomson
Nationality	British
Status	Resigned
Appointed	31 August 1996(64 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 October 1999)
Role	Company Director
Correspondence Address	3 Carshalton End Colchester Essex CO3 5FB

Director Name	Mr Martin Noel Taylor
Date of Birth	June 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(65 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 December 2002)
Role	Accountant
Correspondence Address	Rookwood Bucklesham Road, Foxhall Ipswich Suffolk IP10 0AA

Secretary Name	Ewen William Cameron
Nationality	British
Status	Resigned
Appointed	12 October 1999(67 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 17 January 2000)
Role	Company Director
Correspondence Address	'Brunnings' Mount Pleasant Framlingham Woodbridge Suffolk IP13 9HL

Secretary Name	Catherine Mary Goates
Nationality	British
Status	Resigned
Appointed	17 January 2000(67 years, 8 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 14 August 2000)
Role	Company Director
Correspondence Address	116 Woodbridge Road Ipswich Suffolk IP4 2NL

Secretary Name	Ewen William Cameron
Date of Birth	May 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2000(68 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 January 2001)
Role	Company Director
Correspondence Address	'Brunnings' Mount Pleasant Framlingham Woodbridge Suffolk IP13 9HL

Secretary Name	Catherine Mary Goates
Nationality	British
Status	Resigned
Appointed	01 January 2001(68 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 December 2002)
Role	Company Director
Correspondence Address	101 Kingsland Road Hemel Hempstead Hertfordshire HP1 1QB

Director Name	Mr Richard Michael Gradon
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(70 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Summer House 18 Granville Road Oxted Surrey RH8 0DA

Director Name	Mr Peter Arthur Walker
Date of Birth	July 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(70 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 May 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	64 Connaught Avenue Chingford London E4 7AA

Secretary Name	Mrs Sandra Scott
Nationality	British
Status	Resigned
Appointed	16 December 2002(70 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	40 The Grove Ealing London W5 5LH

Director Name	Mrs Sandra Scott
Date of Birth	August 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(72 years after company formation)
Appointment Duration	7 months (resigned 08 December 2004)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	40 The Grove Ealing London W5 5LH

Director Name	Mr David Jack Leonard
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2004(72 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Flat 10 10 Abbey Orchard Street London SW1P 2JP

Secretary Name	Mr David Jack Leonard
Nationality	British
Status	Resigned
Appointed	08 December 2004(72 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Flat 10 10 Abbey Orchard Street London SW1P 2JP

Director Name	Michael Ellis Moore
Date of Birth	August 1956 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2006(74 years, 2 months after company formation)
Appointment Duration	11 months (resigned 30 May 2007)
Role	Senior Vice President
Correspondence Address	Dp World Dubai United Arab Emirates

Director Name	Mr Derek Shaw
Date of Birth	June 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(74 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 April 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	35 Granville Road Oxted Surrey RH8 0BX

Secretary Name	Mr Nicholas Haydn Glyndwr Rees
Nationality	British
Status	Resigned
Appointed	31 August 2006(74 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 April 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	80 Frankfurt Road London SE24 9NY

Director Name	John Mark Woollacott
Date of Birth	October 1971 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 April 2007(75 years after company formation)
Appointment Duration	1 month, 1 week (resigned 30 May 2007)
Role	Accountant
Correspondence Address	55 Eagle Wharf 43 Lafone Street London SE1 2LZ

Secretary Name	Sameer Dileep Damle
Nationality	British
Status	Resigned
Appointed	23 April 2007(75 years after company formation)
Appointment Duration	1 month, 1 week (resigned 30 May 2007)
Role	Company Director
Correspondence Address	76 St. Saviours Wharf 8 Shad Thames London SE1 2YP

Director Name	Bastiaan Belder
Date of Birth	October 1960 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 May 2007(75 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 07 November 2007)
Role	Accountant
Country of Residence	Netherlands
Correspondence Address	Limes 90 3176 Te Poortugaal The Netherlands

Director Name	Graham Neil Dilley
Date of Birth	June 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2007(75 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 07 November 2007)
Role	Transport Executive
Country of Residence	United Kingdom
Correspondence Address	6 Ealham Close Canterbury Kent CT4 7BW

Secretary Name	Bastiaan Belder
Nationality	Dutch
Status	Resigned
Appointed	30 May 2007(75 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 07 November 2007)
Role	Accountant
Country of Residence	Netherlands
Correspondence Address	Limes 90 3176 Te Poortugaal The Netherlands

Director Name	Mr Patrick William Walters
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(75 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 16 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Tucker Mill Sway Road Lymington SO41 8NN

Director Name	Mr Patrick William Walters
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(75 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 16 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Tucker Mill Sway Road Lymington SO41 8NN

Director Name	John Mark Woollacott
Date of Birth	October 1971 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 November 2007(75 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 May 2010)
Role	Accountant
Correspondence Address	105 Villiers Avenue Surbiton Surrey KT5 8BE

Location

Registered Address	8 Kpmg Restructuring Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
16 February 2012	Final Gazette dissolved following liquidation (1 page)
16 February 2012	Final Gazette dissolved following liquidation (1 page)
16 November 2011	Return of final meeting in a members' voluntary winding up (3 pages)
16 November 2011	Return of final meeting in a members' voluntary winding up (3 pages)
4 November 2011	Liquidators statement of receipts and payments to 26 October 2011 (5 pages)
4 November 2011	Liquidators' statement of receipts and payments to 26 October 2011 (5 pages)
4 November 2011	Liquidators' statement of receipts and payments to 26 October 2011 (5 pages)
25 May 2011	Liquidators statement of receipts and payments to 26 April 2011 (5 pages)
25 May 2011	Liquidators' statement of receipts and payments to 26 April 2011 (5 pages)
25 May 2011	Liquidators' statement of receipts and payments to 26 April 2011 (5 pages)
1 December 2010	Liquidators statement of receipts and payments to 26 October 2010 (5 pages)
1 December 2010	Liquidators' statement of receipts and payments to 26 October 2010 (5 pages)
1 December 2010	Liquidators' statement of receipts and payments to 26 October 2010 (5 pages)
25 May 2010	Termination of appointment of John Woollacott as a director (2 pages)
25 May 2010	Termination of appointment of John Woollacott as a director (2 pages)
28 April 2010	Court order insolvency:replacement of liquidator (8 pages)
28 April 2010	Appointment of a voluntary liquidator (1 page)
28 April 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
28 April 2010	Court order insolvency:replacement of liquidator (8 pages)
28 April 2010	Appointment of a voluntary liquidator (1 page)
28 April 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
3 November 2009	Registered office address changed from 16 Palace Street London SW1E 5JQ on 3 November 2009 (2 pages)
3 November 2009	Declaration of solvency (3 pages)
3 November 2009	Appointment of a voluntary liquidator (1 page)
3 November 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 November 2009	Registered office address changed from 16 Palace Street London SW1E 5JQ on 3 November 2009 (2 pages)
3 November 2009	Registered office address changed from 16 Palace Street London SW1E 5JQ on 3 November 2009 (2 pages)
3 November 2009	Declaration of solvency (3 pages)
3 November 2009	Appointment of a voluntary liquidator (1 page)
3 November 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-27 (1 page)
15 September 2009	Director's change of particulars / john woollacott / 24/08/2009 (1 page)
15 September 2009	Director's Change of Particulars / john woollacott / 24/08/2009 / HouseName/Number was: , now: 105; Street was: 55 eagle wharf, now: villiers avenue; Area was: 43 lafone street, now: surbiton; Post Town was: london, now: surrey; Post Code was: SE1 2LZ, now: KT5 8BE; Country was: , now: united kingdom (1 page)
22 January 2009	Return made up to 01/01/09; full list of members (4 pages)
22 January 2009	Return made up to 01/01/09; full list of members (4 pages)
7 November 2008	Secretary's change of particulars / bernadette allinson / 23/10/2008 (1 page)
7 November 2008	Secretary's Change of Particulars / bernadette allinson / 23/10/2008 / HouseName/Number was: , now: villa 31,; Street was: linden lea, now: street 5; Area was: hutton roof, now: meadows 1; Post Town was: kirkby lonsdale, now: dubai; Region was: lancashire, now: ; Post Code was: LA6 2PG, now: ; Country was: , now: united arab emirates (1 page)
24 September 2008	Full accounts made up to 31 December 2007 (14 pages)
24 September 2008	Full accounts made up to 31 December 2007 (14 pages)
29 April 2008	Director appointed flemming dalgaard (1 page)
29 April 2008	Director appointed flemming dalgaard (1 page)
22 April 2008	Appointment terminated director patrick walters (1 page)
22 April 2008	Appointment Terminated Director patrick walters (1 page)
24 January 2008	Return made up to 01/01/08; full list of members (3 pages)
24 January 2008	Return made up to 01/01/08; full list of members (3 pages)
20 November 2007	New director appointed (4 pages)
20 November 2007	New director appointed (4 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Secretary resigned;director resigned (1 page)
20 November 2007	New director appointed (4 pages)
20 November 2007	New director appointed (4 pages)
20 November 2007	New director appointed (4 pages)
20 November 2007	New director appointed (4 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Secretary resigned;director resigned (1 page)
7 November 2007	Registered office changed on 07/11/07 from: 3 goddard road whitehouse industrial estate ipswich suffolk IP1 5NP (1 page)
7 November 2007	Registered office changed on 07/11/07 from: 3 goddard road whitehouse industrial estate ipswich suffolk IP1 5NP (1 page)
28 October 2007	Full accounts made up to 31 December 2006 (14 pages)
28 October 2007	Full accounts made up to 31 December 2006 (14 pages)
18 October 2007	New secretary appointed (1 page)
18 October 2007	New secretary appointed (1 page)
6 September 2007	New director appointed (2 pages)
6 September 2007	New secretary appointed;new director appointed (2 pages)
6 September 2007	New director appointed (2 pages)
6 September 2007	New secretary appointed;new director appointed (2 pages)
30 August 2007	Secretary resigned (1 page)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
30 August 2007	Secretary resigned (1 page)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
29 August 2007	Registered office changed on 29/08/07 from: 16 palace street london SW1E 5JQ (1 page)
29 August 2007	Registered office changed on 29/08/07 from: 16 palace street london SW1E 5JQ (1 page)
29 May 2007	New director appointed (1 page)
29 May 2007	New director appointed (1 page)
21 May 2007	New director appointed (1 page)
21 May 2007	New secretary appointed (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Secretary resigned (1 page)
21 May 2007	New director appointed (1 page)
21 May 2007	New secretary appointed (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Secretary resigned (1 page)
30 January 2007	Return made up to 01/01/07; full list of members (3 pages)
30 January 2007	Return made up to 01/01/07; full list of members (3 pages)
17 October 2006	Full accounts made up to 31 December 2005 (12 pages)
17 October 2006	Full accounts made up to 31 December 2005 (12 pages)
4 October 2006	New secretary appointed (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Secretary resigned (1 page)
4 October 2006	New secretary appointed (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Secretary resigned (1 page)
27 July 2006	Director resigned (1 page)
27 July 2006	New director appointed (2 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
21 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2006	Registered office changed on 21/03/06 from: 79 pall mall london SW1Y 5EJ (1 page)
21 March 2006	Registered office changed on 21/03/06 from: 79 pall mall london SW1Y 5EJ (1 page)
14 February 2006	Return made up to 01/01/06; full list of members (7 pages)
14 February 2006	Return made up to 01/01/06; full list of members (7 pages)
9 June 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
9 June 2005	Accounts made up to 31 December 2004 (6 pages)
2 February 2005	Return made up to 01/01/05; full list of members (6 pages)
2 February 2005	Return made up to 01/01/05; full list of members (6 pages)
5 January 2005	New secretary appointed;new director appointed (10 pages)
5 January 2005	Secretary resigned;director resigned (1 page)
5 January 2005	New secretary appointed;new director appointed (10 pages)
5 January 2005	Secretary resigned;director resigned (1 page)
13 August 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
13 August 2004	Accounts made up to 31 December 2003 (6 pages)
18 May 2004	New director appointed (6 pages)
18 May 2004	New director appointed (6 pages)
1 February 2004	Return made up to 01/01/04; full list of members (5 pages)
1 February 2004	Return made up to 01/01/04; full list of members (5 pages)
22 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
22 October 2003	Accounts made up to 31 December 2002 (6 pages)
5 August 2003	Return made up to 17/07/03; full list of members (5 pages)
5 August 2003	Return made up to 17/07/03; full list of members (5 pages)
8 February 2003	New secretary appointed (2 pages)
8 February 2003	Registered office changed on 08/02/03 from: peninsular house 11/13 lower brook street ipswich suffolk IP4 1AJ (1 page)
8 February 2003	Director resigned (1 page)
8 February 2003	Director resigned (1 page)
8 February 2003	Secretary resigned (1 page)
8 February 2003	New director appointed (2 pages)
8 February 2003	New director appointed (2 pages)
8 February 2003	New secretary appointed (2 pages)
8 February 2003	Registered office changed on 08/02/03 from: peninsular house 11/13 lower brook street ipswich suffolk IP4 1AJ (1 page)
8 February 2003	Director resigned (1 page)
8 February 2003	Director resigned (1 page)
8 February 2003	Secretary resigned (1 page)
8 February 2003	New director appointed (2 pages)
8 February 2003	New director appointed (2 pages)
29 July 2002	Return made up to 17/07/02; full list of members (7 pages)
29 July 2002	Return made up to 17/07/02; full list of members (7 pages)
12 July 2002	Full accounts made up to 31 December 2001 (10 pages)
12 July 2002	Full accounts made up to 31 December 2001 (10 pages)
3 November 2001	Full accounts made up to 31 December 2000 (10 pages)
3 November 2001	Full accounts made up to 31 December 2000 (10 pages)
8 August 2001	Return made up to 17/07/01; full list of members (6 pages)
8 August 2001	Return made up to 17/07/01; full list of members (6 pages)
16 January 2001	Secretary resigned (1 page)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	Secretary resigned (1 page)
16 January 2001	New secretary appointed (2 pages)
15 September 2000	Full accounts made up to 31 December 1999 (10 pages)
15 September 2000	Full accounts made up to 31 December 1999 (10 pages)
30 August 2000	Secretary resigned (1 page)
30 August 2000	New secretary appointed (2 pages)
30 August 2000	Secretary resigned (1 page)
30 August 2000	New secretary appointed (2 pages)
9 August 2000	Return made up to 17/07/00; full list of members (6 pages)
9 August 2000	Return made up to 17/07/00; full list of members (6 pages)
10 February 2000	New secretary appointed (2 pages)
10 February 2000	New secretary appointed (2 pages)
1 February 2000	Secretary resigned (1 page)
1 February 2000	Secretary resigned (1 page)
1 November 1999	Director's particulars changed (1 page)
1 November 1999	Director's particulars changed (1 page)
14 October 1999	New secretary appointed (2 pages)
14 October 1999	Secretary resigned (1 page)
14 October 1999	New secretary appointed (2 pages)
14 October 1999	Secretary resigned (1 page)
29 September 1999	Full accounts made up to 31 December 1998 (10 pages)
29 September 1999	Full accounts made up to 31 December 1998 (10 pages)
27 July 1999	Return made up to 17/07/99; no change of members (6 pages)
27 July 1999	Return made up to 17/07/99; no change of members (6 pages)
3 February 1999	Full accounts made up to 31 December 1997 (11 pages)
3 February 1999	Full accounts made up to 31 December 1997 (11 pages)
31 July 1998	Return made up to 17/07/98; full list of members 363(287) ‐ Registered office changed on 31/07/98 (8 pages)
31 July 1998	Return made up to 17/07/98; full list of members (8 pages)
4 November 1997	Full accounts made up to 31 December 1996 (11 pages)
4 November 1997	Full accounts made up to 31 December 1996 (11 pages)
12 August 1997	Return made up to 17/07/97; no change of members 363(287) ‐ Registered office changed on 12/08/97 (6 pages)
12 August 1997	Return made up to 17/07/97; no change of members (6 pages)
5 August 1997	New director appointed (3 pages)
5 August 1997	New director appointed (3 pages)
4 August 1997	Director resigned (2 pages)
4 August 1997	Director resigned (2 pages)
10 June 1997	Director's particulars changed (1 page)
10 June 1997	Director's particulars changed (1 page)
12 September 1996	New director appointed (2 pages)
12 September 1996	Director resigned (1 page)
12 September 1996	Secretary resigned (1 page)
12 September 1996	New secretary appointed (2 pages)
12 September 1996	Director resigned (1 page)
12 September 1996	Secretary resigned (1 page)
12 September 1996	New director appointed (2 pages)
12 September 1996	New secretary appointed (2 pages)
6 September 1996	Full accounts made up to 31 December 1995 (11 pages)
6 September 1996	Full accounts made up to 31 December 1995 (11 pages)
29 August 1996	Return made up to 17/07/96; no change of members (5 pages)
29 August 1996	Return made up to 17/07/96; no change of members (5 pages)
15 August 1996	Auditor's resignation (1 page)
15 August 1996	Auditor's resignation (1 page)
29 July 1996	New director appointed (1 page)
29 July 1996	Director resigned (2 pages)
29 July 1996	Director resigned (2 pages)
29 July 1996	New director appointed (1 page)
14 August 1995	Full accounts made up to 31 December 1994 (12 pages)
14 August 1995	Full accounts made up to 31 December 1994 (12 pages)
9 August 1995	Return made up to 17/07/95; full list of members (10 pages)
9 August 1995	Return made up to 17/07/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (77 pages)
24 August 1990	Company name changed p&o roadtanks LIMITED\certificate issued on 26/08/90 (2 pages)
24 August 1990	Company name changed p&o roadtanks LIMITED\certificate issued on 26/08/90 (2 pages)
5 January 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
5 January 1990	£ nc 10000/2000000 11/12/89 (1 page)
5 January 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
5 January 1990	£ nc 10000/2000000 11/12/89 (1 page)
5 January 1989	Resolution passed on (11 pages)
5 January 1989	Resolution passed on (11 pages)
26 March 1985	Company name changed\certificate issued on 26/03/85 (4 pages)
26 March 1985	Company name changed\certificate issued on 26/03/85 (4 pages)
13 February 1969	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
13 February 1969	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
9 May 1932	Incorporation (43 pages)
9 May 1932	Incorporation (43 pages)

P&O Tank Transport Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London