P&O Estates Holdings Limited

Company Name	P&O Estates Holdings Limited
Company Status	Dissolved
Company Number	00487929
Category	Private Limited Company
Incorporation Date	3 November 1950(73 years, 6 months ago)
Dissolution Date	28 August 2012 (11 years, 8 months ago)
Previous Name	N.H. Properties Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Rashidi Olugbenga Keshiro
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2009(58 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 28 August 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	19 Longfield Avenue London NW7 2EH

Director Name	Mr Ian Gregory Howie Barnett
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2010(59 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 28 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winswood The Firs Inkpen RG17 9PT

Secretary Name	Cynthia Mary Coombe
Status	Closed
Appointed	25 October 2010(60 years after company formation)
Appointment Duration	1 year, 10 months (closed 28 August 2012)
Role	Company Director
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Mr Philip Alwyn Bignell
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(40 years, 7 months after company formation)
Appointment Duration	15 years, 7 months (resigned 10 January 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	65 Clissold Crescent Stoke Newington London N16 9AR

Director Name	Mr Robert George Ferguson
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(40 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 July 1999)
Role	Surveyor
Correspondence Address	The Warren 51 Between Streets Cobham Surrey KT11 1AA

Director Name	Mr Raymond Antony Knight
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(40 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 06 November 2001)
Role	Chartered Surveyor
Correspondence Address	Furzewood Barden Road Speldhurst Tunbridge Wells Kent TN3 0LE

Secretary Name	Mr Edmund Kenneth Wyatt
Nationality	British
Status	Resigned
Appointed	24 May 1991(40 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 1993)
Role	Company Director
Correspondence Address	145 Oaklands Avenue Oxhey Watford Hertfordshire WD1 4LH

Secretary Name	John Richard Ashurst
Nationality	British
Status	Resigned
Appointed	31 July 1993(42 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 October 2002)
Role	Company Director
Correspondence Address	20 Culverhay Ashtead Surrey KT21 1PR

Director Name	Christopher Frank Sadler
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(48 years, 8 months after company formation)
Appointment Duration	6 years (resigned 06 August 2005)
Role	Chartered Accountant
Correspondence Address	59a Marney Road Battersea London SW11 5EW

Director Name	Mr Anthony Alexander Preiskel
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(51 years after company formation)
Appointment Duration	7 years, 4 months (resigned 03 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Corringham Road London NW11 7DL

Secretary Name	Mr Philip Alwyn Bignell
Nationality	British
Status	Resigned
Appointed	30 October 2002(52 years after company formation)
Appointment Duration	4 years, 3 months (resigned 01 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Clissold Crescent Stoke Newington London N16 9AR

Director Name	Mr Peter Arthur Walker
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(56 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 24 December 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	64 Connaught Avenue Chingford London E4 7AA

Secretary Name	Mrs Bernadette Allinson
Status	Resigned
Appointed	01 February 2007(56 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 March 2008)
Role	Company Director
Correspondence Address	Linden Lea Hutton Roof Kirkby Lonsdale Lancashire LA6 2PG

Director Name	Mr William Thomas Edgerley
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2007(57 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Diamond Terrace Greenwich London SE10 8QN

Secretary Name	Mr David John Nicholson
Status	Resigned
Appointed	22 March 2008(57 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 October 2010)
Role	General Counsel
Correspondence Address	Arabian Ranches Savannah Villa 7 PO Box 28656 Dubai United Arab Emirates

Director Name	Mr Angus Howard Fletcher
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2009(58 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 22 February 2010)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Lees Heights Charlbury Chipping Norton Oxfordshire OX7 3EZ

Location

Registered Address	8 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
Address Matches	Over 40 other UK companies use this postal address

Shareholders

150k at £1	P & O Property Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	24 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 August 2012	Final Gazette dissolved following liquidation (1 page)
28 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2012	Final Gazette dissolved following liquidation (1 page)
28 May 2012	Return of final meeting in a members' voluntary winding up (4 pages)
28 May 2012	Return of final meeting in a members' voluntary winding up (4 pages)
25 October 2011	Registered office address changed from 16 Palace Street London SW1E 5JQ on 25 October 2011 (2 pages)
25 October 2011	Registered office address changed from 16 Palace Street London SW1E 5JQ on 25 October 2011 (2 pages)
21 October 2011	Declaration of solvency (3 pages)
21 October 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 October 2011	Appointment of a voluntary liquidator (1 page)
21 October 2011	Declaration of solvency (3 pages)
21 October 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-13 (1 page)
21 October 2011	Appointment of a voluntary liquidator (1 page)
16 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders Statement of capital on 2011-06-16 GBP 150,000 (5 pages)
16 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders Statement of capital on 2011-06-16 GBP 150,000 (5 pages)
1 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 October 2010	Appointment of Cynthia Mary Coombe as a secretary (2 pages)
25 October 2010	Appointment of Cynthia Mary Coombe as a secretary (2 pages)
25 October 2010	Termination of appointment of David Nicholson as a secretary (1 page)
25 October 2010	Termination of appointment of David Nicholson as a secretary (1 page)
20 September 2010	Accounts for a dormant company made up to 24 December 2009 (7 pages)
20 September 2010	Accounts for a dormant company made up to 24 December 2009 (7 pages)
17 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
4 March 2010	Appointment of Mr Ian Gregory Howie Barnett as a director (2 pages)
4 March 2010	Appointment of Mr Ian Gregory Howie Barnett as a director (2 pages)
24 February 2010	Termination of appointment of Angus Fletcher as a director (1 page)
24 February 2010	Termination of appointment of Angus Fletcher as a director (1 page)
12 August 2009	Accounts made up to 24 December 2008 (7 pages)
12 August 2009	Accounts for a dormant company made up to 24 December 2008 (7 pages)
3 August 2009	Director appointed angus howard fletcher (1 page)
3 August 2009	Director appointed angus howard fletcher (1 page)
2 August 2009	Appointment Terminated Director william edgerley (1 page)
2 August 2009	Appointment terminated director william edgerley (1 page)
12 June 2009	Return made up to 24/05/09; full list of members (3 pages)
12 June 2009	Return made up to 24/05/09; full list of members (3 pages)
17 April 2009	Director appointed rashidi olugbenga keshiro (4 pages)
17 April 2009	Appointment Terminated Director anthony preiskel (1 page)
17 April 2009	Appointment terminated director anthony preiskel (1 page)
17 April 2009	Director appointed rashidi olugbenga keshiro (4 pages)
14 October 2008	Accounts made up to 24 December 2007 (7 pages)
14 October 2008	Accounts for a dormant company made up to 24 December 2007 (7 pages)
26 June 2008	Company name changed N.H. properties LIMITED\certificate issued on 02/07/08 (2 pages)
26 June 2008	Company name changed N.H. properties LIMITED\certificate issued on 02/07/08 (2 pages)
6 June 2008	Return made up to 24/05/08; full list of members (3 pages)
6 June 2008	Return made up to 24/05/08; full list of members (3 pages)
10 April 2008	Appointment terminated secretary bernadette allinson (1 page)
10 April 2008	Secretary appointed mr david john nicholson (1 page)
10 April 2008	Appointment Terminated Secretary bernadette allinson (1 page)
10 April 2008	Secretary appointed mr david john nicholson (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	New director appointed (3 pages)
4 January 2008	New director appointed (3 pages)
4 January 2008	Director resigned (1 page)
27 September 2007	Accounts for a dormant company made up to 24 December 2006 (7 pages)
27 September 2007	Accounts made up to 24 December 2006 (7 pages)
19 June 2007	Return made up to 24/05/07; full list of members (2 pages)
19 June 2007	Return made up to 24/05/07; full list of members (2 pages)
23 February 2007	New secretary appointed (1 page)
23 February 2007	Secretary resigned (1 page)
23 February 2007	Secretary resigned (1 page)
23 February 2007	New secretary appointed (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	New director appointed (3 pages)
29 January 2007	Director resigned (1 page)
29 January 2007	New director appointed (3 pages)
7 November 2006	Accounts for a dormant company made up to 24 December 2005 (6 pages)
7 November 2006	Accounts made up to 24 December 2005 (6 pages)
15 June 2006	Location of register of members (1 page)
15 June 2006	Return made up to 24/05/06; full list of members (2 pages)
15 June 2006	Location of register of members (1 page)
15 June 2006	Return made up to 24/05/06; full list of members (2 pages)
10 January 2006	Registered office changed on 10/01/06 from: 247 tottenham court road london W1T 7HH (1 page)
10 January 2006	Registered office changed on 10/01/06 from: 247 tottenham court road london W1T 7HH (1 page)
19 September 2005	Accounts for a dormant company made up to 24 December 2004 (6 pages)
19 September 2005	Accounts made up to 24 December 2004 (6 pages)
24 August 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
12 June 2005	Return made up to 24/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
12 June 2005	Return made up to 24/05/05; full list of members (3 pages)
26 October 2004	Accounts for a dormant company made up to 24 December 2003 (6 pages)
26 October 2004	Accounts made up to 24 December 2003 (6 pages)
22 June 2004	Return made up to 24/05/04; full list of members (7 pages)
22 June 2004	Return made up to 24/05/04; full list of members (7 pages)
11 September 2003	Full accounts made up to 24 December 2002 (8 pages)
11 September 2003	Full accounts made up to 24 December 2002 (8 pages)
20 June 2003	Return made up to 24/05/03; full list of members (7 pages)
20 June 2003	Return made up to 24/05/03; full list of members (7 pages)
6 November 2002	Secretary resigned (1 page)
6 November 2002	New secretary appointed (2 pages)
6 November 2002	Secretary resigned (1 page)
6 November 2002	New secretary appointed (2 pages)
3 August 2002	Full accounts made up to 24 December 2001 (9 pages)
3 August 2002	Full accounts made up to 24 December 2001 (9 pages)
16 June 2002	Return made up to 24/05/02; full list of members (7 pages)
16 June 2002	Return made up to 24/05/02; full list of members (7 pages)
19 November 2001	Director resigned (1 page)
19 November 2001	New director appointed (5 pages)
19 November 2001	Director resigned (1 page)
19 November 2001	New director appointed (5 pages)
23 October 2001	Full accounts made up to 24 December 2000 (9 pages)
23 October 2001	Full accounts made up to 24 December 2000 (9 pages)
14 June 2001	Return made up to 24/05/01; full list of members (7 pages)
14 June 2001	Return made up to 24/05/01; full list of members 363(287) ‐ Registered office changed on 14/06/01 (7 pages)
24 October 2000	Full accounts made up to 24 December 1999 (9 pages)
24 October 2000	Full accounts made up to 24 December 1999 (9 pages)
21 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
21 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
13 June 2000	Return made up to 24/05/00; full list of members (7 pages)
13 June 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 1999	Full accounts made up to 24 December 1998 (9 pages)
22 October 1999	Full accounts made up to 24 December 1998 (9 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
16 June 1999	Director's particulars changed (1 page)
16 June 1999	Director's particulars changed (1 page)
5 June 1999	Return made up to 24/05/99; full list of members (14 pages)
5 June 1999	Return made up to 24/05/99; full list of members (14 pages)
23 September 1998	Full accounts made up to 24 December 1997 (9 pages)
23 September 1998	Full accounts made up to 24 December 1997 (9 pages)
23 June 1998	Return made up to 24/05/98; full list of members (14 pages)
23 June 1998	Return made up to 24/05/98; full list of members (14 pages)
8 July 1997	Full accounts made up to 24 December 1996 (9 pages)
8 July 1997	Full accounts made up to 24 December 1996 (9 pages)
20 June 1997	Return made up to 24/05/97; full list of members (20 pages)
20 June 1997	Return made up to 24/05/97; full list of members (20 pages)
18 July 1996	Full accounts made up to 24 December 1995 (9 pages)
18 July 1996	Full accounts made up to 24 December 1995 (9 pages)
17 July 1996	Auditor's resignation (2 pages)
17 July 1996	Auditor's resignation (2 pages)
18 June 1996	Return made up to 24/05/96; full list of members (20 pages)
18 June 1996	Return made up to 24/05/96; full list of members (20 pages)
12 July 1995	Full accounts made up to 24 December 1994 (9 pages)
12 July 1995	Full accounts made up to 24 December 1994 (9 pages)
20 June 1995	Return made up to 24/05/95; full list of members (20 pages)
20 June 1995	Return made up to 24/05/95; full list of members (20 pages)
31 May 1995	Secretary's particulars changed (2 pages)
31 May 1995	Secretary's particulars changed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (49 pages)

P&O Estates Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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