P&O Quays Limited

Company Name	P&O Quays Limited
Company Status	Dissolved
Company Number	00633090
Category	Private Limited Company
Incorporation Date	20 July 1959(64 years, 9 months ago)
Dissolution Date	1 December 2009 (14 years, 4 months ago)
Previous Name	Three Quays International Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Peter Arthur Walker
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2004(44 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (closed 01 December 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	64 Connaught Avenue Chingford London E4 7AA

Director Name	John Mark Woollacott
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Australian
Status	Closed
Appointed	23 April 2007(47 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 01 December 2009)
Role	Accountant
Correspondence Address	55 Eagle Wharf 43 Lafone Street London SE1 2LZ

Secretary Name	Mrs Bernadette Allinson
Status	Closed
Appointed	05 October 2007(48 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 01 December 2009)
Role	Company Director
Correspondence Address	Villa 31, Street 5 Meadows 1 Dubai United Arab Emirates

Director Name	Mr Flemming Dalgaard
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Danish
Status	Closed
Appointed	16 April 2008(48 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 01 December 2009)
Role	Svp & Managing Director, Europe
Country of Residence	United Kingdom
Correspondence Address	8 Netherton Road St Margarets Twickenham Middlesex TW1 1LZ

Director Name	Christopher John Winkley
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(32 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 June 2004)
Role	Electronics Engineer
Correspondence Address	The Cottage Orchard Lane Mariners Drive Sneyd Park Bristol BS9 1QH

Director Name	Malcolm Ronald Vincent
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(32 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 November 1995)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	2 Mary Rose Way Oakleigh Park London N20 9RP

Director Name	Geoffrey Bruce Standring
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(32 years, 9 months after company formation)
Appointment Duration	9 years (resigned 29 April 2001)
Role	Marine Consultant
Correspondence Address	Byways Nevill Gate Tunbridge Wells Kent TN2 5ES

Director Name	Martin Victor Elliston
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(32 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 1994)
Role	Chartered Engineer
Correspondence Address	Hazelwood Cottage Devonshire Avenue Amersham Buckinghamshire HP6 5JE

Director Name	Graeme Dermott Stuart Dunlop
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(32 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 13 December 2002)
Role	Company Director
Correspondence Address	Baylisden House Bethersden Kent TN26 3EY

Secretary Name	Derek George Scott
Nationality	British
Status	Resigned
Appointed	20 April 1992(32 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 June 2004)
Role	Company Director
Correspondence Address	46 Church Road Watford Hertfordshire WD17 4PU

Director Name	Patrick David Barclay Nairne Mellis
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(36 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 12 September 2005)
Role	Company Director
Correspondence Address	One Avenue Road Bishops Stortford Hertfordshire CM23 5NS

Director Name	Mr Charles James Rice
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2002(43 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2004)
Role	Transport Exec
Country of Residence	United Kingdom
Correspondence Address	Home Farm The Street Drinkstone Bury St Edmunds Suffolk IP30 9SX

Secretary Name	Mrs Sandra Scott
Nationality	British
Status	Resigned
Appointed	01 June 2004(44 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	40 The Grove Ealing London W5 5LH

Secretary Name	Mr David Jack Leonard
Nationality	British
Status	Resigned
Appointed	08 December 2004(45 years, 5 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	Mr David Jack Leonard
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(46 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (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 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2006(46 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 October 2008)
Role	Senior Vice President
Correspondence Address	Dp World Dubai United Arab Emirates

Director Name	Mr Derek Shaw
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(46 years, 11 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(47 years, 1 month 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	Mr Patrick William Walters
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(47 years, 9 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 16 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Tucker Mill Sway Road Lymington SO41 8NN

Secretary Name	Sameer Dileep Damle
Nationality	British
Status	Resigned
Appointed	23 April 2007(47 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 05 October 2007)
Role	Company Director
Correspondence Address	76 St. Saviours Wharf 8 Shad Thames London SE1 2YP

Location

Registered Address	16 Palace Street London SW1E 5JQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2009	First Gazette notice for voluntary strike-off (1 page)
5 August 2009	Application for striking-off (2 pages)
21 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)
30 October 2008	Appointment terminated director michael moore (1 page)
12 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
8 May 2008	Return made up to 20/04/08; full list of members (4 pages)
29 April 2008	Director appointed flemming dalgaard (2 pages)
21 April 2008	Appointment terminated director patrick walters (1 page)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
18 October 2007	New secretary appointed (1 page)
18 October 2007	Secretary resigned (1 page)
29 May 2007	New director appointed (1 page)
22 May 2007	Return made up to 20/04/07; full list of members (3 pages)
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)
17 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
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	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)
27 April 2006	Return made up to 20/04/06; full list of members (7 pages)
21 March 2006	Registered office changed on 21/03/06 from: 79 pall mall london SW1Y 5EJ (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (10 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	Director resigned (1 page)
13 May 2005	Return made up to 20/04/05; full list of members (5 pages)
5 January 2005	Secretary resigned (1 page)
5 January 2005	New secretary appointed (2 pages)
27 September 2004	Director resigned (1 page)
24 August 2004	Company name changed three quays international limite d\certificate issued on 24/08/04 (2 pages)
16 August 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
13 July 2004	Secretary resigned (1 page)
13 July 2004	Registered office changed on 13/07/04 from: 12-20 camomile street london EC3A 7AS (1 page)
2 July 2004	New secretary appointed (2 pages)
2 July 2004	Director resigned (1 page)
24 June 2004	New director appointed (2 pages)
29 April 2004	Return made up to 20/04/04; full list of members (7 pages)
29 April 2003	Return made up to 20/04/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 April 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
8 January 2003	New director appointed (2 pages)
30 December 2002	Director resigned (1 page)
1 July 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
22 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
22 May 2001	Full accounts made up to 31 December 2000 (8 pages)
8 May 2001	Return made up to 20/04/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 June 2000	Full accounts made up to 31 December 1999 (9 pages)
12 May 2000	Return made up to 20/04/00; full list of members (7 pages)
11 June 1999	Full accounts made up to 31 December 1998 (9 pages)
17 May 1999	Return made up to 20/04/99; full list of members (6 pages)
16 June 1998	Full accounts made up to 31 December 1997 (9 pages)
12 May 1998	Return made up to 20/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 July 1997	Full accounts made up to 31 December 1996 (9 pages)
12 May 1997	Return made up to 20/04/97; no change of members (4 pages)
10 June 1996	Full accounts made up to 31 December 1995 (8 pages)
17 May 1996	Return made up to 20/04/96; full list of members 363(288) ‐ Director resigned (6 pages)
26 April 1996	New director appointed (2 pages)
31 May 1995	Full accounts made up to 31 December 1994 (8 pages)
20 April 1995	Return made up to 20/04/95; no change of members 363(288) ‐ Director resigned (6 pages)
18 May 1982	Memorandum of association (8 pages)
12 April 1973	Memorandum and Articles of Association (11 pages)

P&O Quays Limited

Business Activity

Directors

Location

Accounts

Filing History

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