Company NameP&O Ship Management Limited
Company StatusDissolved
Company Number00924961
CategoryPrivate Limited Company
Incorporation Date21 December 1967(52 years, 10 months ago)
Dissolution Date10 November 1998 (21 years, 11 months ago)

Business Activity

Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport

Directors

Director NameJohn Alcock
Date of BirthFebruary 1941 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed22 June 1991(23 years, 6 months after company formation)
Appointment Duration7 years, 4 months (closed 10 November 1998)
RoleCompany Director
Correspondence AddressTye House
Days Lane Elmstead Market
Colchester
Essex
CO7 7AX
Director NameFrank Michael Marchant
Date of BirthFebruary 1934 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed22 June 1991(23 years, 6 months after company formation)
Appointment Duration7 years, 4 months (closed 10 November 1998)
RoleCompany Director
Correspondence AddressTrelissick
Shaftesbury Road
Woking
Surrey
GU22 7DU
Director NameKarlheinz Wilhelm Timmermann
Date of BirthMarch 1939 (Born 81 years ago)
NationalityGerman
StatusClosed
Appointed22 June 1991(23 years, 6 months after company formation)
Appointment Duration7 years, 4 months (closed 10 November 1998)
RoleDeputy Chairman And Managing Director
Correspondence Address6 Bracknell Lodge
Frognal Lane Hampstead
London
NW3 7DL
Director NameCapt Stephen David Clinch
Date of BirthJune 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1994(26 years, 3 months after company formation)
Appointment Duration4 years, 7 months (closed 10 November 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOpalham
The Street, Bramley
Tadley
Hampshire
RG26 5BP
Director NameJames Henry Tetley Beazley
Date of BirthAugust 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed25 November 1994(26 years, 11 months after company formation)
Appointment Duration3 years, 11 months (closed 10 November 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address62 Telford Avenue
London
SW2 4XF
Secretary NameJames Henry Tetley Beazley
NationalityBritish
StatusClosed
Appointed25 November 1994(26 years, 11 months after company formation)
Appointment Duration3 years, 11 months (closed 10 November 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address62 Telford Avenue
London
SW2 4XF
Director NameStephen Michael Bishop
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1991(23 years, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 25 November 1994)
RoleCompany Director
Correspondence AddressHill View Grove Heath North
Ripley
Woking
Surrey
GU23 6EN
Director NameJohn Clement Evans
Date of BirthJanuary 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1991(23 years, 6 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 10 January 1992)
RoleCompany Director
Correspondence AddressReynards High Street
Heathfield
East Sussex
TN21 0UP
Director NameCapt Andrew Richard Hill
Date of BirthJune 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1991(23 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 March 1994)
RoleCompany Director
Correspondence Address29 Edgcumbe Park Drive
Crowthorne
Berkshire
RG11 6HU
Secretary NameStephen Michael Bishop
NationalityBritish
StatusResigned
Appointed22 June 1991(23 years, 6 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 13 January 1992)
RoleCompany Director
Correspondence AddressHill View Grove Heath North
Ripley
Woking
Surrey
GU23 6EN
Secretary NameJames Henry Tetley Beazley
NationalityBritish
StatusResigned
Appointed13 January 1992(24 years after company formation)
Appointment Duration12 months (resigned 08 January 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address62 Telford Avenue
London
SW2 4XF

Location

Registered AddressLondon Television Centre
58/72 Upper Ground
London
SE1 9NE
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (23 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

10 November 1998Final Gazette dissolved via voluntary strike-off (1 page)
22 July 1998Return made up to 22/06/98; no change of members (13 pages)
30 September 1997Accounts for a dormant company made up to 31 December 1996 (7 pages)
22 July 1997Return made up to 22/06/97; no change of members (13 pages)
26 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 December 1996Auditor's resignation (1 page)
18 October 1996Full accounts made up to 31 December 1995 (10 pages)
3 August 1996Return made up to 22/06/96; full list of members (15 pages)
13 September 1995Full accounts made up to 31 December 1994 (10 pages)
4 July 1995Return made up to 22/06/95; no change of members (20 pages)