| Company Name | P&O Containers (Finance) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00950516 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1969(55 years, 1 month ago) |
| Dissolution Date | 15 June 1999 (24 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6512 | Other monetary intermediation |
| SIC 64192 | Building societies |
Directors
| Director Name | Mr Timothy Charles Harris |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1991(22 years, 6 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 15 June 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Catfield Hall Catfield Great Yarmouth Norfolk NR29 5DB |
| Secretary Name | Mr Guy Robert Cheeseman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1991(22 years, 6 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 15 June 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 St Johns Park Blackheath London SE3 7JP |
| Director Name | Mr Peter Arthur Walker |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1995(26 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 15 June 1999) |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Connaught Avenue Chingford London E4 7AA |
| Director Name | Mr Robert Barclay Woods |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1996(27 years, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month (closed 15 June 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old Rectory Frilsham Newbury RG18 9XH |
| Director Name | Mr Michael David Denchfield |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1991(22 years, 6 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 17 April 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 7 View Road Highgate London N6 4DJ |
| Director Name | Colin Douglas Rumble |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1991(22 years, 6 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 14 August 1992) |
| Role | Accountant |
| Correspondence Address | 187 Coombe Road Croydon Surrey CR0 5SS |
| Director Name | Mr Adam Salusbury Humphryes |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1992(23 years, 5 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 October 1995) |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | Eleanor House Gilbert Street Ropley Hampshire SO24 0BY |
Location
| Registered Address | Beagle House Braham Street London E1 8EP |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 June 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 February 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 1998 | Voluntary strike-off action has been suspended (1 page) |
| 16 October 1998 | Application for striking-off (1 page) |
| 14 October 1998 | Return made up to 12/09/98; no change of members (7 pages) |
| 5 November 1997 | Return made up to 12/09/97; full list of members (9 pages) |
| 20 October 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 10 October 1996 | Return made up to 12/09/96; no change of members (7 pages) |
| 27 September 1996 | Accounts for a dormant company made up to 31 December 1995 (8 pages) |
| 28 August 1996 | Resolutions
|
| 22 May 1996 | New director appointed (3 pages) |
| 22 May 1996 | Director resigned (1 page) |
| 27 November 1995 | New director appointed (2 pages) |
| 15 November 1995 | Director resigned (2 pages) |
| 31 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 30 October 1995 | Return made up to 12/09/95; no change of members (10 pages) |
| 24 July 1995 | Director's particulars changed (2 pages) |