Company NameP&O Developments (Killingbeck) Limited
Company StatusDissolved
Company Number02260140
CategoryPrivate Limited Company
Incorporation Date19 May 1988(33 years ago)
Dissolution Date14 September 1999 (21 years, 8 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Raymond Antony Knight
Date of BirthNovember 1943 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed23 March 1991(2 years, 10 months after company formation)
Appointment Duration8 years, 5 months (closed 14 September 1999)
RoleChartered Surveyor
Correspondence AddressFurzewood Barden Road
Speldhurst
Tunbridge Wells
Kent
TN3 0LE
Director NameMr Philip Alwyn Bignell
Date of BirthSeptember 1953 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed18 December 1996(8 years, 7 months after company formation)
Appointment Duration2 years, 8 months (closed 14 September 1999)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address65 Clissold Crescent
Stoke Newington
London
N16 9AR
Director NameMr Robert George Ferguson
Date of BirthJuly 1939 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed18 December 1996(8 years, 7 months after company formation)
Appointment Duration2 years, 8 months (closed 14 September 1999)
RoleSurveyor
Correspondence Address86 Salisbury Road
Worcester Park
Surrey
KT4 7BZ
Secretary NameJohn Richard Ashurst
NationalityBritish
StatusClosed
Appointed18 December 1996(8 years, 7 months after company formation)
Appointment Duration2 years, 8 months (closed 14 September 1999)
RoleCompany Director
Correspondence Address20 Culverhay
Ashtead
Surrey
KT21 1PR
Director NameDavid Arthur Johnson
Date of BirthMarch 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1991(2 years, 10 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 09 March 1992)
RoleSurveyor
Correspondence Address25 Lovelace Drive
Pyrford
Woking
Surrey
GU22 8QY
Secretary NameMr John Ernest Cox
NationalityBritish
StatusResigned
Appointed23 March 1991(2 years, 10 months after company formation)
Appointment Duration5 years, 10 months (resigned 06 February 1997)
RoleCompany Director
Correspondence Address3 Drynham Park
Weybridge
Surrey
KT13 9RE
Director NameJohn Pluthero
Date of BirthFebruary 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1992(3 years, 9 months after company formation)
Appointment Duration5 months (resigned 31 July 1992)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressLakeside House
Cain Road
Bracknell
Berkshire
RG12 1XL
Director NameGeoffrey Philip Bloom
Date of BirthNovember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1992(4 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 12 January 1994)
RoleChartered Surveyor
Correspondence AddressOld Orchard Starrock Lane
Chipstead
Surrey
CR5 3QD
Director NameMr William Thomas Edgerley
Date of BirthSeptember 1956 (Born 64 years ago)
NationalityEnglish
StatusResigned
Appointed04 January 1994(5 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 18 December 1996)
RoleSurveyor
Country of ResidenceEngland
Correspondence Address1 Diamond Terrace
Greenwich
London
SE10 8QN

Location

Registered Address247 Tottenham Court Road
London
W1P 0HH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts24 December 1997 (23 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

14 September 1999Final Gazette dissolved via voluntary strike-off (1 page)
23 March 1999First Gazette notice for voluntary strike-off (1 page)
28 January 1999Application for striking-off (1 page)
23 September 1998Full accounts made up to 24 December 1997 (8 pages)
8 April 1998Return made up to 23/03/98; full list of members (20 pages)
8 July 1997Full accounts made up to 31 December 1996 (8 pages)
16 April 1997Return made up to 23/03/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(20 pages)
12 February 1997Secretary resigned (1 page)
15 January 1997New director appointed (8 pages)
27 December 1996Director resigned (1 page)
27 December 1996New director appointed (2 pages)
27 December 1996New secretary appointed (4 pages)
23 December 1996Registered office changed on 23/12/96 from: 4 carlton gardens pall mall london SW1Y 5AB (1 page)
15 July 1996Full accounts made up to 31 December 1995 (8 pages)
10 April 1996Return made up to 23/03/96; full list of members (13 pages)
18 August 1995Full accounts made up to 31 December 1994 (8 pages)
5 April 1995Return made up to 23/03/95; full list of members (6 pages)