| Company Name | P&O Developments (Killingbeck) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02260140 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1988(35 years, 11 months ago) |
| Dissolution Date | 14 September 1999 (24 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Raymond Antony Knight |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 1991(2 years, 10 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 14 September 1999) |
| Role | Chartered Surveyor |
| Correspondence Address | Furzewood Barden Road Speldhurst Tunbridge Wells Kent TN3 0LE |
| Director Name | Mr Philip Alwyn Bignell |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1996(8 years, 7 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 14 September 1999) |
| 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 | Closed |
| Appointed | 18 December 1996(8 years, 7 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 14 September 1999) |
| Role | Surveyor |
| Correspondence Address | 86 Salisbury Road Worcester Park Surrey KT4 7BZ |
| Secretary Name | John Richard Ashurst |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1996(8 years, 7 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 14 September 1999) |
| Role | Company Director |
| Correspondence Address | 20 Culverhay Ashtead Surrey KT21 1PR |
| Director Name | David Arthur Johnson |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1991(2 years, 10 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 09 March 1992) |
| Role | Surveyor |
| Correspondence Address | 25 Lovelace Drive Pyrford Woking Surrey GU22 8QY |
| Secretary Name | Mr John Ernest Cox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1991(2 years, 10 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 06 February 1997) |
| Role | Company Director |
| Correspondence Address | 3 Drynham Park Weybridge Surrey KT13 9RE |
| Director Name | John Pluthero |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1992(3 years, 9 months after company formation) |
| Appointment Duration | 5 months (resigned 31 July 1992) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Lakeside House Cain Road Bracknell Berkshire RG12 1XL |
| Director Name | Geoffrey Philip Bloom |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 12 January 1994) |
| Role | Chartered Surveyor |
| Correspondence Address | Old Orchard Starrock Lane Chipstead Surrey CR5 3QD |
| Director Name | Mr William Thomas Edgerley |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1994(5 years, 7 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 18 December 1996) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 1 Diamond Terrace Greenwich London SE10 8QN |
Location
| Registered Address | 247 Tottenham Court Road London W1P 0HH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 24 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 1999 | Application for striking-off (1 page) |
| 23 September 1998 | Full accounts made up to 24 December 1997 (8 pages) |
| 8 April 1998 | Return made up to 23/03/98; full list of members (20 pages) |
| 8 July 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 16 April 1997 | Return made up to 23/03/97; full list of members
|
| 12 February 1997 | Secretary resigned (1 page) |
| 15 January 1997 | New director appointed (8 pages) |
| 27 December 1996 | New secretary appointed (4 pages) |
| 27 December 1996 | Director resigned (1 page) |
| 27 December 1996 | New director appointed (2 pages) |
| 23 December 1996 | Registered office changed on 23/12/96 from: 4 carlton gardens pall mall london SW1Y 5AB (1 page) |
| 15 July 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 10 April 1996 | Return made up to 23/03/96; full list of members (13 pages) |
| 18 August 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 5 April 1995 | Return made up to 23/03/95; full list of members (6 pages) |