London
SW1E 5JQ
Secretary Name | Cynthia Mary Coombe |
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Status | Closed |
Appointed | 20 October 2010(12 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 25 November 2014) |
Role | Company Director |
Correspondence Address | 16 Palace Street London SW1E 5JQ |
Director Name | Mr Ian Gregory Howie Barnett |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 February 2011(13 years after company formation) |
Appointment Duration | 3 years, 9 months (closed 25 November 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Palace Street London SW1E 5JQ |
Director Name | Mr Robert George Ferguson |
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Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1998(same day as company formation) |
Role | Surveyor |
Correspondence Address | The Warren 51 Between Streets Cobham Surrey KT11 1AA |
Director Name | Mr Raymond Antony Knight |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1998(same day as company formation) |
Role | Chartered Surveyor |
Correspondence Address | Furzewood Barden Road Speldhurst Tunbridge Wells Kent TN3 0LE |
Director Name | Mr Anthony Alexander Preiskel |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 93 Corringham Road London NW11 7DL |
Secretary Name | John Richard Ashurst |
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Nationality | British |
Status | Resigned |
Appointed | 10 February 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Culverhay Ashtead Surrey KT21 1PR |
Director Name | Mr Angus Howard Fletcher |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1999(1 year, 5 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 28 February 2011) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 9 Lees Heights Charlbury Chipping Norton Oxfordshire OX7 3EZ |
Secretary Name | Mr Philip Alwyn Bignell |
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Nationality | British |
Status | Resigned |
Appointed | 30 October 2002(4 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 29 September 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 65 Clissold Crescent Stoke Newington London N16 9AR |
Director Name | Wiiliam Thomas Edgerley |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2003(5 years, 10 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 15 July 2009) |
Role | Company Director |
Correspondence Address | 1 Diamond Terrace Greenwich London SE10 8QN |
Secretary Name | Mrs Bernadette Allinson |
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Status | Resigned |
Appointed | 29 September 2006(8 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 22 March 2008) |
Role | Company Director |
Correspondence Address | Linden Lea Hutton Roof Kirkby Lonsdale Lancashire LA6 2PG |
Secretary Name | Mr David John Nicholson |
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Status | Resigned |
Appointed | 22 March 2008(10 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 20 October 2010) |
Role | General Counsel |
Correspondence Address | Arabian Ranches Savannah Villa 7 PO Box 28656 Dubai United Arab Emirates |
Registered Address | 16 Palace Street London SW1E 5JQ |
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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 |
100 at £1 | P&o Property Holdings LTD 100.00% Ordinary |
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Latest Accounts | 24 December 2012 (11 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
5 August 2014 | Application to strike the company off the register (3 pages) |
5 August 2014 | Application to strike the company off the register (3 pages) |
13 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
13 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
24 September 2013 | Accounts for a dormant company made up to 24 December 2012 (8 pages) |
24 September 2013 | Accounts for a dormant company made up to 24 December 2012 (8 pages) |
3 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
3 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
14 August 2012 | Accounts for a dormant company made up to 24 December 2011 (10 pages) |
14 August 2012 | Accounts for a dormant company made up to 24 December 2011 (10 pages) |
13 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
13 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
1 June 2012 | Director's details changed for Mr Ian Gregory Howie Barnett on 11 May 2012 (2 pages) |
1 June 2012 | Director's details changed for Rashidi Olugbenga Keshiro on 11 May 2012 (2 pages) |
1 June 2012 | Director's details changed for Mr Ian Gregory Howie Barnett on 11 May 2012 (2 pages) |
1 June 2012 | Director's details changed for Rashidi Olugbenga Keshiro on 11 May 2012 (2 pages) |
27 September 2011 | Full accounts made up to 24 December 2010 (13 pages) |
27 September 2011 | Full accounts made up to 24 December 2010 (13 pages) |
25 May 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (5 pages) |
25 May 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (5 pages) |
28 February 2011 | Termination of appointment of Angus Fletcher as a director (1 page) |
28 February 2011 | Termination of appointment of Angus Fletcher as a director (1 page) |
28 February 2011 | Appointment of Mr Ian Gregory Howie Barnett as a director (2 pages) |
28 February 2011 | Appointment of Mr Ian Gregory Howie Barnett as a director (2 pages) |
28 October 2010 | Amended full accounts made up to 24 December 2009 (13 pages) |
28 October 2010 | Amended full accounts made up to 24 December 2009 (13 pages) |
21 October 2010 | Appointment of Cynthia Mary Coombe as a secretary (2 pages) |
21 October 2010 | Appointment of Cynthia Mary Coombe as a secretary (2 pages) |
21 October 2010 | Termination of appointment of David Nicholson as a secretary (1 page) |
21 October 2010 | Termination of appointment of David Nicholson as a secretary (1 page) |
20 September 2010 | Full accounts made up to 24 December 2009 (13 pages) |
20 September 2010 | Full accounts made up to 24 December 2009 (13 pages) |
18 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (5 pages) |
18 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (5 pages) |
2 August 2009 | Appointment terminated director wiiliam edgerley (1 page) |
2 August 2009 | Appointment terminated director wiiliam edgerley (1 page) |
2 July 2009 | Full accounts made up to 24 December 2008 (13 pages) |
2 July 2009 | Full accounts made up to 24 December 2008 (13 pages) |
12 June 2009 | Return made up to 24/05/09; full list of members (4 pages) |
12 June 2009 | Return made up to 24/05/09; full list of members (4 pages) |
17 April 2009 | Director appointed rashidi olugbenga keshiro (4 pages) |
17 April 2009 | Director appointed rashidi olugbenga keshiro (4 pages) |
17 April 2009 | Appointment terminated director anthony preiskel (1 page) |
17 April 2009 | Appointment terminated director anthony preiskel (1 page) |
2 November 2008 | Full accounts made up to 24 December 2007 (13 pages) |
2 November 2008 | Full accounts made up to 24 December 2007 (13 pages) |
6 June 2008 | Return made up to 24/05/08; full list of members (4 pages) |
6 June 2008 | Return made up to 24/05/08; full list of members (4 pages) |
1 May 2008 | Appointment terminated secretary bernadette allinson (1 page) |
1 May 2008 | Secretary appointed mr david john nicholson (1 page) |
1 May 2008 | Secretary appointed mr david john nicholson (1 page) |
1 May 2008 | Appointment terminated secretary bernadette allinson (1 page) |
28 October 2007 | Full accounts made up to 24 December 2006 (13 pages) |
28 October 2007 | Full accounts made up to 24 December 2006 (13 pages) |
19 June 2007 | Return made up to 24/05/07; full list of members (2 pages) |
19 June 2007 | Return made up to 24/05/07; full list of members (2 pages) |
19 October 2006 | New secretary appointed (1 page) |
19 October 2006 | New secretary appointed (1 page) |
19 October 2006 | Secretary resigned (1 page) |
19 October 2006 | Secretary resigned (1 page) |
15 August 2006 | Full accounts made up to 24 December 2005 (11 pages) |
15 August 2006 | Full accounts made up to 24 December 2005 (11 pages) |
15 June 2006 | Return made up to 24/05/06; full list of members (2 pages) |
15 June 2006 | Return made up to 24/05/06; full list of members (2 pages) |
15 June 2006 | Location of register of members (1 page) |
15 June 2006 | Location of register of members (1 page) |
10 January 2006 | Registered office changed on 10/01/06 from: 247 tottenham court road london W1T 7HH (1 page) |
10 January 2006 | Registered office changed on 10/01/06 from: 247 tottenham court road london W1T 7HH (1 page) |
27 October 2005 | Full accounts made up to 24 December 2004 (10 pages) |
27 October 2005 | Full accounts made up to 24 December 2004 (10 pages) |
12 June 2005 | Return made up to 24/05/05; full list of members
|
12 June 2005 | Return made up to 24/05/05; full list of members
|
13 October 2004 | Full accounts made up to 24 December 2003 (10 pages) |
13 October 2004 | Full accounts made up to 24 December 2003 (10 pages) |
22 June 2004 | Return made up to 24/05/04; full list of members (7 pages) |
22 June 2004 | Return made up to 24/05/04; full list of members (7 pages) |
23 December 2003 | Director resigned (1 page) |
23 December 2003 | New director appointed (3 pages) |
23 December 2003 | New director appointed (3 pages) |
23 December 2003 | Director resigned (1 page) |
23 September 2003 | Full accounts made up to 24 December 2002 (10 pages) |
23 September 2003 | Full accounts made up to 24 December 2002 (10 pages) |
20 June 2003 | Return made up to 24/05/03; full list of members (7 pages) |
20 June 2003 | Return made up to 24/05/03; full list of members (7 pages) |
6 November 2002 | Secretary resigned (1 page) |
6 November 2002 | New secretary appointed (2 pages) |
6 November 2002 | New secretary appointed (2 pages) |
6 November 2002 | Secretary resigned (1 page) |
9 October 2002 | Full accounts made up to 24 December 2001 (10 pages) |
9 October 2002 | Full accounts made up to 24 December 2001 (10 pages) |
16 June 2002 | Return made up to 24/05/02; full list of members (7 pages) |
16 June 2002 | Return made up to 24/05/02; full list of members (7 pages) |
23 October 2001 | Full accounts made up to 24 December 2000 (10 pages) |
23 October 2001 | Full accounts made up to 24 December 2000 (10 pages) |
14 June 2001 | Return made up to 24/05/01; full list of members
|
14 June 2001 | Return made up to 24/05/01; full list of members
|
25 October 2000 | Full accounts made up to 24 December 1999 (10 pages) |
25 October 2000 | Full accounts made up to 24 December 1999 (10 pages) |
14 June 2000 | Return made up to 24/05/00; full list of members (7 pages) |
14 June 2000 | Return made up to 24/05/00; full list of members (7 pages) |
22 October 1999 | Full accounts made up to 24 December 1998 (10 pages) |
22 October 1999 | Full accounts made up to 24 December 1998 (10 pages) |
10 August 1999 | Director resigned (1 page) |
10 August 1999 | Director resigned (1 page) |
26 July 1999 | New director appointed (2 pages) |
26 July 1999 | New director appointed (2 pages) |
15 June 1999 | Director's particulars changed (1 page) |
15 June 1999 | Director's particulars changed (1 page) |
5 June 1999 | Return made up to 24/05/99; full list of members (15 pages) |
5 June 1999 | Return made up to 24/05/99; full list of members (15 pages) |
3 March 1999 | Return made up to 10/02/99; full list of members (15 pages) |
3 March 1999 | Return made up to 10/02/99; full list of members (15 pages) |
26 February 1998 | Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page) |
26 February 1998 | Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page) |
10 February 1998 | Incorporation (37 pages) |
10 February 1998 | Incorporation (37 pages) |