London
NW7 2EH
Director Name | Mr Angus Howard Fletcher |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 July 2009(10 years after company formation) |
Appointment Duration | 2 years, 2 months (closed 11 October 2011) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 9 Lees Heights Charlbury Chipping Norton Oxfordshire OX7 3EZ |
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 | 15 February 2010(10 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 11 October 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winswood The Firs Inkpen RG17 9PT |
Secretary Name | Cynthia Mary Coombe |
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Status | Closed |
Appointed | 25 October 2010(11 years, 4 months after company formation) |
Appointment Duration | 11 months, 3 weeks (closed 11 October 2011) |
Role | Company Director |
Correspondence Address | 16 Palace Street London SW1E 5JQ |
Director Name | Mr Raymond Antony Knight |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1999(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 | 21 June 1999(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 | 21 June 1999(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 | 06 November 2001(2 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 16 December 2003) |
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(3 years, 4 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 | Mr Philip Alwyn Bignell |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2003(4 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 29 September 2006) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 65 Clissold Crescent Stoke Newington London N16 9AR |
Director Name | Christopher Frank Sadler |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2003(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 06 August 2005) |
Role | Chartered Accountant |
Correspondence Address | 59a Marney Road Battersea London SW11 5EW |
Secretary Name | Mrs Bernadette Allinson |
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Status | Resigned |
Appointed | 29 September 2006(7 years, 3 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 |
Director Name | Mr Peter Arthur Walker |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2006(7 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 24 December 2007) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 64 Connaught Avenue Chingford London E4 7AA |
Director Name | Mr William Thomas Edgerley |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 2007(8 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 15 July 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Diamond Terrace Greenwich London SE10 8QN |
Secretary Name | Mr David John Nicholson |
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Nationality | Australian |
Status | Resigned |
Appointed | 22 March 2008(8 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 25 October 2010) |
Role | General Counsel |
Correspondence Address | PO Box 3627 Dubal Sheikh Zayed Road 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 Limited 100.00% Ordinary |
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Latest Accounts | 24 December 2009 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
14 June 2011 | Application to strike the company off the register (3 pages) |
14 June 2011 | Application to strike the company off the register (3 pages) |
25 October 2010 | Appointment of Cynthia Mary Coombe as a secretary (2 pages) |
25 October 2010 | Termination of appointment of David Nicholson as a secretary (1 page) |
25 October 2010 | Appointment of Cynthia Mary Coombe as a secretary (2 pages) |
25 October 2010 | Termination of appointment of David Nicholson as a secretary (1 page) |
20 September 2010 | Accounts for a dormant company made up to 24 December 2009 (7 pages) |
20 September 2010 | Accounts for a dormant company made up to 24 December 2009 (7 pages) |
28 May 2010 | Annual return made up to 24 May 2010 with a full list of shareholders Statement of capital on 2010-05-28
|
28 May 2010 | Annual return made up to 24 May 2010 with a full list of shareholders Statement of capital on 2010-05-28
|
4 March 2010 | Appointment of Mr Ian Gregory Howie Barnett as a director (2 pages) |
4 March 2010 | Appointment of Mr Ian Gregory Howie Barnett as a director (2 pages) |
24 February 2010 | Termination of appointment of a director (1 page) |
24 February 2010 | Termination of appointment of a director (1 page) |
12 August 2009 | Accounts made up to 24 December 2008 (7 pages) |
12 August 2009 | Accounts for a dormant company made up to 24 December 2008 (7 pages) |
3 August 2009 | Appointment Terminated Director william edgerley (1 page) |
3 August 2009 | Appointment terminated director william edgerley (1 page) |
2 August 2009 | Director appointed angus howard fletcher (1 page) |
2 August 2009 | Director appointed angus howard fletcher (1 page) |
10 June 2009 | Return made up to 24/05/09; full list of members (3 pages) |
10 June 2009 | Return made up to 24/05/09; full list of members (3 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) |
13 October 2008 | Accounts made up to 24 December 2007 (7 pages) |
13 October 2008 | Accounts for a dormant company made up to 24 December 2007 (7 pages) |
5 June 2008 | Return made up to 24/05/08; full list of members (3 pages) |
5 June 2008 | Return made up to 24/05/08; full list of members (3 pages) |
10 April 2008 | Secretary appointed mr david john nicholson (1 page) |
10 April 2008 | Appointment terminated secretary bernadette allinson (1 page) |
10 April 2008 | Appointment Terminated Secretary bernadette allinson (1 page) |
10 April 2008 | Secretary appointed mr david john nicholson (1 page) |
4 January 2008 | Director resigned (1 page) |
4 January 2008 | Director resigned (1 page) |
4 January 2008 | New director appointed (3 pages) |
4 January 2008 | New director appointed (3 pages) |
27 September 2007 | Accounts for a dormant company made up to 24 December 2006 (7 pages) |
27 September 2007 | Accounts made up to 24 December 2006 (7 pages) |
18 June 2007 | Return made up to 24/05/07; full list of members (2 pages) |
18 June 2007 | Return made up to 24/05/07; full list of members (2 pages) |
22 November 2006 | New director appointed (2 pages) |
22 November 2006 | New director appointed (2 pages) |
19 October 2006 | Secretary resigned;director resigned (1 page) |
19 October 2006 | New secretary appointed (1 page) |
19 October 2006 | New secretary appointed (1 page) |
19 October 2006 | Secretary resigned;director resigned (1 page) |
15 August 2006 | Accounts made up to 24 December 2005 (6 pages) |
15 August 2006 | Accounts for a dormant company made up to 24 December 2005 (6 pages) |
13 June 2006 | Return made up to 24/05/06; full list of members (2 pages) |
13 June 2006 | Location of register of members (1 page) |
13 June 2006 | Location of register of members (1 page) |
13 June 2006 | Return made up to 24/05/06; full list of members (2 pages) |
9 January 2006 | Registered office changed on 09/01/06 from: 247 tottenham court road london W1T 7HH (1 page) |
9 January 2006 | Registered office changed on 09/01/06 from: 247 tottenham court road london W1T 7HH (1 page) |
20 October 2005 | Full accounts made up to 24 December 2004 (9 pages) |
20 October 2005 | Full accounts made up to 24 December 2004 (9 pages) |
24 August 2005 | Director resigned (1 page) |
24 August 2005 | Director resigned (1 page) |
10 June 2005 | Return made up to 24/05/05; full list of members (3 pages) |
10 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 | New director appointed (5 pages) |
23 December 2003 | Director resigned (1 page) |
23 December 2003 | Director resigned (1 page) |
23 December 2003 | Director resigned (1 page) |
23 December 2003 | New director appointed (5 pages) |
23 December 2003 | New director appointed (5 pages) |
23 December 2003 | Director resigned (1 page) |
23 December 2003 | New director appointed (5 pages) |
11 September 2003 | Full accounts made up to 24 December 2002 (10 pages) |
11 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 | Secretary resigned (1 page) |
6 November 2002 | New secretary appointed (2 pages) |
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
|
19 November 2001 | New director appointed (3 pages) |
19 November 2001 | New director appointed (3 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) |
5 July 2001 | Return made up to 21/06/01; full list of members (6 pages) |
5 July 2001 | Return made up to 21/06/01; full list of members
|
24 October 2000 | Full accounts made up to 24 December 1999 (10 pages) |
24 October 2000 | Full accounts made up to 24 December 1999 (10 pages) |
13 July 2000 | Return made up to 21/06/00; full list of members (6 pages) |
13 July 2000 | Return made up to 21/06/00; full list of members (6 pages) |
14 March 2000 | Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page) |
14 March 2000 | Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page) |
21 February 2000 | Ad 29/09/99--------- £ si 50@1=50 £ ic 100/150 (2 pages) |
21 February 2000 | Particulars of contract relating to shares (3 pages) |
21 February 2000 | Ad 29/09/99--------- £ si 50@1=50 £ ic 100/150 (2 pages) |
21 February 2000 | Particulars of contract relating to shares (3 pages) |
6 October 1999 | Resolutions
|
6 October 1999 | Resolutions
|
21 June 1999 | Incorporation (26 pages) |
21 June 1999 | Incorporation (26 pages) |