| Company Name | P&O Developments (CH) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03846717 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1999(24 years, 7 months ago) |
| Dissolution Date | 27 March 2007 (17 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Philip Alwyn Bignell |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2002(2 years, 4 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 27 March 2007) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Clissold Crescent Stoke Newington London N16 9AR |
| Secretary Name | Mr Philip Alwyn Bignell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2002(3 years, 1 month after company formation) |
| Appointment Duration | 4 years, 4 months (closed 27 March 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Clissold Crescent Stoke Newington London N16 9AR |
| Director Name | Mr Anthony Alexander Preiskel |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2003(4 years, 3 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 27 March 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 Corringham Road London NW11 7DL |
| Director Name | Bibi Rahima Ally |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Harbury Road Carshalton Beeches Surrey SM5 4LA |
| Director Name | Mr John Ernest Cox |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1999(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 3 Drynham Park Weybridge Surrey KT13 9RE |
| Director Name | Mr William Thomas Edgerley |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1999(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 1 Diamond Terrace Greenwich London SE10 8QN |
| Secretary Name | Mr John Ernest Cox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1999(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 3 Drynham Park Weybridge Surrey KT13 9RE |
| Secretary Name | Ronald Anthony Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Salmen Road London E13 0DT |
| Director Name | Mr Raymond Antony Knight |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2000(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 22 January 2002) |
| Role | Chartered Surveyor |
| Correspondence Address | Furzewood Barden Road Speldhurst Tunbridge Wells Kent TN3 0LE |
| Director Name | Christopher Frank Sadler |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2002(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 06 August 2005) |
| Role | Chartered Accountant |
| Correspondence Address | 59a Marney Road Battersea London SW11 5EW |
| Secretary Name | John Richard Ashurst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2002(2 years, 4 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 30 October 2002) |
| Role | Company Director |
| Correspondence Address | 20 Culverhay Ashtead Surrey KT21 1PR |
Location
| Registered Address | 16 Palace Street London SW1E 5JQ |
|---|---|
| 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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £174,206 |
| Current Liabilities | £29,000 |
Accounts
| Latest Accounts | 24 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2006 | Application for striking-off (1 page) |
| 18 October 2006 | Return made up to 17/09/06; full list of members (2 pages) |
| 18 October 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) |
| 3 October 2005 | Return made up to 17/09/05; full list of members (2 pages) |
| 19 September 2005 | Accounts for a dormant company made up to 24 December 2004 (6 pages) |
| 24 August 2005 | Director resigned (1 page) |
| 26 October 2004 | Accounts for a dormant company made up to 24 December 2003 (6 pages) |
| 13 October 2004 | Return made up to 17/09/04; full list of members (7 pages) |
| 23 December 2003 | Director resigned (1 page) |
| 23 December 2003 | New director appointed (5 pages) |
| 14 October 2003 | Return made up to 17/09/03; full list of members (7 pages) |
| 23 September 2003 | Full accounts made up to 24 December 2002 (9 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 (9 pages) |
| 26 September 2002 | Return made up to 17/09/02; full list of members
|
| 31 January 2002 | Director resigned (1 page) |
| 31 January 2002 | New director appointed (4 pages) |
| 31 January 2002 | New director appointed (5 pages) |
| 31 January 2002 | New secretary appointed (2 pages) |
| 31 January 2002 | Secretary resigned;director resigned (1 page) |
| 1 October 2001 | Resolutions
|
| 28 September 2001 | Return made up to 17/09/01; full list of members (8 pages) |
| 11 September 2001 | Full accounts made up to 24 December 2000 (7 pages) |
| 17 October 2000 | Return made up to 17/09/00; full list of members (8 pages) |
| 5 October 2000 | Location of register of members (1 page) |
| 22 September 1999 | Director resigned (1 page) |
| 22 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 22 September 1999 | New director appointed (3 pages) |
| 22 September 1999 | Registered office changed on 22/09/99 from: 10 norwich street london EC4A 1BD (1 page) |
| 22 September 1999 | Secretary resigned (1 page) |
| 22 September 1999 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 17 September 1999 | Incorporation (17 pages) |