P&O Developments (LRT) Limited

Company Name	P&O Developments (LRT) Limited
Company Status	Dissolved
Company Number	03881681
Category	Private Limited Company
Incorporation Date	17 November 1999(24 years, 5 months ago)
Dissolution Date	25 November 2014 (9 years, 5 months ago)

Business Activity

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

Directors

Director Name	Rashidi Olugbenga Keshiro
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2009(9 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (closed 25 November 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Secretary Name	Cynthia Mary Coombe
Status	Closed
Appointed	20 October 2010(10 years, 11 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	Gary Brooks
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2011(11 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 25 November 2014)
Role	Construction Director
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Brian Collett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	17 November 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 William Thomas Edgerley
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(1 day after company formation)
Appointment Duration	4 years (resigned 16 December 2003)
Role	Suryeror
Country of Residence	England
Correspondence Address	1 Diamond Terrace Greenwich London SE10 8QN

Director Name	Mr John Ernest Cox
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 22 January 2002)
Role	Secretary
Correspondence Address	3 Drynham Park Weybridge Surrey KT13 9RE

Secretary Name	Mr John Ernest Cox
Nationality	British
Status	Resigned
Appointed	18 November 1999(1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 22 January 2002)
Role	CS
Correspondence Address	3 Drynham Park Weybridge Surrey KT13 9RE

Director Name	Mr Raymond Antony Knight
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(2 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, 2 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

Director Name	Mr Philip Alwyn Bignell
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(2 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 September 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	65 Clissold Crescent Stoke Newington London N16 9AR

Secretary Name	John Richard Ashurst
Nationality	British
Status	Resigned
Appointed	22 January 2002(2 years, 2 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

Secretary Name	Mr Philip Alwyn Bignell
Nationality	British
Status	Resigned
Appointed	30 October 2002(2 years, 11 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 Anthony Alexander Preiskel
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(4 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 03 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Corringham Road London NW11 7DL

Director Name	Mr Angus Howard Fletcher
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2005(5 years, 7 months after company formation)
Appointment Duration	5 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	Mrs Bernadette Allinson
Status	Resigned
Appointed	29 September 2006(6 years, 10 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
Status	Resigned
Appointed	22 March 2008(8 years, 4 months 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

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

Shareholders

2 at £1	P&o Developments LTD 100.00% Ordinary

Accounts

Latest Accounts	24 December 2012 (11 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (5 pages)
29 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (5 pages)
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)
1 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (5 pages)
1 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (5 pages)
18 September 2013	Accounts for a dormant company made up to 24 December 2012 (7 pages)
18 September 2013	Accounts for a dormant company made up to 24 December 2012 (7 pages)
2 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
14 August 2012	Accounts for a dormant company made up to 24 December 2011 (7 pages)
14 August 2012	Accounts for a dormant company made up to 24 December 2011 (7 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 Rashidi Olugbenga Keshiro on 11 May 2012 (2 pages)
1 June 2012	Director's details changed for Gary Brooks on 11 May 2012 (2 pages)
1 June 2012	Director's details changed for Gary Brooks on 11 May 2012 (2 pages)
7 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
7 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Accounts for a dormant company made up to 24 December 2010 (7 pages)
27 September 2011	Accounts for a dormant company made up to 24 December 2010 (7 pages)
28 February 2011	Termination of appointment of Angus Fletcher as a director (1 page)
28 February 2011	Appointment of Gary Brooks as a director (2 pages)
28 February 2011	Termination of appointment of Angus Fletcher as a director (1 page)
28 February 2011	Appointment of Gary Brooks as a director (2 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)
8 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
8 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
30 July 2010	Full accounts made up to 24 December 2009 (13 pages)
30 July 2010	Full accounts made up to 24 December 2009 (13 pages)
23 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
23 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
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)
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)
17 April 2009	Director appointed rashidi olugbenga keshiro (4 pages)
10 December 2008	Return made up to 17/11/08; full list of members (3 pages)
10 December 2008	Return made up to 17/11/08; full list of members (3 pages)
24 July 2008	Full accounts made up to 24 December 2007 (13 pages)
24 July 2008	Full accounts made up to 24 December 2007 (13 pages)
10 April 2008	Secretary appointed mr david john nicholson (1 page)
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)
11 December 2007	Return made up to 17/11/07; full list of members (2 pages)
11 December 2007	Return made up to 17/11/07; full list of members (2 pages)
7 August 2007	Full accounts made up to 24 December 2006 (13 pages)
7 August 2007	Full accounts made up to 24 December 2006 (13 pages)
29 November 2006	Return made up to 17/11/06; full list of members (2 pages)
29 November 2006	Return made up to 17/11/06; full list of members (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	Full accounts made up to 24 December 2005 (10 pages)
15 August 2006	Full accounts made up to 24 December 2005 (10 pages)
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 November 2005	Return made up to 17/11/05; full list of members (2 pages)
27 November 2005	Return made up to 17/11/05; full list of members (2 pages)
19 September 2005	Accounts for a dormant company made up to 24 December 2004 (6 pages)
19 September 2005	Accounts for a dormant company made up to 24 December 2004 (6 pages)
24 August 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
19 July 2005	New director appointed (3 pages)
19 July 2005	New director appointed (3 pages)
30 November 2004	Return made up to 17/11/04; full list of members (7 pages)
30 November 2004	Return made up to 17/11/04; full list of members (7 pages)
26 October 2004	Accounts for a dormant company made up to 24 December 2003 (6 pages)
26 October 2004	Accounts for a dormant company made up to 24 December 2003 (6 pages)
23 December 2003	New director appointed (5 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	New director appointed (5 pages)
23 December 2003	Director resigned (1 page)
25 November 2003	Return made up to 17/11/03; full list of members (7 pages)
25 November 2003	Return made up to 17/11/03; full list of members (7 pages)
23 September 2003	Full accounts made up to 24 December 2002 (7 pages)
23 September 2003	Full accounts made up to 24 December 2002 (7 pages)
13 November 2002	Return made up to 17/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/11/02 (7 pages)
13 November 2002	Return made up to 17/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/11/02 (7 pages)
6 November 2002	Secretary resigned (1 page)
6 November 2002	Secretary resigned (1 page)
6 November 2002	New secretary appointed (2 pages)
6 November 2002	New secretary appointed (2 pages)
2 August 2002	Full accounts made up to 24 December 2001 (7 pages)
2 August 2002	Full accounts made up to 24 December 2001 (7 pages)
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	New director appointed (4 pages)
31 January 2002	Director resigned (1 page)
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)
31 January 2002	Secretary resigned;director resigned (1 page)
31 January 2002	Director resigned (1 page)
23 November 2001	Return made up to 17/11/01; full list of members (8 pages)
23 November 2001	Return made up to 17/11/01; full list of members (8 pages)
1 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
19 September 2001	Full accounts made up to 24 December 2000 (7 pages)
19 September 2001	Full accounts made up to 24 December 2000 (7 pages)
30 November 2000	Return made up to 17/11/00; full list of members (8 pages)
30 November 2000	Return made up to 17/11/00; full list of members (8 pages)
28 November 2000	Location of register of members (1 page)
28 November 2000	Location of register of members (1 page)
17 February 2000	New director appointed (6 pages)
17 February 2000	New director appointed (6 pages)
30 November 1999	New director appointed (3 pages)
30 November 1999	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
30 November 1999	Secretary resigned (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	New secretary appointed;new director appointed (2 pages)
30 November 1999	New secretary appointed;new director appointed (2 pages)
30 November 1999	Secretary resigned (1 page)
30 November 1999	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	New director appointed (3 pages)
17 November 1999	Incorporation (17 pages)
17 November 1999	Incorporation (17 pages)

P&O Developments (LRT) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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