Integrated Port Systems Limited

Company Name	Integrated Port Systems Limited
Company Status	Dissolved
Company Number	03902753
Category	Private Limited Company
Incorporation Date	5 January 2000(24 years, 3 months ago)
Dissolution Date	27 January 2015 (9 years, 2 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Bernadette Allinson
Status	Closed
Appointed	05 October 2007(7 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (closed 27 January 2015)
Role	Company Director
Correspondence Address	Villa 31, Street 5 Meadows 1 Dubai United Arab Emirates

Director Name	Mr Sarmad Mehmood Qureshi
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2010(10 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (closed 27 January 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	40 Central Way Carshalton Beeches Surrey SM5 3NF

Director Name	Mr Ganesh Raj Jayaraman
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Australian
Status	Closed
Appointed	17 January 2014(14 years after company formation)
Appointment Duration	1 year (closed 27 January 2015)
Role	Senior Vice President & Managing Director Eur Regi
Country of Residence	United Kingdom
Correspondence Address	51 Buckingham Gate London SW1E 6BS

Director Name	Mr Richard Michael Gradon
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(3 weeks, 5 days after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Summer House 18 Granville Road Oxted Surrey RH8 0DA

Director Name	Mr Michael Owen
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(3 weeks, 5 days after company formation)
Appointment Duration	9 months (resigned 31 October 2000)
Role	Chartered Accountant
Correspondence Address	1 Thornfield Gardens Sandown Park Tunbridge Wells Kent TN2 4RZ

Director Name	Nicholas John Monteith
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 2002)
Role	Chartered Accountant
Correspondence Address	45 Mayfair Avenue Worcester Park Surrey KT4 7SH

Secretary Name	Mr Michael Owen
Nationality	British
Status	Resigned
Appointed	31 January 2000(3 weeks, 5 days after company formation)
Appointment Duration	9 months (resigned 31 October 2000)
Role	Chartered Accountant
Correspondence Address	1 Thornfield Gardens Sandown Park Tunbridge Wells Kent TN2 4RZ

Director Name	Mr John Michael Laver
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 April 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Brook House Homestead Road Edenbridge Kent TN8 6JD

Secretary Name	Mr John Michael Laver
Nationality	British
Status	Resigned
Appointed	31 October 2000(10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 April 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Brook House Homestead Road Edenbridge Kent TN8 6JD

Director Name	Mrs Sandra Scott
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2001(1 year, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 March 2003)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	40 The Grove Ealing London W5 5LH

Secretary Name	Mrs Sandra Scott
Nationality	British
Status	Resigned
Appointed	20 April 2001(1 year, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 December 2004)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	40 The Grove Ealing London W5 5LH

Director Name	Mr Peter Arthur Walker
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(2 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 March 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	64 Connaught Avenue Chingford London E4 7AA

Director Name	Mr Alistair Baillie
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(3 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Montague Road Richmond Surrey TW10 6QJ

Director Name	Mr Jonathan Derick Ladd
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 March 2003(3 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 26 January 2004)
Role	Company Director
Country of Residence	Australia
Correspondence Address	6 Hancock Street Rozelle Nsw 2039 Australia

Director Name	Robin Mark Silvester
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(4 years after company formation)
Appointment Duration	2 years, 5 months (resigned 07 July 2006)
Role	Executive Director P &O Ports
Correspondence Address	23b 1500 Alberni Street Vancouver V6g 3c9 Foreign

Director Name	Nicholas Hong Huat Ng
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	27 April 2004(4 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 September 2006)
Role	Accountant
Correspondence Address	91 Spencer Road Killara New South Wales 2071 Australia

Secretary Name	Mr David Jack Leonard
Nationality	British
Status	Resigned
Appointed	08 December 2004(4 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Flat 10 10 Abbey Orchard Street London SW1P 2JP

Director Name	Mr Derek Shaw
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2006(6 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 April 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	35 Granville Road Oxted Surrey RH8 0BX

Director Name	Mr Peter Arthur Walker
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2006(6 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Montrose Woodman Lane Sewardstonebury London E4 7QR

Secretary Name	Mr Nicholas Haydn Glyndwr Rees
Nationality	British
Status	Resigned
Appointed	31 August 2006(6 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Frankfurt Road London SE24 9NY

Director Name	Mr Patrick William Walters
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(7 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 16 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Tucker Mill Sway Road Lymington SO41 8NN

Director Name	John Mark Woollacott
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 April 2007(7 years, 3 months after company formation)
Appointment Duration	3 years (resigned 11 May 2010)
Role	Accountant
Correspondence Address	105 Villiers Avenue Surbiton Surrey KT5 8BE

Secretary Name	Sameer Dileep Damle
Nationality	British
Status	Resigned
Appointed	23 April 2007(7 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 05 October 2007)
Role	Company Director
Correspondence Address	76 St. Saviours Wharf 8 Shad Thames London SE1 2YP

Director Name	Mr Flemming Dalgaard
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 April 2008(8 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 January 2014)
Role	Svp & Managing Director, Europe
Country of Residence	United Kingdom
Correspondence Address	8 Netherton Road St Margarets Twickenham Middlesex TW1 1LZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 January 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 January 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

1 at £1	Peninsular & Oriental Steam Navigation Company 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2014	First Gazette notice for voluntary strike-off (1 page)
14 October 2014	First Gazette notice for voluntary strike-off (1 page)
3 October 2014	Application to strike the company off the register (3 pages)
3 October 2014	Application to strike the company off the register (3 pages)
11 June 2014	Appointment of Mr. Ganesh Raj Jayaraman as a director on 17 January 2014 (2 pages)
11 June 2014	Appointment of Mr. Ganesh Raj Jayaraman as a director on 17 January 2014 (2 pages)
24 January 2014	Termination of appointment of Flemming Dalgaard as a director on 17 January 2014 (1 page)
24 January 2014	Termination of appointment of Flemming Dalgaard as a director on 17 January 2014 (1 page)
15 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1 (5 pages)
15 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1 (5 pages)
15 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1 (5 pages)
7 November 2013	Termination of appointment of Peter Arthur Walker as a director on 1 November 2013 (1 page)
7 November 2013	Termination of appointment of Peter Arthur Walker as a director on 1 November 2013 (1 page)
7 November 2013	Termination of appointment of Peter Arthur Walker as a director on 1 November 2013 (1 page)
17 September 2013	Accounts made up to 31 December 2012 (8 pages)
17 September 2013	Accounts made up to 31 December 2012 (8 pages)
14 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
14 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
14 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
24 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
24 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
5 March 2012	Director's details changed for Sarmad Mehmood Qureshi on 27 January 2012 (2 pages)
5 March 2012	Director's details changed for Sarmad Mehmood Qureshi on 27 January 2012 (2 pages)
10 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
19 September 2011	Full accounts made up to 31 December 2010 (13 pages)
19 September 2011	Full accounts made up to 31 December 2010 (13 pages)
10 March 2011	Director's details changed for Sarmad Mehmood Qureshi on 3 March 2011 (2 pages)
10 March 2011	Director's details changed for Sarmad Mehmood Qureshi on 3 March 2011 (2 pages)
10 March 2011	Director's details changed for Sarmad Mehmood Qureshi on 3 March 2011 (2 pages)
14 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
14 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
14 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
1 November 2010	Director's details changed for Mr Peter Arthur Walker on 29 September 2010 (2 pages)
1 November 2010	Director's details changed for Mr Peter Arthur Walker on 29 September 2010 (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
17 May 2010	Termination of appointment of John Woollacott as a director (1 page)
17 May 2010	Termination of appointment of John Woollacott as a director (1 page)
17 May 2010	Appointment of Sarmad Mehmood Qureshi as a director (2 pages)
17 May 2010	Appointment of Sarmad Mehmood Qureshi as a director (2 pages)
7 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
31 October 2009	Full accounts made up to 31 December 2008 (14 pages)
31 October 2009	Full accounts made up to 31 December 2008 (14 pages)
8 September 2009	Director's change of particulars / john woollacott / 24/08/2009 (1 page)
8 September 2009	Director's change of particulars / john woollacott / 24/08/2009 (1 page)
16 January 2009	Return made up to 01/01/09; full list of members (4 pages)
16 January 2009	Return made up to 01/01/09; full list of members (4 pages)
11 November 2008	Secretary's change of particulars / bernadette allinson / 23/10/2008 (1 page)
11 November 2008	Secretary's change of particulars / bernadette allinson / 23/10/2008 (1 page)
24 September 2008	Full accounts made up to 31 December 2007 (14 pages)
24 September 2008	Full accounts made up to 31 December 2007 (14 pages)
1 May 2008	Director appointed flemming dalgaard (1 page)
1 May 2008	Director appointed flemming dalgaard (1 page)
18 April 2008	Appointment terminated director patrick walters (1 page)
18 April 2008	Appointment terminated director patrick walters (1 page)
22 January 2008	Return made up to 01/01/08; full list of members (2 pages)
22 January 2008	Return made up to 01/01/08; full list of members (2 pages)
28 October 2007	Full accounts made up to 31 December 2006 (14 pages)
28 October 2007	Full accounts made up to 31 December 2006 (14 pages)
18 October 2007	New secretary appointed (1 page)
18 October 2007	Secretary resigned (1 page)
18 October 2007	Secretary resigned (1 page)
18 October 2007	New secretary appointed (1 page)
29 May 2007	New director appointed (1 page)
29 May 2007	New director appointed (1 page)
21 May 2007	New director appointed (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	New director appointed (1 page)
21 May 2007	Secretary resigned (1 page)
21 May 2007	New secretary appointed (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	New secretary appointed (1 page)
21 May 2007	Secretary resigned (1 page)
2 May 2007	Return made up to 01/01/07; full list of members (2 pages)
2 May 2007	Return made up to 01/01/07; full list of members (2 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
30 January 2007	Secretary resigned (1 page)
30 January 2007	New secretary appointed (1 page)
30 January 2007	New secretary appointed (1 page)
30 January 2007	Secretary resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	Director resigned (1 page)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
21 June 2006	Secretary's particulars changed (1 page)
21 June 2006	Secretary's particulars changed (1 page)
21 March 2006	Registered office changed on 21/03/06 from: 79 pall mall london SW1Y 5EJ (1 page)
21 March 2006	Registered office changed on 21/03/06 from: 79 pall mall london SW1Y 5EJ (1 page)
14 February 2006	Return made up to 01/01/06; full list of members (7 pages)
14 February 2006	Return made up to 01/01/06; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
28 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
26 May 2005	Company name changed integrated ports systems LIMITED\certificate issued on 26/05/05 (3 pages)
26 May 2005	Company name changed integrated ports systems LIMITED\certificate issued on 26/05/05 (3 pages)
29 April 2005	Company name changed p&o systems LIMITED\certificate issued on 29/04/05 (2 pages)
29 April 2005	Company name changed p&o systems LIMITED\certificate issued on 29/04/05 (2 pages)
2 February 2005	Return made up to 01/01/05; full list of members (6 pages)
2 February 2005	Return made up to 01/01/05; full list of members (6 pages)
5 January 2005	Secretary resigned (1 page)
5 January 2005	New secretary appointed (10 pages)
5 January 2005	Secretary resigned (1 page)
5 January 2005	New secretary appointed (10 pages)
20 October 2004	Full accounts made up to 31 December 2003 (11 pages)
20 October 2004	Full accounts made up to 31 December 2003 (11 pages)
12 May 2004	New director appointed (1 page)
12 May 2004	New director appointed (1 page)
17 February 2004	New director appointed (2 pages)
17 February 2004	Director resigned (1 page)
17 February 2004	New director appointed (2 pages)
17 February 2004	Director resigned (1 page)
1 February 2004	Return made up to 01/01/04; full list of members (6 pages)
1 February 2004	Return made up to 01/01/04; full list of members (6 pages)
18 October 2003	Accounts made up to 31 December 2002 (4 pages)
18 October 2003	Accounts made up to 31 December 2002 (4 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
13 April 2003	New director appointed (2 pages)
13 April 2003	New director appointed (2 pages)
4 April 2003	Director resigned (1 page)
4 April 2003	Director resigned (1 page)
4 April 2003	Director resigned (1 page)
4 April 2003	Director resigned (1 page)
15 March 2003	Company name changed giltall LIMITED\certificate issued on 14/03/03 (2 pages)
15 March 2003	Company name changed giltall LIMITED\certificate issued on 14/03/03 (2 pages)
5 February 2003	Return made up to 05/01/03; full list of members (6 pages)
5 February 2003	Return made up to 05/01/03; full list of members (6 pages)
19 November 2002	Company name changed p&o maritime services (uk) limit ed\certificate issued on 19/11/02 (2 pages)
19 November 2002	Company name changed p&o maritime services (uk) limit ed\certificate issued on 19/11/02 (2 pages)
4 November 2002	Company name changed giltall LIMITED\certificate issued on 04/11/02 (2 pages)
4 November 2002	Company name changed giltall LIMITED\certificate issued on 04/11/02 (2 pages)
15 October 2002	Accounts made up to 31 December 2001 (4 pages)
15 October 2002	Accounts made up to 31 December 2001 (4 pages)
26 June 2002	New director appointed (6 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	New director appointed (6 pages)
11 January 2002	Return made up to 05/01/02; full list of members (6 pages)
11 January 2002	Return made up to 05/01/02; full list of members (6 pages)
23 October 2001	Accounts made up to 31 December 2000 (4 pages)
23 October 2001	Accounts made up to 31 December 2000 (4 pages)
30 April 2001	New secretary appointed;new director appointed (1 page)
30 April 2001	Secretary resigned;director resigned (1 page)
30 April 2001	New secretary appointed;new director appointed (1 page)
30 April 2001	Secretary resigned;director resigned (1 page)
15 February 2001	Return made up to 05/01/01; full list of members (6 pages)
15 February 2001	Return made up to 05/01/01; full list of members (6 pages)
17 November 2000	Secretary resigned;director resigned (2 pages)
17 November 2000	Secretary resigned;director resigned (2 pages)
16 November 2000	New secretary appointed;new director appointed (5 pages)
16 November 2000	New secretary appointed;new director appointed (5 pages)
30 October 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
30 October 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	Registered office changed on 27/03/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
27 March 2000	New director appointed (2 pages)
27 March 2000	Registered office changed on 27/03/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
27 March 2000	New secretary appointed;new director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New secretary appointed;new director appointed (2 pages)
22 March 2000	Secretary resigned (1 page)
22 March 2000	Director resigned (1 page)
22 March 2000	Director resigned (1 page)
22 March 2000	Secretary resigned (1 page)
5 January 2000	Incorporation (13 pages)
5 January 2000	Incorporation (13 pages)

Integrated Port Systems Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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