P&O CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

00323756

Incorporation date

01/02/1937

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/02/1937)

30/09/2010

Final Gazette dissolved following liquidation

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30/06/2010

Return of final meeting in a members' voluntary winding up

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25/05/2010

Termination of appointment of John Woollacott as a director

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28/04/2010

Insolvency court order

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28/04/2010

Appointment of a voluntary liquidator

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28/04/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

03/11/2009

Registered office address changed from 16 Palace Street London SW1E 5JQ on 2009-11-03

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03/11/2009

Declaration of solvency

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03/11/2009

Appointment of a voluntary liquidator

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03/11/2009

Resolutions

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25/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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25/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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25/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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16/09/2009

Director's Change of Particulars / john woollacott / 24/08/2009 / HouseName/Number was: , now: 105; Street was: 55 eagle wharf, now: villiers avenue; Area was: 43 lafone street, now: surbiton; Post Town was: london, now: surrey; Post Code was: SE1 2LZ, now: KT5 8BE; Country was: , now: united kingdom

View PDF (1 pages)

20/01/2009

Return made up to 01/01/09; full list of members

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07/11/2008

Secretary's Change of Particulars / bernadette allinson / 23/10/2008 / HouseName/Number was: , now: villa 31,; Street was: linden lea, now: street 5; Area was: hutton roof, now: meadows 1; Post Town was: kirkby lonsdale, now: dubai; Region was: lancashire, now: ; Post Code was: LA6 2PG, now: ; Country was: , now: united arab emirates

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30/10/2008

Appointment Terminated Director michael moore

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12/09/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

28/04/2008

Director appointed flemming dalgaard

View PDF (1 pages)

21/04/2008

Appointment Terminated Director patrick walters

View PDF (1 pages)

23/01/2008

Return made up to 01/01/08; full list of members

View PDF (3 pages)

28/10/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

18/10/2007

Secretary resigned

View PDF (1 pages)

18/10/2007

New secretary appointed

View PDF (1 pages)

29/05/2007

New director appointed

View PDF (1 pages)

21/05/2007

New director appointed

View PDF (1 pages)

21/05/2007

New secretary appointed

View PDF (1 pages)

21/05/2007

Director resigned

View PDF (1 pages)

21/05/2007

Secretary resigned

View PDF (1 pages)

30/01/2007

Return made up to 01/01/07; full list of members

View PDF (3 pages)

17/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

03/10/2006

Director resigned

View PDF (1 pages)

03/10/2006

New secretary appointed

View PDF (1 pages)

03/10/2006

Secretary resigned

View PDF (1 pages)

27/07/2006

New director appointed

View PDF (2 pages)

26/07/2006

New director appointed

View PDF (2 pages)

26/07/2006

Director resigned

View PDF (1 pages)

21/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/03/2006

Registered office changed on 21/03/06 from: 79 pall mall london SW1Y 5ES

View PDF (1 pages)

14/02/2006

Return made up to 01/01/06; full list of members

View PDF (7 pages)

04/10/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

12/07/2005

Compulsory strike-off action has been discontinued

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12/07/2005

Withdrawal of application for striking off

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24/05/2005

First Gazette notice for voluntary strike-off

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13/04/2005

Application for striking-off

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02/02/2005

Return made up to 01/01/05; full list of members

View PDF (6 pages)

05/01/2005

Secretary resigned;director resigned

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05/01/2005

New secretary appointed;new director appointed

View PDF (10 pages)

12/07/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

01/02/2004

Return made up to 01/01/04; full list of members

View PDF (6 pages)

14/10/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

03/02/2003

Return made up to 01/01/03; full list of members

View PDF (6 pages)

11/10/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

26/06/2002

Director resigned

View PDF (1 pages)

26/06/2002

New director appointed

View PDF (3 pages)

16/06/2002

Return made up to 24/05/02; full list of members

View PDF (6 pages)

30/07/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

22/06/2001

Return made up to 24/05/01; full list of members

View PDF (6 pages)

10/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

30/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

17/11/2000

New secretary appointed;new director appointed

View PDF (5 pages)

17/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

21/08/2000

Accounts made up to 1999-12-31

View PDF (3 pages)

14/06/2000

Return made up to 24/05/00; full list of members

View PDF (6 pages)

27/07/1999

Accounts made up to 1998-12-31

View PDF (3 pages)

22/06/1999

Return made up to 24/05/99; full list of members

View PDF (6 pages)

28/07/1998

Accounts made up to 1997-12-31

View PDF (3 pages)

26/06/1998

Return made up to 24/05/98; no change of members

View PDF (4 pages)

16/07/1997

Accounts made up to 1996-12-31

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23/06/1997

Return made up to 24/05/97; no change of members

View PDF (4 pages)

30/10/1996

New director appointed

View PDF (2 pages)

30/10/1996

Director resigned

View PDF (1 pages)

11/07/1996

Accounts made up to 1995-12-31

View PDF (3 pages)

26/06/1996

Return made up to 24/05/96; full list of members

View PDF (6 pages)

06/07/1995

Accounts made up to 1994-12-31

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26/05/1995

Return made up to 24/05/95; no change of members

View PDF (4 pages)

26/05/1995

Director's particulars changed

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09/08/1994

Accounts made up to 1993-12-31

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27/05/1994

Return made up to 24/05/94; no change of members

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27/09/1993

Accounts made up to 1992-12-31

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28/05/1993

Return made up to 24/05/93; full list of members

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28/07/1992

Accounts made up to 1991-12-31

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04/06/1992

Return made up to 24/05/92; no change of members

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30/12/1991

Certificate of change of name

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18/09/1991

Accounts made up to 1990-12-31

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27/06/1991

Return made up to 24/05/91; no change of members

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19/07/1990

Accounts made up to 1989-12-31

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17/07/1990

Return made up to 24/05/90; full list of members

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26/02/1990

Director resigned;new director appointed

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23/06/1989

Accounts made up to 1988-12-31

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23/06/1989

Return made up to 18/05/89; full list of members

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05/02/1989

Director resigned;new director appointed

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25/11/1988

Accounts made up to 1987-12-31

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25/11/1988

Resolutions

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22/11/1988

Return made up to 19/05/88; full list of members

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31/10/1988

Director resigned;new director appointed

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31/10/1988

Secretary's particulars changed;new secretary appointed

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18/11/1987

Return made up to 14/05/87; full list of members

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16/09/1987

Full accounts made up to 1986-12-31

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27/02/1987

Full accounts made up to 1985-12-31

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14/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/02/1987

Registered office changed on 14/02/87 from: 220-222 tottenham court road london W1P 0HH

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16/07/1986

Full accounts made up to 1985-03-24

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06/12/1984

Resolutions

View PDF (7 pages)

30/09/1977

Particulars of mortgage/charge

View PDF (3 pages)

30/03/1961

Particulars of mortgage/charge

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27/07/1955

Particulars of mortgage/charge

View PDF (4 pages)

01/02/1937

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2007

Last change occurred

31/12/2007

Accounts

Dormant

Last made up date

31/12/2007

Next account date

31/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Leonard, David Jack	Secretary	08/12/2004 - 31/08/2006	84
Rees, Nicholas Haydn Glyndwr	Secretary	31/08/2006 - 23/04/2007	77
Laver, John Michael	Secretary	31/10/2000 - 20/04/2001	98
Allinson, Bernadette	Secretary	05/10/2007 - Present	138
Moore, Michael Ellis	Director	30/06/2006 - 15/10/2008	71

Persons with Significant Control

No PSC data available.

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Description

About P&O CONSTRUCTION LIMITED

P&O CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 01/02/1937 with the registered office located at 8 Kpmg Restructuring, Salisbury Square, London EC4Y 8BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of P&O CONSTRUCTION LIMITED?

P&O CONSTRUCTION LIMITED is currently Dissolved. It was registered on 01/02/1937 and dissolved on 30/09/2010.

Where is P&O CONSTRUCTION LIMITED located?

P&O CONSTRUCTION LIMITED is registered at 8 Kpmg Restructuring, Salisbury Square, London EC4Y 8BB.

What is the latest filing for P&O CONSTRUCTION LIMITED?

The latest filing was on 30/09/2010: Final Gazette dissolved following liquidation.