P&O ESTATES HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00487929

Incorporation date

03/11/1950

Size

Dormant

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1986)

28/08/2012

Final Gazette dissolved following liquidation

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28/05/2012

Return of final meeting in a members' voluntary winding up

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25/10/2011

Registered office address changed from 16 Palace Street London SW1E 5JQ on 2011-10-25

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21/10/2011

Declaration of solvency

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21/10/2011

Appointment of a voluntary liquidator

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21/10/2011

Resolutions

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16/06/2011

Annual return made up to 2011-05-24 with full list of shareholders

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01/04/2011

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

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01/04/2011

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

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01/04/2011

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

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25/10/2010

Termination of appointment of David Nicholson as a secretary

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25/10/2010

Appointment of Cynthia Mary Coombe as a secretary

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20/09/2010

Accounts for a dormant company made up to 2009-12-24

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17/06/2010

Annual return made up to 2010-05-24 with full list of shareholders

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04/03/2010

Appointment of Mr Ian Gregory Howie Barnett as a director

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24/02/2010

Termination of appointment of Angus Fletcher as a director

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12/08/2009

Accounts made up to 2008-12-24

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03/08/2009

Director appointed angus howard fletcher

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02/08/2009

Appointment Terminated Director william edgerley

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12/06/2009

Return made up to 24/05/09; full list of members

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17/04/2009

Director appointed rashidi olugbenga keshiro

View PDF (4 pages)

17/04/2009

Appointment Terminated Director anthony preiskel

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14/10/2008

Accounts made up to 2007-12-24

View PDF (7 pages)

26/06/2008

Certificate of change of name

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06/06/2008

Return made up to 24/05/08; full list of members

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10/04/2008

Secretary appointed mr david john nicholson

View PDF (1 pages)

10/04/2008

Appointment Terminated Secretary bernadette allinson

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04/01/2008

New director appointed

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04/01/2008

Director resigned

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27/09/2007

Accounts made up to 2006-12-24

View PDF (7 pages)

19/06/2007

Return made up to 24/05/07; full list of members

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23/02/2007

New secretary appointed

View PDF (1 pages)

23/02/2007

Secretary resigned

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29/01/2007

New director appointed

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29/01/2007

Director resigned

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07/11/2006

Accounts made up to 2005-12-24

View PDF (6 pages)

15/06/2006

Return made up to 24/05/06; full list of members

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15/06/2006

Location of register of members

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10/01/2006

Registered office changed on 10/01/06 from: 247 tottenham court road london W1T 7HH

View PDF (1 pages)

19/09/2005

Accounts made up to 2004-12-24

View PDF (6 pages)

24/08/2005

Director resigned

View PDF (1 pages)

12/06/2005

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

View PDF (3 pages)

12/06/2005

Location of register of members address changed

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26/10/2004

Accounts made up to 2003-12-24

View PDF (6 pages)

22/06/2004

Return made up to 24/05/04; full list of members

View PDF (7 pages)

11/09/2003

Full accounts made up to 2002-12-24

View PDF (8 pages)

20/06/2003

Return made up to 24/05/03; full list of members

View PDF (7 pages)

06/11/2002

Secretary resigned

View PDF (1 pages)

06/11/2002

New secretary appointed

View PDF (2 pages)

03/08/2002

Full accounts made up to 2001-12-24

View PDF (9 pages)

16/06/2002

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

View PDF (7 pages)

19/11/2001

New director appointed

View PDF (5 pages)

19/11/2001

Director resigned

View PDF (1 pages)

23/10/2001

Full accounts made up to 2000-12-24

View PDF (9 pages)

14/06/2001

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

View PDF (7 pages)

14/06/2001

Registered office changed on 14/06/01

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24/10/2000

Full accounts made up to 1999-12-24

View PDF (9 pages)

21/08/2000

Resolutions

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13/06/2000

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

View PDF (7 pages)

13/06/2000

Director's particulars changed

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22/10/1999

Full accounts made up to 1998-12-24

View PDF (9 pages)

10/08/1999

Director resigned

View PDF (1 pages)

23/07/1999

New director appointed

View PDF (2 pages)

16/06/1999

Director's particulars changed

View PDF (1 pages)

05/06/1999

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

View PDF (14 pages)

23/09/1998

Full accounts made up to 1997-12-24

View PDF (9 pages)

23/06/1998

Return made up to 24/05/98; full list of members

View PDF (14 pages)

08/07/1997

Full accounts made up to 1996-12-24

View PDF (9 pages)

20/06/1997

Return made up to 24/05/97; full list of members

View PDF (20 pages)

18/07/1996

Full accounts made up to 1995-12-24

View PDF (9 pages)

17/07/1996

Auditor's resignation

View PDF (2 pages)

18/06/1996

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

View PDF (20 pages)

12/07/1995

Full accounts made up to 1994-12-24

View PDF (9 pages)

20/06/1995

Return made up to 24/05/95; full list of members

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31/05/1995

Secretary's particulars changed

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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19/08/1994

Full accounts made up to 1993-12-24

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06/06/1994

Return made up to 24/05/94; full list of members

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30/09/1993

Full accounts made up to 1992-12-24

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17/08/1993

Secretary resigned;new secretary appointed

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22/06/1993

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

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22/06/1993

Director's particulars changed

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29/10/1992

Full accounts made up to 1991-12-24

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23/09/1992

Registered office changed on 23/09/92 from: 220-222 tottenham court road london W1P ohh

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24/06/1992

Return made up to 24/05/92; full list of members

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01/08/1991

Full accounts made up to 1990-12-24

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03/07/1991

Return made up to 24/05/91; full list of members

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30/04/1991

Resolutions

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30/04/1991

Resolutions

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30/04/1991

Resolutions

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22/01/1991

Director resigned

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19/07/1990

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

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28/06/1990

Full accounts made up to 1989-12-24

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24/01/1990

Director resigned;new director appointed

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01/08/1989

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

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12/06/1989

Full accounts made up to 1988-12-24

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11/08/1988

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

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18/07/1988

Full accounts made up to 1987-12-24

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03/12/1987

Return made up to 14/10/87; full list of members

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27/10/1987

Full accounts made up to 1986-12-24

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19/10/1987

New director appointed

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29/09/1987

Full accounts made up to 1985-12-24

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03/03/1987

Return made up to 14/11/86; full list of members

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10/12/1986

Full accounts made up to 1985-03-24

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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

24/12/2009

Last change occurred

24/12/2009

Accounts

Dormant

Last made up date

24/12/2009

Next account date

24/12/2010

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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
Edgerley, William Thomas	Director	24/12/2007 - 15/07/2009	66
Keshiro, Rashidi Olugbenga	Director	03/04/2009 - Present	55
Preiskel, Anthony Alexander	Director	06/11/2001 - 03/04/2009	46
Bignell, Philip Alwyn	Secretary	30/10/2002 - 01/02/2007	55
Fletcher, Angus Howard	Director	15/07/2009 - 22/02/2010	60

Persons with Significant Control

No PSC data available.

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Description

About P&O ESTATES HOLDINGS LIMITED

P&O ESTATES HOLDINGS LIMITED is an(a) Dissolved company incorporated on 03/11/1950 with the registered office located at 8 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 ESTATES HOLDINGS LIMITED?

P&O ESTATES HOLDINGS LIMITED is currently Dissolved. It was registered on 03/11/1950 and dissolved on 28/08/2012.

Where is P&O ESTATES HOLDINGS LIMITED located?

P&O ESTATES HOLDINGS LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does P&O ESTATES HOLDINGS LIMITED do?

P&O ESTATES HOLDINGS LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for P&O ESTATES HOLDINGS LIMITED?

The latest filing was on 28/08/2012: Final Gazette dissolved following liquidation.