P&O FINANCE PLC

Key Data

Status

Dissolved

Company No.

00718022

Incorporation date

15/03/1962

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1986)

30/09/2014

Final Gazette dissolved via voluntary strike-off

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06/08/2014

Satisfaction of charge 1 in full

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17/06/2014

First Gazette notice for voluntary strike-off

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03/06/2014

Application to strike the company off the register

View PDF (3 pages)

24/01/2014

Termination of appointment of Flemming Dalgaard as a director

View PDF (1 pages)

24/01/2014

Appointment of Mr. Ganesh Raj Jayaraman as a director

View PDF (2 pages)

15/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (5 pages)

07/11/2013

Termination of appointment of Peter Walker as a director

View PDF (1 pages)

28/06/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

15/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (6 pages)

22/06/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

05/03/2012

Director's details changed for Sarmad Mehmood Qureshi on 2012-01-27

View PDF (2 pages)

13/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (6 pages)

21/06/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

11/03/2011

Director's details changed for Sarmad Mehmood Qureshi on 2011-03-03

View PDF (2 pages)

14/01/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (6 pages)

02/11/2010

Director's details changed for Mr Peter Arthur Walker on 2010-09-29

View PDF (2 pages)

17/06/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

17/05/2010

Termination of appointment of John Woollacott as a director

View PDF (1 pages)

17/05/2010

Appointment of Sarmad Mehmood Qureshi as a director

View PDF (2 pages)

21/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (5 pages)

16/09/2009

Director's change of particulars / john woollacott / 24/08/2009

View PDF (1 pages)

02/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

21/01/2009

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

View PDF (4 pages)

07/11/2008

Secretary's change of particulars / bernadette allinson / 23/10/2008

View PDF (1 pages)

30/10/2008

Appointment terminated director michael moore

View PDF (1 pages)

23/06/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

29/04/2008

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)

18/10/2007

Secretary resigned

View PDF (1 pages)

18/10/2007

New secretary appointed

View PDF (1 pages)

30/07/2007

Full accounts made up to 2006-12-31

View PDF (14 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)

19/02/2007

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

View PDF (3 pages)

04/10/2006

Director resigned

View PDF (1 pages)

04/10/2006

Secretary resigned

View PDF (1 pages)

04/10/2006

New secretary appointed

View PDF (1 pages)

02/08/2006

Full accounts made up to 2005-12-31

View PDF (13 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)

22/05/2006

Director resigned

View PDF (1 pages)

21/03/2006

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

View PDF (1 pages)

14/02/2006

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

View PDF (8 pages)

04/08/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

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

View PDF (1 pages)

05/01/2005

New secretary appointed;new director appointed

View PDF (10 pages)

29/07/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

29/03/2004

New director appointed

View PDF (3 pages)

21/01/2004

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

View PDF (6 pages)

05/08/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

24/04/2003

Director resigned

View PDF (1 pages)

03/02/2003

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

View PDF (6 pages)

26/07/2002

Full accounts made up to 2001-12-31

View PDF (12 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)

28/07/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

04/07/2001

Resolutions

View PDF (0 pages)

04/07/2001

Resolutions

View PDF (0 pages)

04/07/2001

Resolutions

View PDF (1 pages)

04/07/2001

Nc inc already adjusted 11/12/92

View PDF (1 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)

29/11/2000

New director appointed

View PDF (2 pages)

21/11/2000

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)

31/10/2000

Director resigned

View PDF (1 pages)

28/07/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

14/06/2000

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

View PDF (7 pages)

27/07/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

22/06/1999

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

View PDF (7 pages)

26/01/1999

Director resigned

View PDF (1 pages)

21/07/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

26/06/1998

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

View PDF (6 pages)

21/07/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

23/06/1997

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

View PDF (8 pages)

30/10/1996

New director appointed

View PDF (2 pages)

30/10/1996

Director resigned

View PDF (1 pages)

16/07/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

26/06/1996

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

View PDF (8 pages)

05/07/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

26/05/1995

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

View PDF (6 pages)

31/08/1994

New director appointed

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26/07/1994

Full 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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21/07/1993

Full accounts made up to 1992-12-31

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09/06/1993

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

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21/10/1992

Full accounts made up to 1991-12-31

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15/10/1992

Director resigned;new director appointed

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04/06/1992

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

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05/08/1991

Full 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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01/08/1990

Full accounts made up to 1989-12-31

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01/08/1990

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

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15/01/1990

Director resigned;new director appointed

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01/08/1989

Full accounts made up to 1988-12-31

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01/08/1989

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

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27/02/1989

Director resigned;new director appointed

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30/01/1989

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

30/01/1989

Declaration on reregistration from private to PLC

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30/01/1989

Balance Sheet

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30/01/1989

Auditor's statement

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30/01/1989

Auditor's report

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30/01/1989

Re-registration of Memorandum and Articles

View PDF (8 pages)

30/01/1989

Application for reregistration from private to PLC

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30/01/1989

Resolutions

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30/01/1989

Resolutions

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30/01/1989

Resolutions

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11/01/1989

Full accounts made up to 1986-12-31

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11/01/1989

Full accounts made up to 1987-12-31

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28/11/1988

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

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02/11/1988

Secretary resigned;new secretary appointed

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02/11/1988

Director resigned;new director appointed

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24/11/1987

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

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13/01/1987

New director appointed

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07/11/1986

Certificate of change of name

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19/07/1986

Return made up to 09/05/86; full list of members

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25/06/1986

Accounts for a dormant company made up to 1985-12-31

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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

31/12/2012

Last change occurred

31/12/2012

Accounts

Full

Last made up date

31/12/2012

Next account date

31/12/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About P&O FINANCE PLC

P&O FINANCE PLC is an(a) Dissolved company incorporated on 15/03/1962 with the registered office located at 16 Palace Street, London, SW1E 5JQ. 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 FINANCE PLC?

P&O FINANCE PLC is currently Dissolved. It was registered on 15/03/1962 and dissolved on 30/09/2014.

Where is P&O FINANCE PLC located?

P&O FINANCE PLC is registered at 16 Palace Street, London, SW1E 5JQ.

What does P&O FINANCE PLC do?

P&O FINANCE PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for P&O FINANCE PLC?

The latest filing was on 30/09/2014: Final Gazette dissolved via voluntary strike-off.