P&O MARITIME SERVICES LIMITED

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P&O MARITIME SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

00261614

Incorporation date

02/01/1932

Size

Dormant

Contacts

Registered address

Registered address

16 Palace Street, London, SW1E 5JQCopy
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Latest events (Record since 24/11/1967)
dot icon27/01/2015
Final Gazette dissolved via voluntary strike-off
dot icon14/10/2014
First Gazette notice for voluntary strike-off
dot icon03/10/2014
Application to strike the company off the register
dot icon24/01/2014
Termination of appointment of Flemming Dalgaard as a director on 2014-01-17
dot icon24/01/2014
Appointment of Mr. Ganesh Raj Jayaraman as a director on 2014-01-17
dot icon15/01/2014
Annual return made up to 2014-01-01 with full list of shareholders
dot icon07/11/2013
Termination of appointment of Peter Arthur Walker as a director on 2013-11-01
dot icon17/09/2013
Accounts made up to 2012-12-31
dot icon15/01/2013
Annual return made up to 2013-01-01 with full list of shareholders
dot icon24/09/2012
Accounts made up to 2011-12-31
dot icon06/03/2012
Director's details changed for Sarmad Mehmood Qureshi on 2012-01-27
dot icon11/01/2012
Annual return made up to 2012-01-01 with full list of shareholders
dot icon19/09/2011
Accounts made up to 2010-12-31
dot icon10/03/2011
Director's details changed for Sarmad Mehmood Qureshi on 2011-03-03
dot icon14/01/2011
Annual return made up to 2011-01-01 with full list of shareholders
dot icon02/11/2010
Director's details changed for Mr Peter Arthur Walker on 2010-09-29
dot icon25/09/2010
Accounts made up to 2009-12-31
dot icon17/05/2010
Termination of appointment of John Woollacott as a director
dot icon17/05/2010
Appointment of Sarmad Mehmood Qureshi as a director
dot icon21/01/2010
Annual return made up to 2010-01-01 with full list of shareholders
dot icon15/09/2009
Director's change of particulars / john woollacott / 24/08/2009
dot icon03/09/2009
Accounts made up to 2008-12-31
dot icon20/01/2009
Return made up to 01/01/09; full list of members
dot icon07/11/2008
Secretary's change of particulars / bernadette allinson / 23/10/2008
dot icon05/11/2008
Appointment terminated director michael moore
dot icon12/09/2008
Accounts made up to 2007-12-31
dot icon08/05/2008
Return made up to 20/04/08; full list of members
dot icon29/04/2008
Director appointed flemming dalgaard
dot icon21/04/2008
Appointment terminated director patrick walters
dot icon28/10/2007
Accounts made up to 2006-12-31
dot icon18/10/2007
Secretary resigned
dot icon18/10/2007
New secretary appointed
dot icon23/07/2007
Return made up to 20/04/07; full list of members
dot icon29/05/2007
New director appointed
dot icon21/05/2007
New director appointed
dot icon21/05/2007
New secretary appointed
dot icon21/05/2007
Director resigned
dot icon21/05/2007
Secretary resigned
dot icon17/11/2006
Accounts made up to 2005-12-31
dot icon04/10/2006
Director resigned
dot icon04/10/2006
Secretary resigned
dot icon04/10/2006
New secretary appointed
dot icon27/07/2006
New director appointed
dot icon26/07/2006
New director appointed
dot icon21/06/2006
Secretary's particulars changed;director's particulars changed
dot icon27/04/2006
Return made up to 20/04/06; full list of members
dot icon21/03/2006
Registered office changed on 21/03/06 from: 79 pall mall london SW1Y 5EJ
dot icon08/11/2005
Accounts made up to 2004-12-31
dot icon20/10/2005
Director resigned
dot icon20/10/2005
New director appointed
dot icon26/05/2005
Return made up to 20/04/05; full list of members
dot icon05/01/2005
Secretary resigned
dot icon05/01/2005
New secretary appointed
dot icon24/08/2004
Certificate of change of name
dot icon16/08/2004
Accounts made up to 2003-12-31
dot icon13/07/2004
Director resigned
dot icon13/07/2004
Secretary resigned
dot icon02/07/2004
New secretary appointed
dot icon02/07/2004
Director resigned
dot icon02/07/2004
Registered office changed on 02/07/04 from: 12-20 camomile street london EC3A 7AS
dot icon24/06/2004
New director appointed
dot icon29/04/2004
Return made up to 20/04/04; full list of members
dot icon29/04/2003
Return made up to 20/04/03; full list of members
dot icon16/04/2003
Accounts made up to 2002-12-31
dot icon01/07/2002
Accounts made up to 2001-12-31
dot icon29/04/2002
Return made up to 20/04/02; full list of members
dot icon22/05/2001
Resolutions
dot icon22/05/2001
Full accounts made up to 2000-12-31
dot icon08/05/2001
Return made up to 20/04/01; full list of members
dot icon06/06/2000
Full accounts made up to 1999-12-31
dot icon12/05/2000
Return made up to 20/04/00; full list of members
dot icon11/06/1999
Full accounts made up to 1998-12-31
dot icon17/05/1999
Return made up to 20/04/99; full list of members
dot icon16/06/1998
Full accounts made up to 1997-12-31
dot icon12/05/1998
Return made up to 20/04/98; no change of members
dot icon15/07/1997
Full accounts made up to 1996-12-31
dot icon12/05/1997
Return made up to 20/04/97; no change of members
dot icon10/06/1996
Full accounts made up to 1995-12-31
dot icon17/05/1996
Return made up to 20/04/96; full list of members
dot icon26/04/1996
New director appointed
dot icon15/01/1996
New director appointed
dot icon31/05/1995
Full accounts made up to 1994-12-31
dot icon20/04/1995
Return made up to 20/04/95; no change of members
dot icon13/06/1994
Full accounts made up to 1993-12-31
dot icon21/04/1994
Return made up to 20/04/94; no change of members
dot icon26/02/1994
Registered office changed on 26/02/94 from: 13-17 long lane london EC1A 9PN
dot icon13/07/1993
Full accounts made up to 1992-12-31
dot icon17/05/1993
Return made up to 20/04/93; full list of members
dot icon22/07/1992
Full accounts made up to 1991-12-31
dot icon30/04/1992
Return made up to 20/04/92; no change of members
dot icon20/06/1991
Full accounts made up to 1990-12-31
dot icon23/05/1991
Return made up to 20/04/91; no change of members
dot icon26/10/1990
Director resigned;new director appointed
dot icon28/09/1990
Registered office changed on 28/09/90 from: 79 pall mall london SW1Y 5ES
dot icon06/06/1990
Full accounts made up to 1989-12-31
dot icon11/05/1990
Return made up to 20/04/90; full list of members
dot icon30/08/1989
Return made up to 31/07/89; full list of members
dot icon18/08/1989
Full accounts made up to 1988-12-31
dot icon21/07/1988
Full accounts made up to 1987-12-31
dot icon01/07/1988
Return made up to 19/05/88; full list of members
dot icon02/10/1987
Full accounts made up to 1986-12-31
dot icon02/10/1987
Return made up to 14/05/87; full list of members
dot icon20/03/1987
Director resigned
dot icon17/10/1986
Full accounts made up to 1985-12-31
dot icon14/08/1986
Secretary resigned;new secretary appointed
dot icon07/06/1986
Return made up to 09/05/86; full list of members
dot icon17/12/1967
Miscellaneous
dot icon24/11/1967
Resolutions

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2012
dot iconLast change occurred
31/12/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2012
dot iconNext account date
31/12/2013
See more events →

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

16
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About P&O MARITIME SERVICES LIMITED

P&O MARITIME SERVICES LIMITED is an(a) Dissolved company incorporated on 02/01/1932 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 MARITIME SERVICES LIMITED?

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P&O MARITIME SERVICES LIMITED is currently Dissolved. It was registered on 02/01/1932 and dissolved on 27/01/2015.

Where is P&O MARITIME SERVICES LIMITED located?

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P&O MARITIME SERVICES LIMITED is registered at 16 Palace Street, London, SW1E 5JQ.

What does P&O MARITIME SERVICES LIMITED do?

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P&O MARITIME SERVICES LIMITED 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 MARITIME SERVICES LIMITED?

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The latest filing was on 27/01/2015: Final Gazette dissolved via voluntary strike-off.