P&O PROPERTIES NORTHERN LIMITED

Register to unlock more data on OkredoRegister

P&O PROPERTIES NORTHERN LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

00920179

Incorporation date

27/10/1967

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

16 Palace Street, London, SW1E 5JQCopy
copy info iconCopy
See on map
Latest events (Record since 27/10/1967)
dot icon12/01/2010
Final Gazette dissolved via voluntary strike-off
dot icon29/09/2009
First Gazette notice for voluntary strike-off
dot icon16/09/2009
Application for striking-off
dot icon16/09/2009
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
dot icon15/09/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon15/09/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon21/01/2009
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 / 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
dot icon30/10/2008
Appointment Terminated Director michael moore
dot icon12/09/2008
Accounts made up to 2007-12-31
dot icon29/04/2008
Director appointed flemming dalgaard
dot icon21/04/2008
Appointment Terminated Director patrick walters
dot icon23/01/2008
Return made up to 01/01/08; full list of members
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 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 icon30/01/2007
Return made up to 01/01/07; full list of members
dot icon24/10/2006
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
Director resigned
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 icon21/03/2006
Registered office changed on 21/03/06 from: 79 pall mall london SW1Y 5EJ
dot icon14/02/2006
Return made up to 01/01/06; full list of members
dot icon16/09/2005
Full accounts made up to 2004-12-31
dot icon02/02/2005
Return made up to 01/01/05; full list of members
dot icon05/01/2005
Secretary resigned;director resigned
dot icon05/01/2005
New secretary appointed;new director appointed
dot icon12/07/2004
Accounts made up to 2003-12-31
dot icon01/02/2004
Return made up to 01/01/04; full list of members
dot icon14/10/2003
Accounts made up to 2002-12-31
dot icon03/02/2003
Return made up to 01/01/03; full list of members
dot icon11/10/2002
Accounts made up to 2001-12-31
dot icon26/06/2002
Director resigned
dot icon26/06/2002
New director appointed
dot icon16/06/2002
Return made up to 24/05/02; full list of members
dot icon29/07/2001
Accounts made up to 2000-12-31
dot icon22/06/2001
Return made up to 24/05/01; full list of members
dot icon10/05/2001
New secretary appointed;new director appointed
dot icon30/04/2001
Secretary resigned;director resigned
dot icon17/11/2000
Secretary resigned;director resigned
dot icon17/11/2000
New secretary appointed;new director appointed
dot icon21/08/2000
Accounts made up to 1999-12-31
dot icon27/06/2000
Return made up to 24/05/00; full list of members
dot icon26/10/1999
Certificate of change of name
dot icon27/07/1999
Accounts made up to 1998-12-31
dot icon22/06/1999
Return made up to 24/05/99; full list of members
dot icon26/07/1998
Accounts made up to 1997-12-31
dot icon23/06/1998
Return made up to 24/05/98; no change of members
dot icon18/07/1997
Accounts made up to 1996-12-31
dot icon23/06/1997
Return made up to 24/05/97; no change of members
dot icon30/10/1996
Director resigned
dot icon30/10/1996
New director appointed
dot icon10/07/1996
Accounts made up to 1995-12-31
dot icon05/07/1996
Return made up to 24/05/96; full list of members
dot icon05/07/1995
Accounts made up to 1994-12-31
dot icon26/05/1995
Return made up to 24/05/95; no change of members
dot icon26/05/1995
Director's particulars changed
dot icon02/08/1994
Accounts made up to 1993-12-31
dot icon02/06/1994
Return made up to 24/05/94; no change of members
dot icon29/09/1993
Accounts made up to 1992-12-31
dot icon03/06/1993
Return made up to 24/05/93; full list of members
dot icon28/07/1992
Accounts made up to 1991-12-31
dot icon04/06/1992
Return made up to 24/05/92; no change of members
dot icon19/09/1991
Accounts made up to 1990-12-31
dot icon27/06/1991
Return made up to 24/05/91; no change of members
dot icon17/07/1990
Accounts made up to 1989-12-31
dot icon17/07/1990
Return made up to 24/05/90; full list of members
dot icon26/02/1990
Director resigned;new director appointed
dot icon23/06/1989
Accounts made up to 1988-12-31
dot icon23/06/1989
Return made up to 18/05/89; full list of members
dot icon05/02/1989
Director resigned;new director appointed
dot icon22/11/1988
Return made up to 19/05/88; full list of members
dot icon14/11/1988
Full accounts made up to 1987-12-31
dot icon31/10/1988
Director resigned;new director appointed
dot icon31/10/1988
Secretary resigned;new secretary appointed
dot icon18/11/1987
Return made up to 14/05/87; full list of members
dot icon14/09/1987
Accounts made up to 1986-12-31
dot icon10/07/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon10/07/1986
New director appointed
dot icon10/07/1986
Registered office changed on 10/07/86 from: liscartan house 127 sloane street london SW1X 9BA
dot icon06/05/1986
Accounts made up to 1985-12-31
dot icon03/05/1986
Annual return made up to 18/04/86
dot icon24/08/1976
Particulars of mortgage/charge
dot icon13/03/1973
Particulars of mortgage/charge
dot icon27/10/1967
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2007
dot iconLast change occurred
31/12/2007

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2007
dot iconNext account date
31/12/2008
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
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Moore, Michael Ellis
Director
30/06/2006 - 15/10/2008
71
Allinson, Bernadette
Secretary
05/10/2007 - Present
138
Rees, Nicholas Haydn Glyndwr
Secretary
31/08/2006 - 23/04/2007
77
Woollacott, John Mark
Director
23/04/2007 - Present
94
Shaw, Derek
Director
30/06/2006 - 23/04/2007
91

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About P&O PROPERTIES NORTHERN LIMITED

P&O PROPERTIES NORTHERN LIMITED is an(a) Dissolved company incorporated on 27/10/1967 with the registered office located at 16 Palace Street, London, SW1E 5JQ. There are currently 4 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 PROPERTIES NORTHERN LIMITED?

toggle

P&O PROPERTIES NORTHERN LIMITED is currently Dissolved. It was registered on 27/10/1967 and dissolved on 12/01/2010.

Where is P&O PROPERTIES NORTHERN LIMITED located?

toggle

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

What is the latest filing for P&O PROPERTIES NORTHERN LIMITED?

toggle

The latest filing was on 12/01/2010: Final Gazette dissolved via voluntary strike-off.