P&O TANK TRANSPORT LIMITED

Key Data

Status

Dissolved

Company No.

00265238

Incorporation date

09/05/1932

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1932)

16/02/2012

Final Gazette dissolved following liquidation

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16/11/2011

Return of final meeting in a members' voluntary winding up

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04/11/2011

Liquidators' statement of receipts and payments to 2011-10-26

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25/05/2011

Liquidators' statement of receipts and payments to 2011-04-26

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01/12/2010

Liquidators' statement of receipts and payments to 2010-10-26

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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

View PDF (8 pages)

28/04/2010

Appointment of a voluntary liquidator

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28/04/2010

Notice of ceasing to act as a voluntary liquidator

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03/11/2009

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

View PDF (2 pages)

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

View PDF (1 pages)

15/09/2009

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

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22/01/2009

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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24/09/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

29/04/2008

Director appointed flemming dalgaard

View PDF (1 pages)

22/04/2008

Appointment Terminated Director patrick walters

View PDF (1 pages)

24/01/2008

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

View PDF (3 pages)

20/11/2007

New director appointed

View PDF (4 pages)

20/11/2007

New director appointed

View PDF (4 pages)

20/11/2007

New director appointed

View PDF (4 pages)

20/11/2007

Director resigned

View PDF (1 pages)

20/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

07/11/2007

Registered office changed on 07/11/07 from: 3 goddard road whitehouse industrial estate ipswich suffolk IP1 5NP

View PDF (1 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

18/10/2007

New secretary appointed

View PDF (1 pages)

06/09/2007

New director appointed

View PDF (2 pages)

06/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

30/08/2007

Secretary resigned

View PDF (1 pages)

30/08/2007

Director resigned

View PDF (1 pages)

30/08/2007

Director resigned

View PDF (1 pages)

30/08/2007

Director resigned

View PDF (1 pages)

30/08/2007

Director resigned

View PDF (1 pages)

29/08/2007

Registered office changed on 29/08/07 from: 16 palace street london SW1E 5JQ

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 (12 pages)

04/10/2006

New secretary appointed

View PDF (1 pages)

04/10/2006

Director resigned

View PDF (1 pages)

04/10/2006

Secretary resigned

View PDF (1 pages)

27/07/2006

Director 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)

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 5EJ

View PDF (1 pages)

14/02/2006

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

View PDF (7 pages)

09/06/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

02/02/2005

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

View PDF (6 pages)

05/01/2005

New secretary appointed;new director appointed

View PDF (10 pages)

05/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

13/08/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

18/05/2004

New director appointed

View PDF (6 pages)

01/02/2004

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

View PDF (5 pages)

22/10/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

05/08/2003

Return made up to 17/07/03; full list of members

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08/02/2003

New secretary appointed

View PDF (2 pages)

08/02/2003

Registered office changed on 08/02/03 from: peninsular house 11/13 lower brook street ipswich suffolk IP4 1AJ

View PDF (1 pages)

08/02/2003

Director resigned

View PDF (1 pages)

08/02/2003

Director resigned

View PDF (1 pages)

08/02/2003

Secretary resigned

View PDF (1 pages)

08/02/2003

New director appointed

View PDF (2 pages)

08/02/2003

New director appointed

View PDF (2 pages)

29/07/2002

Return made up to 17/07/02; full list of members

View PDF (7 pages)

12/07/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

03/11/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

08/08/2001

Return made up to 17/07/01; full list of members

View PDF (6 pages)

16/01/2001

Secretary resigned

View PDF (1 pages)

16/01/2001

New secretary appointed

View PDF (2 pages)

15/09/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

30/08/2000

Secretary resigned

View PDF (1 pages)

30/08/2000

New secretary appointed

View PDF (2 pages)

09/08/2000

Return made up to 17/07/00; full list of members

View PDF (6 pages)

10/02/2000

New secretary appointed

View PDF (2 pages)

01/02/2000

Secretary resigned

View PDF (1 pages)

01/11/1999

Director's particulars changed

View PDF (1 pages)

14/10/1999

New secretary appointed

View PDF (2 pages)

14/10/1999

Secretary resigned

View PDF (1 pages)

29/09/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

27/07/1999

Return made up to 17/07/99; no change of members

View PDF (6 pages)

03/02/1999

Full accounts made up to 1997-12-31

View PDF (11 pages)

31/07/1998

Return made up to 17/07/98; full list of members

View PDF (8 pages)

31/07/1998

Registered office changed on 31/07/98

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04/11/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

12/08/1997

Return made up to 17/07/97; no change of members

View PDF (6 pages)

12/08/1997

Registered office changed on 12/08/97

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05/08/1997

New director appointed

View PDF (3 pages)

04/08/1997

Director resigned

View PDF (2 pages)

10/06/1997

Director's particulars changed

View PDF (1 pages)

12/09/1996

New director appointed

View PDF (2 pages)

12/09/1996

Director resigned

View PDF (1 pages)

12/09/1996

Secretary resigned

View PDF (1 pages)

12/09/1996

New secretary appointed

View PDF (2 pages)

06/09/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

29/08/1996

Return made up to 17/07/96; no change of members

View PDF (5 pages)

15/08/1996

Auditor's resignation

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29/07/1996

New director appointed

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29/07/1996

Director resigned

View PDF (2 pages)

14/08/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

09/08/1995

Return made up to 17/07/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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09/09/1994

Full accounts made up to 1993-12-31

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21/07/1994

Return made up to 17/07/94; full list of members

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21/07/1994

Secretary's particulars changed

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22/07/1993

Return made up to 17/07/93; full list of members

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22/07/1993

Director's particulars changed

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21/06/1993

Full accounts made up to 1992-12-31

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14/09/1992

Full accounts made up to 1991-12-31

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26/08/1992

Return made up to 17/07/92; no change of members

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26/08/1992

Director's particulars changed

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14/08/1991

Full accounts made up to 1990-12-31

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14/08/1991

Return made up to 17/07/91; full list of members

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28/09/1990

Return made up to 31/08/90; full list of members

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28/09/1990

Full accounts made up to 1989-12-31

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19/09/1990

Director resigned

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10/09/1990

Resolutions

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10/09/1990

Resolutions

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24/08/1990

Certificate of change of name

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09/08/1990

Director resigned

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24/05/1990

New director appointed

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02/02/1990

New director appointed

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05/01/1990

Ad 11/12/89--------- £ si 950024@1=950024 £ ic 9902/959926

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05/01/1990

Resolutions

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05/01/1990

Resolutions

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05/01/1990

£ nc 10000/2000000 11/12/89

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18/09/1989

Full accounts made up to 1988-12-31

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18/09/1989

Return made up to 14/08/89; full list of members

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05/01/1989

Miscellaneous

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28/09/1988

Full accounts made up to 1987-12-31

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28/09/1988

Return made up to 22/08/88; full list of members

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13/10/1987

Return made up to 16/09/87; full list of members

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13/10/1987

Full accounts made up to 1986-12-31

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17/09/1986

Full accounts made up to 1985-12-31

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15/09/1986

Return made up to 29/08/86; full list of members

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26/03/1985

Certificate of change of name

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13/02/1969

Resolutions

View PDF (9 pages)

09/05/1932

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

Full

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
Walker, Peter Arthur	Director	07/11/2007 - Present	145
Dilley, Graham Neil	Director	30/05/2007 - 07/11/2007	6
Belder, Bastiaan	Director	30/05/2007 - 07/11/2007	7
Taylor, Martin Noel	Director	31/07/1997 - 16/12/2002	18
Walker, Peter Arthur	Director	16/12/2002 - 30/05/2007	145

Persons with Significant Control

No PSC data available.

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Description

About P&O TANK TRANSPORT LIMITED

P&O TANK TRANSPORT LIMITED is an(a) Dissolved company incorporated on 09/05/1932 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 TANK TRANSPORT LIMITED?

P&O TANK TRANSPORT LIMITED is currently Dissolved. It was registered on 09/05/1932 and dissolved on 16/02/2012.

Where is P&O TANK TRANSPORT LIMITED located?

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

What does P&O TANK TRANSPORT LIMITED do?

P&O TANK TRANSPORT LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for P&O TANK TRANSPORT LIMITED?

The latest filing was on 16/02/2012: Final Gazette dissolved following liquidation.