THE P&O SERVICES GROUP LIMITED

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THE P&O SERVICES GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

02412305

Incorporation date

08/08/1989

Size

Full

Contacts

Registered address

Registered address

KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BBCopy
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Latest events (Record since 08/08/1989)
dot icon21/02/2011
Final Gazette dissolved following liquidation
dot icon30/11/2010
Liquidators' statement of receipts and payments to 2010-10-26
dot icon21/11/2010
Return of final meeting in a members' voluntary winding up
dot icon24/05/2010
Termination of appointment of John Woollacott as a director
dot icon26/04/2010
Appointment of a voluntary liquidator
dot icon26/04/2010
Insolvency court order
dot icon26/04/2010
Notice of ceasing to act as a voluntary liquidator
dot icon03/11/2009
Appointment of a voluntary liquidator
dot icon03/11/2009
Resolutions
dot icon03/11/2009
Declaration of solvency
dot icon02/11/2009
Registered office address changed from 16 Palace Street London SW1E 5JQ on 2009-11-03
dot icon14/09/2009
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 icon22/01/2009
Return made up to 01/01/09; full list of members
dot icon06/11/2008
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 icon29/10/2008
Appointment Terminated Director michael moore
dot icon23/09/2008
Full accounts made up to 2007-12-31
dot icon28/04/2008
Director appointed flemming dalgaard
dot icon20/04/2008
Appointment Terminated Director patrick walters
dot icon22/01/2008
Return made up to 01/01/08; full list of members
dot icon27/10/2007
Full accounts made up to 2006-12-31
dot icon17/10/2007
Secretary resigned
dot icon17/10/2007
New secretary appointed
dot icon28/05/2007
New director appointed
dot icon20/05/2007
New director appointed
dot icon20/05/2007
New secretary appointed
dot icon20/05/2007
Director resigned
dot icon20/05/2007
Secretary resigned
dot icon29/01/2007
Return made up to 01/01/07; full list of members
dot icon16/10/2006
Full accounts made up to 2005-12-31
dot icon03/10/2006
Director resigned
dot icon03/10/2006
New secretary appointed
dot icon03/10/2006
Secretary resigned
dot icon26/07/2006
Director resigned
dot icon26/07/2006
New director appointed
dot icon25/07/2006
New director appointed
dot icon20/06/2006
Secretary's particulars changed;director's particulars changed
dot icon20/03/2006
Registered office changed on 21/03/06 from: 79 pall mall london SW1Y 5EJ
dot icon13/02/2006
Return made up to 01/01/06; full list of members
dot icon23/08/2005
Full accounts made up to 2004-12-31
dot icon01/02/2005
Return made up to 01/01/05; full list of members
dot icon04/01/2005
Secretary resigned;director resigned
dot icon04/01/2005
New secretary appointed;new director appointed
dot icon12/10/2004
Accounts made up to 2003-12-31
dot icon31/01/2004
Return made up to 01/01/04; full list of members
dot icon05/09/2003
Full accounts made up to 2002-12-31
dot icon02/02/2003
Return made up to 01/01/03; full list of members
dot icon22/10/2002
Full accounts made up to 2001-12-31
dot icon25/06/2002
Director resigned
dot icon25/06/2002
New director appointed
dot icon20/06/2002
Return made up to 24/05/02; full list of members
dot icon05/09/2001
Full accounts made up to 2000-12-31
dot icon01/07/2001
Return made up to 24/05/01; full list of members
dot icon01/07/2001
Secretary resigned;director resigned
dot icon09/05/2001
New secretary appointed;new director appointed
dot icon29/04/2001
Secretary resigned;director resigned
dot icon16/11/2000
Secretary resigned
dot icon15/11/2000
New secretary appointed;new director appointed
dot icon09/11/2000
Resolutions
dot icon15/10/2000
Full accounts made up to 1999-12-31
dot icon13/06/2000
Return made up to 24/05/00; full list of members
dot icon12/08/1999
Full accounts made up to 1998-12-31
dot icon29/06/1999
Return made up to 24/05/99; full list of members
dot icon11/08/1998
Full accounts made up to 1997-12-31
dot icon29/06/1998
Return made up to 24/05/98; no change of members
dot icon27/07/1997
Full accounts made up to 1996-12-31
dot icon22/06/1997
Return made up to 24/05/97; full list of members
dot icon29/10/1996
Director resigned
dot icon29/10/1996
New director appointed
dot icon16/07/1996
Full accounts made up to 1995-12-31
dot icon09/07/1996
Return made up to 24/05/96; no change of members
dot icon23/07/1995
Full accounts made up to 1994-12-31
dot icon24/05/1995
Return made up to 24/05/95; no change of members
dot icon24/05/1995
Director's particulars changed
dot icon06/08/1994
Full accounts made up to 1993-12-31
dot icon15/06/1994
Return made up to 24/05/94; full list of members
dot icon28/10/1993
Full accounts made up to 1992-12-31
dot icon28/09/1993
Return made up to 22/09/93; no change of members
dot icon28/09/1993
Memorandum and Articles of Association
dot icon26/07/1993
New director appointed
dot icon11/05/1993
Director resigned
dot icon26/04/1993
New secretary appointed;new director appointed
dot icon26/04/1993
New director appointed
dot icon26/04/1993
New director appointed
dot icon26/04/1993
Director resigned
dot icon26/04/1993
Director resigned
dot icon26/04/1993
Secretary resigned
dot icon26/04/1993
Director resigned
dot icon26/04/1993
Director resigned
dot icon26/04/1993
Director resigned
dot icon26/04/1993
Director resigned
dot icon26/04/1993
Director resigned
dot icon26/04/1993
Director resigned
dot icon26/04/1993
Director resigned
dot icon26/04/1993
Memorandum and Articles of Association
dot icon26/04/1993
Registered office changed on 27/04/93 from: mulliner house flanders road turnham green london W4 1NN
dot icon26/04/1993
Resolutions
dot icon06/04/1993
Resolutions
dot icon06/04/1993
Resolutions
dot icon13/02/1993
Secretary resigned;new secretary appointed;director resigned
dot icon06/12/1992
New director appointed
dot icon06/12/1992
New director appointed
dot icon06/12/1992
New director appointed
dot icon06/12/1992
New director appointed
dot icon06/12/1992
New director appointed
dot icon05/10/1992
Memorandum and Articles of Association
dot icon22/09/1992
Certificate of change of name
dot icon07/09/1992
Return made up to 09/08/92; no change of members
dot icon07/09/1992
Director resigned
dot icon17/08/1992
Director resigned;new director appointed
dot icon17/08/1992
Full accounts made up to 1991-12-31
dot icon16/10/1991
Return made up to 09/08/91; full list of members
dot icon25/09/1991
Full accounts made up to 1990-12-31
dot icon22/05/1991
Director resigned
dot icon10/01/1991
New director appointed
dot icon17/10/1990
Director resigned
dot icon20/01/1990
Ad 15/01/90--------- £ si 54999900@1=54999900 £ ic 100/55000000
dot icon20/01/1990
Resolutions
dot icon20/01/1990
Resolutions
dot icon20/01/1990
£ nc 100/55000000 15/01/90
dot icon05/11/1989
New director appointed
dot icon05/11/1989
New director appointed
dot icon05/11/1989
New director appointed
dot icon05/11/1989
New director appointed
dot icon29/10/1989
Memorandum and Articles of Association
dot icon25/10/1989
Certificate of change of name
dot icon15/10/1989
Wd 09/10/89 ad 25/09/89--------- £ si 98@1=98 £ ic 2/100
dot icon08/10/1989
Accounting reference date notified as 31/12
dot icon18/09/1989
Registered office changed on 19/09/89 from: 84 temple chambers temple avenue london EC4Y ohp
dot icon18/09/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon08/08/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

28
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dalgaard, Flemming
Director
16/04/2008 - Present
95
Scott, Sandra
Director
20/04/2001 - 08/12/2004
70
Booker, Robin Hilary
Director
26/11/1992 - 30/03/1993
13
Gradon, Richard Michael
Director
01/07/1996 - 30/06/2006
113
Walters, Patrick William
Director
23/04/2007 - 16/04/2008
96

Persons with Significant Control

0

No PSC data available.

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Description

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About THE P&O SERVICES GROUP LIMITED

THE P&O SERVICES GROUP LIMITED is an(a) Dissolved company incorporated on 08/08/1989 with the registered office located at KPMG RESTRUCTURING, 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 THE P&O SERVICES GROUP LIMITED?

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THE P&O SERVICES GROUP LIMITED is currently Dissolved. It was registered on 08/08/1989 and dissolved on 21/02/2011.

Where is THE P&O SERVICES GROUP LIMITED located?

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THE P&O SERVICES GROUP LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does THE P&O SERVICES GROUP LIMITED do?

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

What is the latest filing for THE P&O SERVICES GROUP LIMITED?

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The latest filing was on 21/02/2011: Final Gazette dissolved following liquidation.