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P&O MARITIME SERVICES LIMITED

Learn more about P&O MARITIME SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 PALACE STREET, LONDON, SW1E 5JQ

P&O MARITIME SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00261614
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.01.02
dissolution date: 2015.01.27
last member list: 2014.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.01.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.01.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.10.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.10.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FLEMMING DALGAARD
Form type: TM01
Date: 2014.01.24
£2.95
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DIRECTOR APPOINTED MR. GANESH RAJ JAYARAMAN
Form type: AP01
Date: 2014.01.24
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.15
Form type: LATEST SOC
Document description: 15/01/14 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, DIRECTOR PETER WALKER
Form type: TM01
Date: 2013.11.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARMAD MEHMOOD QURESHI / 27/01/2012
Form type: CH01
Date: 2012.03.06
£2.95
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARMAD MEHMOOD QURESHI / 03/03/2011
Form type: CH01
Date: 2011.03.10
£2.95
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ARTHUR WALKER / 29/09/2010
Form type: CH01
Date: 2010.11.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN WOOLLACOTT
Form type: TM01
Date: 2010.05.17
£2.95
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DIRECTOR APPOINTED SARMAD MEHMOOD QURESHI
Form type: AP01
Date: 2010.05.17
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WOOLLACOTT / 24/08/2009
Form type: 288c
Date: 2009.09.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.03
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE ALLINSON / 23/10/2008
Form type: 288c
Date: 2008.11.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL MOORE
Form type: 288b
Date: 2008.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.12
£2.95
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RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
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DIRECTOR APPOINTED FLEMMING DALGAARD
Form type: 288a
Date: 2008.04.29
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APPOINTMENT TERMINATED DIRECTOR PATRICK WALTERS
Form type: 288b
Date: 2008.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/06 FROM:, 79 PALL MALL, LONDON, SW1Y 5EJ
Form type: 287
Date: 2006.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.05
£2.95
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COMPANY NAME CHANGED, MARINE SAFETY SERVICES LIMITED, CERTIFICATE ISSUED ON 24/08/04
Form type: CERTNM
Date: 2004.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.13
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/04 FROM:, 12-20 CAMOMILE STREET, LONDON, EC3A 7AS
Form type: 287
Date: 2004.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.02

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Company directors and board members:

BERNADETTE ALLINSON (dissolve)
Secretary, 2007.10.05 - 2015.01.27
VILLA 31, STREET 5 MEADOWS 1 , DUBAI
UNITED ARAB EMIRATES
GANESH RAJ JAYARAMAN (dissolve)
Director, SENIOR VICE PRESIDENT & MANAGING DIRECTOR EUR REGI, 2014.01.17 - 2015.01.27
51 BUCKINGHAM GATE , LONDON
SW1E 6BS
SARMAD MEHMOOD QURESHI (dissolve)
Director, CHARTERED ACCOUNTANT, 2010.05.11 - 2015.01.27
40 CENTRAL WAY CARSHALTON BEECHES , SURREY
SM5 3NF
SAMEER DILEEP DAMLE (dissolve)
Secretary, 2007.04.23 - 2007.10.05
76 ST. SAVIOURS WHARF 8 SHAD THAMES , LONDON
SE1 2YP
DAVID JACK LEONARD (dissolve)
Secretary, CHARTERED SECRETARY, 2004.12.08 - 2006.08.31
FLAT 10 10 ABBEY ORCHARD STREET , LONDON
SW1P 2JP
NICHOLAS HAYDN GLYNDWR REES (dissolve)
Secretary, SOLICITOR, 2006.08.31 - 2007.04.23
80 FRANKFURT ROAD , LONDON
SE24 9NY
DEREK GEORGE SCOTT (dissolve)
Secretary, 1992.04.20 - 2004.06.01
46 CHURCH ROAD , WATFORD
WD17 4PU, HERTFORDSHIRE
SANDRA SCOTT (dissolve)
Secretary, 2004.06.01 - 2004.12.08
40 THE GROVE EALING , LONDON
W5 5LH
RONALD WILLIAM CRONE (dissolve)
Director, MARINE SAFETY CONSULTANT, 1996.01.01 - 2004.06.01
37 DURHAM CLOSE , FLITWICK
MK45 1UR, BEDFORDSHIRE
FLEMMING DALGAARD (dissolve)
Director, SVP & MANAGING DIRECTOR, EUROPE, 2008.04.16 - 2014.01.17
8 NETHERTON ROAD ST MARGARETS , TWICKENHAM
TW1 1LZ, MIDDLESEX
DAVID JACK LEONARD (dissolve)
Director, CHARTERED SECRETARY, 2005.09.12 - 2006.08.31
FLAT 10 10 ABBEY ORCHARD STREET , LONDON
SW1P 2JP
PATRICK DAVID BARCLAY NAIRNE MELLIS (dissolve)
Director, MARINE CONSULTANT, 1996.03.18 - 2005.09.12
ONE AVENUE ROAD , BISHOPS STORTFORD
CM23 5NS, HERTFORDSHIRE
MICHAEL ELLIS MOORE (dissolve)
Director, SENIOR VICE PRESIDENT, 2006.06.30 - 2008.10.15
DP WORLD , DUBAI
UNITED ARAB EMIRATES
DEREK SHAW (dissolve)
Director, ACCOUNTANT, 2006.06.30 - 2007.04.23
35 GRANVILLE ROAD , OXTED
RH8 0BX, SURREY
GEOFFREY BRUCE STANDRING (dissolve)
Director, MARINE CONSULTANT, 1992.04.20 - 2001.04.29
BYWAYS NEVILL GATE , TUNBRIDGE WELLS
TN2 5ES, KENT
MALCOLM RONALD VINCENT (dissolve)
Director, CHARTERED ENGINEER, 1992.04.20 - 1995.11.10
2 MARY ROSE WAY OAKLEIGH PARK , LONDON
N20 9RP
PETER ARTHUR WALKER (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.05.01 - 2013.11.01
MONTROSE WOODMAN LANE SEWARDSTONEBURY , LONDON
E4 7QR
PATRICK WILLIAM WALTERS (dissolve)
Director, 2007.04.23 - 2008.04.16
TUCKER MILL SWAY ROAD , LYMINGTON
SO41 8NN
CHRISTOPHER JOHN WINKLEY (dissolve)
Director, ELECTRONICS ENGINEER, 1992.04.20 - 2004.06.01
THE COTTAGE ORCHARD LANE MARINERS DRIVE SNEYD PARK , BRISTOL
BS9 1QH
JOHN MARK WOOLLACOTT (dissolve)
Director, ACCOUNTANT, 2007.04.23 - 2010.05.11
105 VILLIERS AVENUE SURBITON , SURREY
KT5 8BE

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Information about the Private Limited Company P&O MARITIME SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data