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P&O PRINCESS PURCHASING LIMITED

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

Company details

CARNIVAL HOUSE, 5 GAINSFORD STREET, LONDON, SE1 2NE

P&O PRINCESS PURCHASING LIMITED on the map

Company type: Private Limited Company
Company number: 00511878
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.10.01
last member list: 2003.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.11
next due date: 2004.09.30
overdue: OVERDUE
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2004.10.17
overdue: OVERDUE
last made update: 2003.09.19
documents available: 1

List of company documents:

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Find out more information about P&O PRINCESS PURCHASING LIMITED. Our website makes it possible to view other available documents related to P&O PRINCESS PURCHASING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD JONES / 02/10/2009
Form type: CH01
Date: 2013.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD JONES / 01/10/2009
Form type: CH01
Date: 2013.10.04
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.01.21
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.11.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.08.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.06.24
£2.95
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.20
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03
Form type: 225
Date: 2003.08.20
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REGISTERED OFFICE CHANGED ON 20/08/03 FROM:, 77 NEW OXFORD STREET, LONDON, WC1A 1PP
Form type: 287
Date: 2003.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.04
£2.95
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RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.20
£2.95
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COMPANY NAME CHANGED, P & O GROUP PURCHASING AND SUPPL, IES LIMITED, CERTIFICATE ISSUED ON 27/04/01
Form type: CERTNM
Date: 2001.04.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.14
£2.95
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RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.03
£2.95
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RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.29
£2.95
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RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.08
£2.95
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RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.23
Child documents:
Document type: ANNOTATION
Date: 1996.09.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.28
£2.95
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RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/10/92
Form type: 363(287)
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.05.21

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Company directors and board members:

CHLOE ANN MARSHALL (current)
Secretary, SOLICITOR, 2003.06.18
10 CHESHOLM ROAD , LONDON
N16 0DR
DAVID EDWARD JONES (current)
Director, ACCOUNTANT, 2003.06.18
CARNIVAL HOUSE 5 GAINSFORD STREET , LONDON
SE1 2NE
CHLOE ANN MARSHALL (current)
Director, SOLICITOR, 2003.06.18
10 CHESHOLM ROAD , LONDON
N16 0DR
LEIGH HORSLEY (resigned)
Secretary, 1991.08.24 - 2001.02.05
57 CHANTRY WAY , BILLERICAY
CM11 2AP, ESSEX
SIMON MARSHALL PEARCE (resigned)
Secretary, COMPANY SECRETARY, 2001.02.05 - 2003.06.18
5 OAKLANDS AVENUE , ESHER
KT10 8HX, SURREY
JAMES PATRICK ATHERTON (resigned)
Director, ACCOUNTANT, 2001.02.05 - 2001.09.12
31 BARONS COURT ROAD , LONDON
W14 9DZ
LEIGH HORSLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.24 - 2001.02.05
57 CHANTRY WAY , BILLERICAY
CM11 2AP, ESSEX
ROBERT GWYNN HUGHES (resigned)
Director, BUSINESS EXECUTIVE, 1991.08.24 - 2001.02.05
HUNTERS LODGE ORCHEHILL AVENUE , GERRARDS CROSS
SL9 8PT, BUCKINGHAMSHIRE
ANTHONY HOWARD KAUFMAN (resigned)
Director, COMPANY DIRECTOR, 2001.02.05 - 2003.06.18
1 HIBBERTS WAY , GERRARDS CROSS
SL9 8UD, BUCKINGHAMSHIRE
ANDREW NEILSON KENNEDY (resigned)
Director, BUSINESS EXECUTIVE, 1991.08.24 - 2001.02.05
WEST HILL EASTON , WINCHESTER
SO21 1ER, HAMPSHIRE
SIMON MARSHALL PEARCE (resigned)
Director, COMPANY SECRETARY, 2001.02.05 - 2003.06.18
5 OAKLANDS AVENUE , ESHER
KT10 8HX, SURREY

Companies near to P&O PRINCESS PURCHASING ltd.

Information about the Private Limited Company P&O PRINCESS PURCHASING 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: 2016.05.13. Reload the data