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P&O SHIP MANAGEMENT LIMITED

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

Company details

LONDON TELEVISION CENTRE, 58/72 UPPER GROUND, LONDON, SE1 9NE

P&O SHIP MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00924961
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.12.21
dissolution date: 1998.11.10
last member list: 1996.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6110 - Sea and coastal water transport
Company P&O SHIP MANAGEMENT LIMITED was a Private Limited Company, registration number 00924961, established in United Kingdom on the 21. December 1967. The company was dissolved. The company was in business for 48 years and 11 months. The company used to be located at LONDON TELEVISION CENTRE, 58/72 UPPER GROUND, LONDON, SE1 9NE. Business of the company P&O SHIP MANAGEMENT LIMITED by SIC and NACE code was "6110 - Sea and coastal water transport". There are 51 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1998.11.10. The latest accounts are filed up to 1996.12.31. The latest annual return was filed up to 1998.06.22. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.06.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER (HONG KONG) LIMITED
AN ASSIGNMENT AGREEMENT - Outstanding on 1992.04.23

List of company documents:

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Find out more information about P&O SHIP MANAGEMENT LIMITED. Our website makes it possible to view other available documents related to P&O SHIP MANAGEMENT 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.11.10
£2.95
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RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.07.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.22
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 18/12/96
Form type: SRES03
Date: 1997.01.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.13
£2.95
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RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/02/93 FROM:, LWT BUILDING, 58-72 UPPER GROUND FLOOR, LONDON, SE1 9NE
Form type: 287
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/07/92
Form type: 363(287)
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/08/91
Form type: 363(287)
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.05.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/05/88 FROM:, KENT HOUSE, UPPER GROUND, LONDON, SE1 9NE
Form type: 287
Date: 1988.05.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/84
Form type: AA
Date: 1986.08.05

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Company directors and board members:

JAMES HENRY TETLEY BEAZLEY (dissolve)
Secretary, COMPANY DIRECTOR, 1994.11.25 - 1998.11.10
62 TELFORD AVENUE , LONDON
SW2 4XF
JOHN ALCOCK (dissolve)
Director, 1991.06.22 - 1998.11.10
TYE HOUSE DAYS LANE ELMSTEAD MARKET , COLCHESTER
CO7 7AX, ESSEX
JAMES HENRY TETLEY BEAZLEY (dissolve)
Director, COMPANY DIRECTOR, 1994.11.25 - 1998.11.10
62 TELFORD AVENUE , LONDON
SW2 4XF
STEPHEN DAVID CLINCH (dissolve)
Director, 1994.03.31 - 1998.11.10
OPALHAM THE STREET, BRAMLEY , TADLEY
RG26 5BP, HAMPSHIRE
FRANK MICHAEL MARCHANT (dissolve)
Director, COMPANY DIRECTOR, 1991.06.22 - 1998.11.10
TRELISSICK SHAFTESBURY ROAD , WOKING
GU22 7DU, SURREY
KARLHEINZ WILHELM TIMMERMANN (dissolve)
Director, DEPUTY CHAIRMAN AND MANAGING DIRECTOR, 1991.06.22 - 1998.11.10
6 BRACKNELL LODGE FROGNAL LANE HAMPSTEAD , LONDON
NW3 7DL
JAMES HENRY TETLEY BEAZLEY (dissolve)
Secretary, 1992.01.13 - 1993.01.08
62 TELFORD AVENUE , LONDON
SW2 4XF
STEPHEN MICHAEL BISHOP (dissolve)
Secretary, 1991.06.22 - 1992.01.13
HILL VIEW GROVE HEATH NORTH RIPLEY , WOKING
GU23 6EN, SURREY
STEPHEN MICHAEL BISHOP (dissolve)
Director, 1991.06.22 - 1994.11.25
HILL VIEW GROVE HEATH NORTH RIPLEY , WOKING
GU23 6EN, SURREY
JOHN CLEMENT EVANS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.22 - 1992.01.10
REYNARDS HIGH STREET , HEATHFIELD
TN21 0UP, EAST SUSSEX
ANDREW RICHARD HILL (dissolve)
Director, 1991.06.22 - 1994.03.31
29 EDGCUMBE PARK DRIVE , CROWTHORNE
RG11 6HU, BERKSHIRE

Companies near to P&O SHIP MANAGEMENT ltd.

Information about the Private Limited Company P&O SHIP MANAGEMENT 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: 2016.06.17. Reload the data