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P&O CONTAINERS (FINANCE) LIMITED

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

Company details

BEAGLE HOUSE, BRAHAM STREET, LONDON, E1 8EP

P&O CONTAINERS (FINANCE) LIMITED on the map

Company type: Private Limited Company
Company number: 00950516
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.03.21
dissolution date: 1999.06.15
last member list: 1997.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6512 - Other monetary intermediation

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: 1998.09.12
documents available: 1

Mortgages:

CHASE BANK A.G.
CREDIT AGREEMENT - Outstanding on 1977.10.14
THE PENINSULAR AND ORIENTAL STEAM NAVIGATION CO.
LOAN & SETOFF AGREEMENT. - Outstanding on 1983.03.19

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.06.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.02.23
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1998.11.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20
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RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.27
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 07/11/95
Form type: SRES03
Date: 1996.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.27
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.07
Order cannot be placed (digitalisation not planned)
366A, 252, 386, 369(4) 17/12/90
Form type: ERES13
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.27
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1987.06.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, OVERSEAS CONTAINERS (FINANCE) LI, MITED, CERTIFICATE ISSUED ON 01/01/87
Form type: CERTNM
Date: 1987.01.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
Form type: 225(1)
Date: 1986.11.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.07.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/06/86 FROM:, 2-4 ST MARY AVE, LONDON EC3A 8BP
Form type: 287
Date: 1986.06.03

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Company directors and board members:

GUY ROBERT CHEESEMAN (dissolve)
Secretary, 1991.09.12 - 1999.06.15
60 ST JOHNS PARK BLACKHEATH , LONDON
SE3 7JP
TIMOTHY CHARLES HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1991.09.12 - 1999.06.15
CATFIELD HALL CATFIELD , GREAT YARMOUTH
NR29 5DB, NORFOLK
PETER ARTHUR WALKER (dissolve)
Director, FINANCIAL CONTROLLER, 1995.11.01 - 1999.06.15
64 CONNAUGHT AVENUE CHINGFORD , LONDON
E4 7AA
ROBERT BARCLAY WOODS (dissolve)
Director, 1996.04.17 - 1999.06.15
OLD RECTORY FRILSHAM , NEWBURY
RG18 9XH
MICHAEL DAVID DENCHFIELD (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.12 - 1996.04.17
7 VIEW ROAD HIGHGATE , LONDON
N6 4DJ
ADAM SALUSBURY HUMPHRYES (dissolve)
Director, FINANCIAL CONTROLLER, 1992.08.14 - 1995.10.31
ELEANOR HOUSE GILBERT STREET , ROPLEY
SO24 0BY, HAMPSHIRE
COLIN DOUGLAS RUMBLE (dissolve)
Director, ACCOUNTANT, 1991.09.12 - 1992.08.14
187 COOMBE ROAD , CROYDON
CR0 5SS, SURREY

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Information about the Private Limited Company P&O CONTAINERS (FINANCE) 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: 2016.06.21. Reload the data