Dissolved
Dissolved 2017-03-07
Company Information for P&O PRINCESS PURCHASING LIMITED
5 GAINSFORD STREET, LONDON, SE1,
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Company Registration Number
00511878
Private Limited Company
Dissolved Dissolved 2017-03-07 |
Company Name | ||
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P&O PRINCESS PURCHASING LIMITED | ||
Legal Registered Office | ||
5 GAINSFORD STREET LONDON | ||
Previous Names | ||
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Company Number | 00511878 | |
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Date formed | 1952-10-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2002-12-31 | |
Date Dissolved | 2017-03-07 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-14 23:38:46 |
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Officer | Role | Date Appointed |
---|---|---|
CHLOE ANN MARSHALL |
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DAVID EDWARD JONES |
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CHLOE ANN MARSHALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON MARSHALL PEARCE |
Company Secretary | ||
ANTHONY HOWARD KAUFMAN |
Director | ||
SIMON MARSHALL PEARCE |
Director | ||
JAMES PATRICK ATHERTON |
Director | ||
LEIGH HORSLEY |
Company Secretary | ||
LEIGH HORSLEY |
Director | ||
ROBERT GWYNN HUGHES |
Director | ||
ANDREW NEILSON KENNEDY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
P & O CRUISES B.V. | Company Secretary | 2005-04-12 | CURRENT | 2005-02-28 | Converted / Closed | |
HAL BUITENLAND B.V. | Company Secretary | 2004-07-08 | CURRENT | 2004-04-13 | Converted / Closed | |
CUNARD LINE LIMITED | Company Secretary | 2004-04-02 | CURRENT | 2004-02-02 | Active | |
MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED | Director | 2015-04-10 | CURRENT | 1965-10-28 | Active | |
P & O CRUISES B.V. | Director | 2005-04-12 | CURRENT | 2005-02-28 | Converted / Closed | |
HAL BUITENLAND B.V. | Director | 2004-07-08 | CURRENT | 2004-04-13 | Converted / Closed | |
SILSUB LIMITED | Director | 2003-06-18 | CURRENT | 2000-03-29 | Dissolved 2013-10-08 | |
AIDA CRUISES LIMITED | Director | 2003-04-17 | CURRENT | 1999-09-01 | Dissolved 2013-11-19 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD JONES / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD JONES / 01/10/2009 | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
652a | APPLICATION FOR STRIKING-OFF | |
363a | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03 | |
287 | REGISTERED OFFICE CHANGED ON 20/08/03 FROM: 77 NEW OXFORD STREET LONDON WC1A 1PP | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED P & O GROUP PURCHASING AND SUPPL IES LIMITED CERTIFICATE ISSUED ON 27/04/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/10/92 | |
363s | RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | |
363b | RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363 | RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 | |
363 | RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 | |
363 | RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
363 | RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.63 | 9 |
MortgagesNumMortOutstanding | 0.90 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on P&O PRINCESS PURCHASING LIMITED
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as P&O PRINCESS PURCHASING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |