About

Registered Number: 01129962
Date of Incorporation: 20/08/1973 (50 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 11/05/2019 (4 years and 11 months ago)
Registered Address: Office D Beresford House, Town Quay, Southampton, SO14 2AQ

 

P. & O. (Excavations & Plant Hire) Ltd was registered on 20 August 1973, it has a status of "Dissolved". There are 4 directors listed as Obrien, Michael Anthony, Obrien, Thomas Patrick, Obrien, Margaret Ruth, O'brien, Angela Mary for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OBRIEN, Michael Anthony N/A - 1
OBRIEN, Thomas Patrick N/A - 1
O'BRIEN, Angela Mary 06 March 2003 29 April 2010 1
Secretary Name Appointed Resigned Total Appointments
OBRIEN, Margaret Ruth N/A 06 March 2003 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 11 May 2019
LIQ13 - N/A 11 February 2019
AD01 - Change of registered office address 07 February 2018
RESOLUTIONS - N/A 31 January 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 31 January 2018
LIQ01 - N/A 31 January 2018
MR04 - N/A 07 December 2017
AA - Annual Accounts 06 October 2017
RP04AR01 - N/A 25 April 2017
CS01 - N/A 15 March 2017
AA - Annual Accounts 09 January 2017
AD01 - Change of registered office address 22 December 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 04 February 2014
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 04 February 2013
SH08 - Notice of name or other designation of class of shares 25 October 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 31 January 2011
SH06 - Notice of cancellation of shares 09 June 2010
SH03 - Return of purchase of own shares 09 June 2010
TM02 - Termination of appointment of secretary 13 May 2010
TM01 - Termination of appointment of director 13 May 2010
AR01 - Annual Return 29 March 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 02 April 2009
AA - Annual Accounts 03 March 2009
353 - Register of members 07 March 2008
AA - Annual Accounts 28 February 2008
363s - Annual Return 13 March 2007
AA - Annual Accounts 09 March 2007
287 - Change in situation or address of Registered Office 04 December 2006
287 - Change in situation or address of Registered Office 04 December 2006
AA - Annual Accounts 03 March 2006
363s - Annual Return 02 March 2006
AA - Annual Accounts 02 March 2005
363s - Annual Return 24 February 2005
363s - Annual Return 08 April 2004
AA - Annual Accounts 02 March 2004
288b - Notice of resignation of directors or secretaries 14 August 2003
288a - Notice of appointment of directors or secretaries 14 August 2003
363s - Annual Return 01 May 2003
AA - Annual Accounts 06 March 2003
395 - Particulars of a mortgage or charge 06 June 2002
363s - Annual Return 21 March 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 17 April 2001
AA - Annual Accounts 01 March 2001
363s - Annual Return 15 March 2000
AA - Annual Accounts 04 March 2000
363s - Annual Return 16 March 1999
AA - Annual Accounts 18 February 1999
363s - Annual Return 10 March 1998
AA - Annual Accounts 28 January 1998
363s - Annual Return 03 April 1997
AA - Annual Accounts 27 January 1997
363s - Annual Return 06 March 1996
AA - Annual Accounts 01 March 1996
288 - N/A 30 June 1995
363s - Annual Return 13 March 1995
AA - Annual Accounts 02 March 1995
363s - Annual Return 10 March 1994
AA - Annual Accounts 08 February 1994
363s - Annual Return 05 March 1993
AA - Annual Accounts 24 February 1993
AA - Annual Accounts 19 May 1992
288 - N/A 02 April 1992
363s - Annual Return 04 March 1992
AA - Annual Accounts 11 March 1991
363a - Annual Return 11 March 1991
AA - Annual Accounts 27 April 1990
363 - Annual Return 27 April 1990
363 - Annual Return 22 March 1990
AA - Annual Accounts 13 December 1988
288 - N/A 04 May 1988
AA - Annual Accounts 18 April 1988
363 - Annual Return 18 April 1988
AA - Annual Accounts 16 February 1987
363 - Annual Return 16 February 1987
NEWINC - New incorporation documents 20 August 1973

Mortgages & Charges

Description Date Status Charge by
Clawback legal charge 29 May 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.