P&O TANK TRANSPORT LIMITED

P&O TANK TRANSPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameP&O TANK TRANSPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00265238
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of P&O TANK TRANSPORT LIMITED?

    • (7415) /

    Where is P&O TANK TRANSPORT LIMITED located?

    Registered Office Address
    8 Kpmg Restructuring
    Salisbury Square
    EC4Y 8BB London
    Undeliverable Registered Office AddressNo

    What were the previous names of P&O TANK TRANSPORT LIMITED?

    Previous Company Names
    Company NameFromUntil
    P&O ROADTANKS LIMITEDMar 26, 1985Mar 26, 1985
    HENRY SMITHER AND SON,LIMITEDMay 09, 1932May 09, 1932

    What are the latest accounts for P&O TANK TRANSPORT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for P&O TANK TRANSPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Oct 26, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 26, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 26, 2010

    5 pages4.68

    Termination of appointment of John Woollacott as a director

    2 pagesTM01

    Insolvency court order

    Court order insolvency:replacement of liquidator
    8 pagesLIQ MISC OC

    Appointment of a voluntary liquidator

    1 pages600

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Registered office address changed from 16 Palace Street London SW1E 5JQ on Nov 03, 2009

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 27, 2009

    LRESSP

    legacy

    1 pages288c

    legacy

    4 pages363a

    legacy

    1 pages288c

    Full accounts made up to Dec 31, 2007

    14 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    4 pages288a

    legacy

    4 pages288a

    legacy

    4 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of P&O TANK TRANSPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLINSON, Bernadette
    Street 5
    Meadows 1
    Dubai
    Villa 31,
    United Arab Emirates
    Secretary
    Street 5
    Meadows 1
    Dubai
    Villa 31,
    United Arab Emirates
    Other116264270002
    DALGAARD, Flemming
    8 Netherton Road
    St Margarets
    TW1 1LZ Twickenham
    Middlesex
    Director
    8 Netherton Road
    St Margarets
    TW1 1LZ Twickenham
    Middlesex
    United KingdomDanish116091010001
    WALKER, Peter Arthur
    64 Connaught Avenue
    Chingford
    E4 7AA London
    Director
    64 Connaught Avenue
    Chingford
    E4 7AA London
    United KingdomBritish708770001
    BELDER, Bastiaan
    Limes 90
    3176 Te Poortugaal
    The Netherlands
    Secretary
    Limes 90
    3176 Te Poortugaal
    The Netherlands
    Dutch86829650001
    CAMERON, Ewen William
    'Brunnings' Mount Pleasant
    Framlingham
    IP13 9HL Woodbridge
    Suffolk
    Secretary
    'Brunnings' Mount Pleasant
    Framlingham
    IP13 9HL Woodbridge
    Suffolk
    British50514230001
    CAMERON, Ewen William
    'Brunnings' Mount Pleasant
    Framlingham
    IP13 9HL Woodbridge
    Suffolk
    Secretary
    'Brunnings' Mount Pleasant
    Framlingham
    IP13 9HL Woodbridge
    Suffolk
    British50514230001
    DAMLE, Sameer Dileep
    76 St. Saviours Wharf
    8 Shad Thames
    SE1 2YP London
    Secretary
    76 St. Saviours Wharf
    8 Shad Thames
    SE1 2YP London
    British121281830001
    GOATES, Catherine Mary
    101 Kingsland Road
    HP1 1QB Hemel Hempstead
    Hertfordshire
    Secretary
    101 Kingsland Road
    HP1 1QB Hemel Hempstead
    Hertfordshire
    British73687490001
    GOATES, Catherine Mary
    116 Woodbridge Road
    IP4 2NL Ipswich
    Suffolk
    Secretary
    116 Woodbridge Road
    IP4 2NL Ipswich
    Suffolk
    British68049130001
    LEONARD, David Jack
    Flat 10
    10 Abbey Orchard Street
    SW1P 2JP London
    Secretary
    Flat 10
    10 Abbey Orchard Street
    SW1P 2JP London
    British30168510002
    REES, Nicholas Haydn Glyndwr
    80 Frankfurt Road
    SE24 9NY London
    Secretary
    80 Frankfurt Road
    SE24 9NY London
    British115881230001
    SCOTT, Sandra
    40 The Grove
    Ealing
    W5 5LH London
    Secretary
    40 The Grove
    Ealing
    W5 5LH London
    British75631110001
    SMITH, Colin Greenough
    2 The Cove
    Hale
    WA15 8RZ Altrincham
    Cheshire
    Secretary
    2 The Cove
    Hale
    WA15 8RZ Altrincham
    Cheshire
    British38361850002
    THOMSON, Paul Thomas
    3 Carshalton End
    CO3 5FB Colchester
    Essex
    Secretary
    3 Carshalton End
    CO3 5FB Colchester
    Essex
    British49330330001
    BELDER, Bastiaan
    Limes 90
    3176 Te Poortugaal
    The Netherlands
    Director
    Limes 90
    3176 Te Poortugaal
    The Netherlands
    NetherlandsDutch86829650001
    BRADBURN, Stephen Ernest
    8 Ulviet Gate
    High Legh
    WA16 6TT Knutsford
    Cheshire
    Director
    8 Ulviet Gate
    High Legh
    WA16 6TT Knutsford
    Cheshire
    EnglandBritish10209980002
    DILLEY, Graham Neil
    6 Ealham Close
    CT4 7BW Canterbury
    Kent
    Director
    6 Ealham Close
    CT4 7BW Canterbury
    Kent
    United KingdomBritish71369310001
    GRADON, Richard Michael
    Summer House
    18 Granville Road
    RH8 0DA Oxted
    Surrey
    Director
    Summer House
    18 Granville Road
    RH8 0DA Oxted
    Surrey
    United KingdomBritish48859920002
    HAWORTH, Bryan Butler
    2 Wenlock Road
    M33 3TR Sale
    Cheshire
    Director
    2 Wenlock Road
    M33 3TR Sale
    Cheshire
    British38142900002
    LEONARD, David Jack
    Flat 10
    10 Abbey Orchard Street
    SW1P 2JP London
    Director
    Flat 10
    10 Abbey Orchard Street
    SW1P 2JP London
    EnglandBritish30168510002
    MOORE, Michael Ellis
    Dp World
    Dubai
    United Arab Emirates
    Director
    Dp World
    Dubai
    United Arab Emirates
    American114436710001
    PATON, James Hendry
    Brook House 9 Ladythorn Crescent
    Bramhall
    SK7 2HB Stockport
    Cheshire
    Director
    Brook House 9 Ladythorn Crescent
    Bramhall
    SK7 2HB Stockport
    Cheshire
    British10210030001
    SCOTT, Sandra
    40 The Grove
    Ealing
    W5 5LH London
    Director
    40 The Grove
    Ealing
    W5 5LH London
    EnglandBritish75631110001
    SHAW, Derek
    35 Granville Road
    RH8 0BX Oxted
    Surrey
    Director
    35 Granville Road
    RH8 0BX Oxted
    Surrey
    EnglandBritish114437060001
    STEAD, Carl
    19 Barshaw Gardens
    Pewterspear
    WA4 5FA Warrington
    Director
    19 Barshaw Gardens
    Pewterspear
    WA4 5FA Warrington
    EnglandBritish48806350002
    STEDMAN, Brian Peter
    4 Tranmere Drive
    Handforth
    SK9 3BW Wilmslow
    Cheshire
    Director
    4 Tranmere Drive
    Handforth
    SK9 3BW Wilmslow
    Cheshire
    British35133990001
    TAYLOR, Martin Noel
    Rookwood
    Bucklesham Road, Foxhall
    IP10 0AA Ipswich
    Suffolk
    Director
    Rookwood
    Bucklesham Road, Foxhall
    IP10 0AA Ipswich
    Suffolk
    British46147830003
    WALKER, Peter Arthur
    64 Connaught Avenue
    Chingford
    E4 7AA London
    Director
    64 Connaught Avenue
    Chingford
    E4 7AA London
    United KingdomBritish708770001
    WALTERS, Patrick William
    Tucker Mill
    Sway Road
    SO41 8NN Lymington
    Director
    Tucker Mill
    Sway Road
    SO41 8NN Lymington
    EnglandBritish154424260001
    WALTERS, Patrick William
    Tucker Mill
    Sway Road
    SO41 8NN Lymington
    Director
    Tucker Mill
    Sway Road
    SO41 8NN Lymington
    EnglandBritish154424260001
    WOOLLACOTT, John Mark
    Villiers Avenue
    Surbiton
    KT5 8BE Surrey
    105
    United Kingdom
    Director
    Villiers Avenue
    Surbiton
    KT5 8BE Surrey
    105
    United Kingdom
    Australian121666370002
    WOOLLACOTT, John Mark
    55 Eagle Wharf
    43 Lafone Street
    SE1 2LZ London
    Director
    55 Eagle Wharf
    43 Lafone Street
    SE1 2LZ London
    Australian121666370001

    Does P&O TANK TRANSPORT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 27, 2009Commencement of winding up
    Feb 16, 2012Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Simon Spratt
    Kpmg
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    Kpmg
    8 Salisbury Square
    EC4Y 8BB London
    Finbarr O'Connell
    Kpmg Corporate Recovery
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    Kpmg Corporate Recovery
    8 Salisbury Square
    EC4Y 8BB London
    John David Thomas Milsom
    Kpmg Llp
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    Kpmg Llp
    8 Salisbury Square
    EC4Y 8BB London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0