INTEGRATED PORT SYSTEMS LIMITED
Overview
| Company Name | INTEGRATED PORT SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03902753 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTEGRATED PORT SYSTEMS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is INTEGRATED PORT SYSTEMS LIMITED located?
| Registered Office Address | 16 Palace Street London SW1E 5JQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTEGRATED PORT SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTEGRATED PORTS SYSTEMS LIMITED | Apr 29, 2005 | Apr 29, 2005 |
| P&O SYSTEMS LIMITED | Mar 14, 2003 | Mar 14, 2003 |
| GILTALL LIMITED | Nov 19, 2002 | Nov 19, 2002 |
| P&O MARITIME SERVICES (UK) LIMITED | Nov 04, 2002 | Nov 04, 2002 |
| GILTALL LIMITED | Jan 05, 2000 | Jan 05, 2000 |
What are the latest accounts for INTEGRATED PORT SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for INTEGRATED PORT SYSTEMS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for INTEGRATED PORT SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr. Ganesh Raj Jayaraman as a director on Jan 17, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Flemming Dalgaard as a director on Jan 17, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Peter Arthur Walker as a director on Nov 01, 2013 | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jan 01, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Director's details changed for Sarmad Mehmood Qureshi on Jan 27, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Director's details changed for Sarmad Mehmood Qureshi on Mar 03, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Peter Arthur Walker on Sep 29, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Termination of appointment of John Woollacott as a director | 1 pages | TM01 | ||||||||||
Appointment of Sarmad Mehmood Qureshi as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||
Who are the officers of INTEGRATED PORT SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLINSON, Bernadette | Secretary | Street 5 Meadows 1 Dubai Villa 31, United Arab Emirates | Other | 116264270002 | ||||||
| JAYARAMAN, Ganesh Raj, Mr. | Director | Buckingham Gate SW1E 6BS London 51 United Kingdom | United Kingdom | Australian | Senior Vice President & Managing Director Eur Regi | 184531160001 | ||||
| QURESHI, Sarmad Mehmood | Director | Central Way Carshalton Beeches SM5 3NF Surrey 40 United Kingdom | England | British | Chartered Accountant | 159707370002 | ||||
| DAMLE, Sameer Dileep | Secretary | 76 St. Saviours Wharf 8 Shad Thames SE1 2YP London | British | 121281830001 | ||||||
| LAVER, John Michael | Secretary | Brook House Homestead Road TN8 6JD Edenbridge Kent | British | Company Secretary | 8207040001 | |||||
| LEONARD, David Jack | Secretary | Flat 10 10 Abbey Orchard Street SW1P 2JP London | British | Chartered Secretary | 30168510002 | |||||
| OWEN, Michael | Secretary | 1 Thornfield Gardens Sandown Park TN2 4RZ Tunbridge Wells Kent | British | Chartered Accountant | 10057640001 | |||||
| REES, Nicholas Haydn Glyndwr | Secretary | 80 Frankfurt Road SE24 9NY London | British | 115881230001 | ||||||
| SCOTT, Sandra | Secretary | 40 The Grove Ealing W5 5LH London | British | Chartered Secretary | 75631110001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAILLIE, Alistair | Director | 31 Montague Road TW10 6QJ Richmond Surrey | United Kingdom | British | Company Director | 112922500001 | ||||
| DALGAARD, Flemming | Director | 8 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex | United Kingdom | Danish | Svp & Managing Director, Europe | 116091010001 | ||||
| GRADON, Richard Michael | Director | Summer House 18 Granville Road RH8 0DA Oxted Surrey | United Kingdom | British | Solicitor | 48859920002 | ||||
| LADD, Jonathan Derick | Director | 6 Hancock Street Rozelle Nsw 2039 Australia | Australia | Australian | Company Director | 64257490001 | ||||
| LAVER, John Michael | Director | Brook House Homestead Road TN8 6JD Edenbridge Kent | United Kingdom | British | Company Secretary | 8207040001 | ||||
| MONTEITH, Nicholas John | Director | 45 Mayfair Avenue KT4 7SH Worcester Park Surrey | British | Chartered Accountant | 39120850002 | |||||
| NG, Nicholas Hong Huat | Director | 91 Spencer Road Killara New South Wales 2071 Australia | Malaysian | Accountant | 97648240001 | |||||
| OWEN, Michael | Director | 1 Thornfield Gardens Sandown Park TN2 4RZ Tunbridge Wells Kent | British | Chartered Accountant | 10057640001 | |||||
| SCOTT, Sandra | Director | 40 The Grove Ealing W5 5LH London | England | British | Chartered Secretary | 75631110001 | ||||
| SHAW, Derek | Director | 35 Granville Road RH8 0BX Oxted Surrey | England | British | Accountant | 114437060001 | ||||
| SILVESTER, Robin Mark | Director | 23b 1500 Alberni Street FOREIGN Vancouver V6g 3c9 Canada | British | Executive Director P &O Ports | 95788730001 | |||||
| WALKER, Peter Arthur | Director | Woodman Lane Sewardstonebury E4 7QR London Montrose United Kingdom | United Kingdom | British | Chartered Accountant | 708770002 | ||||
| WALKER, Peter Arthur | Director | 64 Connaught Avenue Chingford E4 7AA London | United Kingdom | British | Chartered Accountant | 708770001 | ||||
| WALTERS, Patrick William | Director | Tucker Mill Sway Road SO41 8NN Lymington | England | British | Director | 154424260001 | ||||
| WOOLLACOTT, John Mark | Director | Villiers Avenue Surbiton KT5 8BE Surrey 105 United Kingdom | Australian | Accountant | 121666370002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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