P&O Cruises Limited

Company Name	P&O Cruises Limited
Company Status	Dissolved
Company Number	00179294
Category	Private Limited Company
Incorporation Date	26 January 1922(102 years, 3 months ago)
Dissolution Date	17 January 2012 (12 years, 3 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Edward Jones
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2003(81 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (closed 17 January 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Carnival House 5 Gainsford Street London SE1 2NE

Director Name	Mr Arnaldo Perez
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	30 March 2006(84 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (closed 17 January 2012)
Role	Executive & Attorney
Country of Residence	United States
Correspondence Address	Carnival House 5 Gainsford Street London SE1 2NE

Secretary Name	Mr Arnaldo Perez
Nationality	American
Status	Closed
Appointed	30 March 2006(84 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (closed 17 January 2012)
Role	Executive And Attorney
Country of Residence	United States
Correspondence Address	Carnival House 5 Gainsford Street London SE1 2NE

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	01 November 2009(87 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 17 January 2012)
Correspondence Address	Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF

Director Name	Mr Timothy Charles Harris
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(69 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 29 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Catfield Hall Catfield Great Yarmouth Norfolk NR29 5DB

Director Name	Leigh Horsley
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(69 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 05 February 2001)
Role	Chartered Accountant
Correspondence Address	57 Chantry Way Billericay Essex CM11 2AP

Director Name	Mr John Peter Alexander Motion
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(69 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 07 February 1992)
Role	Director(Fleet)
Country of Residence	United Kingdom
Correspondence Address	West Hatch 73 Second Avenue Frinton On Sea Essex CO13 9LY

Secretary Name	Leigh Horsley
Nationality	British
Status	Resigned
Appointed	24 August 1991(69 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 05 February 2001)
Role	Company Director
Correspondence Address	57 Chantry Way Billericay Essex CM11 2AP

Director Name	Mr Robert Gwynn Hughes
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(70 years, 1 month after company formation)
Appointment Duration	8 years, 12 months (resigned 05 February 2001)
Role	Business Executive
Correspondence Address	Hunters Lodge Orchehill Avenue Gerrards Cross Buckinghamshire SL9 8PT

Director Name	Mr Peter Gervis Ratcliffe
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(72 years, 12 months after company formation)
Appointment Duration	6 years, 1 month (resigned 05 February 2001)
Role	Business Executive
Correspondence Address	47 Marlboro Lane Bell Canyon California 91307 United States

Director Name	James Patrick Atherton
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(79 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 12 September 2001)
Role	Accountant
Correspondence Address	31 Barons Court Road London W14 9DZ

Director Name	Anthony Howard Kaufman
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	05 February 2001(79 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 18 June 2003)
Role	Company Director
Correspondence Address	1 Hibberts Way Gerrards Cross Buckinghamshire SL9 8UD

Director Name	Mr Simon Marshall Pearce
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(79 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 18 June 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Oaklands Avenue Esher Surrey KT10 8HX

Secretary Name	Mr Simon Marshall Pearce
Nationality	British
Status	Resigned
Appointed	05 February 2001(79 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 18 June 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Oaklands Avenue Esher Surrey KT10 8HX

Director Name	Chloe Ann Marshall
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2003(81 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 March 2006)
Role	Solicitor
Correspondence Address	10 Chesholm Road London N16 0DR

Secretary Name	Chloe Ann Marshall
Nationality	British
Status	Resigned
Appointed	18 June 2003(81 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 March 2006)
Role	Solicitor
Correspondence Address	10 Chesholm Road London N16 0DR

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 May 2007(85 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2009)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	P&o Princess Cruises International LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2010 (13 years, 4 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	30 November

Filing History

17 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
22 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders Statement of capital on 2011-09-22 GBP 1 (5 pages)
22 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders Statement of capital on 2011-09-22 GBP 1 (5 pages)
21 September 2011	Application to strike the company off the register (4 pages)
21 September 2011	Application to strike the company off the register (4 pages)
11 July 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
11 July 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
2 December 2010	Statement of capital on 2 December 2010 GBP 1 (4 pages)
2 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 December 2010	Statement of capital on 2 December 2010 GBP 1 (4 pages)
2 December 2010	Solvency statement dated 30/11/10 (2 pages)
2 December 2010	Statement of capital on 2 December 2010 GBP 1 (4 pages)
2 December 2010	Solvency Statement dated 30/11/10 (2 pages)
2 December 2010	Statement by Directors (2 pages)
2 December 2010	Statement by directors (2 pages)
2 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
5 August 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
5 August 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
23 December 2009	Director's details changed for David Edward Jones on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for David Edward Jones on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for David Edward Jones on 1 October 2009 (2 pages)
12 December 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
12 December 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
25 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
25 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
25 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
25 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
24 November 2009	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 24 November 2009 (1 page)
24 November 2009	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 24 November 2009 (1 page)
12 November 2009	Director's details changed for Arnaldo Perez on 1 October 2009 (2 pages)
12 November 2009	Secretary's details changed for Arnaldo Perez on 1 October 2009 (1 page)
12 November 2009	Director's details changed for Arnaldo Perez on 1 October 2009 (2 pages)
12 November 2009	Secretary's details changed for Arnaldo Perez on 1 October 2009 (1 page)
12 November 2009	Director's details changed for Arnaldo Perez on 1 October 2009 (2 pages)
12 November 2009	Secretary's details changed for Arnaldo Perez on 1 October 2009 (1 page)
22 September 2009	Return made up to 19/09/09; full list of members (4 pages)
22 September 2009	Return made up to 19/09/09; full list of members (4 pages)
28 May 2009	Accounts for a dormant company made up to 30 November 2008 (3 pages)
28 May 2009	Accounts made up to 30 November 2008 (3 pages)
22 September 2008	Return made up to 19/09/08; full list of members (4 pages)
22 September 2008	Return made up to 19/09/08; full list of members (4 pages)
16 September 2008	Accounts made up to 30 November 2007 (3 pages)
16 September 2008	Accounts for a dormant company made up to 30 November 2007 (3 pages)
26 September 2007	Return made up to 19/09/07; full list of members (2 pages)
26 September 2007	Return made up to 19/09/07; full list of members (2 pages)
11 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 July 2007	Accounts made up to 30 November 2006 (3 pages)
23 July 2007	Accounts for a dormant company made up to 30 November 2006 (3 pages)
4 June 2007	New secretary appointed (1 page)
4 June 2007	New secretary appointed (1 page)
4 June 2007	Registered office changed on 04/06/07 from: carnival house 5 gainsford street london SE1 2NE (1 page)
4 June 2007	Registered office changed on 04/06/07 from: carnival house 5 gainsford street london SE1 2NE (1 page)
2 October 2006	Accounts made up to 30 November 2005 (3 pages)
2 October 2006	Accounts for a dormant company made up to 30 November 2005 (3 pages)
29 September 2006	Return made up to 19/09/06; full list of members (2 pages)
29 September 2006	Director resigned (1 page)
29 September 2006	Director resigned (1 page)
29 September 2006	Return made up to 19/09/06; full list of members (2 pages)
11 May 2006	New director appointed (1 page)
11 May 2006	Secretary resigned (1 page)
11 May 2006	New director appointed (1 page)
11 May 2006	New secretary appointed (1 page)
11 May 2006	New secretary appointed (1 page)
11 May 2006	Secretary resigned (1 page)
6 October 2005	Accounts made up to 30 November 2004 (2 pages)
6 October 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
21 September 2005	Return made up to 19/09/05; full list of members (2 pages)
21 September 2005	Return made up to 19/09/05; full list of members (2 pages)
4 October 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
4 October 2004	Return made up to 19/09/04; full list of members (7 pages)
4 October 2004	Return made up to 19/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2004	Accounts made up to 30 November 2003 (2 pages)
14 December 2003	Auditor's resignation (1 page)
14 December 2003	Auditor's resignation (1 page)
7 October 2003	Return made up to 19/09/03; full list of members (5 pages)
7 October 2003	Return made up to 19/09/03; full list of members (5 pages)
24 September 2003	New secretary appointed;new director appointed (3 pages)
24 September 2003	New secretary appointed;new director appointed (3 pages)
6 September 2003	New director appointed (3 pages)
6 September 2003	New director appointed (3 pages)
20 August 2003	Secretary resigned;director resigned (1 page)
20 August 2003	Director resigned (1 page)
20 August 2003	Registered office changed on 20/08/03 from: 77 new oxford street london WC1A 1PP. (1 page)
20 August 2003	Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page)
20 August 2003	Director resigned (1 page)
20 August 2003	Secretary resigned;director resigned (1 page)
20 August 2003	Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page)
20 August 2003	Registered office changed on 20/08/03 from: 77 new oxford street london WC1A 1PP. (1 page)
23 June 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
23 June 2003	Accounts made up to 31 December 2002 (3 pages)
28 January 2003	Director's particulars changed (1 page)
28 January 2003	Director's particulars changed (1 page)
24 September 2002	Return made up to 24/08/02; full list of members (5 pages)
24 September 2002	Return made up to 24/08/02; full list of members (5 pages)
18 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
18 September 2002	Accounts made up to 31 December 2001 (3 pages)
4 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
4 November 2001	Accounts made up to 31 December 2000 (4 pages)
26 September 2001	Return made up to 24/08/01; full list of members (6 pages)
26 September 2001	Return made up to 24/08/01; full list of members (6 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
20 July 2001	New director appointed (3 pages)
20 July 2001	New director appointed (3 pages)
14 February 2001	New director appointed (3 pages)
14 February 2001	New secretary appointed;new director appointed (3 pages)
14 February 2001	Secretary resigned;director resigned (1 page)
14 February 2001	New secretary appointed;new director appointed (3 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Secretary resigned;director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	New director appointed (3 pages)
20 December 2000	Company name changed p&o cruise line LIMITED\certificate issued on 20/12/00 (2 pages)
20 December 2000	Company name changed p&o cruise line LIMITED\certificate issued on 20/12/00 (2 pages)
25 September 2000	Return made up to 24/08/00; full list of members (7 pages)
25 September 2000	Return made up to 24/08/00; full list of members (7 pages)
18 July 2000	Company name changed p & o cruises LIMITED\certificate issued on 18/07/00 (2 pages)
18 July 2000	Company name changed p & o cruises LIMITED\certificate issued on 18/07/00 (2 pages)
20 June 2000	Accounts made up to 31 December 1999 (2 pages)
20 June 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
20 April 2000	Director resigned (1 page)
20 April 2000	Director resigned (1 page)
12 October 1999	Return made up to 24/08/99; full list of members (6 pages)
12 October 1999	Return made up to 24/08/99; full list of members (6 pages)
3 June 1999	Accounts made up to 31 December 1998 (2 pages)
3 June 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
2 October 1998	Return made up to 24/08/98; no change of members (4 pages)
2 October 1998	Return made up to 24/08/98; no change of members (4 pages)
29 May 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
29 May 1998	Accounts made up to 31 December 1997 (2 pages)
25 September 1997	Return made up to 24/08/97; no change of members (4 pages)
25 September 1997	Return made up to 24/08/97; no change of members (4 pages)
8 June 1997	Accounts made up to 31 December 1996 (2 pages)
8 June 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
23 September 1996	Return made up to 24/08/96; full list of members (6 pages)
23 September 1996	Return made up to 24/08/96; full list of members (6 pages)
28 June 1996	Accounts made up to 31 December 1995 (2 pages)
28 June 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
22 September 1995	Return made up to 24/08/95; no change of members (4 pages)
22 September 1995	Return made up to 24/08/95; no change of members (4 pages)
10 August 1995	Director's particulars changed (2 pages)
10 August 1995	Director's particulars changed (2 pages)
10 July 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
10 July 1995	Accounts made up to 31 December 1994 (2 pages)
13 March 1995	New director appointed (2 pages)
13 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (91 pages)
20 January 1979	Memorandum and Articles of Association (36 pages)
20 January 1979	Memorandum and Articles of Association (36 pages)
21 October 1964	Resolutions SRES13 ‐ Special resolution (1 page)
21 October 1964	Resolutions SRES13 ‐ Special resolution (1 page)
26 January 1922	Incorporation (39 pages)
26 January 1922	Incorporation (39 pages)

P&O Cruises Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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