Company NameP&O Cruises Limited
Company StatusDissolved
Company Number00179294
CategoryPrivate Limited Company
Incorporation Date26 January 1922 (97 years, 9 months ago)
Dissolution Date17 January 2012 (7 years, 9 months ago)
Previous NamesP & O Cruises Limited and P&O Cruise Line Limited

Business Activity

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

Directors

Director NameMr David Edward Jones
Date of BirthSeptember 1966 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed18 June 2003(81 years, 5 months after company formation)
Appointment Duration8 years, 7 months (closed 17 January 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressCarnival House 5 Gainsford Street
London
SE1 2NE
Director NameMr Arnaldo Perez
Date of BirthFebruary 1960 (Born 59 years ago)
NationalityAmerican
StatusClosed
Appointed30 March 2006(84 years, 2 months after company formation)
Appointment Duration5 years, 9 months (closed 17 January 2012)
RoleExecutive & Attorney
Country of ResidenceUnited States
Correspondence AddressCarnival House 5 Gainsford Street
London
SE1 2NE
Secretary NameMr Arnaldo Perez
NationalityAmerican
StatusClosed
Appointed30 March 2006(84 years, 2 months after company formation)
Appointment Duration5 years, 9 months (closed 17 January 2012)
RoleExecutive And Attorney
Country of ResidenceUnited States
Correspondence AddressCarnival House 5 Gainsford Street
London
SE1 2NE
Secretary NameOakwood Corporate Secretary Limited (Corporation)
StatusClosed
Appointed01 November 2009(87 years, 10 months after company formation)
Appointment Duration2 years, 2 months (closed 17 January 2012)
Correspondence AddressWebber House 26-28 Market Street
Altrincham
Cheshire
WA14 1PF
Director NameMr Timothy Charles Harris
Date of BirthJuly 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1991(69 years, 7 months after company formation)
Appointment Duration8 years, 6 months (resigned 29 February 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCatfield Hall
Catfield
Great Yarmouth
Norfolk
NR29 5DB
Director NameLeigh Horsley
Date of BirthNovember 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1991(69 years, 7 months after company formation)
Appointment Duration9 years, 5 months (resigned 05 February 2001)
RoleChartered Accountant
Correspondence Address57 Chantry Way
Billericay
Essex
CM11 2AP
Director NameMr John Peter Alexander Motion
Date of BirthJune 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1991(69 years, 7 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 07 February 1992)
RoleDirector(Fleet)
Country of ResidenceUnited Kingdom
Correspondence AddressWest Hatch 73 Second Avenue
Frinton On Sea
Essex
CO13 9LY
Secretary NameLeigh Horsley
NationalityBritish
StatusResigned
Appointed24 August 1991(69 years, 7 months after company formation)
Appointment Duration9 years, 5 months (resigned 05 February 2001)
RoleCompany Director
Correspondence Address57 Chantry Way
Billericay
Essex
CM11 2AP
Director NameMr Robert Gwynn Hughes
Date of BirthApril 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 February 1992(70 years, 1 month after company formation)
Appointment Duration8 years, 12 months (resigned 05 February 2001)
RoleBusiness Executive
Correspondence AddressHunters Lodge Orchehill Avenue
Gerrards Cross
Buckinghamshire
SL9 8PT
Director NameMr Peter Gervis Ratcliffe
Date of BirthMarch 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1995(72 years, 12 months after company formation)
Appointment Duration6 years, 1 month (resigned 05 February 2001)
RoleBusiness Executive
Correspondence Address47 Marlboro Lane
Bell Canyon
California
91307
United States
Director NameJames Patrick Atherton
Date of BirthSeptember 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2001(79 years, 1 month after company formation)
Appointment Duration7 months, 1 week (resigned 12 September 2001)
RoleAccountant
Correspondence Address31 Barons Court Road
London
W14 9DZ
Director NameAnthony Howard Kaufman
Date of BirthNovember 1962 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed05 February 2001(79 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 18 June 2003)
RoleCompany Director
Correspondence Address1 Hibberts Way
Gerrards Cross
Buckinghamshire
SL9 8UD
Director NameMr Simon Marshall Pearce
Date of BirthSeptember 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2001(79 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 18 June 2003)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address5 Oaklands Avenue
Esher
Surrey
KT10 8HX
Secretary NameMr Simon Marshall Pearce
NationalityBritish
StatusResigned
Appointed05 February 2001(79 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 18 June 2003)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address5 Oaklands Avenue
Esher
Surrey
KT10 8HX
Director NameChloe Ann Marshall
Date of BirthMay 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2003(81 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 March 2006)
RoleSolicitor
Correspondence Address10 Chesholm Road
London
N16 0DR
Secretary NameChloe Ann Marshall
NationalityBritish
StatusResigned
Appointed18 June 2003(81 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 March 2006)
RoleSolicitor
Correspondence Address10 Chesholm Road
London
N16 0DR
Secretary NameA G Secretarial Limited (Corporation)
StatusResigned
Appointed22 May 2007(85 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 October 2009)
Correspondence Address100 Barbirolli Square
Manchester
M2 3AB

Location

Registered AddressWebber House
26-28 Market Street
Altrincham
Cheshire
WA14 1PF
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester

Shareholders

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

Accounts

Latest Accounts30 November 2010 (8 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

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