Company NamePrincess Tours Limited
Company StatusDissolved
Company Number00559165
CategoryPrivate Limited Company
Incorporation Date23 December 1955(68 years, 3 months ago)
Dissolution Date24 July 2012 (11 years, 8 months ago)
Previous Names3

Business Activity

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

Directors

Director NameMr David Keith Dingle
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed18 June 2003(47 years, 6 months after company formation)
Appointment Duration9 years, 1 month (closed 24 July 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCarnival House 5 Gainsford Street
London
SE1 2NE
Director NameMr David Edward Jones
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed18 June 2003(47 years, 6 months after company formation)
Appointment Duration9 years, 1 month (closed 24 July 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressCarnival House 5 Gainsford Street
London
SE1 2NE
Secretary NameMr Arnaldo Perez
NationalityAmerican
StatusClosed
Appointed30 March 2006(50 years, 3 months after company formation)
Appointment Duration6 years, 3 months (closed 24 July 2012)
RoleExecutive & Attorney
Country of ResidenceUnited States
Correspondence AddressCarnival House 5 Gainsford Street
London
SE1 2NE
Secretary NameOakwood Corporate Secretary Limited (Corporation)
StatusClosed
Appointed01 November 2009(53 years, 10 months after company formation)
Appointment Duration2 years, 8 months (closed 24 July 2012)
Correspondence AddressWebber House 26-28 Market Street
Altrincham
Cheshire
WA14 1PF
Director NameLeigh Horsley
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1991(35 years, 8 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 Robert Gwynn Hughes
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1991(35 years, 8 months after company formation)
Appointment Duration9 years, 5 months (resigned 05 February 2001)
RoleBusiness Executive
Correspondence AddressHunters Lodge Orchehill Avenue
Gerrards Cross
Buckinghamshire
SL9 8PT
Director NameJohn Martyn Lloyd
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1991(35 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 July 1994)
RoleCompany Director
Correspondence Address1 Darefield Road
Weylea Farm Estate Burpham
Guildford
Surrey
GU4 7YY
Secretary NameLeigh Horsley
NationalityBritish
StatusResigned
Appointed24 August 1991(35 years, 8 months after company formation)
Appointment Duration9 years, 5 months (resigned 05 February 2001)
RoleCompany Director
Correspondence Address57 Chantry Way
Billericay
Essex
CM11 2AP
Director NameAndrew Neilson Kennedy
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1994(38 years, 6 months after company formation)
Appointment Duration6 years, 7 months (resigned 05 February 2001)
RoleBusiness Executive
Correspondence AddressWest Hill
Easton
Winchester
Hampshire
SO21 1ER
Director NameDavid Edward Jones
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2001(45 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 11 March 2002)
RoleAccountant
Correspondence AddressOakley
Chalk Lane, Hyde Heath
Amersham
Buckinghamshire
HP6 5SA
Director NameAnthony Howard Kaufman
Date of BirthNovember 1962 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed05 February 2001(45 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 NameNicholas Lawrence Luff
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2001(45 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 17 April 2003)
RoleCompany Director
Correspondence Address30 Kings Avenue
Carshalton
Surrey
SM5 4NX
Director NameMr Peter Gervis Ratcliffe
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2001(45 years, 1 month after company formation)
Appointment Duration7 years, 1 month (resigned 06 March 2008)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1433 Nathan Lane
Ventura
California
93001
United States
Secretary NameMr Simon Marshall Pearce
NationalityBritish
StatusResigned
Appointed05 February 2001(45 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 18 June 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Oaklands Avenue
Esher
Surrey
KT10 8HX
Director NameColin Douglas Rumble
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2002(46 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 18 June 2003)
RoleCompany Director
Correspondence Address187 Coombe Road
Croydon
Surrey
CR0 5SS
Secretary NameChloe Ann Marshall
NationalityBritish
StatusResigned
Appointed18 June 2003(47 years, 6 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(51 years, 5 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
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Carnival PLC
100.00%
Ordinary

Accounts

Latest Accounts30 November 2010 (13 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

24 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012First Gazette notice for voluntary strike-off (1 page)
10 April 2012First Gazette notice for voluntary strike-off (1 page)
27 March 2012Application to strike the company off the register (4 pages)
27 March 2012Application to strike the company off the register (4 pages)
21 September 2011Annual return made up to 19 September 2011 with a full list of shareholders
Statement of capital on 2011-09-21
  • GBP 1
(5 pages)
21 September 2011Annual return made up to 19 September 2011 with a full list of shareholders
Statement of capital on 2011-09-21
  • GBP 1
(5 pages)
11 July 2011Accounts for a dormant company made up to 30 November 2010 (3 pages)
11 July 2011Accounts for a dormant company made up to 30 November 2010 (3 pages)
24 January 2011Statement by Directors (1 page)
24 January 2011Solvency Statement dated 21/01/11 (1 page)
24 January 2011Statement of capital on 24 January 2011
  • GBP 1
(4 pages)
24 January 2011Solvency statement dated 21/01/11 (1 page)
24 January 2011Resolutions
  • RES13 ‐ Cancelling share premium 21/01/2011
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
24 January 2011Statement of capital on 24 January 2011
  • GBP 1
(4 pages)
24 January 2011Statement by directors (1 page)
24 January 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancelling share premium 21/01/2011
(1 page)
21 September 2010Annual return made up to 19 September 2010 with a full list of shareholders (6 pages)
21 September 2010Annual return made up to 19 September 2010 with a full list of shareholders (6 pages)
5 August 2010Accounts for a dormant company made up to 30 November 2009 (3 pages)
5 August 2010Accounts for a dormant company made up to 30 November 2009 (3 pages)
23 December 2009Director's details changed for David Keith Dingle on 1 October 2009 (2 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 Keith Dingle on 1 October 2009 (2 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)
23 December 2009Director's details changed for David Keith Dingle on 1 October 2009 (2 pages)
12 December 2009Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
12 December 2009Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
24 November 2009Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 24 November 2009 (1 page)
24 November 2009Termination of appointment of A G Secretarial Limited as a secretary (1 page)
24 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 2009Secretary's details changed for Arnaldo Perez on 1 October 2009 (1 page)
12 November 2009Secretary's details changed for Arnaldo Perez on 1 October 2009 (1 page)
22 September 2009Return made up to 19/09/09; full list of members (4 pages)
22 September 2009Return made up to 19/09/09; full list of members (4 pages)
28 May 2009Accounts made up to 30 November 2008 (3 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)
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)
16 September 2008Accounts made up to 30 November 2007 (3 pages)
14 March 2008Appointment terminated director peter ratcliffe (1 page)
14 March 2008Appointment Terminated Director peter ratcliffe (1 page)
29 October 2007Director's particulars changed (1 page)
29 October 2007Director's particulars changed (1 page)
28 September 2007Full accounts made up to 30 November 2006 (9 pages)
28 September 2007Full accounts made up to 30 November 2006 (9 pages)
27 September 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 September 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 September 2007Return made up to 19/09/07; full list of members (3 pages)
26 September 2007Return made up to 19/09/07; full list of members (3 pages)
13 September 2007Secretary's particulars changed (1 page)
13 September 2007Secretary's particulars changed (1 page)
11 September 2007Secretary's particulars changed (1 page)
11 September 2007Secretary's particulars changed (1 page)
4 June 2007New secretary appointed (1 page)
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)
4 June 2007Registered office changed on 04/06/07 from: carnival house 5 gainsford street london SE1 2NE (1 page)
4 October 2006Full accounts made up to 30 November 2005 (11 pages)
4 October 2006Full accounts made up to 30 November 2005 (11 pages)
29 September 2006Return made up to 19/09/06; full list of members (3 pages)
29 September 2006Return made up to 19/09/06; full list of members (3 pages)
16 May 2006New secretary appointed (1 page)
16 May 2006Secretary resigned (1 page)
16 May 2006New secretary appointed (1 page)
16 May 2006Secretary resigned (1 page)
28 December 2005Full accounts made up to 30 November 2004 (11 pages)
28 December 2005Full accounts made up to 30 November 2004 (11 pages)
19 September 2005Return made up to 19/09/05; full list of members (3 pages)
19 September 2005Return made up to 19/09/05; full list of members (3 pages)
4 January 2005Full accounts made up to 30 November 2003 (13 pages)
4 January 2005Full accounts made up to 30 November 2003 (13 pages)
4 October 2004Return made up to 19/09/04; full list of members (7 pages)
4 October 2004Return made up to 19/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 September 2004Delivery ext'd 3 mth 30/11/04 (1 page)
22 September 2004Delivery ext'd 3 mth 30/11/04 (1 page)
15 January 2004Auditor's resignation (2 pages)
15 January 2004Full accounts made up to 31 December 2002 (14 pages)
15 January 2004Full accounts made up to 31 December 2002 (14 pages)
15 January 2004Auditor's resignation (2 pages)
13 December 2003Ad 31/10/03-31/10/03 £ si 100@1=100 £ ic 7503/7603 (2 pages)
13 December 2003Ad 31/10/03-31/10/03 £ si 100@1=100 £ ic 7503/7603 (2 pages)
17 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
17 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
7 October 2003Return made up to 19/09/03; full list of members (6 pages)
7 October 2003Return made up to 19/09/03; full list of members (6 pages)
6 September 2003New director appointed (3 pages)
6 September 2003New director appointed (3 pages)
6 September 2003New secretary appointed (2 pages)
6 September 2003New director appointed (3 pages)
6 September 2003New director appointed (3 pages)
6 September 2003New secretary appointed (2 pages)
20 August 2003Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page)
20 August 2003Director resigned (1 page)
20 August 2003Registered office changed on 20/08/03 from: 77 new oxford street london WC1A 1PP (1 page)
20 August 2003Secretary resigned (1 page)
20 August 2003Director resigned (1 page)
20 August 2003Director resigned (1 page)
20 August 2003Registered office changed on 20/08/03 from: 77 new oxford street london WC1A 1PP (1 page)
20 August 2003Secretary resigned (1 page)
20 August 2003Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page)
20 August 2003Director resigned (1 page)
27 May 2003Director resigned (1 page)
27 May 2003Director resigned (1 page)
6 February 2003Full accounts made up to 31 December 2001 (13 pages)
6 February 2003Full accounts made up to 31 December 2001 (13 pages)
28 January 2003Director's particulars changed (1 page)
28 January 2003Director's particulars changed (1 page)
29 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
29 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
14 October 2002New director appointed (3 pages)
14 October 2002Return made up to 24/08/02; full list of members (6 pages)
14 October 2002New director appointed (3 pages)
14 October 2002Return made up to 24/08/02; full list of members (6 pages)
4 April 2002Director resigned (1 page)
4 April 2002New director appointed (2 pages)
4 April 2002New director appointed (2 pages)
4 April 2002Director resigned (1 page)
26 March 2002Full accounts made up to 31 December 2000 (13 pages)
26 March 2002Full accounts made up to 31 December 2000 (13 pages)
1 November 2001Delivery ext'd 3 mth 31/12/00 (1 page)
1 November 2001Delivery ext'd 3 mth 31/12/00 (1 page)
26 September 2001Return made up to 24/08/01; full list of members (6 pages)
26 September 2001Return made up to 24/08/01; full list of members (6 pages)
14 February 2001New secretary appointed (2 pages)
14 February 2001Director resigned (1 page)
14 February 2001New director appointed (3 pages)
14 February 2001New director appointed (3 pages)
14 February 2001New secretary appointed (2 pages)
14 February 2001Director resigned (1 page)
14 February 2001New director appointed (3 pages)
14 February 2001New director appointed (3 pages)
14 February 2001Secretary resigned;director resigned (1 page)
14 February 2001New director appointed (3 pages)
14 February 2001Director resigned (1 page)
14 February 2001Director resigned (1 page)
14 February 2001Secretary resigned;director resigned (1 page)
14 February 2001New director appointed (3 pages)
25 September 2000Return made up to 24/08/00; full list of members (7 pages)
25 September 2000Return made up to 24/08/00; full list of members (7 pages)
17 August 2000Statement of affairs (57 pages)
17 August 2000Statement of affairs (57 pages)
17 August 2000Ad 02/06/00--------- £ si 1@1=1 £ ic 7502/7503 (2 pages)
17 August 2000Ad 02/06/00--------- £ si 1@1=1 £ ic 7502/7503 (2 pages)
22 June 2000Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
22 June 2000Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
20 June 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
20 June 2000Accounts made up to 31 December 1999 (2 pages)
12 October 1999Return made up to 24/08/99; full list of members (6 pages)
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)
3 June 1999Accounts made up to 31 December 1998 (2 pages)
2 October 1998Return made up to 24/08/98; no change of members (4 pages)
2 October 1998Return made up to 24/08/98; no change of members (4 pages)
29 May 1998Accounts made up to 31 December 1997 (2 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)
25 September 1997Return made up to 24/08/97; no change of members (4 pages)
8 June 1997Accounts made up to 31 December 1996 (2 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
  • 363(288) ‐ Director's particulars changed
(6 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)
28 June 1996Accounts made up to 31 December 1995 (2 pages)
22 September 1995Return made up to 24/08/95; no change of members (4 pages)
22 September 1995Return made up to 24/08/95; no change of members (4 pages)
10 July 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
10 July 1995Accounts made up to 31 December 1994 (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (46 pages)
1 August 1986Registered office changed on 01/08/86 from: dukes keep marsh lane southampton S09 4GU (1 page)
1 August 1986Registered office changed on 01/08/86 from: dukes keep marsh lane southampton S09 4GU (1 page)