Company NameP&O Cruises Air Services Limited
Company StatusDissolved
Company Number00613886
CategoryPrivate Limited Company
Incorporation Date29 October 1958(65 years, 7 months ago)
Dissolution Date27 December 2011 (12 years, 5 months ago)
Previous NamesW.F. And R.K. Swan (Hellenic) Limited and P&O Air Holidays Limited

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameMr David Keith Dingle
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed18 June 2003(44 years, 8 months after company formation)
Appointment Duration8 years, 6 months (closed 27 December 2011)
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(44 years, 8 months after company formation)
Appointment Duration8 years, 6 months (closed 27 December 2011)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressCarnival House 5 Gainsford Street
London
SE1 2NE
Secretary NameMr Arnaldo Perez
NationalityAmerican
StatusClosed
Appointed30 March 2006(47 years, 5 months after company formation)
Appointment Duration5 years, 9 months (closed 27 December 2011)
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(51 years after company formation)
Appointment Duration2 years, 1 month (closed 27 December 2011)
Correspondence AddressWebber House 26-28 Market Street
Altrincham
Cheshire
WA14 1PF
Director NameJohn Canning Bolton
Date of BirthSeptember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1991(32 years, 10 months after company formation)
Appointment Duration4 years, 4 months (resigned 15 January 1996)
RoleBusiness Executive
Correspondence AddressBay Tree Cottage
East Clandon
Guildford
Surrey
GU4 7SE
Director NameSissie Yau Lan Chan
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1991(32 years, 10 months after company formation)
Appointment Duration6 years, 3 months (resigned 20 November 1997)
RoleMarketing Manager
Correspondence Address26 Denmark Road
Twickenham
London
TW2 5EN
Director NameMr Timothy Charles Harris
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1991(32 years, 10 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 80 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1991(32 years, 10 months after company formation)
Appointment Duration9 years, 5 months (resigned 05 February 2001)
RoleChartered Accountant
Correspondence Address57 Chantry Way
Billericay
Essex
CM11 2AP
Director NameAnthony John Hughes
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1991(32 years, 10 months after company formation)
Appointment Duration10 years, 6 months (resigned 28 February 2002)
RoleBusiness Executive
Correspondence Address3 The Larches
Higham
Kent
ME3 7HQ
Director NameMr Robert Gwynn Hughes
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1991(32 years, 10 months after company formation)
Appointment Duration11 years, 10 months (resigned 18 June 2003)
RoleCompany Director
Correspondence AddressHunters Lodge Orchehill Avenue
Gerrards Cross
Buckinghamshire
SL9 8PT
Director NameMr Richard Dudley Still
Date of BirthJuly 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1991(32 years, 10 months after company formation)
Appointment Duration9 years (resigned 31 August 2000)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address9 Royal Chase
Tunbridge Wells
Kent
TN4 8AX
Secretary NameLeigh Horsley
NationalityBritish
StatusResigned
Appointed24 August 1991(32 years, 10 months after company formation)
Appointment Duration9 years, 5 months (resigned 05 February 2001)
RoleCompany Director
Correspondence Address57 Chantry Way
Billericay
Essex
CM11 2AP
Director NameRupert Oliver Henry Morley
Date of BirthJune 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1994(36 years after company formation)
Appointment Duration2 years, 7 months (resigned 27 June 1997)
RoleCompany Director
Correspondence Address31 Purcell Crescent
London
SW6 7PB
Director NameAndrew Neilson Kennedy
Date of BirthJune 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1997(39 years, 1 month after company formation)
Appointment Duration12 years, 1 month (resigned 31 December 2009)
RoleBusiness Executive
Correspondence AddressCarnival House 5 Gainsford Street
London
SE1 2NE
Director NameAnthony Howard Kaufman
Date of BirthNovember 1962 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed05 February 2001(42 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 18 June 2003)
RoleCompany Director
Correspondence Address1 Hibberts Way
Gerrards Cross
Buckinghamshire
SL9 8UD
Secretary NameMr Simon Marshall Pearce
NationalityBritish
StatusResigned
Appointed05 February 2001(42 years, 3 months 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
Secretary NameChloe Ann Marshall
NationalityBritish
StatusResigned
Appointed18 June 2003(44 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 March 2006)
RoleCompany Director
Correspondence Address10 Chesholm Road
London
N16 0DR
Secretary NameA G Secretarial Limited (Corporation)
StatusResigned
Appointed22 May 2007(48 years, 7 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

10k at £1P & O Princess Cruises International LTD
50.00%
Preference
9.9k at £1P & O Princess Cruises International LTD
49.50%
Ordinary B
10k at £0.01P & O Princess Cruises International LTD
0.50%
Ordinary

Accounts

Latest Accounts30 November 2010 (13 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011First Gazette notice for voluntary strike-off (1 page)
20 September 2011First Gazette notice for voluntary strike-off (1 page)
7 September 2011Application to strike the company off the register (3 pages)
7 September 2011Application to strike the company off the register (3 pages)
29 July 2011Solvency Statement dated 25/07/11 (1 page)
29 July 2011Statement of capital on 29 July 2011
  • GBP 0.01
(4 pages)
29 July 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
29 July 2011Statement by Directors (1 page)
29 July 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
29 July 2011Solvency statement dated 25/07/11 (1 page)
29 July 2011Statement by directors (1 page)
29 July 2011Statement of capital on 29 July 2011
  • GBP 0.01
(4 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)
3 November 2010Termination of appointment of Andrew Kennedy as a director (1 page)
3 November 2010Termination of appointment of Andrew Kennedy as a director (1 page)
21 September 2010Annual return made up to 19 September 2010 with a full list of shareholders (7 pages)
21 September 2010Annual return made up to 19 September 2010 with a full list of shareholders (7 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)
24 December 2009Director's details changed for David Keith Dingle on 1 October 2009 (2 pages)
24 December 2009Director's details changed for David Keith Dingle on 1 October 2009 (2 pages)
24 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 Edward Jones on 1 October 2009 (2 pages)
23 December 2009Director's details changed for Andrew Neilson Kennedy on 1 October 2009 (2 pages)
23 December 2009Director's details changed for Andrew Neilson Kennedy on 1 October 2009 (2 pages)
23 December 2009Director's details changed for Andrew Neilson Kennedy 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)
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 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)
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 (5 pages)
22 September 2009Return made up to 19/09/09; full list of members (5 pages)
8 June 2009Accounts for a dormant company made up to 30 November 2008 (3 pages)
8 June 2009Accounts made up to 30 November 2008 (3 pages)
22 September 2008Return made up to 19/09/08; full list of members (5 pages)
22 September 2008Return made up to 19/09/08; full list of members (5 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)
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)
11 September 2007Secretary's particulars changed (1 page)
11 September 2007Secretary's particulars changed (1 page)
11 September 2007Secretary's particulars changed (1 page)
11 September 2007Secretary's particulars changed (1 page)
23 July 2007Accounts for a dormant company made up to 30 November 2006 (3 pages)
23 July 2007Accounts made up to 30 November 2006 (3 pages)
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)
2 October 2006Accounts made up to 30 November 2005 (3 pages)
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 (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 2006New secretary appointed (1 page)
16 May 2006Secretary resigned (1 page)
16 May 2006Secretary resigned (1 page)
6 October 2005Accounts made up to 30 November 2004 (2 pages)
6 October 2005Accounts for a dormant company made up to 30 November 2004 (2 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 October 2004Return made up to 19/09/04; full list of members (7 pages)
4 October 2004Accounts made up to 30 November 2003 (2 pages)
4 October 2004Accounts for a dormant company made up to 30 November 2003 (2 pages)
4 October 2004Return made up to 19/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 December 2003Auditor's resignation (1 page)
14 December 2003Auditor's resignation (1 page)
7 October 2003Return made up to 19/09/03; full list of members (8 pages)
7 October 2003Return made up to 19/09/03; full list of members (8 pages)
16 September 2003Accounts for a dormant company made up to 26 September 2002 (3 pages)
16 September 2003Accounts made up to 26 September 2002 (3 pages)
12 September 2003Accounting reference date extended from 26/09/03 to 30/11/03 (1 page)
12 September 2003Accounting reference date extended from 26/09/03 to 30/11/03 (1 page)
6 September 2003New director appointed (2 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 director appointed (2 pages)
6 September 2003New secretary appointed (2 pages)
20 August 2003Director resigned (1 page)
20 August 2003Secretary resigned (1 page)
20 August 2003Director resigned (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 WC1 1PP (1 page)
20 August 2003Registered office changed on 20/08/03 from: 77 new oxford street london WC1 1PP (1 page)
28 January 2003Director's particulars changed (1 page)
28 January 2003Director's particulars changed (1 page)
11 December 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
11 December 2002Nc inc already adjusted 20/12/85 (2 pages)
11 December 2002Nc inc already adjusted 20/12/85 (2 pages)
11 December 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
24 September 2002Return made up to 24/08/02; full list of members (8 pages)
24 September 2002Return made up to 24/08/02; full list of members (8 pages)
10 September 2002Director resigned (1 page)
10 September 2002Director resigned (1 page)
30 July 2002Full accounts made up to 26 September 2001 (12 pages)
30 July 2002Full accounts made up to 26 September 2001 (12 pages)
27 September 2001Return made up to 24/08/01; full list of members (8 pages)
27 September 2001Return made up to 24/08/01; full list of members (8 pages)
25 September 2001Full accounts made up to 26 September 2000 (12 pages)
25 September 2001Full accounts made up to 26 September 2000 (12 pages)
14 February 2001New secretary appointed (2 pages)
14 February 2001Secretary resigned;director resigned (1 page)
14 February 2001New secretary appointed (2 pages)
14 February 2001New director appointed (3 pages)
14 February 2001Secretary resigned;director resigned (1 page)
14 February 2001New director appointed (3 pages)
14 November 2000Accounting reference date shortened from 31/12/00 to 26/09/00 (1 page)
14 November 2000Accounting reference date shortened from 31/12/00 to 26/09/00 (1 page)
9 October 2000Director resigned (1 page)
9 October 2000Director resigned (1 page)
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)
30 June 2000Full accounts made up to 31 December 1999 (16 pages)
30 June 2000Full accounts made up to 31 December 1999 (16 pages)
20 April 2000Director resigned (1 page)
20 April 2000Director resigned (1 page)
12 October 1999Return made up to 24/08/99; full list of members (8 pages)
12 October 1999Return made up to 24/08/99; full list of members (8 pages)
14 July 1999Full accounts made up to 31 December 1998 (11 pages)
14 July 1999Full accounts made up to 31 December 1998 (11 pages)
2 October 1998Return made up to 24/08/98; no change of members (6 pages)
2 October 1998Return made up to 24/08/98; no change of members (6 pages)
29 May 1998Accounts made up to 31 December 1997 (3 pages)
29 May 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
4 February 1998Company name changed p&o air holidays LIMITED\certificate issued on 08/12/97 (2 pages)
4 February 1998Company name changed p&o air holidays LIMITED\certificate issued on 08/12/97 (2 pages)
5 December 1997New director appointed (2 pages)
5 December 1997Director resigned (1 page)
5 December 1997New director appointed (2 pages)
5 December 1997Director resigned (1 page)
25 September 1997Return made up to 24/08/97; no change of members (6 pages)
25 September 1997Return made up to 24/08/97; no change of members (6 pages)
22 July 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
22 July 1997Accounts made up to 31 December 1996 (2 pages)
9 July 1997Director resigned (1 page)
9 July 1997Director resigned (1 page)
30 October 1996Full accounts made up to 31 December 1995 (13 pages)
30 October 1996Full accounts made up to 31 December 1995 (13 pages)
23 September 1996Return made up to 24/08/96; full list of members (8 pages)
23 September 1996Return made up to 24/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
18 February 1996Director resigned (2 pages)
18 February 1996Director resigned (2 pages)
22 September 1995Return made up to 24/08/95; no change of members (6 pages)
22 September 1995Return made up to 24/08/95; no change of members (6 pages)
10 August 1995Director's particulars changed (2 pages)
10 August 1995Director's particulars changed (2 pages)
24 July 1995Full accounts made up to 31 December 1994 (13 pages)
24 July 1995Full accounts made up to 31 December 1994 (13 pages)
1 January 1995A selection of documents registered before 1 January 1995 (69 pages)