P&O Cruises Air Services Limited

Company Name	P&O Cruises Air Services Limited
Company Status	Dissolved
Company Number	00613886
Category	Private Limited Company
Incorporation Date	29 October 1958(64 years, 7 months ago)
Dissolution Date	27 December 2011 (11 years, 5 months ago)
Previous Names	W.F. And R.K. Swan (Hellenic) Limited and P&O Air Holidays Limited

Business Activity

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

Directors

Director Name	Mr David Keith Dingle
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2003(44 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (closed 27 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carnival House 5 Gainsford Street London SE1 2NE

Director Name	Mr David Edward Jones
Date of Birth	September 1966 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2003(44 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (closed 27 December 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Carnival House 5 Gainsford Street London SE1 2NE

Secretary Name	Mr Arnaldo Perez
Nationality	American
Status	Closed
Appointed	30 March 2006(47 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (closed 27 December 2011)
Role	Executive & 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(51 years after company formation)
Appointment Duration	2 years, 1 month (closed 27 December 2011)
Correspondence Address	Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF

Director Name	John Canning Bolton
Date of Birth	September 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(32 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 January 1996)
Role	Business Executive
Correspondence Address	Bay Tree Cottage East Clandon Guildford Surrey GU4 7SE

Director Name	Sissie Yau Lan Chan
Date of Birth	July 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(32 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 20 November 1997)
Role	Marketing Manager
Correspondence Address	26 Denmark Road Twickenham London TW2 5EN

Director Name	Mr Timothy Charles Harris
Date of Birth	July 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(32 years, 10 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 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(32 years, 10 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	Anthony John Hughes
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(32 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 28 February 2002)
Role	Business Executive
Correspondence Address	3 The Larches Higham Kent ME3 7HQ

Director Name	Mr Robert Gwynn Hughes
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(32 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 18 June 2003)
Role	Company Director
Correspondence Address	Hunters Lodge Orchehill Avenue Gerrards Cross Buckinghamshire SL9 8PT

Director Name	Mr Richard Dudley Still
Date of Birth	July 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(32 years, 10 months after company formation)
Appointment Duration	9 years (resigned 31 August 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Royal Chase Tunbridge Wells Kent TN4 8AX

Secretary Name	Leigh Horsley
Nationality	British
Status	Resigned
Appointed	24 August 1991(32 years, 10 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	Rupert Oliver Henry Morley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(36 years after company formation)
Appointment Duration	2 years, 7 months (resigned 27 June 1997)
Role	Company Director
Correspondence Address	31 Purcell Crescent London SW6 7PB

Director Name	Andrew Neilson Kennedy
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(39 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 31 December 2009)
Role	Business Executive
Correspondence Address	Carnival House 5 Gainsford Street London SE1 2NE

Director Name	Anthony Howard Kaufman
Date of Birth	November 1962 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	05 February 2001(42 years, 3 months 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

Secretary Name	Mr Simon Marshall Pearce
Nationality	British
Status	Resigned
Appointed	05 February 2001(42 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Oaklands Avenue Esher Surrey KT10 8HX

Secretary Name	Chloe Ann Marshall
Nationality	British
Status	Resigned
Appointed	18 June 2003(44 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 March 2006)
Role	Company Director
Correspondence Address	10 Chesholm Road London N16 0DR

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 May 2007(48 years, 7 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	2 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	30 November 2010 (12 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
7 September 2011	Application to strike the company off the register (3 pages)
7 September 2011	Application to strike the company off the register (3 pages)
29 July 2011	Statement of capital on 29 July 2011 GBP 0.01 (4 pages)
29 July 2011	Statement by directors (1 page)
29 July 2011	Solvency statement dated 25/07/11 (1 page)
29 July 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 July 2011	Statement of capital on 29 July 2011 GBP 0.01 (4 pages)
29 July 2011	Statement by Directors (1 page)
29 July 2011	Solvency Statement dated 25/07/11 (1 page)
29 July 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
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)
3 November 2010	Termination of appointment of Andrew Kennedy as a director (1 page)
3 November 2010	Termination of appointment of Andrew Kennedy as a director (1 page)
21 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (7 pages)
21 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (7 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)
24 December 2009	Director's details changed for David Keith Dingle on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for David Keith Dingle on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for David Keith Dingle 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 Andrew Neilson Kennedy 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 Andrew Neilson Kennedy 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 Andrew Neilson Kennedy 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)
24 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	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)
12 November 2009	Secretary's details changed for Arnaldo Perez on 1 October 2009 (1 page)
12 November 2009	Secretary's details changed for Arnaldo Perez on 1 October 2009 (1 page)
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 (5 pages)
22 September 2009	Return made up to 19/09/09; full list of members (5 pages)
8 June 2009	Accounts for a dormant company made up to 30 November 2008 (3 pages)
8 June 2009	Accounts made up to 30 November 2008 (3 pages)
22 September 2008	Return made up to 19/09/08; full list of members (5 pages)
22 September 2008	Return made up to 19/09/08; full list of members (5 pages)
16 September 2008	Accounts for a dormant company made up to 30 November 2007 (3 pages)
16 September 2008	Accounts made up to 30 November 2007 (3 pages)
27 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 2007	Return made up to 19/09/07; full list of members (3 pages)
26 September 2007	Return made up to 19/09/07; full list of members (3 pages)
11 September 2007	Secretary's particulars changed (1 page)
11 September 2007	Secretary's particulars changed (1 page)
11 September 2007	Secretary's particulars changed (1 page)
11 September 2007	Secretary's particulars changed (1 page)
23 July 2007	Accounts for a dormant company made up to 30 November 2006 (3 pages)
23 July 2007	Accounts made up to 30 November 2006 (3 pages)
4 June 2007	Registered office changed on 04/06/07 from: carnival house 5 gainsford street london SE1 2NE (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	New secretary appointed (1 page)
2 October 2006	Accounts for a dormant company made up to 30 November 2005 (3 pages)
2 October 2006	Accounts made up to 30 November 2005 (3 pages)
29 September 2006	Return made up to 19/09/06; full list of members (3 pages)
29 September 2006	Return made up to 19/09/06; full list of members (3 pages)
16 May 2006	New secretary appointed (1 page)
16 May 2006	Secretary resigned (1 page)
16 May 2006	New secretary appointed (1 page)
16 May 2006	Secretary resigned (1 page)
6 October 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
6 October 2005	Accounts made up to 30 November 2004 (2 pages)
19 September 2005	Return made up to 19/09/05; full list of members (3 pages)
19 September 2005	Return made up to 19/09/05; full list of members (3 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 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	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 (8 pages)
7 October 2003	Return made up to 19/09/03; full list of members (8 pages)
16 September 2003	Accounts for a dormant company made up to 26 September 2002 (3 pages)
16 September 2003	Accounts made up to 26 September 2002 (3 pages)
12 September 2003	Accounting reference date extended from 26/09/03 to 30/11/03 (1 page)
12 September 2003	Accounting reference date extended from 26/09/03 to 30/11/03 (1 page)
6 September 2003	New director appointed (2 pages)
6 September 2003	New director appointed (3 pages)
6 September 2003	New secretary appointed (2 pages)
6 September 2003	New director appointed (2 pages)
6 September 2003	New director appointed (3 pages)
6 September 2003	New secretary appointed (2 pages)
20 August 2003	Registered office changed on 20/08/03 from: 77 new oxford street london WC1 1PP (1 page)
20 August 2003	Director resigned (1 page)
20 August 2003	Director resigned (1 page)
20 August 2003	Secretary resigned (1 page)
20 August 2003	Registered office changed on 20/08/03 from: 77 new oxford street london WC1 1PP (1 page)
20 August 2003	Director resigned (1 page)
20 August 2003	Director resigned (1 page)
20 August 2003	Secretary resigned (1 page)
28 January 2003	Director's particulars changed (1 page)
28 January 2003	Director's particulars changed (1 page)
11 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 December 2002	Nc inc already adjusted 20/12/85 (2 pages)
11 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 December 2002	Nc inc already adjusted 20/12/85 (2 pages)
24 September 2002	Return made up to 24/08/02; full list of members (8 pages)
24 September 2002	Return made up to 24/08/02; full list of members (8 pages)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
30 July 2002	Full accounts made up to 26 September 2001 (12 pages)
30 July 2002	Full accounts made up to 26 September 2001 (12 pages)
27 September 2001	Return made up to 24/08/01; full list of members (8 pages)
27 September 2001	Return made up to 24/08/01; full list of members (8 pages)
25 September 2001	Full accounts made up to 26 September 2000 (12 pages)
25 September 2001	Full accounts made up to 26 September 2000 (12 pages)
14 February 2001	Secretary resigned;director resigned (1 page)
14 February 2001	New director appointed (3 pages)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	Secretary resigned;director resigned (1 page)
14 February 2001	New director appointed (3 pages)
14 February 2001	New secretary appointed (2 pages)
14 November 2000	Accounting reference date shortened from 31/12/00 to 26/09/00 (1 page)
14 November 2000	Accounting reference date shortened from 31/12/00 to 26/09/00 (1 page)
9 October 2000	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
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)
30 June 2000	Full accounts made up to 31 December 1999 (16 pages)
30 June 2000	Full accounts made up to 31 December 1999 (16 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 (8 pages)
12 October 1999	Return made up to 24/08/99; full list of members (8 pages)
14 July 1999	Full accounts made up to 31 December 1998 (11 pages)
14 July 1999	Full accounts made up to 31 December 1998 (11 pages)
2 October 1998	Return made up to 24/08/98; no change of members (6 pages)
2 October 1998	Return made up to 24/08/98; no change of members (6 pages)
29 May 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
29 May 1998	Accounts made up to 31 December 1997 (3 pages)
4 February 1998	Company name changed p&o air holidays LIMITED\certificate issued on 08/12/97 (2 pages)
4 February 1998	Company name changed p&o air holidays LIMITED\certificate issued on 08/12/97 (2 pages)
5 December 1997	Director resigned (1 page)
5 December 1997	New director appointed (2 pages)
5 December 1997	Director resigned (1 page)
5 December 1997	New director appointed (2 pages)
25 September 1997	Return made up to 24/08/97; no change of members (6 pages)
25 September 1997	Return made up to 24/08/97; no change of members (6 pages)
22 July 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
22 July 1997	Accounts made up to 31 December 1996 (2 pages)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
30 October 1996	Full accounts made up to 31 December 1995 (13 pages)
30 October 1996	Full accounts made up to 31 December 1995 (13 pages)
23 September 1996	Return made up to 24/08/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 September 1996	Return made up to 24/08/96; full list of members (8 pages)
18 February 1996	Director resigned (2 pages)
18 February 1996	Director resigned (2 pages)
22 September 1995	Return made up to 24/08/95; no change of members (6 pages)
22 September 1995	Return made up to 24/08/95; no change of members (6 pages)
10 August 1995	Director's particulars changed (2 pages)
10 August 1995	Director's particulars changed (2 pages)
24 July 1995	Full accounts made up to 31 December 1994 (13 pages)
24 July 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (69 pages)

P&O Cruises Air Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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