Company NamePrincess Cruises Limited
Company StatusDissolved
Company Number00657902
CategoryPrivate Limited Company
Incorporation Date2 May 1960(63 years, 11 months ago)
Dissolution Date6 March 2012 (12 years ago)
Previous Names3

Business Activity

Section HTransportation and storage
SIC 6322Other supporting water transport
SIC 52220Service activities incidental to water transportation

Directors

Director NameMr David Keith Dingle
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed18 June 2003(43 years, 1 month after company formation)
Appointment Duration8 years, 8 months (closed 06 March 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(43 years, 1 month after company formation)
Appointment Duration8 years, 8 months (closed 06 March 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressCarnival House 5 Gainsford Street
London
SE1 2NE
Secretary NameMr Arnaldo Perez
NationalityAmerican
StatusClosed
Appointed30 March 2006(45 years, 11 months after company formation)
Appointment Duration5 years, 11 months (closed 06 March 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(49 years, 6 months after company formation)
Appointment Duration2 years, 4 months (closed 06 March 2012)
Correspondence AddressWebber House 26-28 Market Street
Altrincham
Cheshire
WA14 1PF
Director NameMr Timothy Charles Harris
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1991(31 years, 4 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(31 years, 4 months after company formation)
Appointment Duration9 years, 5 months (resigned 05 February 2001)
RoleChartered Accountant
Correspondence Address57 Chantry Way
Billericay
Essex
CM11 2AP
Director NameAndrew Neilson Kennedy
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1991(31 years, 4 months after company formation)
Appointment Duration9 years, 5 months (resigned 05 February 2001)
RoleBusiness Executive
Correspondence AddressGarth Cottage
Easton
Winchester
Hampshire
SO21 1EG
Secretary NameLeigh Horsley
NationalityBritish
StatusResigned
Appointed24 August 1991(31 years, 4 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 76 years ago)
NationalityBritish
StatusResigned
Appointed13 February 1992(31 years, 9 months 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 76 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1995(35 years, 6 months after company formation)
Appointment Duration12 years, 4 months (resigned 06 March 2008)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1433 Nathan Lane
Ventura
California
93001
United States
Director NameDavid Edward Jones
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2001(40 years, 9 months 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(40 years, 9 months 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(40 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 17 April 2003)
RoleCompany Director
Correspondence Address30 Kings Avenue
Carshalton
Surrey
SM5 4NX
Secretary NameMr Simon Marshall Pearce
NationalityBritish
StatusResigned
Appointed05 February 2001(40 years, 9 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
Director NameColin Douglas Rumble
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2002(41 years, 10 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(43 years, 1 month 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(47 years, 1 month 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

100 at £1Princess Tours LTD
100.00%
Ordinary

Accounts

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

Filing History

6 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2011First Gazette notice for voluntary strike-off (1 page)
22 November 2011First Gazette notice for voluntary strike-off (1 page)
8 November 2011Application to strike the company off the register (3 pages)
8 November 2011Application to strike the company off the register (3 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 100
(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 100
(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)
21 September 2010Annual return made up to 19 September 2010 with a full list of shareholders (5 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)
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 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)
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)
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)
29 September 2008Accounts made up to 30 November 2007 (5 pages)
29 September 2008Accounts for a dormant company made up to 30 November 2007 (5 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)
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 (10 pages)
28 September 2007Full accounts made up to 30 November 2006 (10 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 (2 pages)
26 September 2007Return made up to 19/09/07; full list of members (2 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)
4 June 2007New secretary appointed (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 2007Registered office changed on 04/06/07 from: carnival house 5 gainsford street london SE1 2NE (1 page)
4 December 2006Company name changed princess cruises (shipowners) li mited\certificate issued on 04/12/06 (2 pages)
4 December 2006Company name changed princess cruises (shipowners) li mited\certificate issued on 04/12/06 (2 pages)
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 (2 pages)
29 September 2006Return made up to 19/09/06; full list of members (2 pages)
16 May 2006Secretary resigned (1 page)
16 May 2006Secretary resigned (1 page)
16 May 2006New secretary appointed (1 page)
16 May 2006New secretary appointed (1 page)
28 December 2005Full accounts made up to 30 November 2004 (12 pages)
28 December 2005Full accounts made up to 30 November 2004 (12 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 (12 pages)
4 January 2005Full accounts made up to 30 November 2003 (12 pages)
4 October 2004Return made up to 19/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 October 2004Return made up to 19/09/04; full list of members (7 pages)
21 September 2004Delivery ext'd 3 mth 30/11/04 (1 page)
21 September 2004Delivery ext'd 3 mth 30/11/04 (1 page)
14 December 2003Auditor's resignation (1 page)
14 December 2003Auditor's resignation (1 page)
31 October 2003Full accounts made up to 31 December 2002 (15 pages)
31 October 2003Full accounts made up to 31 December 2001 (16 pages)
31 October 2003Full accounts made up to 31 December 2001 (16 pages)
31 October 2003Full accounts made up to 31 December 2002 (15 pages)
14 October 2003Director resigned (1 page)
14 October 2003Director resigned (1 page)
14 October 2003Return made up to 19/09/03; full list of members (6 pages)
14 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 secretary appointed (2 pages)
6 September 2003New director appointed (3 pages)
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 2003Registered office changed on 20/08/03 from: 77 new oxford street london WC1A 1PP (1 page)
20 August 2003Director 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)
20 August 2003Director resigned (1 page)
20 August 2003Secretary resigned (1 page)
20 August 2003Secretary resigned (1 page)
20 August 2003Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page)
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)
24 September 2002Return made up to 24/08/02; full list of members (6 pages)
24 September 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)
1 November 2001Full accounts made up to 31 December 2000 (16 pages)
1 November 2001Full accounts made up to 31 December 2000 (16 pages)
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)
27 April 2001Company name changed p&o lines (shipowners) LIMITED\certificate issued on 27/04/01 (2 pages)
27 April 2001Company name changed p&o lines (shipowners) LIMITED\certificate issued on 27/04/01 (2 pages)
28 February 2001Full accounts made up to 31 December 1999 (16 pages)
28 February 2001Full accounts made up to 31 December 1999 (16 pages)
14 February 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 2001Director resigned (1 page)
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 2001New director appointed (3 pages)
14 February 2001New director appointed (3 pages)
14 February 2001Director resigned (1 page)
14 February 2001New director appointed (3 pages)
14 February 2001New director appointed (3 pages)
18 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
18 October 2000Delivery ext'd 3 mth 31/12/99 (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)
20 April 2000Director resigned (1 page)
20 April 2000Director resigned (1 page)
19 January 2000Full accounts made up to 31 December 1998 (16 pages)
19 January 2000Full accounts made up to 31 December 1998 (16 pages)
15 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
15 October 1999Delivery ext'd 3 mth 31/12/98 (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)
4 January 1999Amended full accounts made up to 31 December 1997 (15 pages)
4 January 1999Amended full accounts made up to 31 December 1997 (15 pages)
18 December 1998Full accounts made up to 31 December 1997 (15 pages)
18 December 1998Full accounts made up to 31 December 1997 (15 pages)
27 October 1998Delivery ext'd 3 mth 31/12/97 (1 page)
27 October 1998Delivery ext'd 3 mth 31/12/97 (1 page)
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)
28 October 1997Full accounts made up to 31 December 1996 (16 pages)
28 October 1997Full accounts made up to 31 December 1996 (16 pages)
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)
30 October 1996Full accounts made up to 31 December 1995 (17 pages)
30 October 1996Full accounts made up to 31 December 1995 (17 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 (8 pages)
13 November 1995New director appointed (2 pages)
13 November 1995New director appointed (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)
1 January 1995A selection of documents registered before 1 January 1995 (44 pages)
10 June 1993Memorandum and Articles of Association (9 pages)
10 June 1993Memorandum and Articles of Association (9 pages)
13 April 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
13 April 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
4 April 1993Memorandum and Articles of Association (5 pages)
4 April 1993Memorandum and Articles of Association (5 pages)