Princess Cruises Limited

Company Name	Princess Cruises Limited
Company Status	Dissolved
Company Number	00657902
Category	Private Limited Company
Incorporation Date	2 May 1960(62 years, 11 months ago)
Dissolution Date	6 March 2012 (11 years ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr David Keith Dingle
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2003(43 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (closed 06 March 2012)
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(43 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (closed 06 March 2012)
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(45 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (closed 06 March 2012)
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(49 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 06 March 2012)
Correspondence Address	Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF

Director Name	Mr Timothy Charles Harris
Date of Birth	July 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(31 years, 4 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(31 years, 4 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	Andrew Neilson Kennedy
Date of Birth	June 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(31 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 05 February 2001)
Role	Business Executive
Correspondence Address	Garth Cottage Easton Winchester Hampshire SO21 1EG

Secretary Name	Leigh Horsley
Nationality	British
Status	Resigned
Appointed	24 August 1991(31 years, 4 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	Mr Robert Gwynn Hughes
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(31 years, 9 months after company formation)
Appointment Duration	8 years, 12 months (resigned 05 February 2001)
Role	Business Executive
Correspondence Address	Hunters Lodge Orchehill Avenue Gerrards Cross Buckinghamshire SL9 8PT

Director Name	Mr Peter Gervis Ratcliffe
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1995(35 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 06 March 2008)
Role	Company Director
Country of Residence	United States
Correspondence Address	1433 Nathan Lane Ventura California 93001 United States

Director Name	David Edward Jones
Date of Birth	September 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(40 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 March 2002)
Role	Accountant
Correspondence Address	Oakley Chalk Lane, Hyde Heath Amersham Buckinghamshire HP6 5SA

Director Name	Anthony Howard Kaufman
Date of Birth	November 1962 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	05 February 2001(40 years, 9 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

Director Name	Nicholas Lawrence Luff
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(40 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 April 2003)
Role	Company Director
Correspondence Address	30 Kings Avenue Carshalton Surrey SM5 4NX

Secretary Name	Mr Simon Marshall Pearce
Nationality	British
Status	Resigned
Appointed	05 February 2001(40 years, 9 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

Director Name	Colin Douglas Rumble
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2002(41 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 June 2003)
Role	Company Director
Correspondence Address	187 Coombe Road Croydon Surrey CR0 5SS

Secretary Name	Chloe Ann Marshall
Nationality	British
Status	Resigned
Appointed	18 June 2003(43 years, 1 month 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(47 years, 1 month 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

100 at £1	Princess Tours LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2010 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

6 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2011	First Gazette notice for voluntary strike-off (1 page)
22 November 2011	First Gazette notice for voluntary strike-off (1 page)
8 November 2011	Application to strike the company off the register (3 pages)
8 November 2011	Application to strike the company off the register (3 pages)
21 September 2011	Annual 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 2011	Annual 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 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)
21 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 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)
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 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 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 David Keith Dingle 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)
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 (4 pages)
22 September 2009	Return made up to 19/09/09; full list of members (4 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)
29 September 2008	Accounts for a dormant company made up to 30 November 2007 (5 pages)
29 September 2008	Accounts made up to 30 November 2007 (5 pages)
22 September 2008	Return made up to 19/09/08; full list of members (4 pages)
22 September 2008	Return made up to 19/09/08; full list of members (4 pages)
14 March 2008	Appointment terminated director peter ratcliffe (1 page)
14 March 2008	Appointment Terminated Director peter ratcliffe (1 page)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
28 September 2007	Full accounts made up to 30 November 2006 (10 pages)
28 September 2007	Full accounts made up to 30 November 2006 (10 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 (2 pages)
26 September 2007	Return made up to 19/09/07; full list of members (2 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)
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)
4 December 2006	Company name changed princess cruises (shipowners) li mited\certificate issued on 04/12/06 (2 pages)
4 December 2006	Company name changed princess cruises (shipowners) li mited\certificate issued on 04/12/06 (2 pages)
4 October 2006	Full accounts made up to 30 November 2005 (11 pages)
4 October 2006	Full accounts made up to 30 November 2005 (11 pages)
29 September 2006	Return made up to 19/09/06; full list of members (2 pages)
29 September 2006	Return made up to 19/09/06; full list of members (2 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)
28 December 2005	Full accounts made up to 30 November 2004 (12 pages)
28 December 2005	Full accounts made up to 30 November 2004 (12 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 January 2005	Full accounts made up to 30 November 2003 (12 pages)
4 January 2005	Full accounts made up to 30 November 2003 (12 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	Return made up to 19/09/04; full list of members (7 pages)
21 September 2004	Delivery ext'd 3 mth 30/11/04 (1 page)
21 September 2004	Delivery ext'd 3 mth 30/11/04 (1 page)
14 December 2003	Auditor's resignation (1 page)
14 December 2003	Auditor's resignation (1 page)
31 October 2003	Full accounts made up to 31 December 2002 (15 pages)
31 October 2003	Full accounts made up to 31 December 2001 (16 pages)
31 October 2003	Full accounts made up to 31 December 2002 (15 pages)
31 October 2003	Full accounts made up to 31 December 2001 (16 pages)
14 October 2003	Return made up to 19/09/03; full list of members (6 pages)
14 October 2003	Director resigned (1 page)
14 October 2003	Return made up to 19/09/03; full list of members (6 pages)
14 October 2003	Director resigned (1 page)
6 September 2003	New director appointed (3 pages)
6 September 2003	New director appointed (3 pages)
6 September 2003	New secretary appointed (2 pages)
6 September 2003	New director appointed (3 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 WC1A 1PP (1 page)
20 August 2003	Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page)
20 August 2003	Secretary resigned (1 page)
20 August 2003	Director resigned (1 page)
20 August 2003	Director resigned (1 page)
20 August 2003	Registered office changed on 20/08/03 from: 77 new oxford street london WC1A 1PP (1 page)
20 August 2003	Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page)
20 August 2003	Secretary resigned (1 page)
20 August 2003	Director resigned (1 page)
20 August 2003	Director resigned (1 page)
28 January 2003	Director's particulars changed (1 page)
28 January 2003	Director's particulars changed (1 page)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
24 September 2002	Return made up to 24/08/02; full list of members (6 pages)
24 September 2002	Return made up to 24/08/02; full list of members (6 pages)
4 April 2002	Director resigned (1 page)
4 April 2002	New director appointed (2 pages)
4 April 2002	Director resigned (1 page)
4 April 2002	New director appointed (2 pages)
1 November 2001	Full accounts made up to 31 December 2000 (16 pages)
1 November 2001	Full accounts made up to 31 December 2000 (16 pages)
26 September 2001	Return made up to 24/08/01; full list of members (6 pages)
26 September 2001	Return made up to 24/08/01; full list of members (6 pages)
27 April 2001	Company name changed p&o lines (shipowners) LIMITED\certificate issued on 27/04/01 (2 pages)
27 April 2001	Company name changed p&o lines (shipowners) LIMITED\certificate issued on 27/04/01 (2 pages)
28 February 2001	Full accounts made up to 31 December 1999 (16 pages)
28 February 2001	Full accounts made up to 31 December 1999 (16 pages)
14 February 2001	New director appointed (3 pages)
14 February 2001	New director appointed (3 pages)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	New director appointed (3 pages)
14 February 2001	Secretary resigned;director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	New director appointed (3 pages)
14 February 2001	New director appointed (3 pages)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	New director appointed (3 pages)
14 February 2001	Secretary resigned;director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (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)
20 April 2000	Director resigned (1 page)
20 April 2000	Director resigned (1 page)
19 January 2000	Full accounts made up to 31 December 1998 (16 pages)
19 January 2000	Full accounts made up to 31 December 1998 (16 pages)
15 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
15 October 1999	Delivery ext'd 3 mth 31/12/98 (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)
4 January 1999	Amended full accounts made up to 31 December 1997 (15 pages)
4 January 1999	Amended full accounts made up to 31 December 1997 (15 pages)
18 December 1998	Full accounts made up to 31 December 1997 (15 pages)
18 December 1998	Full accounts made up to 31 December 1997 (15 pages)
27 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
27 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
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)
28 October 1997	Full accounts made up to 31 December 1996 (16 pages)
28 October 1997	Full accounts made up to 31 December 1996 (16 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)
30 October 1996	Full accounts made up to 31 December 1995 (17 pages)
30 October 1996	Full accounts made up to 31 December 1995 (17 pages)
23 September 1996	Return made up to 24/08/96; full list of members (8 pages)
23 September 1996	Return made up to 24/08/96; full list of members (8 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	New director appointed (2 pages)
22 September 1995	Return made up to 24/08/95; no change of members (4 pages)
22 September 1995	Return made up to 24/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
10 June 1993	Memorandum and Articles of Association (9 pages)
10 June 1993	Memorandum and Articles of Association (9 pages)
13 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 April 1993	Memorandum and Articles of Association (5 pages)
4 April 1993	Memorandum and Articles of Association (5 pages)

Princess Cruises Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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