P&O Cruises Fleet Management Limited

Company Name	P&O Cruises Fleet Management Limited
Company Status	Dissolved
Company Number	00742339
Category	Private Limited Company
Incorporation Date	28 November 1962(61 years, 5 months ago)
Dissolution Date	7 June 2011 (12 years, 10 months ago)
Previous Names	6

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 67 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2003(40 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (closed 07 June 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 57 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2003(40 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (closed 07 June 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(43 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (closed 07 June 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(46 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 07 June 2011)
Correspondence Address	Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF

Director Name	Alexander Charles Arkinstall
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(29 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 June 1995)
Role	Business Executive
Correspondence Address	27 Moorhead Court Ocean Village Southampton Hampshire SO14 3GQ

Director Name	Commodore David Henry Hannah
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(29 years, 9 months after company formation)
Appointment Duration	5 months (resigned 24 January 1993)
Role	Master Mariner
Correspondence Address	16 Manscombe Road Torquay Devon TQ2 6SP

Director Name	Mr Timothy Charles Harris
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(29 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 June 1995)
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 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(29 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 22 December 2000)
Role	Chartered Accountant
Correspondence Address	57 Chantry Way Billericay Essex CM11 2AP

Director Name	Andrew Neilson Kennedy
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(29 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 05 February 2001)
Role	Business Executive
Correspondence Address	West Hill Easton Winchester Hampshire SO21 1ER

Director Name	Robert Chambers Oliver
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(29 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1993)
Role	Business Executive
Correspondence Address	Minori Romsey Road West Wellow Romsey Hampshire SO51 6BG

Secretary Name	Leigh Horsley
Nationality	British
Status	Resigned
Appointed	24 August 1992(29 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 22 December 2000)
Role	Company Director
Correspondence Address	57 Chantry Way Billericay Essex CM11 2AP

Director Name	Mr Robert Gwynn Hughes
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(32 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 February 2001)
Role	Business Executive
Correspondence Address	Hunters Lodge Orchehill Avenue Gerrards Cross Buckinghamshire SL9 8PT

Director Name	David Edward Jones
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(38 years, 2 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 61 years ago)
Nationality	American
Status	Resigned
Appointed	05 February 2001(38 years, 2 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 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(38 years, 2 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

Director Name	Mr Peter Gervis Ratcliffe
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(38 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 06 March 2008)
Role	Company Director
Country of Residence	United States
Correspondence Address	1433 Nathan Lane Ventura California 93001 United States

Secretary Name	Mr Simon Marshall Pearce
Nationality	British
Status	Resigned
Appointed	05 February 2001(38 years, 2 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 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2002(39 years, 3 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(40 years, 7 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(44 years, 6 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	3 other UK companies use this postal address

Shareholders

100 at £1	P & O Princess Cruises International LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2009 (14 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

7 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
11 February 2011	Application to strike the company off the register (5 pages)
11 February 2011	Application to strike the company off the register (5 pages)
21 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders Statement of capital on 2010-09-21 GBP 100 (5 pages)
21 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders Statement of capital on 2010-09-21 GBP 100 (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 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 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)
28 May 2009	Accounts for a dormant company made up to 30 November 2008 (3 pages)
28 May 2009	Accounts made up to 30 November 2008 (3 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)
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)
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)
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)
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	New secretary appointed (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	Registered office changed on 04/06/07 from: carnival house 5 gainsford street london SE1 2NE (1 page)
2 October 2006	Accounts made up to 30 November 2005 (3 pages)
2 October 2006	Accounts for a dormant company made up to 30 November 2005 (3 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	New secretary appointed (1 page)
16 May 2006	Secretary resigned (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 (2 pages)
19 September 2005	Return made up to 19/09/05; full list of members (2 pages)
3 December 2004	Director's particulars changed (1 page)
3 December 2004	Return made up to 19/09/04; full list of members (6 pages)
3 December 2004	Return made up to 19/09/04; full list of members (6 pages)
3 December 2004	Director's particulars changed (1 page)
4 October 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
4 October 2004	Accounts made up to 30 November 2003 (2 pages)
14 September 2004	Compulsory strike-off action has been discontinued (1 page)
14 September 2004	Compulsory strike-off action has been discontinued (1 page)
8 September 2004	Withdrawal of application for striking off (1 page)
8 September 2004	Withdrawal of application for striking off (1 page)
3 August 2004	First Gazette notice for voluntary strike-off (1 page)
3 August 2004	First Gazette notice for voluntary strike-off (1 page)
24 June 2004	Application for striking-off (1 page)
24 June 2004	Application for striking-off (1 page)
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 (6 pages)
7 October 2003	Return made up to 19/09/03; full list of members (6 pages)
16 September 2003	Accounts made up to 31 December 2002 (3 pages)
16 September 2003	Accounts for a dormant company made up to 31 December 2002 (3 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)
6 September 2003	New director appointed (2 pages)
6 September 2003	New director appointed (2 pages)
6 September 2003	New secretary appointed (2 pages)
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	Secretary resigned (1 page)
20 August 2003	Accounting reference date shortened from 31/12/03 to 30/11/03 (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	Registered office changed on 20/08/03 from: 77 new oxford street london WC1A 1PP (1 page)
20 August 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
28 January 2003	Director's particulars changed (1 page)
28 January 2003	Director's particulars changed (1 page)
31 October 2002	Full accounts made up to 31 December 2001 (14 pages)
31 October 2002	Full accounts made up to 31 December 2001 (14 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 (14 pages)
1 November 2001	Full accounts made up to 31 December 2000 (14 pages)
26 September 2001	Return made up to 24/08/01; full list of members (7 pages)
26 September 2001	Return made up to 24/08/01; full list of members (7 pages)
22 February 2001	New director appointed (3 pages)
22 February 2001	New director appointed (3 pages)
14 February 2001	New director appointed (3 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Secretary resigned;director resigned (1 page)
14 February 2001	New director appointed (3 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	New secretary appointed (2 pages)
14 February 2001	New secretary appointed (2 pages)
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 director appointed (3 pages)
31 October 2000	Full accounts made up to 31 December 1999 (13 pages)
31 October 2000	Full accounts made up to 31 December 1999 (13 pages)
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)
12 October 1999	Return made up to 24/08/99; full list of members (6 pages)
12 October 1999	Return made up to 24/08/99; full list of members (6 pages)
27 July 1999	Full accounts made up to 31 December 1998 (13 pages)
27 July 1999	Full accounts made up to 31 December 1998 (13 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
2 October 1998	Return made up to 24/08/98; no change of members (4 pages)
2 October 1998	Return made up to 24/08/98; no change of members (4 pages)
25 September 1997	Return made up to 24/08/97; no change of members (4 pages)
25 September 1997	Return made up to 24/08/97; no change of members (4 pages)
8 June 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
8 June 1997	Accounts made up to 31 December 1996 (2 pages)
28 April 1997	Company name changed p&o cruises fleet services limit ed\certificate issued on 29/04/97 (2 pages)
28 April 1997	Company name changed p&o cruises fleet services limit ed\certificate issued on 29/04/97 (2 pages)
23 September 1996	Return made up to 24/08/96; full list of members (6 pages)
23 September 1996	Return made up to 24/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 June 1996	Accounts made up to 31 December 1995 (2 pages)
28 June 1996	Accounts for a dormant company made up to 31 December 1995 (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)
19 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 July 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
19 July 1995	Accounts made up to 31 December 1994 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
6 March 1992	Company name changed\certificate issued on 06/03/92 (5 pages)
23 November 1990	Company name changed\certificate issued on 23/11/90 (2 pages)
30 May 1990	Company name changed\certificate issued on 30/05/90 (2 pages)
1 July 1986	Company name changed townbury properties LIMITED\certificate issued on 01/07/86 (2 pages)
28 November 1962	Incorporation (13 pages)

P&O Cruises Fleet Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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