P&O Cruises Australia Limited

Company Name	P&O Cruises Australia Limited
Company Status	Dissolved
Company Number	01037471
Category	Private Limited Company
Incorporation Date	7 January 1972(52 years, 4 months ago)
Dissolution Date	27 December 2011 (12 years, 4 months ago)
Previous Names	Sitmar Cruises Limited and P&O Holidays Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr David Keith Dingle
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2003(31 years, 5 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 57 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2003(31 years, 5 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(34 years, 3 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(37 years, 10 months 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	Peter Gervis Ratcliffe
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(19 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 June 1994)
Role	Chartered Accountant
Correspondence Address	44-55 Romero Drive Jarzana California 91356 America

Director Name	Mr Michael Owen
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(19 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 July 1993)
Role	Chartered Accountant
Correspondence Address	1 Thornfield Gardens Sandown Park Tunbridge Wells Kent TN2 4RZ

Director Name	Nicholas John Monteith
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(19 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 July 1993)
Role	Chartered Accountant
Correspondence Address	13 Melrose Road London SW18 1ND

Director Name	Lieutenant Commander John Malcolm Crossman
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(19 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 July 1993)
Role	Secretary
Country of Residence	England
Correspondence Address	The Old Vicarage Church Hill Ramsey Harwich Essex CO12 5EU

Director Name	Leigh Horsley
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(19 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 05 February 2001)
Role	Chartered Accountant
Correspondence Address	57 Chantry Way Billericay Essex CM11 2AP

Director Name	Mr Timothy Charles Harris
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(19 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 29 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Catfield Hall Catfield Great Yarmouth Norfolk NR29 5DB

Secretary Name	Mr Michael Owen
Nationality	British
Status	Resigned
Appointed	06 November 1991(19 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 July 1993)
Role	Company Director
Correspondence Address	1 Thornfield Gardens Sandown Park Tunbridge Wells Kent TN2 4RZ

Secretary Name	Leigh Horsley
Nationality	British
Status	Resigned
Appointed	13 July 1993(21 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 05 February 2001)
Role	Chartered Accountant
Correspondence Address	57 Chantry Way Billericay Essex CM11 2AP

Director Name	John Malcolm Crossman
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(22 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 1996)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Church Hill Ramsey Harwich Essex CO12 5EU

Director Name	Mr Richard Michael Gradon
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(24 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 October 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Summer House 18 Granville Road Oxted Surrey RH8 0DA

Director Name	Mr Peter Gervis Ratcliffe
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(28 years, 2 months after company formation)
Appointment Duration	8 years (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 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(29 years, 1 month 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(29 years, 1 month 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(29 years, 1 month 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(29 years, 1 month 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(30 years, 2 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(31 years, 5 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(35 years, 4 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

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

Accounts

Latest Accounts	30 November 2010 (13 years, 5 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)
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)
23 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders Statement of capital on 2011-06-23 GBP 1 (5 pages)
23 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders Statement of capital on 2011-06-23 GBP 1 (5 pages)
6 January 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 January 2011	Statement by Directors (1 page)
6 January 2011	Statement of capital on 6 January 2011 GBP 1 (4 pages)
6 January 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 January 2011	Statement of capital on 6 January 2011 GBP 1 (4 pages)
6 January 2011	Statement by directors (1 page)
6 January 2011	Solvency Statement dated 23/12/10 (1 page)
6 January 2011	Statement of capital on 6 January 2011 GBP 1 (4 pages)
6 January 2011	Solvency statement dated 23/12/10 (1 page)
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)
12 July 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
12 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
25 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 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 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)
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)
6 June 2009	Return made up to 24/05/09; full list of members (4 pages)
6 June 2009	Return made up to 24/05/09; full list of members (4 pages)
28 May 2009	Accounts made up to 30 November 2008 (3 pages)
28 May 2009	Accounts for a dormant company made up to 30 November 2008 (3 pages)
16 September 2008	Accounts made up to 30 November 2007 (3 pages)
16 September 2008	Accounts for a dormant company made up to 30 November 2007 (3 pages)
17 June 2008	Return made up to 24/05/08; full list of members (4 pages)
17 June 2008	Return made up to 24/05/08; 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)
27 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 2007	Resolutions ELRES ‐ Elective resolution (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)
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)
6 June 2007	Return made up to 24/05/07; full list of members (3 pages)
6 June 2007	Return made up to 24/05/07; full list of members (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 for a dormant company made up to 30 November 2005 (3 pages)
2 October 2006	Accounts made up to 30 November 2005 (3 pages)
22 June 2006	Return made up to 24/05/06; full list of members (2 pages)
22 June 2006	Return made up to 24/05/06; 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 (3 pages)
6 October 2005	Accounts made up to 30 November 2004 (3 pages)
31 May 2005	Return made up to 24/05/05; full list of members (2 pages)
31 May 2005	Return made up to 24/05/05; full list of members (2 pages)
7 December 2004	Full accounts made up to 30 November 2003 (9 pages)
7 December 2004	Full accounts made up to 30 November 2003 (9 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)
28 May 2004	Return made up to 24/05/04; full list of members (7 pages)
28 May 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 December 2003	Auditor's resignation (1 page)
14 December 2003	Auditor's resignation (1 page)
24 September 2003	New director appointed (3 pages)
24 September 2003	New director appointed (3 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 secretary 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 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	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	Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page)
20 August 2003	Director resigned (1 page)
20 August 2003	Secretary resigned (1 page)
20 August 2003	Director resigned (1 page)
20 August 2003	Director resigned (1 page)
2 July 2003	Return made up to 24/05/03; full list of members (6 pages)
2 July 2003	Return made up to 24/05/03; full list of members (6 pages)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
6 February 2003	Full accounts made up to 31 December 2001 (14 pages)
6 February 2003	Full accounts made up to 31 December 2001 (14 pages)
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)
13 June 2002	Return made up to 24/05/02; full list of members (6 pages)
13 June 2002	Return made up to 24/05/02; 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)
13 June 2001	Return made up to 24/05/01; full list of members (6 pages)
13 June 2001	Return made up to 24/05/01; full list of members (6 pages)
23 April 2001	Company name changed p&o holidays LIMITED\certificate issued on 23/04/01 (2 pages)
23 April 2001	Company name changed p&o holidays LIMITED\certificate issued on 23/04/01 (2 pages)
14 February 2001	New director appointed (3 pages)
14 February 2001	New secretary appointed (2 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	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	New director appointed (3 pages)
14 February 2001	New director appointed (3 pages)
5 February 2001	Full accounts made up to 31 December 1999 (14 pages)
5 February 2001	Full accounts made up to 31 December 1999 (14 pages)
10 January 2001	Director resigned (1 page)
10 January 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)
26 June 2000	Return made up to 24/05/00; full list of members (7 pages)
26 June 2000	Return made up to 24/05/00; full list of members (7 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	Director resigned (1 page)
20 April 2000	Director resigned (1 page)
2 February 2000	Full accounts made up to 31 December 1998 (14 pages)
2 February 2000	Full accounts made up to 31 December 1998 (14 pages)
20 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
20 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
9 July 1999	Return made up to 24/05/99; no change of members (6 pages)
9 July 1999	Return made up to 24/05/99; no change of members (6 pages)
10 September 1998	Full accounts made up to 31 December 1997 (17 pages)
10 September 1998	Full accounts made up to 31 December 1997 (17 pages)
26 July 1998	Return made up to 24/05/98; full list of members (6 pages)
26 July 1998	Return made up to 24/05/98; full list of members (6 pages)
19 August 1997	Full accounts made up to 31 December 1996 (14 pages)
19 August 1997	Full accounts made up to 31 December 1996 (14 pages)
2 June 1997	Return made up to 24/05/97; no change of members (4 pages)
2 June 1997	Return made up to 24/05/97; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
28 November 1996	Director resigned (1 page)
28 November 1996	Director resigned (1 page)
18 November 1996	New director appointed (8 pages)
18 November 1996	New director appointed (8 pages)
28 August 1996	Full accounts made up to 31 December 1995 (12 pages)
28 August 1996	Full accounts made up to 31 December 1995 (12 pages)
18 June 1996	Return made up to 24/05/96; full list of members (6 pages)
18 June 1996	Return made up to 24/05/96; full list of members (6 pages)
10 August 1995	Director's particulars changed (2 pages)
10 August 1995	Director's particulars changed (2 pages)
10 July 1995	Full accounts made up to 31 December 1994 (12 pages)
10 July 1995	Full accounts made up to 31 December 1994 (12 pages)
30 June 1995	Â£ nc 20000/15000000 16/06/95 (1 page)
30 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
30 June 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
30 June 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 June 1995	Â£ nc 20000/15000000 16/06/95 (1 page)
30 June 1995	Return made up to 24/05/95; no change of members (4 pages)
30 June 1995	Return made up to 24/05/95; no change of members (4 pages)
30 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
15 May 1985	Increase in nominal capital (1 page)
15 May 1985	Increase in nominal capital (1 page)

P&O Cruises Australia Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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