Princess Cruises (1978) Limited

Company Name	Princess Cruises (1978) Limited
Company Status	Dissolved
Company Number	01377823
Category	Private Limited Company
Incorporation Date	10 July 1978(45 years, 10 months ago)
Dissolution Date	6 March 2012 (12 years, 1 month ago)
Previous Names	3

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 67 years ago)
Nationality	British
Status	Closed
Appointed	24 August 1991(13 years, 1 month after company formation)
Appointment Duration	20 years, 6 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 57 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2003(24 years, 11 months 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(27 years, 9 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(31 years, 4 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 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(13 years, 1 month 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 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(13 years, 1 month 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	Mr Robert Gwynn Hughes
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(13 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 15 May 2001)
Role	Business Executive
Correspondence Address	Hunters Lodge Orchehill Avenue Gerrards Cross Buckinghamshire SL9 8PT

Director Name	John Martyn Lloyd
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(13 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 04 January 1994)
Role	Company Director
Correspondence Address	1 Darefield Road Weylea Farm Estate Burpham Guildford Surrey GU4 7YY

Secretary Name	Leigh Horsley
Nationality	British
Status	Resigned
Appointed	24 August 1991(13 years, 1 month 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	Andrew Neilson Kennedy
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(15 years, 6 months after company formation)
Appointment Duration	16 years (resigned 31 December 2009)
Role	Business Executive
Correspondence Address	Carnival House 5 Gainsford Street London SE1 2NE

Director Name	Mr Peter Gervis Ratcliffe
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(21 years, 7 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	Anthony Howard Kaufman
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	05 February 2001(22 years, 7 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(22 years, 7 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(24 years, 11 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(28 years, 10 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

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)
7 November 2011	Application to strike the company off the register (6 pages)
7 November 2011	Application to strike the company off the register (6 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 1 (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 1 (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)
24 January 2011	Statement by Directors (1 page)
24 January 2011	Solvency Statement dated 21/01/11 (1 page)
24 January 2011	Statement of capital on 24 January 2011 GBP 1 (4 pages)
24 January 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 January 2011	Statement of capital on 24 January 2011 GBP 1 (4 pages)
24 January 2011	Statement by directors (1 page)
24 January 2011	Solvency statement dated 21/01/11 (1 page)
24 January 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
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 (6 pages)
21 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (6 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 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 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 Keith Dingle 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)
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)
24 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (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 made up to 30 November 2008 (3 pages)
28 May 2009	Accounts for a dormant company 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 made up to 30 November 2007 (3 pages)
16 September 2008	Accounts for a dormant company 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 (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	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)
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 (3 pages)
29 September 2006	Return made up to 19/09/06; full list of members (3 pages)
16 May 2006	Secretary resigned (1 page)
16 May 2006	New secretary appointed (1 page)
16 May 2006	Secretary resigned (1 page)
16 May 2006	New secretary appointed (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	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)
4 October 2004	Return made up to 19/09/04; full list of members (8 pages)
4 October 2004	Return made up to 19/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 August 2004	Company name changed princess cruises LIMITED\certificate issued on 20/08/04 (2 pages)
20 August 2004	Company name changed princess cruises LIMITED\certificate issued on 20/08/04 (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 (6 pages)
7 October 2003	Return made up to 19/09/03; full list of members (6 pages)
16 September 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
16 September 2003	Accounts 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 secretary appointed (2 pages)
6 September 2003	New director appointed (3 pages)
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	Secretary 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	Secretary 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)
2 July 2003	Director's particulars changed (1 page)
2 July 2003	Director's particulars changed (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 (13 pages)
31 October 2002	Full accounts made up to 31 December 2001 (13 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)
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)
25 September 2001	Full accounts made up to 31 December 2000 (13 pages)
25 September 2001	Full accounts made up to 31 December 2000 (13 pages)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
14 February 2001	New director appointed (3 pages)
14 February 2001	Secretary resigned;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 secretary appointed (2 pages)
14 February 2001	New secretary appointed (2 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)
30 June 2000	Full accounts made up to 31 December 1999 (19 pages)
30 June 2000	Full accounts made up to 31 December 1999 (19 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	Director resigned (1 page)
20 April 2000	New director appointed (2 pages)
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 (13 pages)
14 July 1999	Full accounts made up to 31 December 1998 (13 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)
30 July 1998	Full accounts made up to 31 December 1997 (12 pages)
30 July 1998	Full accounts made up to 31 December 1997 (12 pages)
23 June 1998	Director's particulars changed (1 page)
23 June 1998	Director's particulars changed (1 page)
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)
2 July 1997	Full accounts made up to 31 December 1996 (12 pages)
2 July 1997	Full accounts made up to 31 December 1996 (12 pages)
1 October 1996	Ad 12/06/96--------- Â£ si 49900@1 (2 pages)
1 October 1996	Ad 12/06/96--------- Â£ si 49900@1 (2 pages)
23 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
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	Â£ nc 100/50000 12/06/96 (1 page)
23 September 1996	Resolutions SRES13 ‐ Special resolution (1 page)
23 September 1996	Â£ nc 100/50000 12/06/96 (1 page)
23 September 1996	Return made up to 24/08/96; full list of members (8 pages)
23 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 September 1996	Full accounts made up to 31 December 1995 (12 pages)
8 September 1996	Full accounts made up to 31 December 1995 (12 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)
7 September 1995	Full accounts made up to 31 December 1994 (12 pages)
7 September 1995	Full accounts made up to 31 December 1994 (12 pages)
10 August 1995	Director's particulars changed (2 pages)
10 August 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)

Princess Cruises (1978) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Manchester Check