Company NameA.F.B. Cruise Creations Limited
Company StatusDissolved
Company Number02735042
CategoryPrivate Limited Company
Incorporation Date28 July 1992(31 years, 9 months ago)
Dissolution Date14 October 1997 (26 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameMr David George Mortimer
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed05 November 1992(3 months, 1 week after company formation)
Appointment Duration4 years, 11 months (closed 14 October 1997)
RoleCompany Director
Correspondence AddressStonelea Copthorne Common
Copthorne
Crawley
West Sussex
RH10 3JX
Secretary NameMr Christopher Henry Morgan Chandler
NationalityBritish
StatusClosed
Appointed05 November 1992(3 months, 1 week after company formation)
Appointment Duration4 years, 11 months (closed 14 October 1997)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressThe Old Rectory
Nash
Milton Keynes
Buckinghamshire
MK17 0ES
Secretary NameMr Simon Mark Bellwood
NationalityBritish
StatusResigned
Appointed22 June 1995(2 years, 10 months after company formation)
Appointment Duration7 months, 1 week (resigned 25 January 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Heathmoor Close
Idle
Bradford
West Yorkshire
BD10 8QE
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed28 July 1992(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed28 July 1992(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed28 July 1992(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressAfb House
Manchester Road
Kearsley
Bolton
BL4 8SG
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardKearsley
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 1995 (29 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

14 October 1997Final Gazette dissolved via compulsory strike-off (1 page)
24 June 1997First Gazette notice for compulsory strike-off (1 page)
31 October 1995Full accounts made up to 31 March 1995 (11 pages)
31 October 1995Accounting reference date shortened from 31/05 to 31/03 (1 page)
28 September 1995New secretary appointed (2 pages)
28 September 1995Return made up to 28/07/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 28/09/95
(4 pages)
22 March 1995Auditor's resignation (2 pages)