Cruise Savers International Limited

Company Name	Cruise Savers International Limited
Company Status	Converted / Closed
Company Number	02932165
Category	Converted / Closed
Incorporation Date	24 May 1994(29 years, 11 months ago)
Dissolution Date	18 December 2015 (8 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	26 March 2010(15 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (closed 18 December 2015)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Andrew Paul Lang
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2014(20 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 18 December 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	CWS (No.1) Limited (Corporation)
Status	Closed
Appointed	31 December 2011(17 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (closed 18 December 2015)
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	John Nigel Eden
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1994(same day as company formation)
Role	Travel Agent
Correspondence Address	Brandreth Barn Chorley Road Parbold Lancashire WN8 7AN

Secretary Name	Tania Eden
Nationality	British
Status	Resigned
Appointed	24 May 1994(same day as company formation)
Role	Travel Agent
Correspondence Address	Brandreth Barn Chorley Road Parbold Lancashire WN8 7AN

Director Name	Tania Eden
Nationality	British
Status	Resigned
Appointed	01 June 1998(4 years after company formation)
Appointment Duration	5 years, 10 months (resigned 26 March 2004)
Role	Travel Agent
Correspondence Address	Brandreth Barn Chorley Road Parbold Lancashire WN8 7AN

Director Name	Mr Michael David Greenacre
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2004(9 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2011)
Role	General Manager
Country of Residence	England
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Daren Wallis
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2004(9 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 18 February 2005)
Role	Chartered Accountant
Correspondence Address	11 Alveston Drive Wilmslow Cheshire SK9 2GA

Secretary Name	Daren Wallis
Nationality	British
Status	Resigned
Appointed	26 March 2004(9 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 18 February 2005)
Role	Chartered Accountant
Correspondence Address	11 Alveston Drive Wilmslow Cheshire SK9 2GA

Director Name	Mr Mark Christopher Nevin
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(10 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 December 2007)
Role	Group Financial Controller Tra
Country of Residence	England
Correspondence Address	Ben Lane Farm Bickerstaffe Lancashire L39 0HX

Secretary Name	Mr Mark Christopher Nevin
Nationality	British
Status	Resigned
Appointed	21 February 2005(10 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 December 2007)
Role	Group Financial Controller Tra
Country of Residence	England
Correspondence Address	Ben Lane Farm Bickerstaffe Lancashire L39 0HX

Director Name	Mr Neil Braithwaite
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(13 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Mr Paul Andrew Hemingway
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(13 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 2011)
Role	Head Of Tax And Treasury
Country of Residence	United Kingdom
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	03 December 2007(13 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 March 2010)
Role	Company Director
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	Mr Patrick Moynihan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(17 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	24 May 1994(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 1994(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Location

Registered Address	1 Angel Square Manchester M60 0AG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

30k at £1	Co-operative Travel LTD 100.00% Ordinary

Accounts

Latest Accounts	11 January 2015 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	11 January

Filing History

18 December 2015	Resolutions RES13 ‐ Convert to registered society 25/11/2015 RES13 ‐ Convert to registered society 25/11/2015 (1 page)
18 December 2015	Forms b & z convert to registered society (2 pages)
11 December 2015	Statement of capital following an allotment of shares on 25 November 2015 GBP 30,002 (3 pages)
10 December 2015	Statement of capital following an allotment of shares on 25 November 2015 GBP 30,001 (3 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 30,000 (5 pages)
8 July 2015	Accounts for a dormant company made up to 11 January 2015 (3 pages)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 30,000 (6 pages)
22 July 2014	Termination of appointment of Patrick Moynihan as a director on 30 June 2014 (1 page)
22 July 2014	Appointment of Andrew Paul Lang as a director on 30 June 2014 (2 pages)
20 June 2014	Accounts for a dormant company made up to 11 January 2014 (3 pages)
6 March 2014	Director's details changed for Mr Patrick Moynihan on 6 March 2014 (2 pages)
6 March 2014	Director's details changed for Mr Patrick Moynihan on 6 March 2014 (2 pages)
15 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (4 pages)
3 May 2013	Accounts for a dormant company made up to 11 January 2013 (3 pages)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
22 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
17 May 2012	Accounts for a dormant company made up to 11 January 2012 (3 pages)
29 February 2012	Termination of appointment of Paul Hemingway as a director (1 page)
24 February 2012	Appointment of Mr Patrick Moynihan as a director (2 pages)
21 February 2012	Appointment of Cws (No.1) Limited as a director (2 pages)
14 February 2012	Termination of appointment of Michael Greenacre as a director (1 page)
23 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
6 July 2011	Termination of appointment of Neil Braithwaite as a director (1 page)
25 May 2011	Accounts for a dormant company made up to 11 January 2011 (3 pages)
12 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
12 August 2010	Director's details changed for Mr Neil Braithwaite on 31 July 2010 (2 pages)
12 August 2010	Director's details changed for Mr Paul Andrew Hemingway on 31 July 2010 (2 pages)
12 August 2010	Director's details changed for Michael David Greenacre on 31 July 2010 (2 pages)
27 July 2010	Accounts for a dormant company made up to 11 January 2010 (3 pages)
31 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
31 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
11 August 2009	Return made up to 31/07/09; full list of members (4 pages)
23 June 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
4 November 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
21 August 2008	Return made up to 31/07/08; full list of members (4 pages)
28 May 2008	Return made up to 24/05/08; full list of members (4 pages)
27 May 2008	Location of register of members (1 page)
8 January 2008	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
8 January 2008	Registered office changed on 08/01/08 from: united co op travel group hamil road burslem stoke on trent staffordshire ST6 1AJ (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	Secretary resigned (1 page)
20 December 2007	New secretary appointed (1 page)
20 December 2007	New director appointed (1 page)
5 December 2007	New director appointed (1 page)
5 November 2007	Accounts for a dormant company made up to 27 January 2007 (6 pages)
30 May 2007	Location of register of members (1 page)
30 May 2007	Return made up to 24/05/07; full list of members (2 pages)
29 November 2006	Accounts for a dormant company made up to 25 January 2006 (6 pages)
10 August 2006	Full accounts made up to 25 January 2005 (19 pages)
19 July 2006	Full accounts made up to 28 January 2005 (13 pages)
30 June 2006	Return made up to 24/05/06; full list of members (7 pages)
6 July 2005	Return made up to 24/05/05; full list of members (5 pages)
6 July 2005	Registered office changed on 06/07/05 from: 11 saint georges place lord street southport merseyside PR9 0AL (1 page)
21 March 2005	New secretary appointed;new director appointed (2 pages)
18 March 2005	Secretary resigned;director resigned (1 page)
28 July 2004	Accounting reference date extended from 31/12/04 to 25/01/05 (1 page)
5 July 2004	Return made up to 24/05/04; full list of members (7 pages)
5 July 2004	Director resigned (1 page)
5 July 2004	New director appointed (3 pages)
5 July 2004	Secretary resigned;director resigned (1 page)
5 July 2004	New secretary appointed;new director appointed (3 pages)
11 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
10 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
10 March 2004	Director's particulars changed (1 page)
12 June 2003	Return made up to 24/05/03; full list of members (7 pages)
10 June 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
21 January 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
21 June 2002	Return made up to 24/05/02; full list of members (7 pages)
13 December 2001	Full accounts made up to 30 September 2001 (11 pages)
13 June 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 December 2000	Full accounts made up to 30 September 2000 (11 pages)
5 June 2000	Return made up to 24/05/00; full list of members (7 pages)
20 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
29 November 1999	Auditor's resignation (1 page)
19 October 1999	Registered office changed on 19/10/99 from: 65 scarisbrick new road southport merseyside PR8 6LF (1 page)
4 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
3 June 1999	Return made up to 24/05/99; full list of members (6 pages)
17 November 1998	New director appointed (1 page)
14 July 1998	Secretary's particulars changed (1 page)
14 July 1998	Director's particulars changed (1 page)
17 June 1998	Ad 01/06/98--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
1 June 1998	Return made up to 24/05/98; no change of members (4 pages)
17 November 1997	Accounts for a dormant company made up to 30 September 1997 (5 pages)
4 July 1997	Return made up to 24/05/97; no change of members (4 pages)
4 July 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
15 June 1996	Return made up to 24/05/96; full list of members (6 pages)
28 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 February 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
4 July 1995	Return made up to 24/05/95; full list of members 363(287) ‐ Registered office changed on 04/07/95 (6 pages)
30 January 1995	Accounting reference date notified as 30/09 (1 page)
14 June 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
14 June 1994	Registered office changed on 14/06/94 from: corporate house 419-421 high road harrow middlesex HA3 6EL (1 page)
24 May 1994	Incorporation (15 pages)

Cruise Savers International Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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