Caledonian Cruises Limited

Company Name	Caledonian Cruises Limited
Company Status	Dissolved
Company Number	02967192
Category	Private Limited Company
Incorporation Date	13 September 1994(29 years, 7 months ago)
Dissolution Date	28 September 2021 (2 years, 7 months ago)
Previous Names	World Journeys Limited and Marine Expeditions Limited

Business Activity

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

Directors

Director Name	Mr Colin Crawford Hetherington
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2009(14 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (closed 28 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Broad O Th Lane Shevington Wigan Lancashire WN6 8EA

Director Name	Charles Graeme Nuttall
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	1 Tableymere Gardens Cheadle Hulme Stockport Cheshire SK8 5JU

Secretary Name	Dr Charles Steven Nuttall
Nationality	British
Status	Resigned
Appointed	13 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	World Journeys House 4-6 Old Rectory Gardens Cheadle Cheshire SK8 1BX

Director Name	Judith Nuttall
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(1 year, 2 months after company formation)
Appointment Duration	13 years, 1 month (resigned 08 January 2009)
Role	Company Director
Correspondence Address	Tunstead House Farm Tunstead Milton Whaley Bridge High Peak SK23 7ER

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 September 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	cargoshipvoyages.com

Location

Registered Address	10 Broad O Th Lane Shevington Wigan Lancashire WN6 8EA
Region	North West
Constituency	Wigan
County	Greater Manchester
Parish	Shevington
Ward	Shevington with Lower Ground
Built Up Area	Shevington Vale/Shevington
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £1	Seabreaks LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

28 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
5 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
26 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
8 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
7 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (3 pages)
22 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
9 October 2014	Company name changed marine expeditions LIMITED\certificate issued on 09/10/14 NM01 ‐ Change of name by resolution (3 pages)
3 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (3 pages)
25 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
27 September 2013	Director's details changed for Mr Colin Crawford Hetherington on 31 March 2012 (2 pages)
27 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 2 (3 pages)
7 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
19 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (3 pages)
19 September 2012	Director's details changed for Mr Colin Crawford Hetherington on 13 September 2012 (2 pages)
2 March 2012	Registered office address changed from the Beeches Malt Kiln Lane Bispham Ormskirk Lancashire L40 3SQ on 2 March 2012 (1 page)
2 March 2012	Registered office address changed from the Beeches Malt Kiln Lane Bispham Ormskirk Lancashire L40 3SQ on 2 March 2012 (1 page)
2 March 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
29 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (3 pages)
26 July 2011	Company name changed world journeys LIMITED\certificate issued on 26/07/11 RES15 ‐ Change company name resolution on 2011-07-25 NM01 ‐ Change of name by resolution (3 pages)
6 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
24 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (3 pages)
16 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
9 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
27 July 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
30 January 2009	Withdrawal of application for striking off (1 page)
22 January 2009	Appointment terminated secretary charles nuttall (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
14 January 2009	Appointment terminated director judith nuttall (1 page)
14 January 2009	Director appointed colin crawford hetherington (2 pages)
14 January 2009	Registered office changed on 14/01/2009 from 4-6 old rectory gardens cheadle cheshire SK8 1BX (1 page)
11 December 2008	Application for striking-off (1 page)
22 September 2008	Return made up to 13/09/08; full list of members (3 pages)
22 September 2008	Director's change of particulars / judith nuttall / 01/04/2008 (1 page)
29 March 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
9 October 2007	Return made up to 13/09/07; full list of members (2 pages)
19 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
17 October 2006	Return made up to 13/09/06; full list of members (2 pages)
17 October 2006	Director resigned (1 page)
20 July 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
25 April 2006	Return made up to 13/09/05; full list of members (2 pages)
28 July 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
10 September 2004	Return made up to 13/09/04; full list of members (8 pages)
29 July 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
24 September 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
23 September 2003	Return made up to 13/09/03; full list of members (7 pages)
14 October 2002	Return made up to 13/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
12 October 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
12 October 2001	Return made up to 13/09/01; full list of members (6 pages)
2 November 2000	Return made up to 13/09/00; full list of members (6 pages)
8 June 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
3 September 1999	Return made up to 13/09/99; full list of members (6 pages)
4 August 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
13 October 1998	Return made up to 10/09/98; full list of members (6 pages)
13 October 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
29 September 1997	Return made up to 13/09/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 October 1996	Accounts for a dormant company made up to 30 September 1996 (1 page)
15 October 1996	Secretary's particulars changed (1 page)
15 October 1996	Return made up to 13/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 October 1996	Registered office changed on 15/10/96 from: 15 heathview road thornton heath surrey CR7 7PN (1 page)
27 December 1995	Accounts for a dormant company made up to 30 September 1995 (1 page)
20 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 November 1995	New director appointed (2 pages)
20 November 1995	Return made up to 13/09/95; full list of members (6 pages)
13 September 1994	Incorporation (12 pages)

Caledonian Cruises Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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