| Company Name | Cruisedeal Limited |
|---|---|
| Directors | Clive Mitchell Barnes and Richard John Smith |
| Company Status | Dissolved |
| Company Number | 03449713 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1997(26 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1511 | Production and preserving of meat |
| SIC 10110 | Processing and preserving of meat |
Directors
| Director Name | Mr Clive Mitchell Barnes |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 1997(1 month, 1 week after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 High Street Neston Cheshire CH64 9TS Wales |
| Director Name | Richard John Smith |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1997(2 months after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Accountant |
| Correspondence Address | Goose Corner La Route De La Haule St Peter Jersey Channel |
| Secretary Name | Mr Richard Ian Saleh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1997(2 months after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Didsbury House 748 Wilmslow Road Didsbury Manchester M20 2DW |
| Director Name | Mr Peter Wild Bullivant |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1997(2 weeks after company formation) |
| Appointment Duration | 3 weeks, 6 days (resigned 24 November 1997) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | State House 22 Dale Street Liverpool Merseyside L2 4UR |
| Secretary Name | Christopher John Wilkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1997(2 weeks after company formation) |
| Appointment Duration | 3 weeks, 6 days (resigned 24 November 1997) |
| Role | Company Director |
| Correspondence Address | 46 Grange Road Bowdon Altrincham Cheshire WA14 3EY |
| Secretary Name | Paul Oldfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1997(1 month, 1 week after company formation) |
| Appointment Duration | 3 weeks (resigned 15 December 1997) |
| Role | Company Director |
| Correspondence Address | Lyndhurst Stanley Mount East Ramsey Isle Of Man IM8 1NP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Riverpark Road Manchester Lancashire M40 2XP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 5 July 2005 | Dissolved (1 page) |
|---|---|
| 5 April 2005 | Return of final meeting of creditors (1 page) |
| 21 January 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 14 August 2001 | Receiver ceasing to act (1 page) |
| 1 May 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 26 September 2000 | Appointment of a liquidator (1 page) |
| 14 July 2000 | Administrative Receiver's report (9 pages) |
| 14 July 2000 | Form 3.2 saf with report (5 pages) |
| 28 June 2000 | Order of court to wind up (3 pages) |
| 13 April 2000 | Appointment of receiver/manager (1 page) |
| 24 December 1999 | Return made up to 14/10/99; full list of members (6 pages) |
| 9 June 1999 | Registered office changed on 09/06/99 from: manchester abattoir riverpark road manchester M40 2XP (1 page) |
| 16 November 1998 | Return made up to 14/10/98; full list of members (7 pages) |
| 18 April 1998 | Registered office changed on 18/04/98 from: 8TH floor state house 22 dale street liverpool merseyside L2 4UR (1 page) |
| 18 April 1998 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
| 12 March 1998 | Particulars of mortgage/charge (3 pages) |
| 12 March 1998 | Particulars of mortgage/charge (3 pages) |
| 13 January 1998 | New director appointed (3 pages) |
| 8 January 1998 | Particulars of mortgage/charge (3 pages) |
| 2 January 1998 | Ad 15/12/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 January 1998 | New secretary appointed (2 pages) |
| 2 January 1998 | Secretary resigned (1 page) |
| 1 December 1997 | Director resigned (1 page) |
| 1 December 1997 | Secretary resigned (1 page) |
| 1 December 1997 | New director appointed (2 pages) |
| 1 December 1997 | New secretary appointed (2 pages) |
| 6 November 1997 | New director appointed (5 pages) |
| 6 November 1997 | Director resigned (1 page) |
| 6 November 1997 | Registered office changed on 06/11/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 6 November 1997 | New secretary appointed (2 pages) |
| 6 November 1997 | Secretary resigned (1 page) |
| 14 October 1997 | Incorporation (9 pages) |