Seetours International Limited

Company Name	Seetours International Limited
Company Status	Dissolved
Company Number	03938706
Category	Private Limited Company
Incorporation Date	28 February 2000(24 years, 2 months ago)
Dissolution Date	28 February 2012 (12 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation

Directors

Director Name	Mr David Keith Dingle
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2003(3 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (closed 28 February 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	17 April 2003(3 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (closed 28 February 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	01 March 2006(6 years after company formation)
Appointment Duration	6 years (closed 28 February 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(9 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 28 February 2012)
Correspondence Address	Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF

Director Name	Mr Richard Michael Gradon
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(2 weeks, 3 days after company formation)
Appointment Duration	7 months, 1 week (resigned 20 October 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Summer House 18 Granville Road Oxted Surrey RH8 0DA

Director Name	Nicholas Lawrence Luff
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 1 month (resigned 17 April 2003)
Role	Company Director
Correspondence Address	30 Kings Avenue Carshalton Surrey SM5 4NX

Director Name	Mr Peter Gervis Ratcliffe
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 2 months (resigned 11 June 2002)
Role	Company Director
Correspondence Address	47 Marlboro Lane Bell Canyon California 91307 United States

Director Name	Lord Jeffrey Maurice Sterling Of Plaistow
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(2 weeks, 3 days after company formation)
Appointment Duration	2 weeks (resigned 31 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Quennells Loxwood Road Plaistow Billingshurst West Sussex RH14 0NX

Secretary Name	Mr Richard Michael Gradon
Nationality	British
Status	Resigned
Appointed	16 March 2000(2 weeks, 3 days after company formation)
Appointment Duration	7 months, 1 week (resigned 20 October 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Summer House 18 Granville Road Oxted Surrey RH8 0DA

Secretary Name	Mr Simon Marshall Pearce
Nationality	British
Status	Resigned
Appointed	28 November 2000(9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 April 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	17 April 2003(3 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 March 2006)
Role	Company Director
Correspondence Address	10 Chesholm Road London N16 0DR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 May 2007(7 years, 2 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

28 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2011	First Gazette notice for voluntary strike-off (1 page)
15 November 2011	First Gazette notice for voluntary strike-off (1 page)
7 November 2011	Application to strike the company off the register (3 pages)
7 November 2011	Application to strike the company off the register (3 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)
2 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders Statement of capital on 2011-03-02 GBP 1 (5 pages)
2 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders Statement of capital on 2011-03-02 GBP 1 (5 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)
2 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 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 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)
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)
8 June 2009	Accounts made up to 30 November 2008 (3 pages)
8 June 2009	Accounts for a dormant company made up to 30 November 2008 (3 pages)
4 March 2009	Return made up to 28/02/09; full list of members (4 pages)
4 March 2009	Return made up to 28/02/09; 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)
5 March 2008	Return made up to 28/02/08; full list of members (4 pages)
5 March 2008	Return made up to 28/02/08; full list of members (4 pages)
27 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 2007	Secretary's particulars changed (1 page)
13 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	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)
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)
12 March 2007	Return made up to 28/02/07; full list of members (2 pages)
12 March 2007	Return made up to 28/02/07; full list of members (2 pages)
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)
30 March 2006	Return made up to 28/02/06; full list of members (2 pages)
30 March 2006	Return made up to 28/02/06; full list of members (2 pages)
15 March 2006	New secretary appointed (2 pages)
15 March 2006	New secretary appointed (2 pages)
15 March 2006	Secretary resigned (1 page)
15 March 2006	Secretary resigned (1 page)
6 October 2005	Accounts made up to 30 November 2004 (2 pages)
6 October 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
4 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 March 2005	Return made up to 28/02/05; full list of members (7 pages)
17 September 2004	Accounts made up to 30 November 2003 (2 pages)
17 September 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
2 April 2004	Return made up to 28/02/04; full list of members (5 pages)
2 April 2004	Return made up to 28/02/04; full list of members (5 pages)
14 December 2003	Auditor's resignation (1 page)
14 December 2003	Auditor's resignation (1 page)
16 September 2003	Accounts made up to 31 December 2002 (3 pages)
16 September 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
6 September 2003	New secretary appointed (2 pages)
6 September 2003	New director appointed (3 pages)
6 September 2003	New director appointed (2 pages)
6 September 2003	New director appointed (3 pages)
6 September 2003	New director appointed (2 pages)
6 September 2003	New secretary appointed (2 pages)
22 July 2003	Secretary resigned (1 page)
22 July 2003	Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page)
22 July 2003	Secretary resigned (1 page)
22 July 2003	Registered office changed on 22/07/03 from: 77 new oxford street london WC1A 1PP (1 page)
22 July 2003	Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page)
22 July 2003	Registered office changed on 22/07/03 from: 77 new oxford street london WC1A 1PP (1 page)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
20 March 2003	Return made up to 28/02/03; full list of members (5 pages)
20 March 2003	Return made up to 28/02/03; full list of members (5 pages)
6 February 2003	Full accounts made up to 31 December 2001 (16 pages)
6 February 2003	Full accounts made up to 31 December 2001 (16 pages)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
17 May 2002	Return made up to 28/02/02; full list of members (5 pages)
17 May 2002	Return made up to 28/02/02; full list of members (5 pages)
26 March 2002	Full accounts made up to 31 December 2000 (17 pages)
26 March 2002	Full accounts made up to 31 December 2000 (17 pages)
11 October 2001	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
11 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
11 October 2001	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
11 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
23 April 2001	Return made up to 28/02/01; full list of members (5 pages)
23 April 2001	Return made up to 28/02/01; full list of members (5 pages)
14 December 2000	New secretary appointed (2 pages)
14 December 2000	Secretary resigned;director resigned (1 page)
14 December 2000	Registered office changed on 14/12/00 from: 79 pall mall london SW1Y 5EJ (1 page)
14 December 2000	Secretary resigned;director resigned (1 page)
14 December 2000	New secretary appointed (2 pages)
14 December 2000	Registered office changed on 14/12/00 from: 79 pall mall london SW1Y 5EJ (1 page)
25 April 2000	Particulars of mortgage/charge (3 pages)
25 April 2000	Particulars of mortgage/charge (3 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New secretary appointed;new director appointed (6 pages)
22 March 2000	Secretary resigned (1 page)
22 March 2000	New director appointed (2 pages)
22 March 2000	Secretary resigned (1 page)
22 March 2000	Director resigned (1 page)
22 March 2000	New director appointed (2 pages)
22 March 2000	Director resigned (1 page)
22 March 2000	New secretary appointed;new director appointed (6 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
28 February 2000	Incorporation (38 pages)
28 February 2000	Incorporation (38 pages)

Seetours International Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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