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GUILD OF PROFESSIONAL CRUISE AGENTS

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GUILD OF PROFESSIONAL CRUISE AGENTS

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Key Data

Status

Dissolved

Company No.

02894762

Incorporation date

03/02/1994

Size

Total Exemption Small

Classification

Activities of business and employers membership organisations (94.11 - SIC 2007);

Contacts

Registered address

Registered address

C/O Marion Owen Travel, 23 Portland Street, Hull HU2 8JXCopy
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Latest events (Record since 03/02/1994)
dot icon23/02/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon10/11/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon28/10/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon04/03/2014
Annual return made up to 2014-02-04 no member list
View PDF (5 pages)
dot icon04/03/2014
Termination of appointment of Marion Elizabeth Owen as a director on 2013-12-31
View PDF (1 pages)
dot icon04/03/2014
Termination of appointment of Ian Peter Hopley as a director on 2013-12-31
View PDF (1 pages)
dot icon25/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon30/05/2013
Termination of appointment of Jeremy Ian Scott as a director on 2013-05-24
View PDF (1 pages)
dot icon30/05/2013
Termination of appointment of Diane Christine Denney as a director on 2013-05-24
View PDF (1 pages)
dot icon17/02/2013
Annual return made up to 2013-02-04 no member list
View PDF (9 pages)
dot icon13/02/2013
Director's details changed for Mr William Callow Stewart on 2013-02-13
View PDF (2 pages)
dot icon19/06/2012
Appointment of Mr William Callow Stewart as a director on 2012-04-03
View PDF (2 pages)
dot icon18/06/2012
Appointment of Mr Jeremy Ian Scott as a director on 2012-04-03
View PDF (2 pages)
dot icon25/04/2012
Total exemption full accounts made up to 2011-12-31
View PDF (7 pages)
dot icon23/02/2012
Annual return made up to 2012-02-04 no member list
View PDF (6 pages)
dot icon23/02/2012
Director's details changed for Mrs Diane Christine Denney on 2012-02-24
View PDF (2 pages)
dot icon23/02/2012
Director's details changed for Mrs Diane Christine Denney on 2012-02-24
View PDF (2 pages)
dot icon10/02/2012
Termination of appointment of Stuart Clifford Perl as a director on 2011-11-15
View PDF (1 pages)
dot icon14/07/2011
Total exemption full accounts made up to 2010-12-31
View PDF (7 pages)
dot icon10/02/2011
Annual return made up to 2011-02-04 no member list
View PDF (7 pages)
dot icon10/02/2011
Appointment of Mrs Diane Christine Denney as a director
View PDF (2 pages)
dot icon27/04/2010
Total exemption full accounts made up to 2009-12-31
View PDF (7 pages)
dot icon16/02/2010
Annual return made up to 2010-02-04 no member list
View PDF (5 pages)
dot icon16/02/2010
Director's details changed for Marion Elizabeth Owen on 2010-02-16
View PDF (2 pages)
dot icon16/02/2010
Director's details changed for Clare Dudley on 2010-02-16
View PDF (2 pages)
dot icon16/02/2010
Director's details changed for Mr Stuart Clifford Perl on 2010-02-16
View PDF (2 pages)
dot icon09/02/2010
Termination of appointment of Rachel Wright as a director
View PDF (1 pages)
dot icon29/04/2009
Total exemption full accounts made up to 2008-12-31
View PDF (7 pages)
dot icon28/04/2009
Annual return made up to 04/02/09
View PDF (4 pages)
dot icon28/04/2009
Director's change of particulars / stuart perl / 01/01/2009
View PDF (2 pages)
dot icon28/04/2009
Appointment terminated director michael evans
View PDF (1 pages)
dot icon15/07/2008
Total exemption full accounts made up to 2007-12-31
View PDF (7 pages)
dot icon21/05/2008
Director appointed stuart perl
View PDF (2 pages)
dot icon09/04/2008
Director appointed rachel hannah wright
View PDF (2 pages)
dot icon27/03/2008
Annual return made up to 04/02/08
View PDF (3 pages)
dot icon13/03/2008
Director's change of particulars / ian hopley / 13/03/2008
View PDF (1 pages)
dot icon23/07/2007
Total exemption full accounts made up to 2006-12-31
View PDF (7 pages)
dot icon26/03/2007
Annual return made up to 04/02/07
View PDF (5 pages)
dot icon17/10/2006
Total exemption full accounts made up to 2005-12-31
View PDF (7 pages)
dot icon14/03/2006
New director appointed
View PDF (2 pages)
dot icon14/03/2006
New director appointed
View PDF (2 pages)
dot icon14/03/2006
Annual return made up to 04/02/06
View PDF (5 pages)
dot icon13/06/2005
Total exemption full accounts made up to 2004-12-31
View PDF (7 pages)
dot icon07/03/2005
Annual return made up to 04/02/05
View PDF (6 pages)
dot icon06/09/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (7 pages)
dot icon17/03/2004
New director appointed
View PDF (2 pages)
dot icon04/03/2004
Annual return made up to 04/02/04
View PDF (6 pages)
dot icon26/09/2003
Total exemption full accounts made up to 2002-12-31
View PDF (7 pages)
dot icon11/05/2003
Annual return made up to 04/02/03
View PDF (6 pages)
dot icon20/11/2002
New secretary appointed
View PDF (2 pages)
dot icon10/10/2002
New director appointed
View PDF (2 pages)
dot icon10/10/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon12/05/2002
Total exemption full accounts made up to 2001-12-31
View PDF (7 pages)
dot icon25/02/2002
Annual return made up to 04/02/02
View PDF (5 pages)
dot icon21/11/2001
New director appointed
View PDF (2 pages)
dot icon20/11/2001
New secretary appointed
View PDF (2 pages)
dot icon20/11/2001
New director appointed
View PDF (2 pages)
dot icon20/11/2001
Registered office changed on 21/11/01 from: 19-29 woburn place london WC1H 0XF
View PDF (1 pages)
dot icon29/10/2001
Total exemption full accounts made up to 2000-12-31
View PDF (7 pages)
dot icon29/10/2001
New director appointed
View PDF (2 pages)
dot icon29/10/2001
Secretary resigned
View PDF (1 pages)
dot icon04/09/2001
New secretary appointed
View PDF (2 pages)
dot icon22/08/2001
Annual return made up to 04/02/01
View PDF (4 pages)
dot icon14/08/2001
New director appointed
View PDF (2 pages)
dot icon14/08/2001
New director appointed
View PDF (2 pages)
dot icon07/08/2001
Director resigned
View PDF (1 pages)
dot icon07/08/2001
Director resigned
View PDF (1 pages)
dot icon06/11/2000
Registered office changed on 07/11/00 from: 1 park place canary wharf london E14 4HJ
View PDF (1 pages)
dot icon01/11/2000
-
View PDF (2 pages)
dot icon21/06/1999
Full accounts made up to 1998-12-31
View PDF (10 pages)
dot icon08/02/1999
Annual return made up to 04/02/99
View PDF (6 pages)
dot icon21/04/1998
Full accounts made up to 1997-12-31
View PDF (10 pages)
dot icon26/03/1998
Annual return made up to 04/02/98
View PDF (0 pages)
dot icon26/03/1998
Director resigned
View PDF (0 pages)
dot icon02/05/1997
Full accounts made up to 1996-12-31
View PDF (10 pages)
dot icon23/03/1997
Annual return made up to 04/02/97
View PDF (6 pages)
dot icon23/03/1997
New director appointed
View PDF (2 pages)
dot icon01/07/1996
Full accounts made up to 1995-12-31
View PDF (10 pages)
dot icon14/02/1996
Annual return made up to 04/02/96
View PDF (7 pages)
dot icon30/04/1995
Full accounts made up to 1994-12-31
View PDF (10 pages)
dot icon02/04/1995
New director appointed
View PDF (2 pages)
dot icon02/04/1995
Annual return made up to 04/02/95
View PDF (7 pages)
dot icon02/04/1995
Location of register of members address changed
View PDF (0 pages)
dot icon02/04/1995
Location of debenture register address changed
View PDF (0 pages)
dot icon04/04/1994
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon03/02/1994
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stewart, William Callow
Director
25/10/2001 - 18/05/2005
7
Stewart, William Callow
Director
03/04/2012 - Present
7
Griffin, Kevin Christopher
Director
04/12/1996 - Present
6
Gardner, Andrew James
Director
04/02/1994 - 31/03/2000
10
Wright, Rachel Hannah
Director
05/06/2007 - 02/11/2009
8

Persons with Significant Control

0

No PSC data available.

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Description

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About GUILD OF PROFESSIONAL CRUISE AGENTS

GUILD OF PROFESSIONAL CRUISE AGENTS is an(a) Dissolved company incorporated on 03/02/1994 with the registered office located at C/O Marion Owen Travel, 23 Portland Street, Hull HU2 8JX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GUILD OF PROFESSIONAL CRUISE AGENTS?

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GUILD OF PROFESSIONAL CRUISE AGENTS is currently Dissolved. It was registered on 03/02/1994 and dissolved on 23/02/2015.

Where is GUILD OF PROFESSIONAL CRUISE AGENTS located?

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GUILD OF PROFESSIONAL CRUISE AGENTS is registered at C/O Marion Owen Travel, 23 Portland Street, Hull HU2 8JX.

What does GUILD OF PROFESSIONAL CRUISE AGENTS do?

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GUILD OF PROFESSIONAL CRUISE AGENTS operates in the Activities of business and employers membership organisations (94.11 - SIC 2007) sector.

What is the latest filing for GUILD OF PROFESSIONAL CRUISE AGENTS?

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The latest filing was on 23/02/2015: Final Gazette dissolved via voluntary strike-off.