P&O CRUISES AIR SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

00613886

Incorporation date

29/10/1958

Size

Dormant

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1986)

27/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/09/2011

Application to strike the company off the register

View PDF (3 pages)

29/07/2011

Statement of capital on 2011-07-29

View PDF (4 pages)

29/07/2011

Statement by Directors

View PDF (1 pages)

29/07/2011

Solvency Statement dated 25/07/11

View PDF (1 pages)

29/07/2011

Resolutions

View PDF (1 pages)

11/07/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (3 pages)

03/11/2010

Termination of appointment of Andrew Kennedy as a director

View PDF (1 pages)

21/09/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (7 pages)

05/08/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (3 pages)

24/12/2009

Director's details changed for David Keith Dingle on 2009-10-01

View PDF (2 pages)

23/12/2009

Director's details changed for David Edward Jones on 2009-10-01

View PDF (2 pages)

23/12/2009

Director's details changed for Andrew Neilson Kennedy on 2009-10-01

View PDF (2 pages)

12/12/2009

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (3 pages)

25/11/2009

Termination of appointment of A G Secretarial Limited as a secretary

View PDF (1 pages)

24/11/2009

Termination of appointment of A G Secretarial Limited as a secretary

View PDF (1 pages)

24/11/2009

Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 2009-11-24

View PDF (1 pages)

12/11/2009

Secretary's details changed for Arnaldo Perez on 2009-10-01

View PDF (1 pages)

22/09/2009

Return made up to 19/09/09; full list of members

View PDF (5 pages)

08/06/2009

Accounts made up to 2008-11-30

View PDF (3 pages)

22/09/2008

Return made up to 19/09/08; full list of members

View PDF (5 pages)

16/09/2008

Accounts made up to 2007-11-30

View PDF (3 pages)

27/09/2007

Resolutions

View PDF (0 pages)

27/09/2007

Resolutions

View PDF (0 pages)

27/09/2007

Resolutions

View PDF (1 pages)

26/09/2007

Return made up to 19/09/07; full list of members

View PDF (3 pages)

11/09/2007

Secretary's particulars changed

View PDF (1 pages)

11/09/2007

Secretary's particulars changed

View PDF (1 pages)

23/07/2007

Accounts made up to 2006-11-30

View PDF (3 pages)

04/06/2007

Registered office changed on 04/06/07 from: carnival house 5 gainsford street london SE1 2NE

View PDF (1 pages)

04/06/2007

New secretary appointed

View PDF (1 pages)

02/10/2006

Accounts made up to 2005-11-30

View PDF (3 pages)

29/09/2006

Return made up to 19/09/06; full list of members

View PDF (3 pages)

16/05/2006

New secretary appointed

View PDF (1 pages)

16/05/2006

Secretary resigned

View PDF (1 pages)

06/10/2005

Accounts made up to 2004-11-30

View PDF (2 pages)

19/09/2005

Return made up to 19/09/05; full list of members

View PDF (3 pages)

04/10/2004

Return made up to 19/09/04; full list of members

View PDF (7 pages)

04/10/2004

Director's particulars changed

View PDF (0 pages)

04/10/2004

Accounts made up to 2003-11-30

View PDF (2 pages)

14/12/2003

Auditor's resignation

View PDF (1 pages)

07/10/2003

Return made up to 19/09/03; full list of members

View PDF (8 pages)

16/09/2003

Accounts made up to 2002-09-26

View PDF (3 pages)

12/09/2003

Accounting reference date extended from 26/09/03 to 30/11/03

View PDF (1 pages)

06/09/2003

New director appointed

View PDF (2 pages)

06/09/2003

New director appointed

View PDF (3 pages)

06/09/2003

New secretary appointed

View PDF (2 pages)

20/08/2003

Registered office changed on 20/08/03 from: 77 new oxford street london WC1 1PP

View PDF (1 pages)

20/08/2003

Director resigned

View PDF (1 pages)

20/08/2003

Director resigned

View PDF (1 pages)

20/08/2003

Secretary resigned

View PDF (1 pages)

28/01/2003

Director's particulars changed

View PDF (1 pages)

11/12/2002

Resolutions

View PDF (1 pages)

11/12/2002

Nc inc already adjusted 20/12/85

View PDF (2 pages)

24/09/2002

Return made up to 24/08/02; full list of members

View PDF (8 pages)

10/09/2002

Director resigned

View PDF (1 pages)

30/07/2002

Full accounts made up to 2001-09-26

View PDF (12 pages)

27/09/2001

Return made up to 24/08/01; full list of members

View PDF (8 pages)

25/09/2001

Full accounts made up to 2000-09-26

View PDF (12 pages)

14/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

14/02/2001

New director appointed

View PDF (3 pages)

14/02/2001

New secretary appointed

View PDF (2 pages)

14/11/2000

Accounting reference date shortened from 31/12/00 to 26/09/00

View PDF (1 pages)

09/10/2000

Director resigned

View PDF (1 pages)

25/09/2000

Return made up to 24/08/00; full list of members

View PDF (7 pages)

30/06/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

20/04/2000

Director resigned

View PDF (1 pages)

12/10/1999

Return made up to 24/08/99; full list of members

View PDF (8 pages)

14/07/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

02/10/1998

Return made up to 24/08/98; no change of members

View PDF (6 pages)

29/05/1998

Accounts made up to 1997-12-31

View PDF (3 pages)

04/02/1998

Certificate of change of name

View PDF (2 pages)

05/12/1997

Director resigned

View PDF (1 pages)

05/12/1997

New director appointed

View PDF (2 pages)

25/09/1997

Return made up to 24/08/97; no change of members

View PDF (6 pages)

22/07/1997

Accounts made up to 1996-12-31

View PDF (2 pages)

09/07/1997

Director resigned

View PDF (1 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

23/09/1996

Return made up to 24/08/96; full list of members

View PDF (8 pages)

23/09/1996

Director's particulars changed

View PDF (0 pages)

18/02/1996

Director resigned

View PDF (2 pages)

22/09/1995

Return made up to 24/08/95; no change of members

View PDF (6 pages)

10/08/1995

Director's particulars changed

View PDF (2 pages)

24/07/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (69 pages)

08/12/1994

New director appointed

View PDF (0 pages)

13/10/1994

Return made up to 24/08/94; no change of members

View PDF (0 pages)

08/08/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

03/11/1993

Return made up to 24/08/93; full list of members

View PDF (0 pages)

28/07/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

07/10/1992

Return made up to 24/08/92; no change of members

View PDF (0 pages)

07/10/1992

Registered office changed on 07/10/92

View PDF (0 pages)

13/07/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

11/09/1991

Return made up to 24/08/91; no change of members

View PDF (0 pages)

30/06/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

09/04/1991

New director appointed

View PDF (0 pages)

09/04/1991

New director appointed

View PDF (0 pages)

09/04/1991

Director resigned;new director appointed

View PDF (0 pages)

09/04/1991

New director appointed

View PDF (0 pages)

09/10/1990

Return made up to 30/08/90; full list of members

View PDF (0 pages)

04/10/1990

Director resigned

View PDF (0 pages)

15/06/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

03/10/1989

Return made up to 24/08/89; full list of members

View PDF (0 pages)

20/06/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

15/02/1989

Director resigned;new director appointed

View PDF (0 pages)

10/10/1988

Return made up to 18/08/88; full list of members

View PDF (0 pages)

16/08/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

21/09/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

21/09/1987

Return made up to 07/08/87; full list of members

View PDF (0 pages)

20/05/1987

Director resigned;new director appointed

View PDF (0 pages)

10/03/1987

Director resigned;new director appointed

View PDF (0 pages)

24/10/1986

Return made up to 15/10/86; full list of members

View PDF (0 pages)

23/08/1986

Director resigned;new director appointed

View PDF (0 pages)

19/08/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

01/08/1986

Registered office changed on 01/08/86 from: dukes keep marsh lane southampton SO9 4GU

View PDF (0 pages)

29/05/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of P&O CRUISES AIR SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/11/2010

Last change occurred

30/11/2010

Accounts

Dormant

Last made up date

30/11/2010

Next account date

30/11/2011

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

Person	Title	Period	Connections
A G SECRETARIAL LIMITED	Corporate Secretary	22/05/2007 - 31/10/2009	1337
Kennedy, Andrew Neilson	Director	20/11/1997 - 31/12/2009	3
Perez, Arnaldo	Secretary	30/03/2006 - Present	18
Marshall, Chloe Ann	Secretary	18/06/2003 - 30/03/2006	12
Jones, David Edward	Director	18/06/2003 - Present	30

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About P&O CRUISES AIR SERVICES LIMITED

P&O CRUISES AIR SERVICES LIMITED is an(a) Dissolved company incorporated on 29/10/1958 with the registered office located at Webber House, 26-28 Market Street, Altrincham, Cheshire WA14 1PF. 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 P&O CRUISES AIR SERVICES LIMITED?

P&O CRUISES AIR SERVICES LIMITED is currently Dissolved. It was registered on 29/10/1958 and dissolved on 27/12/2011.

Where is P&O CRUISES AIR SERVICES LIMITED located?

P&O CRUISES AIR SERVICES LIMITED is registered at Webber House, 26-28 Market Street, Altrincham, Cheshire WA14 1PF.

What does P&O CRUISES AIR SERVICES LIMITED do?

P&O CRUISES AIR SERVICES LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for P&O CRUISES AIR SERVICES LIMITED?

The latest filing was on 27/12/2011: Final Gazette dissolved via voluntary strike-off.