P&O CRUISES AUSTRALIA LIMITED

Key Data

Status

Dissolved

Company No.

01037471

Incorporation date

07/01/1972

Size

Dormant

Classification

Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1985)

27/12/2011

Final Gazette dissolved via voluntary strike-off

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20/09/2011

First Gazette notice for voluntary strike-off

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07/09/2011

Application to strike the company off the register

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11/07/2011

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

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23/06/2011

Annual return made up to 2011-05-24 with full list of shareholders

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06/01/2011

Statement by Directors

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06/01/2011

Statement of capital on 2011-01-06

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06/01/2011

Solvency Statement dated 23/12/10

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06/01/2011

Resolutions

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05/08/2010

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

View PDF (3 pages)

12/07/2010

Resolutions

View PDF (10 pages)

25/05/2010

Annual return made up to 2010-05-24 with full list of shareholders

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23/12/2009

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

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12/12/2009

Appointment of Oakwood Corporate Secretary Limited as a secretary

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24/11/2009

Termination of appointment of A G Secretarial Limited as a secretary

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24/11/2009

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

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12/11/2009

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

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06/06/2009

Return made up to 24/05/09; full list of members

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28/05/2009

Accounts made up to 2008-11-30

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16/09/2008

Accounts made up to 2007-11-30

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17/06/2008

Return made up to 24/05/08; full list of members

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14/03/2008

Appointment Terminated Director peter ratcliffe

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29/10/2007

Director's particulars changed

View PDF (1 pages)

27/09/2007

Resolutions

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27/09/2007

Resolutions

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27/09/2007

Resolutions

View PDF (1 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)

06/06/2007

Return made up to 24/05/07; full list of members

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)

22/06/2006

Return made up to 24/05/06; full list of members

View PDF (2 pages)

16/05/2006

New secretary appointed

View PDF (1 pages)

16/05/2006

Secretary resigned

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06/10/2005

Accounts made up to 2004-11-30

View PDF (3 pages)

31/05/2005

Return made up to 24/05/05; full list of members

View PDF (2 pages)

07/12/2004

Full accounts made up to 2003-11-30

View PDF (9 pages)

21/09/2004

Delivery ext'd 3 mth 30/11/04

View PDF (1 pages)

28/05/2004

Return made up to 24/05/04; full list of members

View PDF (7 pages)

28/05/2004

Director's particulars changed

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14/12/2003

Auditor's resignation

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24/09/2003

New director appointed

View PDF (3 pages)

16/09/2003

Accounts made up to 2002-12-31

View PDF (3 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 WC1A 1PP

View PDF (1 pages)

20/08/2003

Accounting reference date shortened from 31/12/03 to 30/11/03

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20/08/2003

Secretary resigned

View PDF (1 pages)

20/08/2003

Director resigned

View PDF (1 pages)

20/08/2003

Director resigned

View PDF (1 pages)

02/07/2003

Return made up to 24/05/03; full list of members

View PDF (6 pages)

27/05/2003

Director resigned

View PDF (1 pages)

06/02/2003

Full accounts made up to 2001-12-31

View PDF (14 pages)

28/01/2003

Director's particulars changed

View PDF (1 pages)

29/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

13/06/2002

Return made up to 24/05/02; full list of members

View PDF (6 pages)

04/04/2002

Director resigned

View PDF (1 pages)

04/04/2002

New director appointed

View PDF (2 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

13/06/2001

Return made up to 24/05/01; full list of members

View PDF (6 pages)

23/04/2001

Certificate of change of name

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14/02/2001

New director appointed

View PDF (3 pages)

14/02/2001

New director appointed

View PDF (3 pages)

14/02/2001

New director appointed

View PDF (3 pages)

14/02/2001

New secretary appointed

View PDF (2 pages)

14/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

05/02/2001

Full accounts made up to 1999-12-31

View PDF (14 pages)

10/01/2001

Director resigned

View PDF (1 pages)

18/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

26/06/2000

Return made up to 24/05/00; full list of members

View PDF (7 pages)

20/04/2000

Director resigned

View PDF (1 pages)

20/04/2000

New director appointed

View PDF (2 pages)

02/02/2000

Full accounts made up to 1998-12-31

View PDF (14 pages)

20/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

09/07/1999

Return made up to 24/05/99; no change of members

View PDF (6 pages)

10/09/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

26/07/1998

Return made up to 24/05/98; full list of members

View PDF (6 pages)

19/08/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

02/06/1997

Return made up to 24/05/97; no change of members

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02/06/1997

Location of debenture register address changed

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28/11/1996

Director resigned

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18/11/1996

New director appointed

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28/08/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

18/06/1996

Return made up to 24/05/96; full list of members

View PDF (6 pages)

10/08/1995

Director's particulars changed

View PDF (2 pages)

10/07/1995

Full accounts made up to 1994-12-31

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30/06/1995

Resolutions

View PDF (1 pages)

30/06/1995

Resolutions

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30/06/1995

£ nc 20000/15000000 16/06/95

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30/06/1995

Return made up to 24/05/95; no change of members

View PDF (4 pages)

26/01/1995

Certificate of change of name

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01/01/1995

A selection of documents registered before 1 January 1995

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21/11/1994

New director appointed

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23/09/1994

Full accounts made up to 1993-12-31

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14/07/1994

Director resigned

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06/06/1994

Return made up to 24/05/94; full list of members

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30/11/1993

Director resigned

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30/11/1993

New secretary appointed

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30/11/1993

Director resigned

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30/11/1993

Secretary resigned;director resigned

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30/11/1993

Registered office changed on 30/11/93 from: 79 pall mall london SW1Y 5EJ

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31/10/1993

Full accounts made up to 1992-12-31

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03/06/1993

Return made up to 24/05/93; no change of members

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29/10/1992

Full accounts made up to 1991-12-31

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17/07/1992

Return made up to 01/07/92; no change of members

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14/04/1992

Return made up to 06/11/91; full list of members

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25/10/1991

Full accounts made up to 1990-12-31

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29/07/1991

Return made up to 24/05/91; full list of members

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20/03/1991

Director resigned;new director appointed

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14/11/1990

Return made up to 28/05/90; full list of members

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02/11/1990

Registered office changed on 02/11/90 from: 77 new oxford street london WC1A 1DT

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02/11/1990

Secretary resigned;new secretary appointed

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02/11/1990

New director appointed

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30/10/1990

Full accounts made up to 1989-12-31

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21/11/1989

Return made up to 06/11/89; full list of members

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30/10/1989

Full accounts made up to 1988-12-31

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30/06/1989

Return made up to 01/06/89; full list of members

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21/06/1989

Full accounts made up to 1987-12-31

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29/03/1989

New director appointed

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03/11/1988

Delivery of annual acc. Ext. By 3 mths to 31/12/87

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18/10/1988

Registered office changed on 18/10/88 from: 1 farringdon street london EC4M 7NS

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18/10/1988

New secretary appointed;director resigned;new director appointed

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21/09/1988

Director resigned

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21/09/1988

Director resigned;new director appointed

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21/09/1988

Secretary resigned;new secretary appointed;director resigned

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21/09/1988

New director appointed

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03/05/1988

Full accounts made up to 1986-12-31

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17/02/1988

Return made up to 29/12/87; full list of members

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02/02/1988

Director resigned

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11/01/1988

Location of register of directors' interests

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11/01/1988

Location of register of members

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11/01/1988

Location of debenture register

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11/01/1988

Registered office changed on 11/01/88 from: 77/79 great eastern street london EC2A 3KU

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04/11/1987

Delivery of annual acc. Ext. By 3 mths to 31/12/86

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11/03/1987

Return made up to 12/11/86; full list of members

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03/01/1987

Registered office changed on 03/01/87 from: 7 rolls buildings fetter lane london EC4A 1BA

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18/11/1986

Full accounts made up to 1985-12-31

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15/05/1985

Increase in nominal capital

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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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

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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
Ratcliffe, Peter Gervis	Director	29/02/2000 - 06/03/2008	12
Dingle, David Keith	Director	18/06/2003 - Present	19
Horsley, Leigh	Secretary	13/07/1993 - 05/02/2001	-
Luff, Nicholas Lawrence	Director	05/02/2001 - 17/04/2003	49
Rumble, Colin Douglas	Director	11/03/2002 - 18/06/2003	8

Persons with Significant Control

No PSC data available.

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Description

About P&O CRUISES AUSTRALIA LIMITED

P&O CRUISES AUSTRALIA LIMITED is an(a) Dissolved company incorporated on 07/01/1972 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 AUSTRALIA LIMITED?

P&O CRUISES AUSTRALIA LIMITED is currently Dissolved. It was registered on 07/01/1972 and dissolved on 27/12/2011.

Where is P&O CRUISES AUSTRALIA LIMITED located?

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

What does P&O CRUISES AUSTRALIA LIMITED do?

P&O CRUISES AUSTRALIA LIMITED operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

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

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