P&O CRUISES FLEET MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

00742339

Incorporation date

28/11/1962

Size

Dormant

Classification

Other supporting water transport activities (63.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1962)

07/06/2011

Final Gazette dissolved via voluntary strike-off

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22/02/2011

First Gazette notice for voluntary strike-off

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11/02/2011

Application to strike the company off the register

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21/09/2010

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

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05/08/2010

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

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23/12/2009

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

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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

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

View PDF (1 pages)

24/11/2009

Termination of appointment of A G Secretarial Limited as a secretary

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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

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28/05/2009

Accounts made up to 2008-11-30

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22/09/2008

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

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16/09/2008

Accounts made up to 2007-11-30

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14/03/2008

Appointment Terminated Director peter ratcliffe

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29/10/2007

Director's particulars changed

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27/09/2007

Resolutions

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27/09/2007

Resolutions

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27/09/2007

Resolutions

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26/09/2007

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

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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

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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

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03/12/2004

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

View PDF (6 pages)

03/12/2004

Director's particulars changed

View PDF (1 pages)

04/10/2004

Accounts made up to 2003-11-30

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14/09/2004

Compulsory strike-off action has been discontinued

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08/09/2004

Withdrawal of application for striking off

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03/08/2004

First Gazette notice for voluntary strike-off

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24/06/2004

Application for striking-off

View PDF (1 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 (6 pages)

16/09/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

06/09/2003

New director appointed

View PDF (2 pages)

06/09/2003

New director appointed

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06/09/2003

New secretary appointed

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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

View PDF (1 pages)

20/08/2003

Secretary resigned

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20/08/2003

Director resigned

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20/08/2003

Director resigned

View PDF (1 pages)

27/05/2003

Director resigned

View PDF (1 pages)

28/01/2003

Director's particulars changed

View PDF (1 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

24/09/2002

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

View PDF (6 pages)

04/04/2002

Director resigned

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04/04/2002

New director appointed

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01/11/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

26/09/2001

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

View PDF (7 pages)

22/02/2001

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 director appointed

View PDF (3 pages)

14/02/2001

New secretary appointed

View PDF (2 pages)

14/02/2001

Director resigned

View PDF (1 pages)

14/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

14/02/2001

Director resigned

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31/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

25/09/2000

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

View PDF (7 pages)

12/10/1999

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

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27/07/1999

Full accounts made up to 1998-12-31

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03/11/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

02/10/1998

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

View PDF (4 pages)

25/09/1997

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

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08/06/1997

Accounts made up to 1996-12-31

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28/04/1997

Certificate of change of name

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23/09/1996

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

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23/09/1996

Director's particulars changed

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28/06/1996

Accounts made up to 1995-12-31

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22/09/1995

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

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19/07/1995

Accounts made up to 1994-12-31

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19/07/1995

Resolutions

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17/07/1995

New director appointed

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17/07/1995

Director resigned

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17/07/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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26/10/1994

Full accounts made up to 1993-12-31

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12/10/1994

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

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03/05/1994

Director resigned

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01/11/1993

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

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01/11/1993

Secretary's particulars changed

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29/07/1993

Full accounts made up to 1992-12-31

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26/02/1993

Director resigned

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07/10/1992

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

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07/10/1992

Registered office changed on 07/10/92

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21/08/1992

Full accounts made up to 1991-12-31

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28/05/1992

Director resigned

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28/05/1992

New director appointed

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25/03/1992

New director appointed

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16/03/1992

Director resigned

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16/03/1992

Director resigned

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16/03/1992

Director resigned

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16/03/1992

Director resigned

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06/03/1992

Certificate of change of name

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06/03/1992

Certificate of change of name

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12/09/1991

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

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12/08/1991

Full accounts made up to 1990-12-31

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06/06/1991

Director resigned

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31/05/1991

Full accounts made up to 1989-12-31

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17/05/1991

Director resigned

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10/04/1991

New director appointed

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10/04/1991

Director resigned

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18/02/1991

Particulars of mortgage/charge

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18/02/1991

Particulars of mortgage/charge

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18/02/1991

Particulars of mortgage/charge

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23/11/1990

Certificate of change of name

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23/11/1990

Certificate of change of name

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09/10/1990

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

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04/10/1990

Director resigned

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30/05/1990

Certificate of change of name

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30/05/1990

Certificate of change of name

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17/10/1989

Director resigned

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03/10/1989

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

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21/06/1989

Accounts made up to 1988-12-31

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20/02/1989

Memorandum and Articles of Association

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20/02/1989

Resolutions

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20/02/1989

Director resigned;new director appointed

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07/10/1988

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

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27/05/1988

Accounts made up to 1987-12-31

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13/11/1987

New director appointed

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09/11/1987

New director appointed

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01/11/1987

New director appointed

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01/11/1987

New director appointed

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22/09/1987

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

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04/06/1987

Accounts made up to 1986-12-31

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17/09/1986

New director appointed

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23/08/1986

Return made up to 09/05/86; full list of members

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23/08/1986

Director resigned;new director appointed

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15/08/1986

New director appointed

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01/08/1986

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

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28/07/1986

New director appointed

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21/07/1986

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

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21/07/1986

Registered office changed on 21/07/86 from: 79 pall mall london SW1Y 5EJ

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01/07/1986

Certificate of change of name

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25/06/1986

Accounts made up to 1985-12-31

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28/11/1962

Incorporation

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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

30/11/2009

Last change occurred

30/11/2009

Accounts

Dormant

Last made up date

30/11/2009

Next account date

30/11/2010

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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
A G SECRETARIAL LIMITED	Corporate Secretary	22/05/2007 - 31/10/2009	1337
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	01/11/2009 - Present	634
Ratcliffe, Peter Gervis	Director	05/02/2001 - 06/03/2008	12
Rumble, Colin Douglas	Director	11/03/2002 - 18/06/2003	8
Luff, Nicholas Lawrence	Director	05/02/2001 - 17/04/2003	49

Persons with Significant Control

No PSC data available.

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Description

About P&O CRUISES FLEET MANAGEMENT LIMITED

P&O CRUISES FLEET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 28/11/1962 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 FLEET MANAGEMENT LIMITED?

P&O CRUISES FLEET MANAGEMENT LIMITED is currently Dissolved. It was registered on 28/11/1962 and dissolved on 07/06/2011.

Where is P&O CRUISES FLEET MANAGEMENT LIMITED located?

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

What does P&O CRUISES FLEET MANAGEMENT LIMITED do?

P&O CRUISES FLEET MANAGEMENT LIMITED operates in the Other supporting water transport activities (63.22 - SIC 2003) sector.

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

The latest filing was on 07/06/2011: Final Gazette dissolved via voluntary strike-off.