PRINCESS CRUISES (1978) LIMITED

Key Data

Status

Dissolved

Company No.

01377823

Incorporation date

10/07/1978

Size

Dormant

Classification

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

Contacts

Registered address

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Latest events (Record since 01/08/1986)

06/03/2012

Final Gazette dissolved via voluntary strike-off

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22/11/2011

First Gazette notice for voluntary strike-off

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07/11/2011

Application to strike the company off the register

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21/09/2011

Annual return made up to 2011-09-19 with full list of shareholders

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11/07/2011

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

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24/01/2011

Statement of capital on 2011-01-24

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24/01/2011

Statement by Directors

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24/01/2011

Solvency Statement dated 21/01/11

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24/01/2011

Resolutions

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03/11/2010

Termination of appointment of Andrew Kennedy as a director

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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 Andrew Neilson Kennedy 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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23/12/2009

Director's details changed for David Keith Dingle 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

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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

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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

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11/09/2007

Secretary's particulars changed

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23/07/2007

Accounts made up to 2006-11-30

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04/06/2007

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

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04/06/2007

New secretary appointed

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02/10/2006

Accounts made up to 2005-11-30

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29/09/2006

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

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16/05/2006

New secretary appointed

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16/05/2006

Secretary resigned

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06/10/2005

Accounts made up to 2004-11-30

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19/09/2005

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

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04/10/2004

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

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04/10/2004

Director's particulars changed

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04/10/2004

Accounts made up to 2003-11-30

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20/08/2004

Certificate of change of name

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14/12/2003

Auditor's resignation

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07/10/2003

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

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16/09/2003

Accounts made up to 2002-12-31

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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

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20/08/2003

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

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20/08/2003

Secretary resigned

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20/08/2003

Director resigned

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02/07/2003

Director's particulars changed

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28/01/2003

Director's particulars changed

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31/10/2002

Full accounts made up to 2001-12-31

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24/09/2002

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

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26/09/2001

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

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25/09/2001

Full accounts made up to 2000-12-31

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23/05/2001

Director resigned

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14/02/2001

Secretary resigned;director resigned

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14/02/2001

New director appointed

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14/02/2001

New secretary appointed

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25/09/2000

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

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30/06/2000

Full accounts made up to 1999-12-31

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20/04/2000

Director resigned

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20/04/2000

New director appointed

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12/10/1999

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

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14/07/1999

Full accounts made up to 1998-12-31

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02/10/1998

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

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30/07/1998

Full accounts made up to 1997-12-31

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23/06/1998

Director's particulars changed

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25/09/1997

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

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02/07/1997

Full accounts made up to 1996-12-31

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01/10/1996

Ad 12/06/96--------- £ si 49900@1

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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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23/09/1996

Resolutions

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23/09/1996

Resolutions

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23/09/1996

£ nc 100/50000 12/06/96

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08/09/1996

Full 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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07/09/1995

Full accounts made up to 1994-12-31

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10/08/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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13/10/1994

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

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08/08/1994

Full accounts made up to 1993-12-31

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14/07/1994

Director's particulars changed

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03/05/1994

Director resigned;new director appointed

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28/10/1993

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

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28/10/1993

Director's particulars changed

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29/07/1993

Full accounts made up to 1992-12-31

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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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18/08/1992

Full accounts made up to 1991-12-31

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11/09/1991

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

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09/08/1991

Full accounts made up to 1990-12-31

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09/04/1991

New director appointed

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09/04/1991

Director resigned;new director appointed

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09/04/1991

New director appointed

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09/10/1990

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

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05/10/1990

Director resigned

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15/06/1990

Full accounts made up to 1989-12-31

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13/06/1990

Certificate of change of name

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03/10/1989

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

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20/06/1989

Accounts made up to 1988-12-31

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16/02/1989

New director appointed

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09/02/1989

Resolutions

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06/02/1989

Memorandum and Articles of Association

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16/01/1989

Certificate of change of name

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10/10/1988

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

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25/05/1988

Accounts made up to 1987-12-31

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23/09/1987

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

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20/05/1987

Accounts made up to 1986-12-31

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24/10/1986

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

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13/10/1986

Director resigned

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23/08/1986

Director resigned;new director appointed

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01/08/1986

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

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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
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	01/11/2009 - Present	634
A G SECRETARIAL LIMITED	Corporate Secretary	22/05/2007 - 31/10/2009	1337
Ratcliffe, Peter Gervis	Director	29/02/2000 - 06/03/2008	12
Perez, Arnaldo	Secretary	30/03/2006 - Present	18
Marshall, Chloe Ann	Secretary	18/06/2003 - 30/03/2006	12

Persons with Significant Control

No PSC data available.

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Description

About PRINCESS CRUISES (1978) LIMITED

PRINCESS CRUISES (1978) LIMITED is an(a) Dissolved company incorporated on 10/07/1978 with the registered office located at Webber House, 26-28 Market Street, Altrincham, Cheshire WA14 1PF. There are currently 3 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 PRINCESS CRUISES (1978) LIMITED?

PRINCESS CRUISES (1978) LIMITED is currently Dissolved. It was registered on 10/07/1978 and dissolved on 06/03/2012.

Where is PRINCESS CRUISES (1978) LIMITED located?

PRINCESS CRUISES (1978) LIMITED is registered at Webber House, 26-28 Market Street, Altrincham, Cheshire WA14 1PF.

What does PRINCESS CRUISES (1978) LIMITED do?

PRINCESS CRUISES (1978) 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 PRINCESS CRUISES (1978) LIMITED?

The latest filing was on 06/03/2012: Final Gazette dissolved via voluntary strike-off.