PRINCESS CRUISES LIMITED

Key Data

Status

Dissolved

Company No.

00657902

Incorporation date

02/05/1960

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/05/1986)

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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08/11/2011

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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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 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

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

View PDF (1 pages)

22/09/2009

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

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08/06/2009

Accounts made up to 2008-11-30

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29/09/2008

Accounts made up to 2007-11-30

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22/09/2008

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

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14/03/2008

Appointment Terminated Director peter ratcliffe

View PDF (1 pages)

29/10/2007

Director's particulars changed

View PDF (1 pages)

28/09/2007

Full accounts made up to 2006-11-30

View PDF (10 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)

26/09/2007

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

View PDF (2 pages)

11/09/2007

Secretary's particulars changed

View PDF (1 pages)

11/09/2007

Secretary's particulars changed

View PDF (1 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)

04/12/2006

Certificate of change of name

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04/10/2006

Full accounts made up to 2005-11-30

View PDF (11 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)

28/12/2005

Full accounts made up to 2004-11-30

View PDF (12 pages)

19/09/2005

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

View PDF (3 pages)

04/01/2005

Full accounts made up to 2003-11-30

View PDF (12 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

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21/09/2004

Delivery ext'd 3 mth 30/11/04

View PDF (1 pages)

14/12/2003

Auditor's resignation

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31/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

31/10/2003

Full accounts made up to 2001-12-31

View PDF (16 pages)

14/10/2003

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

View PDF (6 pages)

14/10/2003

Director resigned

View PDF (1 pages)

06/09/2003

New director appointed

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

View PDF (1 pages)

20/08/2003

Secretary resigned

View PDF (1 pages)

20/08/2003

Director resigned

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20/08/2003

Director resigned

View PDF (1 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)

24/09/2002

Return made up to 24/08/02; 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 (16 pages)

26/09/2001

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

View PDF (6 pages)

27/04/2001

Certificate of change of name

View PDF (2 pages)

28/02/2001

Full accounts made up to 1999-12-31

View PDF (16 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

New director appointed

View PDF (3 pages)

14/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

14/02/2001

Director resigned

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14/02/2001

Director resigned

View PDF (1 pages)

18/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

25/09/2000

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

View PDF (7 pages)

20/04/2000

Director resigned

View PDF (1 pages)

19/01/2000

Full accounts made up to 1998-12-31

View PDF (16 pages)

15/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

12/10/1999

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

View PDF (8 pages)

04/01/1999

Amended full accounts made up to 1997-12-31

View PDF (15 pages)

18/12/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

27/10/1998

Delivery ext'd 3 mth 31/12/97

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02/10/1998

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

View PDF (6 pages)

28/10/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

25/09/1997

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

View PDF (6 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

23/09/1996

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

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13/11/1995

New director appointed

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06/11/1995

Full accounts made up to 1994-12-31

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22/09/1995

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

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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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25/10/1994

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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02/11/1993

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

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28/07/1993

Full accounts made up to 1992-12-31

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10/06/1993

Memorandum and Articles of Association

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13/04/1993

Resolutions

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04/04/1993

Memorandum and Articles of Association

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04/04/1993

Resolutions

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02/04/1993

Resolutions

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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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25/03/1992

New director appointed

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11/09/1991

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

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01/07/1991

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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02/04/1991

Particulars of mortgage/charge

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28/03/1991

Particulars of mortgage/charge

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28/03/1991

Particulars of mortgage/charge

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28/03/1991

Particulars of mortgage/charge

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10/10/1990

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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10/10/1989

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

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21/06/1989

Full accounts made up to 1988-12-31

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02/06/1989

Accounting reference date extended from 30/11 to 31/12

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23/11/1988

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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04/10/1988

Full accounts made up to 1987-11-30

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06/11/1987

Full accounts made up to 1986-11-30

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06/11/1987

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

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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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22/09/1986

Full accounts made up to 1985-11-30

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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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20/06/1986

Certificate of change of name

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22/05/1986

Director resigned;new director appointed

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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
Dingle, David Keith	Director	18/06/2003 - Present	19
Kaufman, Anthony Howard	Director	05/02/2001 - 18/06/2003	12
Hughes, Robert Gwynn	Director	13/02/1992 - 05/02/2001	5
Ratcliffe, Peter Gervis	Director	09/11/1995 - 06/03/2008	12
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 PRINCESS CRUISES LIMITED

PRINCESS CRUISES LIMITED is an(a) Dissolved company incorporated on 02/05/1960 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 PRINCESS CRUISES LIMITED?

PRINCESS CRUISES LIMITED is currently Dissolved. It was registered on 02/05/1960 and dissolved on 06/03/2012.

Where is PRINCESS CRUISES LIMITED located?

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

What does PRINCESS CRUISES LIMITED do?

PRINCESS CRUISES LIMITED operates in the Other supporting water transport activities (63.22 - SIC 2003) sector.

What is the latest filing for PRINCESS CRUISES LIMITED?

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