PC

P&O CRUISES LIMITED

Dissolved

Company number 00179294

Altrincham, United Kingdom · Incorporated 26 January 1922

Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom

Unclassified activity · SIC 7499

Status
Dissolved
Company age
104 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHAHRISTAN STEAM SHIP COMPANY LIMITED(THE) · 26 January 1922 – 31 December 1977

P & O CRUISES LIMITED · 31 December 1977 – 18 July 2000

P&O CRUISE LINE LIMITED · 18 July 2000 – 20 December 2000

Previous registered addresses

100 Barbirolli Square Manchester M2 3AB · until 24 November 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Null
Period end
30 November 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
1 November 2009
PA
PEREZ, Arnaldo
Secretary
30 March 2006
PA
PEREZ, Arnaldo
Director
30 March 2006
JD
JONES, David Edward
Director
18 June 2003
AG
A G SECRETARIAL LIMITED
Corporate Secretary · Resigned
22 May 2007
MC
MARSHALL, Chloe Ann
Secretary · Resigned
18 June 2003
MC
MARSHALL, Chloe Ann
Director · Resigned
18 June 2003
PS
PEARCE, Simon Marshall
Secretary · Resigned
5 February 2001
AJ
ATHERTON, James Patrick
Director · Resigned
5 February 2001
KA
KAUFMAN, Anthony Howard
Director · Resigned
5 February 2001
PS
PEARCE, Simon Marshall
Director · Resigned
5 February 2001
RP
RATCLIFFE, Peter Gervis
Director · Resigned
3 January 1995
HR
HUGHES, Robert Gwynn
Director · Resigned
13 February 1992
HL
HORSLEY, Leigh
Secretary · Resigned
—
HT
HARRIS, Timothy Charles
Director · Resigned
—
HL
HORSLEY, Leigh
Director · Resigned
—
MJ
MOTION, John Peter Alexander
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 January 2012 View
Gazette Notice Voluntary
Gazette
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2011 View
Dissolution Application Strike Off Company
Dissolution
21 September 2011 View
Accounts With Accounts Type Dormant
Accounts
11 July 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 December 2010 View
Legacy
Capital
2 December 2010 View
Legacy
Insolvency
2 December 2010 View
Resolution
Resolution
2 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2010 View
Accounts With Accounts Type Dormant
Accounts
5 August 2010 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Appoint Corporate Secretary Company With Name
Officers
12 December 2009 View
Termination Secretary Company With Name
Officers
25 November 2009 View
Termination Secretary Company With Name
Officers
25 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
24 November 2009 View
Change Person Secretary Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Legacy
Annual Return
22 September 2009 View
Accounts With Made Up Date
Accounts
28 May 2009 View
Legacy
Annual Return
22 September 2008 View
Accounts With Made Up Date
Accounts
16 September 2008 View
Legacy
Annual Return
26 September 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Officers
11 September 2007 View
Accounts With Made Up Date
Accounts
23 July 2007 View
Legacy
Address
4 June 2007 View
Legacy
Officers
4 June 2007 View
Accounts With Made Up Date
Accounts
2 October 2006 View
Legacy
Annual Return
29 September 2006 View
Legacy
Officers
29 September 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Officers
11 May 2006 View
Accounts With Made Up Date
Accounts
6 October 2005 View
Legacy
Annual Return
21 September 2005 View
Legacy
Annual Return
4 October 2004 View
Legacy
Annual Return
4 October 2004 View
Accounts With Made Up Date
Accounts
4 October 2004 View
Auditors Resignation Company
Auditors
14 December 2003 View
Legacy
Annual Return
7 October 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Officers
6 September 2003 View
Legacy
Address
20 August 2003 View
Legacy
Accounts
20 August 2003 View
Legacy
Officers
20 August 2003 View
Legacy
Officers
20 August 2003 View
Accounts With Made Up Date
Accounts
23 June 2003 View
Legacy
Officers
28 January 2003 View
Legacy
Annual Return
24 September 2002 View
Accounts With Made Up Date
Accounts
18 September 2002 View
Accounts With Made Up Date
Accounts
4 November 2001 View
Legacy
Annual Return
26 September 2001 View
Legacy
Officers
25 September 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
14 February 2001 View
Certificate Change Of Name Company
Change Of Name
20 December 2000 View
Legacy
Annual Return
25 September 2000 View
Certificate Change Of Name Company
Change Of Name
18 July 2000 View
Accounts With Made Up Date
Accounts
20 June 2000 View
Legacy
Officers
20 April 2000 View
Legacy
Annual Return
12 October 1999 View
Accounts With Made Up Date
Accounts
3 June 1999 View
Legacy
Annual Return
2 October 1998 View
Accounts With Made Up Date
Accounts
29 May 1998 View
Legacy
Annual Return
25 September 1997 View
Accounts With Made Up Date
Accounts
8 June 1997 View
Legacy
Annual Return
23 September 1996 View
Accounts With Made Up Date
Accounts
28 June 1996 View
Legacy
Annual Return
22 September 1995 View
Legacy
Officers
10 August 1995 View
Accounts With Made Up Date
Accounts
10 July 1995 View
Legacy
Officers
13 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
12 October 1994 View
Accounts With Made Up Date
Accounts
12 June 1994 View
Legacy
Annual Return
2 November 1993 View
Accounts With Made Up Date
Accounts
27 May 1993 View
Legacy
Annual Return
8 October 1992 View
Legacy
Annual Return
8 October 1992 View
Accounts With Made Up Date
Accounts
21 June 1992 View
Legacy
Officers
25 March 1992 View
Legacy
Officers
16 March 1992 View
Legacy
Annual Return
12 September 1991 View
Accounts With Made Up Date
Accounts
6 June 1991 View
Legacy
Officers
10 April 1991 View
Legacy
Annual Return
9 October 1990 View
Legacy
Officers
4 October 1990 View
Accounts With Made Up Date
Accounts
11 June 1990 View
Legacy
Officers
9 November 1989 View
Legacy
Annual Return
3 October 1989 View
Accounts With Made Up Date
Accounts
21 June 1989 View
Legacy
Officers
17 February 1989 View
Legacy
Annual Return
6 October 1988 View
Accounts With Made Up Date
Accounts
25 May 1988 View
Legacy
Annual Return
22 September 1987 View
Accounts With Made Up Date
Accounts
18 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
29 December 1986 View
Legacy
Annual Return
24 October 1986 View
Legacy
Officers
21 October 1986 View
Legacy
Officers
23 August 1986 View
Legacy
Address
1 August 1986 View
Legacy
Officers
18 June 1986 View
Accounts With Accounts Type Full
Accounts
22 May 1986 View
Memorandum Articles
Incorporation
20 January 1979 View
Resolution
Resolution
21 October 1964 View
Incorporation Company
Incorporation
26 January 1922 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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