PC

P&O CRUISES FLEET MANAGEMENT LIMITED

Dissolved

Company number 00742339

Altrincham · Incorporated 28 November 1962

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

Unclassified activity · SIC 6322


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

Company history

Previous company names

TOWNBURY PROPERTIES LIMITED · 28 November 1962 – 1 July 1986

P&O LINES LIMITED · 1 July 1986 – 31 May 1990

P&O CRUISES FLEET MANAGEMENT LIMITED · 31 May 1990 – 26 November 1990

P&O LINES LIMITED · 26 November 1990 – 9 March 1992

P&O CRUISES FLEET SERVICES LIMITED · 9 March 1992 – 29 April 1997

P&O CRUISES FLEET MANAGEMENT LIMITED · 29 April 1997 – 8 December 1997

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 2009
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2009

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

Officers

OC
1 November 2009
PA
PEREZ, Arnaldo
Secretary
30 March 2006
DD
18 June 2003
JD
18 June 2003
AG
A G SECRETARIAL LIMITED
Corporate Secretary · Resigned
22 May 2007
MC
MARSHALL, Chloe Ann
Secretary · Resigned
18 June 2003
RC
RUMBLE, Colin Douglas
Director · Resigned
11 March 2002
PS
PEARCE, Simon Marshall
Secretary · Resigned
5 February 2001
JD
JONES, David Edward
Director · Resigned
5 February 2001
KA
KAUFMAN, Anthony Howard
Director · Resigned
5 February 2001
LN
LUFF, Nicholas Lawrence
Director · Resigned
5 February 2001
RP
RATCLIFFE, Peter Gervis
Director · Resigned
5 February 2001
HR
HUGHES, Robert Gwynn
Director · Resigned
28 June 1995
HL
HORSLEY, Leigh
Secretary · Resigned
AA
ARKINSTALL, Alexander Charles
Director · Resigned
HD
HANNAH, David Henry, Commodore
Director · Resigned
HT
HARRIS, Timothy Charles
Director · Resigned
HL
HORSLEY, Leigh
Director · Resigned
KA
KENNEDY, Andrew Neilson
Director · Resigned
OR
OLIVER, Robert Chambers
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
7 June 2011 View
Gazette Notice Voluntary
Gazette
22 February 2011 View
Dissolution Application Strike Off Company
Dissolution
11 February 2011 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
Change Person Director Company With Change Date
Officers
23 December 2009 View
Appoint Corporate Secretary Company With Name
Officers
12 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
24 November 2009 View
Termination Secretary Company With Name
Officers
24 November 2009 View
Change Person Secretary 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
Officers
14 March 2008 View
Legacy
Officers
29 October 2007 View
Resolution
Resolution
27 September 2007 View
Resolution
Resolution
27 September 2007 View
Resolution
Resolution
27 September 2007 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
16 May 2006 View
Legacy
Officers
16 May 2006 View
Accounts With Made Up Date
Accounts
6 October 2005 View
Legacy
Annual Return
19 September 2005 View
Legacy
Annual Return
3 December 2004 View
Legacy
Officers
3 December 2004 View
Accounts With Made Up Date
Accounts
4 October 2004 View
Gazette Filings Brought Up To Date
Gazette
14 September 2004 View
Legacy
Dissolution
8 September 2004 View
Gazette Notice Voluntary
Gazette
3 August 2004 View
Legacy
Dissolution
24 June 2004 View
Auditors Resignation Company
Auditors
14 December 2003 View
Legacy
Annual Return
7 October 2003 View
Accounts With Made Up Date
Accounts
16 September 2003 View
Legacy
Officers
6 September 2003 View
Legacy
Officers
6 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
Legacy
Officers
20 August 2003 View
Legacy
Officers
27 May 2003 View
Legacy
Officers
28 January 2003 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Legacy
Annual Return
24 September 2002 View
Legacy
Officers
4 April 2002 View
Legacy
Officers
4 April 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Annual Return
26 September 2001 View
Legacy
Officers
22 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
Legacy
Officers
14 February 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
14 February 2001 View
Accounts With Accounts Type Full
Accounts
31 October 2000 View
Legacy
Annual Return
25 September 2000 View
Legacy
Annual Return
12 October 1999 View
Accounts With Accounts Type Full
Accounts
27 July 1999 View
Accounts With Accounts Type Full
Accounts
3 November 1998 View
Legacy
Annual Return
2 October 1998 View
Legacy
Annual Return
25 September 1997 View
Accounts With Made Up Date
Accounts
8 June 1997 View
Certificate Change Of Name Company
Change Of Name
28 April 1997 View
Legacy
Annual Return
23 September 1996 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
Accounts With Made Up Date
Accounts
19 July 1995 View
Resolution
Resolution
19 July 1995 View
Legacy
Officers
17 July 1995 View
Legacy
Officers
17 July 1995 View
Legacy
Officers
17 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
26 October 1994 View
Legacy
Annual Return
12 October 1994 View
Legacy
Officers
3 May 1994 View
Legacy
Annual Return
1 November 1993 View
Legacy
Annual Return
1 November 1993 View
Accounts With Accounts Type Full
Accounts
29 July 1993 View
Legacy
Officers
26 February 1993 View
Legacy
Annual Return
7 October 1992 View
Legacy
Annual Return
7 October 1992 View
Accounts With Accounts Type Full
Accounts
21 August 1992 View
Legacy
Officers
28 May 1992 View
Legacy
Officers
28 May 1992 View
Legacy
Officers
25 March 1992 View
Legacy
Officers
16 March 1992 View
Legacy
Officers
16 March 1992 View
Legacy
Officers
16 March 1992 View
Legacy
Officers
16 March 1992 View
Certificate Change Of Name Company
Change Of Name
6 March 1992 View
Certificate Change Of Name Company
Change Of Name
6 March 1992 View
Legacy
Annual Return
12 September 1991 View
Accounts With Accounts Type Full
Accounts
12 August 1991 View
Legacy
Officers
6 June 1991 View
Accounts With Accounts Type Full
Accounts
31 May 1991 View
Legacy
Officers
17 May 1991 View
Legacy
Officers
10 April 1991 View
Legacy
Officers
10 April 1991 View
Legacy
Mortgage
18 February 1991 View
Legacy
Mortgage
18 February 1991 View
Legacy
Mortgage
18 February 1991 View
Certificate Change Of Name Company
Change Of Name
23 November 1990 View
Certificate Change Of Name Company
Change Of Name
23 November 1990 View
Legacy
Annual Return
9 October 1990 View
Legacy
Officers
4 October 1990 View
Certificate Change Of Name Company
Change Of Name
30 May 1990 View
Certificate Change Of Name Company
Change Of Name
30 May 1990 View
Legacy
Officers
17 October 1989 View
Legacy
Annual Return
3 October 1989 View
Accounts With Made Up Date
Accounts
21 June 1989 View
Memorandum Articles
Incorporation
20 February 1989 View
Resolution
Resolution
20 February 1989 View
Legacy
Officers
20 February 1989 View
Legacy
Annual Return
7 October 1988 View
Accounts With Made Up Date
Accounts
27 May 1988 View
Legacy
Officers
13 November 1987 View
Legacy
Officers
9 November 1987 View
Legacy
Officers
1 November 1987 View
Legacy
Officers
1 November 1987 View
Legacy
Annual Return
22 September 1987 View
Accounts With Made Up Date
Accounts
4 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
17 September 1986 View
Legacy
Annual Return
23 August 1986 View
Legacy
Officers
23 August 1986 View
Legacy
Officers
15 August 1986 View
Legacy
Address
1 August 1986 View
Legacy
Officers
28 July 1986 View
Legacy
Officers
21 July 1986 View
Legacy
Address
21 July 1986 View
Certificate Change Of Name Company
Change Of Name
1 July 1986 View
Accounts With Made Up Date
Accounts
25 June 1986 View
Incorporation Company
Incorporation
28 November 1962 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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