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PENNANT CRUISES LIMITED

Learn more about PENNANT CRUISES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 810 HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

PENNANT CRUISES LIMITED on the map

Company type: Private Limited Company
Company number: 00181363
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1922.04.27
dissolution date: 1999.11.23
last member list: 1990.10.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6120 - Inland water transport

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1991.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.08.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
SHIPS MORTGAGE - Outstanding on 1985.11.18
NATIONAL WESTMINSTER BANK PLC
DEED OF COVENANT - Outstanding on 1985.11.18
NATIONAL WESTMINSTER BANK PLC
SHIPS MORTGAGE - Outstanding on 1985.11.18
NATIONAL WESTMINSTER BANK PLC
DEED OF COVENANT - Outstanding on 1985.11.18
NATIONAL WESTMINSTER BANK PLC
SHIPS MORTGAGE - Outstanding on 1989.01.23
NATIONAL WESTMINSTER BANK PLC
DEED OF COVENANT - Outstanding on 1989.01.23
MOWAT GROUP PLC
COMPOSITE GUARANTEE & DEBENTURE - Outstanding on 1991.01.03
LLOYDS BANK PLC AS AGENT FOR ITSELF AND THE BANK
COMPOSITE GUARANTEE & DEBENTURE - Outstanding on 1991.01.03 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.11.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.08.03
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.03.12
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.03.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.01.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.10.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.10.28
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REGISTERED OFFICE CHANGED ON 03/07/96 FROM:, PO BOX 810, CEDRIC HOUSE, 8-9 EAST HARDING STREET, LONDON EC4A 3AS
Form type: 287
Date: 1996.07.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.10.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.04.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/03/94 FROM:, FRIARY COURT, 65 CRUTCHED FRIARS, LONDON, EC3N 2NP
Form type: 287
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/10/92 FROM:, MOWAT HOUSE, 2 THE CHASE JOHN TATE ROAD, HERTFORD, HERTFORDSHIRE SG13 7NN
Form type: 287
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Form type: 225(2)
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 17/12/90
Form type: SRES01
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(2)
Date: 1990.08.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/07/90 FROM:, BROADS HAVEN, POTTER HEIGHAM, GT YARMOUTH, NR29 5JF
Form type: 287
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PLEASURE STEAMERS LIMITED, CERTIFICATE ISSUED ON 13/10/88
Form type: CERTNM
Date: 1988.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.03.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.03.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.11.05
Order cannot be placed (digitalisation not planned)
GAZETTABLE DOCUMENT
Form type: GAZ(U)
Date: 1986.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.29

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Company directors and board members:

ROBIN HUGH HARWOOD MYDDELTON (dissolve)
Secretary, 1991.08.30 - 1999.11.23
34 BROOKMANS AVENUE BROOKMANS PARK , HATFIELD
AL9 7QJ, HERTFORDSHIRE
BRIAN JOHN DUNLOP (dissolve)
Director, 1991.08.30 - 1999.11.23
45 THE AVENUE , POTTERS BAR
EN6 1ED, HERTFORDSHIRE
ALLAN WILLIAM MACHIN (dissolve)
Director, FINANCE DIRECTOR, 1991.08.30 - 1999.11.23
3 THE BARNS PULVERBATCH , SHREWSBURY
SY5 8DS, SALOP
MARTIN MARK NATHANSON (dissolve)
Director, 1991.08.30 - 1999.11.23
HARTLAND LOWER FARM ROAD , EFFINGHAM
KT24 5JL, SURREY
NIRMAL KUMAR BORKHATARIA (dissolve)
Director, FINANCE DIRECTOR, 1991.08.30 - 1993.04.30
THE LODGE FIRS WOOD CLOSE POTTERS BAR , NORTHAW
EN6 4BY, HERTFORDSHIRE

Companies near to PENNANT CRUISES ltd.

Information about the Private Limited Company PENNANT CRUISES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data