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PRINCESS CRUISES (1958) LIMITED

Learn more about PRINCESS CRUISES (1958) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARNIVAL HOUSE, 5 GAINSFORD STREET, LONDON, SE1 2NE

PRINCESS CRUISES (1958) LIMITED on the map

Company type: Private Limited Company
Company number: 00613546
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.10.23
dissolution date: 2007.08.28
last member list: 2006.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2005.11.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.09.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.08.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.05.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.03.29
£2.95
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COMPANY NAME CHANGED, PRINCESS CRUISES LIMITED, CERTIFICATE ISSUED ON 04/12/06
Form type: CERTNM
Date: 2006.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.12.07
£2.95
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
Child documents:
Document type: ANNOTATION
Date: 2004.10.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 30/11/04
Form type: 244
Date: 2004.09.21
£2.95
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COMPANY NAME CHANGED, P&O CRUISES (UK) LIMITED, CERTIFICATE ISSUED ON 20/08/04
Form type: CERTNM
Date: 2004.08.20
£2.95
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.06
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03
Form type: 225
Date: 2003.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/08/03 FROM:, 77 NEW OXFORD STREET, LONDON, WC1A 1PP
Form type: 287
Date: 2003.08.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.03.26
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.14
£2.95
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RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.16
£2.95
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RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.29
£2.95
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RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.22
£2.95
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RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.23
Child documents:
Document type: ANNOTATION
Date: 1996.09.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.18

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Company directors and board members:

ARNALDO PEREZ (dissolve)
Secretary, EXECUTIVE/ATTORNEY, 2006.03.30 - 2007.08.28
3655 N.W. 87 AVENUE , MIAMI
33178, FLORIDA
UNITED STATES
DAVID KEITH DINGLE (dissolve)
Director, COMPANY DIRECTOR, 2003.06.18 - 2007.08.28
MANSERS NIZELS LANE , HILDENBOROUGH
TN11 8NX, KENT
DAVID EDWARD JONES (dissolve)
Director, ACCOUNTANT, 2003.06.18 - 2007.08.28
BRIAR HILL GOODWORTH CLATFORD , ANDOVER
SP11 7QX, HAMPSHIRE
LEIGH HORSLEY (dissolve)
Secretary, 1991.08.24 - 2001.02.05
57 CHANTRY WAY , BILLERICAY
CM11 2AP, ESSEX
CHLOE ANN MARSHALL (dissolve)
Secretary, 2003.06.18 - 2006.03.30
10 CHESHOLM ROAD , LONDON
N16 0DR
SIMON MARSHALL PEARCE (dissolve)
Secretary, COMPANY SECRETARY, 2001.02.05 - 2003.06.18
5 OAKLANDS AVENUE , ESHER
KT10 8HX, SURREY
ALEXANDER CHARLES ARKINSTALL (dissolve)
Director, BUSINESS EXECUTIVE, 1992.02.13 - 2001.02.05
15 CALSHOT COURT CHANNEL WAY , SOUTHAMPTON
SO22 6PA, HAMPSHIRE
JAMES PATRICK ATHERTON (dissolve)
Director, ACCOUNTANT, 2001.02.05 - 2001.09.12
31 BARONS COURT ROAD , LONDON
W14 9DZ
DAVID KEITH DINGLE (dissolve)
Director, BUSINESS EXECUTIVE, 1991.08.24 - 2001.02.05
MANSERS NIZELS LANE , HILDENBOROUGH
TN11 8NX, KENT
IAN GIBB (dissolve)
Director, MASTER MARINER, 1992.02.13 - 1996.11.07
6 CHURCH STREET GREAT BEDWYN , MARLBOROUGH
SN8 3PE, WILTSHIRE
DAVID HENRY HANNAH (dissolve)
Director, MASTER MARINER MARINE DIRECTOR, 1992.02.13 - 1993.01.24
16 MANSCOMBE ROAD , TORQUAY
TQ2 6SP, DEVON
TIMOTHY CHARLES HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.24 - 2000.02.29
CATFIELD HALL CATFIELD , GREAT YARMOUTH
NR29 5DB, NORFOLK
LEIGH HORSLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.24 - 2001.02.05
57 CHANTRY WAY , BILLERICAY
CM11 2AP, ESSEX
ROBERT GWYNN HUGHES (dissolve)
Director, BUSINESS EXECUTIVE, 1991.08.24 - 2001.02.05
HUNTERS LODGE ORCHEHILL AVENUE , GERRARDS CROSS
SL9 8PT, BUCKINGHAMSHIRE
ANTHONY HOWARD KAUFMAN (dissolve)
Director, COMPANY DIRECTOR, 2001.02.05 - 2003.06.18
1 HIBBERTS WAY , GERRARDS CROSS
SL9 8UD, BUCKINGHAMSHIRE
ANDREW NEILSON KENNEDY (dissolve)
Director, BUSINESS EXECUTIVE, 1994.01.04 - 2001.02.05
WEST HILL EASTON , WINCHESTER
SO21 1ER, HAMPSHIRE
JOHN MARTYN LLOYD (dissolve)
Director, 1991.08.24 - 1994.01.04
1 DAREFIELD ROAD WEYLEA FARM ESTATE BURPHAM , GUILDFORD
GU4 7YY, SURREY
NICHOLAS LAWRENCE LUFF (dissolve)
Director, COMPANY DIRECTOR, 2001.02.05 - 2003.04.17
30 KINGS AVENUE , CARSHALTON
SM5 4NX, SURREY
BRIAN MACDONALD (dissolve)
Director, BUSINESS EXECUTIVE, 1992.02.13 - 1992.03.06
36 BURLINGTON GARDENS , HADLEIGH
SS7 2JL, ESSEX
JOHN TYNDALE MARDEN (dissolve)
Director, BUSINESS EXECUTIVE, 1991.08.24 - 2001.02.05
11 REWLANDS DRIVE , WINCHESTER
SO22 6PA, HAMPSHIRE
CAROL (LOUISE) MARLOW (dissolve)
Director, MD-SWAN HELLENIC, 1999.03.08 - 2001.02.05
22 ST STEPHENS COURT THE AVENUE EALING , LONDON
W13 8HX
NEAL ADRIAN MARTIN (dissolve)
Director, COMPANY EXECUTIVE, 1996.01.12 - 2001.02.05
BRIARS MEAD 26 ROCKERY CLOSE DIBDEN , HYTHE
SO45 5HE, HAMPSHIRE
MICHAEL JOHN OLDFIELD (dissolve)
Director, BUSINESS EXECUTIVE, 1993.07.05 - 1995.06.16
45 THE ORCHARD , VIRGINIA WATER
GU25 4DT, SURREY
SIMON MARSHALL PEARCE (dissolve)
Director, COMPANY SECRETARY, 2001.02.05 - 2003.06.18
5 OAKLANDS AVENUE , ESHER
KT10 8HX, SURREY
PETER GERVIS RATCLIFFE (dissolve)
Director, BUSINESS EXECUTIVE, 2000.02.29 - 2001.02.05
47 MARLBORO LANE BELL CANYON , CALIFORNIA
91307
USA
IAN TOMKINS (dissolve)
Director, MASTER MARINER, 1992.02.13 - 1993.07.05
5 OAKWOOD , BOURNEMOUTH
BH3 7EF, DORSET

Companies near to PRINCESS CRUISES (1958) ltd.

Information about the Private Limited Company PRINCESS CRUISES (1958) 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: 2016.05.21. Reload the data