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P&O CRUISES AIR SERVICES LIMITED

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

Company details

WEBBER HOUSE, 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 1PF

P&O CRUISES AIR SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00613886
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.10.29
dissolution date: 2011.12.27
last member list: 2010.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6330 - Travel agencies etc; tourist

Previous names:

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2010.11.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.12.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.09.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.09.07
£2.95
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29/07/11 STATEMENT OF CAPITAL GBP 0.01
Form type: SH19
Date: 2011.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.29
Form type: LATEST SOC
Document description: 29/07/11 STATEMENT OF CAPITAL;GBP .01
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.07.29
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SOLVENCY STATEMENT DATED 25/07/11
Form type: CAP-SS
Date: 2011.07.29
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REDUCE ISSUED CAPITAL 25/07/2011
Form type: RES06
Date: 2011.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
Form type: AA
Date: 2011.07.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW KENNEDY
Form type: TM01
Date: 2010.11.03
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
Form type: AA
Date: 2010.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH DINGLE / 01/10/2009
Form type: CH01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD JONES / 01/10/2009
Form type: CH01
Date: 2009.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEILSON KENNEDY / 01/10/2009
Form type: CH01
Date: 2009.12.23
£2.95
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CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED
Form type: AP04
Date: 2009.12.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
Form type: TM02
Date: 2009.11.25
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APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
Form type: TM02
Date: 2009.11.24
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REGISTERED OFFICE CHANGED ON 24/11/2009 FROM, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Form type: AD01
Date: 2009.11.24
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SECRETARY'S CHANGE OF PARTICULARS / ARNALDO PEREZ / 01/10/2009
Form type: CH03
Date: 2009.11.12
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RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
Form type: AA
Date: 2009.06.08
£2.95
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
Form type: AA
Date: 2008.09.16
£2.95
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S366A DISP HOLDING AGM 17/09/07
Form type: ELRES
Date: 2007.09.27
Child documents:
Document type: ANNOTATION
Date: 2007.09.27
Form type: ELRES
Document description: S386 DISP APP AUDS 17/09/07
Document type: ANNOTATION
Date: 2007.09.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/09/07
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RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
Form type: AA
Date: 2007.07.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/07 FROM:, CARNIVAL HOUSE, 5 GAINSFORD STREET, LONDON, SE1 2NE
Form type: 287
Date: 2007.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.02
£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: 2006.05.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.06
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.04
£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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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.12.14
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/02
Form type: AA
Date: 2003.09.16
£2.95
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ACC. REF. DATE EXTENDED FROM 26/09/03 TO 30/11/03
Form type: 225
Date: 2003.09.12
£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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.06
£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, WC1 1PP
Form type: 287
Date: 2003.08.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.28
£2.95
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NC INC ALREADY ADJUSTED 20/12/85
Form type: RES04
Date: 2002.12.11
£2.95
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NC INC ALREADY ADJUSTED, 20/12/85
Form type: 123
Date: 2002.12.11
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 26/09/01
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 26/09/00
Form type: AA
Date: 2001.09.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.14

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Company directors and board members:

OAKWOOD CORPORATE SECRETARY LIMITED (dissolve)
Secretary, 2009.11.01 - 2011.12.27
WEBBER HOUSE 26-28 MARKET STREET , ALTRINCHAM
WA14 1PF, CHESHIRE
ARNALDO PEREZ (dissolve)
Secretary, EXECUTIVE & ATTORNEY, 2006.03.30 - 2011.12.27
CARNIVAL HOUSE 5 GAINSFORD STREET , LONDON
SE1 2NE
DAVID KEITH DINGLE (dissolve)
Director, COMPANY DIRECTOR, 2003.06.18 - 2011.12.27
CARNIVAL HOUSE 5 GAINSFORD STREET , LONDON
SE1 2NE
DAVID EDWARD JONES (dissolve)
Director, ACCOUNTANT, 2003.06.18 - 2011.12.27
CARNIVAL HOUSE 5 GAINSFORD STREET , LONDON
SE1 2NE
A G SECRETARIAL LIMITED (dissolve)
Secretary, 2007.05.22 - 2009.10.31
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
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, 2001.02.05 - 2003.06.18
5 OAKLANDS AVENUE , ESHER
KT10 8HX, SURREY
JOHN CANNING BOLTON (dissolve)
Director, BUSINESS EXECUTIVE, 1991.08.24 - 1996.01.15
BAY TREE COTTAGE EAST CLANDON , GUILDFORD
GU4 7SE, SURREY
SISSIE YAU LAN CHAN (dissolve)
Director, MARKETING MANAGER, 1991.08.24 - 1997.11.20
26 DENMARK ROAD TWICKENHAM , LONDON
TW2 5EN
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
ANTHONY JOHN HUGHES (dissolve)
Director, BUSINESS EXECUTIVE, 1991.08.24 - 2002.02.28
3 THE LARCHES , HIGHAM
ME3 7HQ, KENT
ROBERT GWYNN HUGHES (dissolve)
Director, COMPANY DIRECTOR, 1991.08.24 - 2003.06.18
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, 1997.11.20 - 2009.12.31
CARNIVAL HOUSE 5 GAINSFORD STREET , LONDON
SE1 2NE
RUPERT OLIVER HENRY MORLEY (dissolve)
Director, 1994.11.18 - 1997.06.27
31 PURCELL CRESCENT , LONDON
SW6 7PB
RICHARD DUDLEY STILL (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.24 - 2000.08.31
9 ROYAL CHASE , TUNBRIDGE WELLS
TN4 8AX, KENT

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Information about the Private Limited Company P&O CRUISES AIR SERVICES 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