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PRINCESS CRUISES LIMITED

Learn more about PRINCESS CRUISES 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

PRINCESS CRUISES LIMITED on the map

Company type: Private Limited Company
Company number: 00657902
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.05.02
dissolution date: 2012.03.06
last member list: 2011.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6322 - Other supporting water transport

Previous names:

Company PRINCESS CRUISES LIMITED was a Private Limited Company, registration number 00657902, established in United Kingdom on the 2. May 1960. The company was dissolved. The company was in business for 56 years and 7 months. Previous names of this company were: PRINCESS CRUISES (SHIPOWNERS) LIMITED, P&O LINES (SHIPOWNERS) LIMITED. The company used to be located at WEBBER HOUSE, 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 1PF. Business of the company PRINCESS CRUISES LIMITED by SIC and NACE code was "6322 - Other supporting water transport". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.03.06. The latest accounts are filed up to 2010.11.30. The latest annual return was filed up to 2011.09.19. The total number of directors was so far 11. The total number of secretaries was 6. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

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: 2011.09.19
documents available: 1

Mortgages:

WESTMINSTER FOREIGN BANK LTD
DEED OF COVENANT - Outstanding on 1973.01.05
WESTMINSTER FOREIGN BANK LTD
STATUTORY MORTGAGE - Outstanding on 1973.01.05
WESTMINSTER FOREIGN BANK LTD
STATUTORY MORTGAGE - Outstanding on 1973.06.08
MEDIOBANCA BANCA DI CREDITO FINANZIARIO
DEED OF COVENANT - Outstanding on 1973.06.08
INTERNATIONAL WESTMINSTER BANK LTD
ASSIGNMENT CREATED BY P & O LINES LTD - Outstanding on 1973.10.23
INTERNATIONAL WESTMINSTER BANK LTD.
STATUTORY MORTGAGE. - Outstanding on 1974.11.25
MANUFACTURERS HANOVER TRUST COMPANY
MORTGAGE - Outstanding on 1975.04.29
AKSJESELSKAPET LANEINSTITUTTET SKIPSBYGGERIENE
MORTGAGE - Outstanding on 1975.10.24
AKSJESELSKAPET, LANEINSITITUTTET SKIPSBYGGERIENE
DEED OF COVENANT - Outstanding on 1975.10.24
MIDLAND BANK PLC
DEED OF COVENANT - Outstanding on 1975.10.24
MIDLAND BANK PLC
FIRST PRIORITY SHIP MORTGAGE. - Outstanding on 1975.10.24
MIDLAND BANK PLC
SHIPS MORTGAGE - Outstanding on 1975.11.25
CITIBANK N.A.
DEED OF COVENANTS - Outstanding on 1979.03.06
HAMBROS BANK LIMITED
ASSIGNMENT OF INSURANCES - Outstanding on 1991.01.02
ABBEY NATIONAL MARCH LEASING(1) LIMITED
TIME CHARTER BY DEMISE - Outstanding on 1991.03.28
ABBEY NATIONAL MARCH LEASING(1) LIMITED
TIME CHARTER BY DEMISE - Outstanding on 1991.03.28
ABBEY NATIONAL MARCH LEASING(1) LIMITED
TIME CHARTER BY DEMISE - Outstanding on 1991.03.28

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.03.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.11.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.11.08
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19/09/11 FULL LIST
Form type: AR01
Date: 2011.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.09.21
Form type: LATEST SOC
Document description: 21/09/11 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
Form type: AA
Date: 2011.07.11
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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
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD JONES / 01/10/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH DINGLE / 01/10/2009
Form type: CH01
Date: 2009.12.23
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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: 2009.11.24
£2.95
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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
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
Form type: AA
Date: 2008.09.29
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
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APPOINTMENT TERMINATED DIRECTOR PETER RATCLIFFE
Form type: 288b
Date: 2008.03.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.29
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.28
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S366A DISP HOLDING AGM 19/09/07
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 19/09/07
Document type: ANNOTATION
Date: 2007.09.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/09/07
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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
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.11
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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
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.04
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COMPANY NAME CHANGED, PRINCESS CRUISES (SHIPOWNERS) LI, MITED, CERTIFICATE ISSUED ON 04/12/06
Form type: CERTNM
Date: 2006.12.04
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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: 2006.05.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.16
£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: 2005.01.04
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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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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.14
£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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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.20
£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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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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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.29
£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: 2002.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
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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COMPANY NAME CHANGED, P&O LINES (SHIPOWNERS) LIMITED, CERTIFICATE ISSUED ON 27/04/01
Form type: CERTNM
Date: 2001.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.28
£2.95
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NEW DIRECTOR 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 - 2012.03.06
WEBBER HOUSE 26-28 MARKET STREET , ALTRINCHAM
WA14 1PF, CHESHIRE
ARNALDO PEREZ (dissolve)
Secretary, EXECUTIVE & ATTORNEY, 2006.03.30 - 2012.03.06
CARNIVAL HOUSE 5 GAINSFORD STREET , LONDON
SE1 2NE
DAVID KEITH DINGLE (dissolve)
Director, COMPANY DIRECTOR, 2003.06.18 - 2012.03.06
CARNIVAL HOUSE 5 GAINSFORD STREET , LONDON
SE1 2NE
DAVID EDWARD JONES (dissolve)
Director, ACCOUNTANT, 2003.06.18 - 2012.03.06
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
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, 1992.02.13 - 2001.02.05
HUNTERS LODGE ORCHEHILL AVENUE , GERRARDS CROSS
SL9 8PT, BUCKINGHAMSHIRE
DAVID EDWARD JONES (dissolve)
Director, ACCOUNTANT, 2001.02.05 - 2002.03.11
OAKLEY CHALK LANE, HYDE HEATH , AMERSHAM
HP6 5SA, 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, 1991.08.24 - 2001.02.05
GARTH COTTAGE EASTON , WINCHESTER
SO21 1EG, HAMPSHIRE
NICHOLAS LAWRENCE LUFF (dissolve)
Director, COMPANY DIRECTOR, 2001.02.05 - 2003.04.17
30 KINGS AVENUE , CARSHALTON
SM5 4NX, SURREY
PETER GERVIS RATCLIFFE (dissolve)
Director, COMPANY DIRECTOR, 1995.11.09 - 2008.03.06
1433 NATHAN LANE VENTURA , CALIFORNIA
93001
UNITED STATES
COLIN DOUGLAS RUMBLE (dissolve)
Director, COMPANY DIRECTOR, 2002.03.11 - 2003.06.18
187 COOMBE ROAD , CROYDON
CR0 5SS, SURREY

Companies near to PRINCESS CRUISES ltd.

Information about the Private Limited Company PRINCESS 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: 2016.05.26. Reload the data