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P&O CRUISES FLEET MANAGEMENT LIMITED

Learn more about P&O CRUISES FLEET MANAGEMENT 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, WA14 1PF

P&O CRUISES FLEET MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00742339
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.11.28
dissolution date: 2011.06.07
last member list: 2010.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6322 - Other supporting water transport

Previous names:

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2009.11.30
account category: DORMANT
documents available: 1

Returns:

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

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1977.08.26
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1977.08.26
BANQUE FRANCAISE DU COMMERCE EXTERIEUR
A DEED OF ASSIGNMENT OF REQUISITIONS COMPENSATION - Outstanding on 1991.02.18
BANQUE FRANCAISE DU COMMERCE EXTERIEUR
A DEED OF ASSIGNMENT OF EARNINGS - Outstanding on 1991.02.18
BANQUE FRANCAISE DU COMMERCE EXTERIEUR
A DEED OF ASSIGNMENT OF INSURANCES - Outstanding on 1991.02.18

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.06.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.02.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.02.11
£2.95
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.21
Form type: LATEST SOC
Document description: 21/09/10 STATEMENT OF CAPITAL;GBP 100
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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: 2009.12.23
£2.95
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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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CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED
Form type: AP04
Date: 2009.12.12
£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
£2.95
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APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
Form type: TM02
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
£2.95
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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: 2009.05.28
£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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APPOINTMENT TERMINATED DIRECTOR PETER RATCLIFFE
Form type: 288b
Date: 2008.03.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.29
£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
£2.95
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RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
£2.95
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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
£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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NEW SECRETARY APPOINTED
Form type: 288a
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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.03
£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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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2004.09.14
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2004.09.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.08.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.06.24
£2.95
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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 31/12/02
Form type: AA
Date: 2003.09.16
£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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SECRETARY 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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DIRECTOR 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 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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FULL ACCOUNTS 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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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.22
£2.95
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SECRETARY RESIGNED;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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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 - 2011.06.07
WEBBER HOUSE 26-28 MARKET STREET , ALTRINCHAM
WA14 1PF, CHESHIRE
ARNALDO PEREZ (dissolve)
Secretary, EXECUTIVE & ATTORNEY, 2006.03.30 - 2011.06.07
CARNIVAL HOUSE 5 GAINSFORD STREET , LONDON
SE1 2NE
DAVID KEITH DINGLE (dissolve)
Director, COMPANY DIRECTOR, 2003.06.18 - 2011.06.07
CARNIVAL HOUSE 5 GAINSFORD STREET , LONDON
SE1 2NE
DAVID EDWARD JONES (dissolve)
Director, ACCOUNTANT, 2003.06.18 - 2011.06.07
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, 1992.08.24 - 2000.12.22
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
ALEXANDER CHARLES ARKINSTALL (dissolve)
Director, BUSINESS EXECUTIVE, 1992.08.24 - 1995.06.28
27 MOORHEAD COURT OCEAN VILLAGE , SOUTHAMPTON
SO14 3GQ, HAMPSHIRE
DAVID HENRY HANNAH (dissolve)
Director, MASTER MARINER, 1992.08.24 - 1993.01.24
16 MANSCOMBE ROAD , TORQUAY
TQ2 6SP, DEVON
TIMOTHY CHARLES HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1992.08.24 - 1995.06.28
CATFIELD HALL CATFIELD , GREAT YARMOUTH
NR29 5DB, NORFOLK
LEIGH HORSLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.24 - 2000.12.22
57 CHANTRY WAY , BILLERICAY
CM11 2AP, ESSEX
ROBERT GWYNN HUGHES (dissolve)
Director, BUSINESS EXECUTIVE, 1995.06.28 - 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, 1992.08.24 - 2001.02.05
WEST HILL EASTON , WINCHESTER
SO21 1ER, HAMPSHIRE
NICHOLAS LAWRENCE LUFF (dissolve)
Director, COMPANY DIRECTOR, 2001.02.05 - 2003.04.17
30 KINGS AVENUE , CARSHALTON
SM5 4NX, SURREY
ROBERT CHAMBERS OLIVER (dissolve)
Director, BUSINESS EXECUTIVE, 1992.08.24 - 1993.12.31
MINORI ROMSEY ROAD WEST WELLOW , ROMSEY
SO51 6BG, HAMPSHIRE
PETER GERVIS RATCLIFFE (dissolve)
Director, COMPANY DIRECTOR, 2001.02.05 - 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 P&O CRUISES FLEET MANAGEMENT ltd.

Information about the Private Limited Company P&O CRUISES FLEET MANAGEMENT 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: 2016.06.01. Reload the data