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SAGA CRUISES II LIMITED

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

Company details

ENBROOK PARK, SANDGATE, FOLKESTONE, KENT, CT20 3SE

SAGA CRUISES II LIMITED on the map

Company type: Private Limited Company
Company number: 00926444
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.01.26
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50200 - Sea and coastal freight water transport

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.11
overdue: NO
last made update: 2015.07.14
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR RICHARD MEIKLE
Form type: TM01
Date: 2015.11.09
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DIRECTOR APPOINTED MR ALAN CHARLES DONALD
Form type: AP01
Date: 2015.11.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
Form type: AA
Date: 2015.10.15
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14/07/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN PETER STRONG / 05/02/2015
Form type: CH01
Date: 2015.02.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
Form type: AA
Date: 2014.10.28
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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DIRECTOR APPOINTED RICHARD GRAY MEIKLE
Form type: AP01
Date: 2013.12.19
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APPOINTMENT TERMINATED, DIRECTOR SUSAN HOOPER
Form type: TM01
Date: 2013.12.19
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DIRECTOR APPOINTED MR ANDREW JONATHAN PETER STRONG
Form type: AP01
Date: 2013.12.19
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APPOINTMENT TERMINATED, DIRECTOR JAMES DUGUID
Form type: TM01
Date: 2013.12.19
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.08.09
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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APPOINTMENT TERMINATED, SECRETARY ANDREW STRINGER
Form type: TM02
Date: 2013.08.01
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SECRETARY APPOINTED VICTORIA HAYNES
Form type: AP03
Date: 2013.08.01
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APPOINTMENT TERMINATED, DIRECTOR GRANT LAVERSUCH
Form type: TM01
Date: 2013.04.05
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW PAUL STRINGER / 17/08/2012
Form type: CH03
Date: 2012.08.31
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APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES
Form type: TM02
Date: 2012.08.22
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SECRETARY APPOINTED ANDREW PAUL STRINGER
Form type: AP03
Date: 2012.08.22
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.08.10
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.08.07
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.13
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.08.11
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.07.16
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DIRECTOR APPOINTED SUSAN MARY HOOPER
Form type: AP01
Date: 2010.06.04
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DIRECTOR APPOINTED MR PETER ROBIN SHAW
Form type: AP01
Date: 2010.06.04
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SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVIES / 01/10/2009
Form type: CH03
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES IAN DUGUID / 01/10/2009
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / GRANT LAVERSUCH / 01/10/2009
Form type: CH01
Date: 2010.04.15
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.08.05
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
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DIRECTOR APPOINTED GRANT LAVERSUCH
Form type: 288a
Date: 2009.07.21
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REGISTERED OFFICE CHANGED ON 12/01/2009 FROM, THE SAGA BUILDING, ENBROOK PARK, FOLKESTONE, KENT, CT20 3SE
Form type: 287
Date: 2009.01.12
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.07.10
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APPOINTMENT TERMINATED DIRECTOR RODNEY CLENCH
Form type: 288b
Date: 2008.04.25
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.16
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.20
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.13
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.24
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.07.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.07

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Company directors and board members:

VICTORIA HAYNES (current)
Secretary, 2013.07.31
ENBROOK PARK SANDGATE , FOLKESTONE
CT20 3SE, KENT
ALAN CHARLES DONALD (current)
Director, 2015.10.31
ENBROOK PARK SANDGATE , FOLKESTONE
CT20 3SE, KENT
PETER ROBIN SHAW (current)
Director, COMPANY DIRECTOR, 2010.05.01
ENBROOK PARK SANDGATE , FOLKESTONE
CT20 3SE, KENT
ANDREW JONATHAN PETER STRONG (current)
Director, COMPANY DIRECTOR, 2013.12.01
ENBROOK PARK SANDGATE , FOLKESTONE
CT20 3SE, KENT
JOHN DAVIES (resigned)
Secretary, COMPANY SECRETARY, 2006.12.11 - 2012.08.17
ENBROOK PARK SANDGATE , FOLKESTONE
CT20 3SE, KENT
PETER CHARLES DE HAAN (resigned)
Secretary, 1991.07.06 - 1999.08.18
FLAT 2 SAGA BUILDING MIDDELBURG SQUARE , FOLKESTONE
CT20 1AZ, KENT
RICHARD JOHN FRASER (resigned)
Secretary, 1997.08.07 - 2004.10.26
35 HILLSIDE AVENUE , CANTERBURY
CT2 8EZ, KENT
STUART MICHAEL HOWARD (resigned)
Secretary, COMPANY DIRECTOR, 2000.05.08 - 2005.03.31
2 ENBROOK PARK , FOLKESTONE
CT20 3SE, KENT
ROBERT JAMES SCOTT (resigned)
Secretary, DIRECTOR, 2005.03.18 - 2006.12.12
14 IMPERIAL WAY , ASHFORD
TN23 5HB, KENT
ANDREW PAUL STRINGER (resigned)
Secretary, 2012.08.17 - 2013.07.31
ENBROOK PARK SANDGATE , FOLKESTONE
CT20 3SE, KENT
TIMOTHY BRUCE BULL (resigned)
Director, COMPANY DIRECTOR, 1999.08.10 - 2005.03.31
BROAD OAK HOUSE MILL LANE FRITTENDEN , CRANBROOK
TN17 2DR, KENT
RODNEY CLENCH (resigned)
Director, CO DIRECTOR, 2005.03.30 - 2008.04.23
34 KINGSWAY GARDENS , CHANDLERS FORD
SO53 1FE, HAMPSHIRE
PETER CHARLES DE HAAN (resigned)
Director, COMPANY DIRECTOR, 1991.07.06 - 1999.08.18
FLAT 2 SAGA BUILDING MIDDELBURG SQUARE , FOLKESTONE
CT20 1AZ, KENT
ROGER MICHAEL DE HAAN (resigned)
Director, COMPANY DIRECTOR, 1991.07.06 - 2004.10.27
FLAT 1 THE SAGA BUILDING MIDDELBURG SQUARE , FOLKESTONE
CT20 1AZ, KENT
JAMES IAN DUGUID (resigned)
Director, CO DIRECTOR, 2005.03.30 - 2013.12.05
ENBROOK PARK SANDGATE , FOLKESTONE
CT20 3SE, KENT
ANDREW JOSEPH HARWOOD (resigned)
Director, ACCOUNTANT, 2005.03.18 - 2005.03.31
22 COPSEWOOD WAY BEARSTED , MAIDSTONE
ME15 8PL, KENT
SUSAN MARY HOOPER (resigned)
Director, CHIEF EXECUTIVE, 2010.04.01 - 2013.11.29
ENBROOK PARK SANDGATE , FOLKESTONE
CT20 3SE, KENT
STUART MICHAEL HOWARD (resigned)
Director, COMPANY DIRECTOR, 2000.05.08 - 2005.03.31
2 ENBROOK PARK , FOLKESTONE
CT20 3SE, KENT
GRANT LAVERSUCH (resigned)
Director, 2005.03.18 - 2005.03.31
3 CHERRY GARDEN ROAD , CANTERBURY
CT2 8EL, KENT
GRANT LAVERSUCH (resigned)
Director, COMPANY DIRECTOR, 2009.07.20 - 2013.04.05
ENBROOK PARK SANDGATE , FOLKESTONE
CT20 3SE, KENT
RICHARD GRAY MEIKLE (resigned)
Director, FLEET DIRECTOR, 2013.12.05 - 2015.10.31
ENBROOK PARK SANDGATE , FOLKESTONE
CT20 3SE, KENT

Companies near to SAGA CRUISES II ltd.

Information about the Private Limited Company SAGA CRUISES II 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: 2016.06.18. Reload the data