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MUNDY CRUISING PLC

Learn more about MUNDY CRUISING PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35 BALLARDS LANE, LONDON, ENGLAND, N3 1XW

MUNDY CRUISING PLC on the map

Company type: Public Limited Company
Company number: 00989609
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.18
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79120 - Tour operator activities
  • 79110 - Travel agency activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.06.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.08.12

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.28
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 743-REG DEB, 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES, 809-REG INT IN SHARES DISC TO PUB CO, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.06.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.06.04
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REGISTERED OFFICE CHANGED ON 04/06/2015 FROM, 73 WATLING STREET, LONDON, EC4M 9BJ, ENGLAND
Form type: AD01
Date: 2015.06.04
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC DIRECT LIMITED / 21/05/2015
Form type: CH04
Date: 2015.05.23
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REGISTERED OFFICE CHANGED ON 23/05/2015 FROM, 35 CATHERINE PLACE, LONDON, SW1E 6DY
Form type: AD01
Date: 2015.05.23
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.03
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.03
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.06
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.01
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PHILIP LONSDALE / 31/03/2010
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / EDWINA BARBARA LONSDALE / 31/03/2010
Form type: CH01
Date: 2010.04.15
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC DIRECT LIMITED / 31/03/2010
Form type: CH04
Date: 2010.04.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.08.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.01
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.02
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.26
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REGISTERED OFFICE CHANGED ON 26/09/07 FROM:, 4 BUCKINGHAM PLACE, LONDON, SW1E 6HR
Form type: 287
Date: 2007.09.26
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.24
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.29
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.07.29
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AUDITORS' REPORT
Form type: AUDR
Date: 2005.07.29
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BALANCE SHEET
Form type: BS
Date: 2005.07.29
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APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 2005.07.29
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DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 2005.07.29
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AUDITORS' STATEMENT
Form type: AUDS
Date: 2005.07.29
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NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT7
Date: 2005.07.29
Order cannot be placed (digitalisation not planned)
REREG PRI-PLC 29/07/05
Form type: RES02
Date: 2005.07.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.31
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REGISTERED OFFICE CHANGED ON 17/05/05 FROM:, SECKLOE HOUSE, 101 NORTH THIRTEENTH STREET, MILTON KEYNES, BUCKINGHAMSHIRE MK9 3NU
Form type: 287
Date: 2005.05.17
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.02
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.05
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.03

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Company directors and board members:

COSEC DIRECT LIMITED (current)
Secretary, 2005.05.09
73 WATLING STREET , LONDON
EC4M 9BJ
ENGLAND
EDWINA BARBARA LONSDALE (current)
Director, 1999.07.27
132 CHURCH ROAD , LONDON
SE19 2NT
MATTHEW PHILIP LONSDALE (current)
Director, ADVERTISING EXECUTIVE, 1999.07.27
132 CHURCH ROAD , LONDON
SE19 2NT
JUDITH EDWINA MARY MUNDY (resigned)
Secretary, 1992.03.31 - 1999.07.27
60 CORNER GREEN BLACKHEATH , LONDON
SE3 9JJ
IAN ZANT BOER (resigned)
Secretary, 1999.07.27 - 2005.05.09
GARDEN COTTAGE LITTLE COURT , FARTHINGSTONE
NN12 8HE, NORTHAMPTONSHIRE
ANTHONY GIBSON MOY (resigned)
Director, 1999.07.27 - 2006.05.22
THE GRANGE DINGLEY ROAD GREAT BOWDEN , MARKET HARBOROUGH
LE16 7ET, LEICESTERSHIRE
JUDITH EDWINA MARY MUNDY (resigned)
Director, TRAVEL AGENT, 1992.03.31 - 1999.07.27
60 CORNER GREEN BLACKHEATH , LONDON
SE3 9JJ
PAUL HORACE MUNDY (resigned)
Director, TRAVEL AGENT, 1992.03.31 - 1999.07.27
60 CORNER GREEN , LONDON
SE3 9JJ

Companies near to MUNDY CRUISING PLC

Information about the Public Limited Company MUNDY CRUISING PLC 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: 2016.07.12. Reload the data