Company NamePennant Cruises Limited
Company StatusDissolved
Company Number00181363
CategoryPrivate Limited Company
Incorporation Date27 April 1922(99 years ago)
Dissolution Date23 November 1999 (21 years, 4 months ago)

Business Activity

Section HTransportation and storage
SIC 6120Inland water transport
SIC 50300Inland passenger water transport

Directors

Director NameMr Brian John Dunlop
Date of BirthMarch 1942 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed30 August 1991(69 years, 4 months after company formation)
Appointment Duration8 years, 2 months (closed 23 November 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 The Avenue
Potters Bar
Hertfordshire
EN6 1ED
Director NameMr Allan William Machin
Date of BirthApril 1954 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed30 August 1991(69 years, 4 months after company formation)
Appointment Duration8 years, 2 months (closed 23 November 1999)
RoleFinance Director
Correspondence Address3 The Barns
Pulverbatch
Shrewsbury
Salop
SY5 8DS
Wales
Director NameMr Martin Mark Nathanson
Date of BirthJanuary 1945 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed30 August 1991(69 years, 4 months after company formation)
Appointment Duration8 years, 2 months (closed 23 November 1999)
RoleCompany Director
Correspondence AddressHartland
Lower Farm Road
Effingham
Surrey
KT24 5JL
Secretary NameMr Robin Hugh Harwood Myddelton
NationalityBritish
StatusClosed
Appointed30 August 1991(69 years, 4 months after company formation)
Appointment Duration8 years, 2 months (closed 23 November 1999)
RoleCompany Director
Correspondence Address34 Brookmans Avenue
Brookmans Park
Hatfield
Hertfordshire
AL9 7QJ
Director NameMr Nirmal Kumar Borkhataria
Date of BirthMarch 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1991(69 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 April 1993)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressThe Lodge Firs Wood Close
Potters Bar
Northaw
Hertfordshire
EN6 4BY

Location

Registered AddressPO Box 810 Hill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts30 September 1991 (29 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

23 November 1999Final Gazette dissolved via compulsory strike-off (1 page)
3 August 1999First Gazette notice for compulsory strike-off (1 page)
12 March 1999Receiver's abstract of receipts and payments (5 pages)
12 March 1999Receiver ceasing to act (5 pages)
12 January 1999Receiver's abstract of receipts and payments (2 pages)
21 October 1997Receiver's abstract of receipts and payments (2 pages)
28 October 1996Receiver's abstract of receipts and payments (2 pages)
3 July 1996Registered office changed on 03/07/96 from: po box 810 cedric house 8-9 east harding street london EC4A 3AS (1 page)
5 April 1995Receiver's abstract of receipts and payments (2 pages)
5 April 1995Receiver's abstract of receipts and payments (2 pages)