Princess Cruises (1958) Limited

Company Name	Princess Cruises (1958) Limited
Company Status	Dissolved
Company Number	00613546
Category	Private Limited Company
Incorporation Date	23 October 1958(65 years, 6 months ago)
Dissolution Date	28 August 2007 (16 years, 8 months ago)
Previous Names	P&O Cruises (UK) Limited and Princess Cruises Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Keith Dingle
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2003(44 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (closed 28 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mansers Nizels Lane Hildenborough Kent TN11 8NX

Director Name	Mr David Edward Jones
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2003(44 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (closed 28 August 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Briar Hill Goodworth Clatford Andover Hampshire SP11 7QX

Secretary Name	Arnaldo Perez
Nationality	American
Status	Closed
Appointed	30 March 2006(47 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 28 August 2007)
Role	Executive/Attorney
Correspondence Address	3655 N.W. 87 Avenue Miami Florida 33178

Director Name	Mr Robert Gwynn Hughes
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(32 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 05 February 2001)
Role	Business Executive
Correspondence Address	Hunters Lodge Orchehill Avenue Gerrards Cross Buckinghamshire SL9 8PT

Director Name	Mr John Tyndale Marden
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(32 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 05 February 2001)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	11 Rewlands Drive Winchester Hampshire SO22 6PA

Director Name	John Martyn Lloyd
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(32 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 January 1994)
Role	Company Director
Correspondence Address	1 Darefield Road Weylea Farm Estate Burpham Guildford Surrey GU4 7YY

Director Name	Leigh Horsley
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(32 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 05 February 2001)
Role	Chartered Accountant
Correspondence Address	57 Chantry Way Billericay Essex CM11 2AP

Director Name	Mr Timothy Charles Harris
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(32 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 29 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Catfield Hall Catfield Great Yarmouth Norfolk NR29 5DB

Director Name	Mr David Keith Dingle
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(32 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 05 February 2001)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Mansers Nizels Lane Hildenborough Kent TN11 8NX

Secretary Name	Leigh Horsley
Nationality	British
Status	Resigned
Appointed	24 August 1991(32 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 05 February 2001)
Role	Company Director
Correspondence Address	57 Chantry Way Billericay Essex CM11 2AP

Director Name	Capt Ian Gibb
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(33 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 November 1996)
Role	Master Mariner
Correspondence Address	6 Church Street Great Bedwyn Marlborough Wiltshire SN8 3PE

Director Name	Capt Ian Tomkins
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(33 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 July 1993)
Role	Master Mariner
Correspondence Address	5 Oakwood Bournemouth Dorset BH3 7EF

Director Name	Brian MacDonald
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(33 years, 4 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 06 March 1992)
Role	Business Executive
Correspondence Address	36 Burlington Gardens Hadleigh Essex SS7 2JL

Director Name	Alexander Charles Arkinstall
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(33 years, 4 months after company formation)
Appointment Duration	8 years, 12 months (resigned 05 February 2001)
Role	Business Executive
Correspondence Address	15 Calshot Court Channel Way Southampton Hampshire SO22 6PA

Director Name	Commodore David Henry Hannah
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(33 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 24 January 1993)
Role	Master Mariner Marine Director
Correspondence Address	16 Manscombe Road Torquay Devon TQ2 6SP

Director Name	Michael John Oldfield
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1993(34 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 June 1995)
Role	Business Executive
Correspondence Address	45 The Orchard Virginia Water Surrey GU25 4DT

Director Name	Andrew Neilson Kennedy
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(35 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 05 February 2001)
Role	Business Executive
Correspondence Address	West Hill Easton Winchester Hampshire SO21 1ER

Director Name	Neal Adrian Martin
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(37 years, 3 months after company formation)
Appointment Duration	5 years (resigned 05 February 2001)
Role	Company Executive
Correspondence Address	Briars Mead 26 Rockery Close Dibden Hythe Hampshire SO45 5HE

Director Name	Carol (Louise) Marlow
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(40 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 February 2001)
Role	Md-Swan Hellenic
Correspondence Address	22 St Stephens Court The Avenue Ealing London W13 8HX

Director Name	Mr Peter Gervis Ratcliffe
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(41 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 February 2001)
Role	Business Executive
Correspondence Address	47 Marlboro Lane Bell Canyon California 91307 United States

Director Name	Anthony Howard Kaufman
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	05 February 2001(42 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 June 2003)
Role	Company Director
Correspondence Address	1 Hibberts Way Gerrards Cross Buckinghamshire SL9 8UD

Director Name	Nicholas Lawrence Luff
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(42 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 April 2003)
Role	Company Director
Correspondence Address	30 Kings Avenue Carshalton Surrey SM5 4NX

Director Name	James Patrick Atherton
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(42 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 12 September 2001)
Role	Accountant
Correspondence Address	31 Barons Court Road London W14 9DZ

Director Name	Mr Simon Marshall Pearce
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(42 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 June 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Oaklands Avenue Esher Surrey KT10 8HX

Secretary Name	Mr Simon Marshall Pearce
Nationality	British
Status	Resigned
Appointed	05 February 2001(42 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 June 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Oaklands Avenue Esher Surrey KT10 8HX

Secretary Name	Chloe Ann Marshall
Nationality	British
Status	Resigned
Appointed	18 June 2003(44 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 March 2006)
Role	Company Director
Correspondence Address	10 Chesholm Road London N16 0DR

Location

Registered Address	Carnival House 5 Gainsford Street London SE1 2NE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Current Liabilities	£2,659,000

Accounts

Latest Accounts	30 November 2005 (18 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

28 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2007	First Gazette notice for voluntary strike-off (1 page)
29 March 2007	Application for striking-off (1 page)
4 October 2006	Full accounts made up to 30 November 2005 (10 pages)
29 September 2006	Return made up to 19/09/06; full list of members (2 pages)
4 May 2006	Secretary resigned (1 page)
4 May 2006	New secretary appointed (1 page)
28 December 2005	Full accounts made up to 30 November 2004 (10 pages)
19 September 2005	Return made up to 19/09/05; full list of members (3 pages)
7 December 2004	Full accounts made up to 30 November 2003 (10 pages)
4 October 2004	Return made up to 19/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 September 2004	Delivery ext'd 3 mth 30/11/04 (1 page)
7 October 2003	Return made up to 19/09/03; full list of members (5 pages)
6 September 2003	New director appointed (3 pages)
6 September 2003	New director appointed (2 pages)
6 September 2003	New secretary appointed (2 pages)
20 August 2003	Registered office changed on 20/08/03 from: 77 new oxford street london WC1A 1PP (1 page)
20 August 2003	Secretary resigned;director resigned (1 page)
20 August 2003	Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page)
20 August 2003	Director resigned (1 page)
23 June 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
27 May 2003	Director resigned (1 page)
28 January 2003	Director's particulars changed (1 page)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (12 pages)
24 September 2002	Return made up to 24/08/02; full list of members (6 pages)
26 March 2002	Full accounts made up to 31 December 2000 (13 pages)
1 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
26 September 2001	Return made up to 24/08/01; full list of members (7 pages)
25 September 2001	Director resigned (1 page)
20 July 2001	New director appointed (3 pages)
14 February 2001	Secretary resigned;director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	New director appointed (3 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	New secretary appointed;new director appointed (3 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	New director appointed (3 pages)
14 February 2001	Director resigned (1 page)
25 September 2000	Return made up to 24/08/00; full list of members (9 pages)
20 June 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
20 April 2000	Director resigned (1 page)
20 April 2000	New director appointed (2 pages)
12 October 1999	Return made up to 24/08/99; full list of members (8 pages)
3 June 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
16 March 1999	New director appointed (2 pages)
2 October 1998	Return made up to 24/08/98; no change of members (6 pages)
23 June 1998	Director's particulars changed (1 page)
29 May 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
25 September 1997	Return made up to 24/08/97; no change of members (6 pages)
8 June 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
22 November 1996	Director resigned (1 page)
23 September 1996	Return made up to 24/08/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 June 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
18 February 1996	New director appointed (2 pages)
22 September 1995	Return made up to 24/08/95; no change of members (6 pages)
10 August 1995	Director's particulars changed (2 pages)
10 July 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)

Princess Cruises (1958) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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