| Company Name | Jalcruise(Overseas)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00699886 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 1961(62 years, 9 months ago) |
| Dissolution Date | 17 November 2009 (14 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Keith Robert Packham |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1991(30 years, 3 months after company formation) |
| Appointment Duration | 18 years (closed 17 November 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Tower Close Charlton Andover Hampshire SP10 4RS |
| Director Name | Arthur James Shipp |
|---|---|
| Date of Birth | June 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1991(30 years, 3 months after company formation) |
| Appointment Duration | 18 years (closed 17 November 2009) |
| Role | Company Director |
| Correspondence Address | 4 Butes Flats Les Butes Alderney Guernsey GY9 3UN |
| Secretary Name | Arthur James Shipp |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1991(30 years, 3 months after company formation) |
| Appointment Duration | 18 years (closed 17 November 2009) |
| Role | Company Director |
| Correspondence Address | 4 Butes Flats Les Butes Alderney Guernsey GY9 3UN |
| Director Name | Mrs Pamela Joan Woods |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1991(30 years, 3 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 06 December 1991) |
| Role | Company Director |
| Correspondence Address | 18 Blachley Terrace Chummings London W4 2HJ |
Location
| Registered Address | Wellington Buildings 28-32 Wellington Road St Johns Wood London NW8 9SP |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,015 |
| Cash | £2,147 |
| Current Liabilities | £69,383 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2009 | Return made up to 27/10/08; full list of members (5 pages) |
| 7 November 2008 | Voluntary strike-off action has been suspended (1 page) |
| 20 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2008 | Application for striking-off (1 page) |
| 30 May 2008 | Registered office changed on 30/05/2008 from datam house 48 maddox street london W1R 9PB (1 page) |
| 7 December 2007 | Return made up to 27/10/07; no change of members (7 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 20 November 2006 | Return made up to 27/10/06; full list of members (7 pages) |
| 20 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 30 November 2005 | Return made up to 27/10/05; full list of members (7 pages) |
| 27 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 4 November 2004 | Return made up to 27/10/04; full list of members (7 pages) |
| 28 September 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 30 October 2003 | Return made up to 27/10/03; full list of members (7 pages) |
| 17 February 2003 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 1 November 2002 | Return made up to 27/10/02; full list of members (7 pages) |
| 5 November 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 25 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 7 November 2000 | Return made up to 27/10/00; full list of members (6 pages) |
| 4 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 4 November 1999 | Return made up to 27/10/99; full list of members
|
| 14 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 9 September 1998 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
| 27 August 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 5 November 1997 | Return made up to 27/10/97; no change of members
|
| 29 August 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 2 June 1997 | Registered office changed on 02/06/97 from: 7/9 kingsway london WC2B 6XF (1 page) |
| 18 November 1996 | Return made up to 27/10/96; change of members (6 pages) |
| 23 April 1996 | Full accounts made up to 31 October 1995 (9 pages) |
| 2 November 1995 | Secretary's particulars changed (2 pages) |
| 16 October 1995 | Return made up to 27/10/95; full list of members (6 pages) |
| 6 June 1995 | Full accounts made up to 31 October 1994 (9 pages) |