World Cruiseship Services Limited

Company Name	World Cruiseship Services Limited
Company Status	Dissolved
Company Number	01017791
Category	Private Limited Company
Incorporation Date	15 July 1971(52 years, 10 months ago)
Dissolution Date	7 May 2023 (11 months, 3 weeks ago)
Previous Names	3

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	Mr David Sylvanus John Walker
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	28 July 1991(20 years after company formation)
Appointment Duration	31 years, 9 months (closed 07 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Chatsworth Road London NW2 5QU

Director Name	Mrs Rosemary Helene Walker
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 November 1994(23 years, 4 months after company formation)
Appointment Duration	28 years, 5 months (closed 07 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Chatsworth Road London NW2 5QU

Secretary Name	Rosemary Helene Walker
Nationality	British
Status	Closed
Appointed	21 November 1994(23 years, 4 months after company formation)
Appointment Duration	28 years, 5 months (closed 07 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Chatsworth Road London NW2 5QU

Director Name	Mr Peter Martin John Walker
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(20 years after company formation)
Appointment Duration	3 years, 3 months (resigned 21 November 1994)
Role	Company Director
Correspondence Address	1 Widecombe Way London N2 0HJ

Secretary Name	Mr Peter Martin John Walker
Nationality	British
Status	Resigned
Appointed	28 July 1991(20 years after company formation)
Appointment Duration	3 years, 3 months (resigned 21 November 1994)
Role	Company Director
Correspondence Address	1 Widecombe Way London N2 0HJ

Location

Registered Address	1st Floor 21 Station Road 21 Station Road Watford Hets WD17 1AP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Shareholders

700 at £1	David S.j Walker 70.00% Ordinary
300 at £1	Mrs R.h. Walker 30.00% Ordinary

Financials

Year	2014
Net Worth	£1,860
Cash	£1,333
Current Liabilities	£1,347

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

3 August 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
15 June 2020	Micro company accounts made up to 31 March 2020 (2 pages)
30 July 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
25 June 2019	Micro company accounts made up to 31 March 2019 (2 pages)
28 January 2019	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
1 August 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
23 April 2018	Micro company accounts made up to 31 December 2017 (2 pages)
23 March 2018	Registered office address changed from Lachman Livingstone, 136 Pinner Road, Northwood Middx HA6 1BP to Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB on 23 March 2018 (1 page)
2 August 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
2 August 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
20 July 2017	Micro company accounts made up to 31 December 2016 (1 page)
20 July 2017	Micro company accounts made up to 31 December 2016 (1 page)
23 August 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
23 August 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
15 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
3 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1,000 (5 pages)
3 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1,000 (5 pages)
16 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1,000 (5 pages)
5 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1,000 (5 pages)
5 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 September 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02 (5 pages)
2 September 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02 (5 pages)
29 May 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
29 May 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
24 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
24 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
13 June 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
13 June 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
7 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
7 November 2011	Statement of company's objects (2 pages)
7 November 2011	Statement of company's objects (2 pages)
7 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
22 August 2011	Secretary's details changed for Rosemary Helene Walker on 28 July 2011 (2 pages)
22 August 2011	Director's details changed for David Sylvanus John Walker on 28 July 2011 (2 pages)
22 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
22 August 2011	Director's details changed for David Sylvanus John Walker on 28 July 2011 (2 pages)
22 August 2011	Secretary's details changed for Rosemary Helene Walker on 28 July 2011 (2 pages)
22 August 2011	Director's details changed for Rosemary Helene Walker on 28 July 2011 (2 pages)
22 August 2011	Director's details changed for Rosemary Helene Walker on 28 July 2011 (2 pages)
7 July 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
7 July 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
12 August 2010	Director's details changed for Rosemary Helene Walker on 28 July 2010 (2 pages)
12 August 2010	Director's details changed for Rosemary Helene Walker on 28 July 2010 (2 pages)
12 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
12 August 2010	Director's details changed for David Sylvanus John Walker on 28 July 2010 (2 pages)
12 August 2010	Director's details changed for David Sylvanus John Walker on 28 July 2010 (2 pages)
11 March 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
11 March 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
3 August 2009	Return made up to 28/07/09; full list of members (4 pages)
3 August 2009	Return made up to 28/07/09; full list of members (4 pages)
14 May 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
14 May 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
6 August 2008	Return made up to 28/07/08; full list of members (4 pages)
6 August 2008	Return made up to 28/07/08; full list of members (4 pages)
19 May 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
19 May 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
16 August 2007	Return made up to 28/07/07; no change of members (7 pages)
16 August 2007	Return made up to 28/07/07; no change of members (7 pages)
30 May 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
30 May 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
17 August 2006	Return made up to 28/07/06; full list of members (7 pages)
17 August 2006	Return made up to 28/07/06; full list of members (7 pages)
11 May 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
11 May 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
26 July 2005	Return made up to 28/07/05; full list of members (7 pages)
26 July 2005	Return made up to 28/07/05; full list of members (7 pages)
18 May 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
18 May 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
23 July 2004	Return made up to 28/07/04; full list of members (7 pages)
23 July 2004	Return made up to 28/07/04; full list of members (7 pages)
21 April 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
21 April 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
30 March 2004	Registered office changed on 30/03/04 from: 92 the drive rickmansworth hertfordshire WD3 4DU (1 page)
30 March 2004	Registered office changed on 30/03/04 from: 92 the drive rickmansworth hertfordshire WD3 4DU (1 page)
11 August 2003	Return made up to 28/07/03; full list of members (7 pages)
11 August 2003	Return made up to 28/07/03; full list of members (7 pages)
21 May 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
21 May 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
8 August 2002	Return made up to 28/07/02; full list of members (7 pages)
8 August 2002	Return made up to 28/07/02; full list of members (7 pages)
31 May 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
31 May 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
15 August 2001	Return made up to 28/07/01; full list of members (6 pages)
15 August 2001	Return made up to 28/07/01; full list of members (6 pages)
19 April 2001	Full accounts made up to 31 December 2000 (9 pages)
19 April 2001	Full accounts made up to 31 December 2000 (9 pages)
7 August 2000	Return made up to 28/07/00; full list of members (6 pages)
7 August 2000	Return made up to 28/07/00; full list of members (6 pages)
28 March 2000	Full accounts made up to 31 December 1999 (9 pages)
28 March 2000	Full accounts made up to 31 December 1999 (9 pages)
17 August 1999	Return made up to 28/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 August 1999	Return made up to 28/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 April 1999	Full accounts made up to 31 December 1998 (10 pages)
26 April 1999	Full accounts made up to 31 December 1998 (10 pages)
17 November 1998	Registered office changed on 17/11/98 from: 21A swains lane london N6 6QX (2 pages)
17 November 1998	Registered office changed on 17/11/98 from: 21A swains lane london N6 6QX (2 pages)
23 July 1998	Return made up to 28/07/98; full list of members (6 pages)
23 July 1998	Return made up to 28/07/98; full list of members (6 pages)
18 May 1998	Full accounts made up to 31 December 1997 (10 pages)
18 May 1998	Full accounts made up to 31 December 1997 (10 pages)
17 April 1997	Full accounts made up to 31 December 1996 (10 pages)
17 April 1997	Full accounts made up to 31 December 1996 (10 pages)
16 July 1996	Return made up to 28/07/96; no change of members (4 pages)
16 July 1996	Return made up to 28/07/96; no change of members (4 pages)
22 June 1996	Full accounts made up to 31 December 1995 (10 pages)
22 June 1996	Full accounts made up to 31 December 1995 (10 pages)
7 August 1995	Return made up to 28/07/95; full list of members (8 pages)
7 August 1995	Return made up to 28/07/95; full list of members (8 pages)
11 May 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
11 May 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)

World Cruiseship Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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