Company NameCruiselook Limited
Company StatusDissolved
Company Number01909425
CategoryPrivate Limited Company
Incorporation Date29 April 1985(36 years, 3 months ago)
Dissolution Date30 March 2010 (11 years, 4 months ago)
Previous NameBowring Marine Limited

Business Activity

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

Directors

Secretary NameAdrianne Helen Marie Cormack
NationalityBritish
StatusClosed
Appointed21 February 2008(22 years, 10 months after company formation)
Appointment Duration2 years, 1 month (closed 30 March 2010)
RoleCompany Director
Correspondence Address7 Little Norsey Road
Billericay
Essex
CM11 1BL
Director NameAngus Kenneth Cameron
Date of BirthOctober 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed09 June 2009(24 years, 1 month after company formation)
Appointment Duration9 months, 3 weeks (closed 30 March 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameAnthony Frederick Fortescue
Date of BirthMay 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(6 years, 11 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 December 1996)
RoleInsurance Broker
Correspondence AddressGlenrose 55 Bailey Road
Leigh On Sea
Essex
SS9 3TJ
Director NameJohn Thomas Sinnott
Date of BirthMay 1939 (Born 82 years ago)
NationalityAmerican
StatusResigned
Appointed31 March 1992(6 years, 11 months after company formation)
Appointment Duration4 years (resigned 01 April 1996)
RoleInsurance Broker
Correspondence Address8 Old Logging Road
Bedford New York 10506
Usa
Director NameRoger Blair-Craig Tyndall
Date of BirthMarch 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(6 years, 11 months after company formation)
Appointment Duration7 years, 9 months (resigned 31 December 1999)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence AddressStrathmore House
12 The Canters
Thundersley
Essex
SS7 3DJ
Director NameLeo Richard Whalen
Date of BirthSeptember 1942 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed31 March 1992(6 years, 11 months after company formation)
Appointment Duration4 years (resigned 01 April 1996)
RoleInsurance Broker
Correspondence Address77 Quarry Road
East Hampton New York
Usa
Secretary NameAdrianne Helen Marie Cormack
NationalityBritish
StatusResigned
Appointed31 March 1992(6 years, 11 months after company formation)
Appointment Duration11 years, 7 months (resigned 14 November 2003)
RoleCompany Director
Correspondence Address7 Little Norsey Road
Billericay
Essex
CM11 1BL
Director NamePascal McQuire Ray Iii
Date of BirthJuly 1958 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed01 April 1996(10 years, 11 months after company formation)
Appointment Duration8 years, 1 month (resigned 14 May 2004)
RoleInsurance Broker
Correspondence Address22723 Indian Ridge
Katy
Texas 77450
United States
Director NameMaryanne Maniaci Williamson
Date of BirthJanuary 1947 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed01 April 1996(10 years, 11 months after company formation)
Appointment Duration8 years, 1 month (resigned 14 May 2004)
RoleInsurance Broker
Correspondence Address1408 Wood Hollow 9310
Houston
Texas
United States
Director NameMr Christopher Morley Keville
Date of BirthDecember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 February 1997(11 years, 9 months after company formation)
Appointment Duration3 years (resigned 06 March 2000)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence AddressDell Quay House
Dell Quay
Chichester
West Sussex
PO20 7EE
Director NameJames Joseph Casey
Date of BirthFebruary 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2000(14 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 December 2002)
RoleInsurance Broker
Correspondence Address10 Whitechapel High Street
London
E1 8DX
Director NameGray Sherwin Gilbert
Date of BirthJanuary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2000(14 years, 10 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 February 2005)
RoleInsurance Broker
Correspondence AddressBrook House
Fovant
Salisbury
Wiltshire
SP3 5JL
Director NameAndrew Nicholas Voke
Date of BirthAugust 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2003(17 years, 9 months after company formation)
Appointment Duration4 years, 11 months (resigned 31 December 2007)
RoleInsurance Broker
Correspondence AddressMulberry House
Little London Road
Horam
East Sussex
TN21 0BJ
Director NameToni Elisabeth Foster
Date of BirthNovember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2007(22 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 09 June 2009)
RoleChartered Secretary
Correspondence Address39 Hazel Grove
Burgess Hill
West Sussex
RH15 0BZ
Secretary NameMarsh Secretarial Services Limited (Corporation)
StatusResigned
Appointed14 November 2003(18 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 21 February 2008)
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU

Location

Registered Address1 Tower Place West
Tower Place
London
EC3R 5BU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 December 2008 (12 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2009First Gazette notice for voluntary strike-off (1 page)
15 December 2009First Gazette notice for voluntary strike-off (1 page)
8 December 2009Application to strike the company off the register (3 pages)
8 December 2009Application to strike the company off the register (3 pages)
1 July 2009Director appointed angus kenneth cameron (2 pages)
1 July 2009Director appointed angus kenneth cameron (2 pages)
23 June 2009Appointment terminated director toni foster (1 page)
23 June 2009Appointment Terminated Director toni foster (1 page)
10 June 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
10 June 2009Accounts made up to 31 December 2008 (5 pages)
22 April 2009Company name changed bowring marine LIMITED\certificate issued on 24/04/09 (2 pages)
22 April 2009Company name changed bowring marine LIMITED\certificate issued on 24/04/09 (2 pages)
25 March 2009Return made up to 01/03/09; full list of members (5 pages)
25 March 2009Return made up to 01/03/09; full list of members (5 pages)
27 March 2008Return made up to 01/03/08; full list of members (5 pages)
27 March 2008Return made up to 01/03/08; full list of members (5 pages)
5 March 2008Secretary appointed adrianne helen marie cormack (2 pages)
5 March 2008Appointment terminated secretary marsh secretarial services LIMITED (1 page)
5 March 2008Secretary appointed adrianne helen marie cormack (2 pages)
5 March 2008Appointment Terminated Secretary marsh secretarial services LIMITED (1 page)
26 February 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
26 February 2008Accounts made up to 31 December 2007 (5 pages)
4 February 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
4 February 2008Director resigned (1 page)
4 February 2008New director appointed (2 pages)
4 February 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
4 February 2008Director resigned (1 page)
4 February 2008New director appointed (2 pages)
24 July 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
24 July 2007Accounts made up to 31 December 2006 (5 pages)
27 March 2007Return made up to 01/03/07; full list of members (5 pages)
27 March 2007Return made up to 01/03/07; full list of members (5 pages)
11 April 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
11 April 2006Accounts made up to 31 December 2005 (5 pages)
28 March 2006Return made up to 01/03/06; full list of members (6 pages)
28 March 2006Return made up to 01/03/06; full list of members (6 pages)
17 May 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
17 May 2005Director resigned (1 page)
17 May 2005Accounts made up to 31 December 2004 (5 pages)
17 May 2005Director resigned (1 page)
1 April 2005Return made up to 01/03/05; full list of members (5 pages)
1 April 2005Return made up to 01/03/05; full list of members (5 pages)
13 August 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
13 August 2004Accounts made up to 31 December 2003 (5 pages)
21 June 2004Director resigned (1 page)
21 June 2004Director resigned (1 page)
21 June 2004Director resigned (1 page)
21 June 2004Director resigned (1 page)
19 March 2004Return made up to 01/03/04; full list of members (6 pages)
19 March 2004Return made up to 01/03/04; full list of members (6 pages)
22 December 2003New secretary appointed (1 page)
22 December 2003Secretary resigned (1 page)
22 December 2003New secretary appointed (1 page)
22 December 2003Secretary resigned (1 page)
30 June 2003Director's particulars changed (1 page)
30 June 2003Director's particulars changed (1 page)
19 June 2003Director's particulars changed (1 page)
19 June 2003Secretary's particulars changed (1 page)
19 June 2003Director's particulars changed (1 page)
19 June 2003Director's particulars changed (1 page)
19 June 2003Director's particulars changed (1 page)
19 June 2003Secretary's particulars changed (1 page)
19 June 2003Director's particulars changed (1 page)
19 June 2003Director's particulars changed (1 page)
7 June 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
7 June 2003Accounts made up to 31 December 2002 (4 pages)
21 May 2003Location of register of members (1 page)
21 May 2003Location of register of members (1 page)
7 April 2003Return made up to 01/03/03; no change of members (6 pages)
7 April 2003Return made up to 01/03/03; no change of members (6 pages)
2 April 2003Registered office changed on 02/04/03 from: no 1 the marsh centre 10 whitechapel high street london E1 8DX (1 page)
2 April 2003Registered office changed on 02/04/03 from: no 1 the marsh centre 10 whitechapel high street london E1 8DX (1 page)
27 March 2003New director appointed (2 pages)
27 March 2003New director appointed (2 pages)
12 February 2003Director resigned (1 page)
12 February 2003Director resigned (1 page)
31 January 2003Director's particulars changed (1 page)
31 January 2003Director's particulars changed (1 page)
23 July 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
23 July 2002Accounts made up to 31 December 2001 (3 pages)
4 March 2002Return made up to 01/03/02; no change of members (6 pages)
4 March 2002Secretary's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Return made up to 01/03/02; no change of members (6 pages)
4 March 2002Secretary's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
2 July 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
2 July 2001Accounts made up to 31 December 2000 (4 pages)
11 April 2001Return made up to 31/03/01; full list of members (6 pages)
11 April 2001Return made up to 31/03/01; full list of members (6 pages)
11 May 2000Accounts for a dormant company made up to 31 December 1999 (7 pages)
11 May 2000Accounts made up to 31 December 1999 (7 pages)
20 April 2000Return made up to 31/03/00; full list of members (6 pages)
20 April 2000Location of register of members (1 page)
20 April 2000Return made up to 31/03/00; full list of members (6 pages)
20 April 2000Location of register of members (1 page)
17 March 2000New director appointed (2 pages)
17 March 2000New director appointed (2 pages)
15 March 2000New director appointed (2 pages)
15 March 2000New director appointed (2 pages)
13 March 2000Director resigned (1 page)
13 March 2000Director resigned (1 page)
28 February 2000Director resigned (1 page)
28 February 2000Director resigned (1 page)
30 November 1999Secretary's particulars changed (1 page)
30 November 1999Secretary's particulars changed (1 page)
26 October 1999Accounts for a dormant company made up to 31 December 1998 (8 pages)
26 October 1999Accounts made up to 31 December 1998 (8 pages)
3 August 1999Registered office changed on 03/08/99 from: sedgwick house the sedgwick centre london E1 8DX (1 page)
3 August 1999Registered office changed on 03/08/99 from: sedgwick house the sedgwick centre london E1 8DX (1 page)
5 July 1999Registered office changed on 05/07/99 from: 40 trinity square london EC3N 4DJ (1 page)
5 July 1999Registered office changed on 05/07/99 from: 40 trinity square london EC3N 4DJ (1 page)
24 April 1999Return made up to 31/03/99; full list of members (6 pages)
24 April 1999Return made up to 31/03/99; full list of members (6 pages)
8 October 1998Accounts for a dormant company made up to 31 December 1997 (8 pages)
8 October 1998Accounts made up to 31 December 1997 (8 pages)
6 August 1998Secretary's particulars changed (1 page)
6 August 1998Secretary's particulars changed (1 page)
4 August 1998Registered office changed on 04/08/98 from: the bowring building tower place london EC3P 3BE (1 page)
4 August 1998Registered office changed on 04/08/98 from: the bowring building tower place london EC3P 3BE (1 page)
29 April 1998Return made up to 31/03/98; full list of members (6 pages)
29 April 1998Return made up to 31/03/98; full list of members (6 pages)
29 June 1997Accounts for a dormant company made up to 31 December 1996 (8 pages)
29 June 1997Accounts made up to 31 December 1996 (8 pages)
17 June 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
17 June 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
18 April 1997Return made up to 31/03/97; full list of members (6 pages)
18 April 1997Return made up to 31/03/97; full list of members (6 pages)
16 April 1997New director appointed (2 pages)
16 April 1997New director appointed (2 pages)
10 January 1997Director resigned (1 page)
10 January 1997Director resigned (1 page)
18 July 1996Accounts for a dormant company made up to 31 December 1995 (8 pages)
18 July 1996Accounts made up to 31 December 1995 (8 pages)
8 May 1996Return made up to 31/03/96; full list of members (6 pages)
8 May 1996Return made up to 31/03/96; full list of members (6 pages)
17 April 1996New director appointed (1 page)
17 April 1996New director appointed (2 pages)
17 April 1996Director resigned (2 pages)
17 April 1996Director resigned (1 page)
17 April 1996Director resigned (2 pages)
17 April 1996Director resigned (1 page)
29 March 1996Company name changed marsh & mclennan bowring marine & energy group LTD.\certificate issued on 01/04/96 (2 pages)
29 March 1996Company name changed marsh & mclennan bowring marine & energy group LTD.\certificate issued on 01/04/96 (2 pages)
15 May 1995Accounts for a dormant company made up to 31 December 1994 (7 pages)
15 May 1995Accounts made up to 31 December 1994 (7 pages)