Cruiselook Limited

Company Name	Cruiselook Limited
Company Status	Dissolved
Company Number	01909425
Category	Private Limited Company
Incorporation Date	29 April 1985(38 years, 1 month ago)
Dissolution Date	30 March 2010 (13 years, 2 months ago)
Previous Names	4

Business Activity

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

Directors

Secretary Name	Adrianne Helen Marie Cormack
Nationality	British
Status	Closed
Appointed	21 February 2008(22 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (closed 30 March 2010)
Role	Company Director
Correspondence Address	7 Little Norsey Road Billericay Essex CM11 1BL

Director Name	Angus Kenneth Cameron
Date of Birth	October 1957 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2009(24 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (closed 30 March 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Anthony Frederick Fortescue
Date of Birth	May 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(6 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1996)
Role	Insurance Broker
Correspondence Address	Glenrose 55 Bailey Road Leigh On Sea Essex SS9 3TJ

Director Name	John Thomas Sinnott
Date of Birth	May 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1992(6 years, 11 months after company formation)
Appointment Duration	4 years (resigned 01 April 1996)
Role	Insurance Broker
Correspondence Address	8 Old Logging Road Bedford New York 10506 Usa

Director Name	Roger Blair-Craig Tyndall
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(6 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 1999)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Strathmore House 12 The Canters Thundersley Essex SS7 3DJ

Director Name	Leo Richard Whalen
Date of Birth	September 1942 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1992(6 years, 11 months after company formation)
Appointment Duration	4 years (resigned 01 April 1996)
Role	Insurance Broker
Correspondence Address	77 Quarry Road East Hampton New York Usa

Secretary Name	Adrianne Helen Marie Cormack
Nationality	British
Status	Resigned
Appointed	31 March 1992(6 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 14 November 2003)
Role	Company Director
Correspondence Address	7 Little Norsey Road Billericay Essex CM11 1BL

Director Name	Pascal McQuire Ray Iii
Date of Birth	July 1958 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1996(10 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 14 May 2004)
Role	Insurance Broker
Correspondence Address	22723 Indian Ridge Katy Texas 77450 United States

Director Name	Maryanne Maniaci Williamson
Date of Birth	January 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1996(10 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 14 May 2004)
Role	Insurance Broker
Correspondence Address	1408 Wood Hollow 9310 Houston Texas United States

Director Name	Mr Christopher Morley Keville
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1997(11 years, 9 months after company formation)
Appointment Duration	3 years (resigned 06 March 2000)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Dell Quay House Dell Quay Chichester West Sussex PO20 7EE

Director Name	James Joseph Casey
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(14 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2002)
Role	Insurance Broker
Correspondence Address	10 Whitechapel High Street London E1 8DX

Director Name	Gray Sherwin Gilbert
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(14 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 February 2005)
Role	Insurance Broker
Correspondence Address	Brook House Fovant Salisbury Wiltshire SP3 5JL

Director Name	Andrew Nicholas Voke
Date of Birth	August 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(17 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2007)
Role	Insurance Broker
Correspondence Address	Mulberry House Little London Road Horam East Sussex TN21 0BJ

Director Name	Toni Elisabeth Foster
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2007(22 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 June 2009)
Role	Chartered Secretary
Correspondence Address	39 Hazel Grove Burgess Hill West Sussex RH15 0BZ

Secretary Name	Marsh Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 November 2003(18 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 February 2008)
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Location

Registered Address	1 Tower Place West Tower Place London EC3R 5BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (14 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Cruiselook Limited

Business Activity

Directors

Location

Accounts

Filing History

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