Patrician Cruises Limited

Company Name	Patrician Cruises Limited
Company Status	Dissolved
Company Number	02552643
Category	Private Limited Company
Incorporation Date	26 October 1990(33 years, 6 months ago)
Dissolution Date	11 January 2005 (19 years, 3 months ago)
Previous Name	Black Watch Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Bruce Fischer
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	06 September 2003(12 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 11 January 2005)
Role	Company Director
Correspondence Address	6318 Ne 181st Street Kenmore King 98028 United States

Secretary Name	Bruce Fischer
Nationality	American
Status	Closed
Appointed	06 September 2003(12 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 11 January 2005)
Role	Company Director
Correspondence Address	6318 Ne 181st Street Kenmore King 98028 United States

Director Name	David Hamilton Gault
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 13 April 1993)
Role	Member Of Lloyds
Correspondence Address	Telegraph House North Marden Chichester West Sussex PO18 9JX

Director Name	John Richard Tattersall
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(1 year after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 1995)
Role	Chartered Accountant
Correspondence Address	51 Cobden Hill Radlett Hertfordshire WD7 7JL

Director Name	Adrian Heber Thornton
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(1 year after company formation)
Appointment Duration	11 years, 10 months (resigned 06 September 2003)
Role	Company Director
Correspondence Address	31 Cheyne Row London SW3 5HW

Secretary Name	Mr Nitin Devchand Savadia
Nationality	British
Status	Resigned
Appointed	26 October 1991(1 year after company formation)
Appointment Duration	12 years (resigned 30 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Hillbury Avenue Kenton Harrow Middlesex HA3 8EW

Director Name	Mr Nitin Devchand Savadia
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(10 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	52 Hillbury Avenue Kenton Harrow Middlesex HA3 8EW

Director Name	Heiko Klein
Date of Birth	April 1938 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	24 May 2002(11 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 March 2004)
Role	Company Director
Correspondence Address	Marcusallee 9 Bremen 28359 Germany

Director Name	Jonathan Laurence Stanley De Courcy Ireland
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2003(12 years, 10 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 24 September 2003)
Role	Company Director
Correspondence Address	19 Offerton Road London SW4 0DJ

Location

Registered Address	The Glassmill 1 Battersea Bridge Road London SW11 3BZ
Region	London
Constituency	Battersea
County	Greater London
Ward	St Mary's Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£4,919,000
Current Liabilities	£2,166,000

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

11 January 2005	Final Gazette dissolved via compulsory strike-off (1 page)
21 September 2004	First Gazette notice for compulsory strike-off (1 page)
12 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
1 April 2004	New secretary appointed;new director appointed (1 page)
8 March 2004	Secretary resigned (1 page)
23 October 2003	Director resigned (1 page)
29 September 2003	New director appointed (2 pages)
5 September 2003	Director resigned (1 page)
15 April 2003	Auditor's resignation (1 page)
10 December 2002	Full accounts made up to 31 March 2002 (7 pages)
1 June 2002	New director appointed (2 pages)
30 April 2002	Particulars of mortgage/charge (5 pages)
30 April 2002	Particulars of mortgage/charge (5 pages)
26 April 2002	Particulars of mortgage/charge (7 pages)
26 April 2002	Particulars of mortgage/charge (3 pages)
17 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
5 December 2001	Particulars of mortgage/charge (5 pages)
5 December 2001	Particulars of mortgage/charge (5 pages)
5 December 2001	Particulars of mortgage/charge (5 pages)
14 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 November 2001	Particulars of mortgage/charge (7 pages)
12 November 2001	Particulars of mortgage/charge (7 pages)
12 November 2001	Particulars of mortgage/charge (7 pages)
12 November 2001	Particulars of mortgage/charge (7 pages)
12 November 2001	Nc inc already adjusted 26/10/01 (2 pages)
12 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 November 2001	Particulars of mortgage/charge (7 pages)
9 October 2001	Return made up to 05/10/01; full list of members (6 pages)
4 October 2001	Registered office changed on 04/10/01 from: 4/5 gough square london EC4A 3DE (1 page)
3 October 2001	New director appointed (3 pages)
28 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2001	Company name changed black watch LIMITED\certificate issued on 27/07/01 (2 pages)
16 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
29 September 2000	Return made up to 05/10/00; full list of members (6 pages)
7 October 1999	Return made up to 05/10/99; full list of members (6 pages)
13 September 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
3 February 1999	Full accounts made up to 31 March 1998 (10 pages)
1 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 October 1998	Return made up to 15/10/98; no change of members (7 pages)
30 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 1997	Full accounts made up to 31 March 1997 (10 pages)
21 October 1997	Return made up to 15/10/97; full list of members (7 pages)
16 January 1997	Registered office changed on 16/01/97 from: bell court house 11 blomfield street london EC2M 7AY (1 page)
14 November 1996	Full accounts made up to 31 March 1996 (12 pages)
25 October 1996	Return made up to 18/10/96; full list of members (7 pages)
15 January 1996	Full accounts made up to 31 March 1995 (12 pages)
29 December 1995	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
6 July 1995	Director resigned (2 pages)

Patrician Cruises Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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