Peter Deilmann River & Ocean Cruises Limited

Company Name	Peter Deilmann River & Ocean Cruises Limited
Company Status	Dissolved
Company Number	03257593
Category	Private Limited Company
Incorporation Date	1 October 1996(27 years, 6 months ago)
Dissolution Date	30 August 2011 (12 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Director Name	Gisa Deilmann
Date of Birth	January 1968 (Born 56 years ago)
Nationality	German
Status	Closed
Appointed	31 July 2006(9 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (closed 30 August 2011)
Role	Business Manager
Country of Residence	Germany
Correspondence Address	Strand Strasse 49 23669 Timmendorfer Strand Germany

Director Name	Hedda Deilmann
Date of Birth	January 1968 (Born 56 years ago)
Nationality	German
Status	Closed
Appointed	31 July 2006(9 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (closed 30 August 2011)
Role	Business Manager
Country of Residence	Germany
Correspondence Address	Backbord 14 23570 Travemunde Germany

Secretary Name	C B Secretaries Limited (Corporation)
Status	Closed
Appointed	30 November 2006(10 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (closed 30 August 2011)
Correspondence Address	Milestones 98 Woodside Road Amersham Buckinghamshire HP6 6AP

Director Name	Peter Deilmann
Date of Birth	May 1935 (Born 89 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 1996(same day as company formation)
Role	Ce
Correspondence Address	Am Holm 25 Neustadt In Holstein Schleswig Holstein D 23730

Director Name	Mr Richard Gordon Esdale
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(same day as company formation)
Role	Shipping
Correspondence Address	115 Hadlow Road Tonbridge Kent TN9 1QE

Director Name	Uwe Schwarze
Date of Birth	July 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	Karpendiek 17 23730 Neustadt In Holstein Germany

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Mr Richard Gordon Esdale
Nationality	British
Status	Resigned
Appointed	01 October 1996(same day as company formation)
Role	Shipping
Correspondence Address	115 Hadlow Road Tonbridge Kent TN9 1QE

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	01 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Norbert Becker
Date of Birth	May 1949 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	03 November 2003(7 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2006)
Role	Managing Director
Correspondence Address	Instenweg 13c Neustadt In Holstein Schleswig-Holstein 23730

Director Name	Mark Ian Terence Lewsey
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2006(9 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 November 2006)
Role	Marketing/Sales Travel Consult
Correspondence Address	56 Hawkins Drive Chafford Hundred Essex RM16 6GG

Secretary Name	Mark Ian Terence Lewsey
Nationality	British
Status	Resigned
Appointed	31 July 2006(9 years, 10 months after company formation)
Appointment Duration	4 months (resigned 30 November 2006)
Role	Company Director
Correspondence Address	56 Hawkins Drive Chafford Hundred Essex RM16 6GG

Director Name	Mr Stuart Clifford Perl
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2007(10 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	Oakhanger 20 Vicarage Hill Farnham Surrey GU9 8HJ

Location

Registered Address	First Floor, 19 Margaret Street London W1W 8RR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	First Gazette notice for voluntary strike-off (1 page)
17 May 2011	First Gazette notice for voluntary strike-off (1 page)
4 May 2011	Application to strike the company off the register (3 pages)
4 May 2011	Application to strike the company off the register (3 pages)
19 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders Statement of capital on 2010-10-19 GBP 100,000 (5 pages)
19 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders Statement of capital on 2010-10-19 GBP 100,000 (5 pages)
19 October 2010	Secretary's details changed for C B Secretaries Limited on 1 October 2009 (2 pages)
19 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders Statement of capital on 2010-10-19 GBP 100,000 (5 pages)
19 October 2010	Secretary's details changed for C B Secretaries Limited on 1 October 2009 (2 pages)
19 October 2010	Secretary's details changed for C B Secretaries Limited on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Gisa Deilmann on 1 October 2009 (2 pages)
18 October 2010	Register(s) moved to registered inspection location (1 page)
18 October 2010	Register inspection address has been changed (1 page)
18 October 2010	Director's details changed for Hedda Deilmann on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Hedda Deilmann on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Gisa Deilmann on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Hedda Deilmann on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Gisa Deilmann on 1 October 2009 (2 pages)
18 October 2010	Register inspection address has been changed (1 page)
18 October 2010	Register(s) moved to registered inspection location (1 page)
25 March 2010	Termination of appointment of Stuart Perl as a director (1 page)
25 March 2010	Termination of appointment of Stuart Perl as a director (1 page)
9 March 2010	Full accounts made up to 31 December 2009 (15 pages)
9 March 2010	Full accounts made up to 31 December 2009 (15 pages)
14 December 2009	Re section 519 (1 page)
14 December 2009	Re section 519 (1 page)
20 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
1 July 2009	Full accounts made up to 31 December 2008 (16 pages)
1 July 2009	Full accounts made up to 31 December 2008 (16 pages)
2 December 2008	Section 519 (1 page)
2 December 2008	Section 519 (1 page)
11 November 2008	Return made up to 01/10/08; full list of members (4 pages)
11 November 2008	Return made up to 01/10/08; full list of members (4 pages)
10 November 2008	Director's Change of Particulars / stuart perl / 15/09/2008 / HouseName/Number was: , now: oakhanger 20; Street was: hindfield, now: vicarage hill; Area was: the avenue, rowledge, now: ; Post Code was: GU10 4BD, now: GU9 8HJ (1 page)
10 November 2008	Location of register of members (1 page)
10 November 2008	Location of register of members (1 page)
10 November 2008	Director's change of particulars / stuart perl / 15/09/2008 (1 page)
3 July 2008	Full accounts made up to 31 December 2007 (15 pages)
3 July 2008	Full accounts made up to 31 December 2007 (15 pages)
6 November 2007	Location of register of members (1 page)
6 November 2007	Return made up to 01/10/07; full list of members (3 pages)
6 November 2007	Return made up to 01/10/07; full list of members (3 pages)
6 November 2007	Location of register of members (1 page)
5 November 2007	Director's particulars changed (1 page)
5 November 2007	Director's particulars changed (1 page)
31 October 2007	Ad 11/10/07--------- Â£ si 70000@1=70000 Â£ ic 30000/100000 (1 page)
31 October 2007	Ad 11/10/07--------- Â£ si 70000@1=70000 Â£ ic 30000/100000 (1 page)
9 October 2007	Full accounts made up to 31 December 2006 (15 pages)
9 October 2007	Full accounts made up to 31 December 2006 (15 pages)
4 October 2007	Registered office changed on 04/10/07 from: albany house suite 101 324-326 regent street london W1B 3BL (1 page)
4 October 2007	Registered office changed on 04/10/07 from: albany house suite 101 324-326 regent street london W1B 3BL (1 page)
7 September 2007	Particulars of mortgage/charge (4 pages)
7 September 2007	Particulars of mortgage/charge (4 pages)
16 April 2007	New director appointed (1 page)
16 April 2007	New director appointed (1 page)
30 March 2007	Secretary resigned (1 page)
30 March 2007	Secretary resigned (1 page)
30 March 2007	New secretary appointed (1 page)
30 March 2007	New secretary appointed (1 page)
30 March 2007	Director resigned (1 page)
30 March 2007	Director resigned (1 page)
29 March 2007	Section 294 (1 page)
29 March 2007	Section 294 (1 page)
10 October 2006	Return made up to 01/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 October 2006	Return made up to 01/10/06; full list of members (7 pages)
4 August 2006	New director appointed (1 page)
4 August 2006	New secretary appointed (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	Secretary resigned (1 page)
4 August 2006	New director appointed (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	New director appointed (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	Secretary resigned (1 page)
4 August 2006	New secretary appointed (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	New director appointed (1 page)
6 July 2006	Full accounts made up to 31 December 2005 (15 pages)
6 July 2006	Full accounts made up to 31 December 2005 (15 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
31 May 2006	New director appointed (1 page)
31 May 2006	New director appointed (1 page)
24 October 2005	Return made up to 01/10/05; full list of members (7 pages)
24 October 2005	Return made up to 01/10/05; full list of members (7 pages)
24 October 2005	Full accounts made up to 31 December 2004 (15 pages)
24 October 2005	Full accounts made up to 31 December 2004 (15 pages)
18 October 2004	Return made up to 01/10/04; full list of members (7 pages)
18 October 2004	Return made up to 01/10/04; full list of members (7 pages)
2 July 2004	Full accounts made up to 31 December 2003 (15 pages)
2 July 2004	Full accounts made up to 31 December 2003 (15 pages)
23 April 2004	Director resigned (1 page)
23 April 2004	Director resigned (1 page)
23 January 2004	New director appointed (2 pages)
23 January 2004	New director appointed (2 pages)
15 October 2003	Return made up to 01/10/03; full list of members (7 pages)
15 October 2003	Return made up to 01/10/03; full list of members 363(287) ‐ Registered office changed on 15/10/03 363(353) ‐ Location of register of members address changed (7 pages)
25 July 2003	Full accounts made up to 31 December 2002 (13 pages)
25 July 2003	Full accounts made up to 31 December 2002 (13 pages)
25 February 2003	Particulars of mortgage/charge (3 pages)
25 February 2003	Particulars of mortgage/charge (3 pages)
29 October 2002	Return made up to 01/10/02; full list of members (7 pages)
29 October 2002	Return made up to 01/10/02; full list of members (7 pages)
3 September 2002	Full accounts made up to 31 December 2001 (13 pages)
3 September 2002	Full accounts made up to 31 December 2001 (13 pages)
8 July 2002	Ad 21/06/02--------- Â£ si 10000@1=10000 Â£ ic 20000/30000 (2 pages)
8 July 2002	Ad 21/06/02--------- Â£ si 10000@1=10000 Â£ ic 20000/30000 (2 pages)
10 October 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/10/01 (7 pages)
10 October 2001	Return made up to 01/10/01; full list of members (7 pages)
11 September 2001	Full accounts made up to 31 December 2000 (12 pages)
11 September 2001	Full accounts made up to 31 December 2000 (12 pages)
27 October 2000	Full accounts made up to 31 December 1999 (13 pages)
27 October 2000	Full accounts made up to 31 December 1999 (13 pages)
12 October 2000	Return made up to 01/10/00; full list of members (7 pages)
12 October 2000	Return made up to 01/10/00; full list of members (7 pages)
28 October 1999	Director's particulars changed (1 page)
28 October 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
28 October 1999	Full accounts made up to 31 December 1998 (10 pages)
28 October 1999	Director's particulars changed (1 page)
28 October 1999	Full accounts made up to 31 December 1998 (10 pages)
28 October 1999	Return made up to 01/10/99; full list of members (7 pages)
8 December 1998	Return made up to 21/09/98; full list of members (6 pages)
8 December 1998	Return made up to 21/09/98; full list of members (6 pages)
7 December 1998	Return made up to 01/10/98; full list of members (6 pages)
7 December 1998	Return made up to 01/10/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 August 1998	Full accounts made up to 31 December 1997 (11 pages)
4 August 1998	Full accounts made up to 31 December 1997 (11 pages)
13 January 1998	Return made up to 01/10/97; full list of members; amend (6 pages)
13 January 1998	Return made up to 01/10/97; full list of members; amend (6 pages)
28 October 1997	Return made up to 01/10/97; full list of members (5 pages)
28 October 1997	Return made up to 01/10/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (5 pages)
14 November 1996	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
14 November 1996	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
10 November 1996	Ad 01/10/96--------- Â£ si 20000@1=20000 Â£ ic 2/20002 (2 pages)
10 November 1996	Ad 01/10/96--------- Â£ si 20000@1=20000 Â£ ic 2/20002 (2 pages)
16 October 1996	New director appointed (2 pages)
16 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 October 1996	Secretary resigned (1 page)
16 October 1996	Secretary resigned (1 page)
16 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 October 1996	New secretary appointed;new director appointed (2 pages)
16 October 1996	Director resigned (1 page)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
16 October 1996	New secretary appointed;new director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
16 October 1996	Registered office changed on 16/10/96 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
16 October 1996	Registered office changed on 16/10/96 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
16 October 1996	Director resigned (1 page)
1 October 1996	Incorporation (12 pages)
1 October 1996	Incorporation (12 pages)

Peter Deilmann River & Ocean Cruises Limited

Business Activity

Directors

Location

Accounts

Filing History

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