Company NameCruise Direct Limited
Company StatusDissolved
Company Number03268123
CategoryPrivate Limited Company
Incorporation Date24 October 1996(27 years, 5 months ago)
Dissolution Date5 May 2009 (14 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Mark David Van Straten
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed24 October 1996(same day as company formation)
RoleTravel Agent
Country of ResidenceUnited Kingdom
Correspondence Address2 Nevil Close
Northwood
Middlesex
HA6 2FF
Secretary NameMrs Rosalind Van Straten
NationalityBritish
StatusClosed
Appointed01 November 1999(3 years after company formation)
Appointment Duration9 years, 6 months (closed 05 May 2009)
RoleCompany Director
Correspondence Address2 Nevil Close
Northwood
Middlesex
HA6 2FF
Secretary NameSusan Carol Truman
NationalityBritish
StatusResigned
Appointed24 October 1996(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 1 41 Ferncroft Avenue
London
NW3 7PG
Director NameDaniel John Essex
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1999(2 years, 9 months after company formation)
Appointment Duration8 years, 7 months (resigned 26 February 2008)
RoleCompany Director
Correspondence Address1 Meadowside
34 Puller Road
Barnet
Hertfordshire
EN5 4HB
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed24 October 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed24 October 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressPalladium House
1-4 Argyll Street
London
W1V 2LD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2007 (16 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

5 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009First Gazette notice for voluntary strike-off (1 page)
3 December 2008Application for striking-off (1 page)
12 November 2008Return made up to 24/10/08; full list of members (4 pages)
26 August 2008Total exemption small company accounts made up to 31 October 2007 (4 pages)
12 June 2008Appointment terminated director daniel essex (1 page)
2 January 2008Return made up to 24/10/07; full list of members (2 pages)
18 July 2007Accounts for a dormant company made up to 31 October 2006 (1 page)
23 November 2006Return made up to 24/10/06; full list of members (7 pages)
26 July 2006Accounts for a dormant company made up to 31 October 2005 (1 page)
10 November 2005Return made up to 24/10/05; full list of members (7 pages)
15 September 2005Accounts for a dormant company made up to 31 October 2004 (1 page)
25 November 2004Return made up to 24/10/04; full list of members (7 pages)
10 August 2004Accounts for a dormant company made up to 31 October 2003 (1 page)
12 November 2003Return made up to 24/10/03; full list of members (7 pages)
18 March 2003Accounts for a dormant company made up to 31 October 2002 (1 page)
7 November 2002Return made up to 24/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 March 2002Accounts for a dormant company made up to 31 October 2001 (1 page)
11 December 2001Return made up to 24/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 September 2001Accounts for a dormant company made up to 31 October 2000 (1 page)
1 November 2000Return made up to 24/10/00; full list of members (6 pages)
30 August 2000Ad 21/07/99--------- £ si 98@1 (2 pages)
30 August 2000Accounts for a dormant company made up to 31 October 1999 (1 page)
14 December 1999Return made up to 24/10/99; full list of members (6 pages)
14 December 1999Registered office changed on 14/12/99 from: 1 hyde park place london W2 2LH (1 page)
14 December 1999Secretary resigned (1 page)
14 December 1999New secretary appointed (2 pages)
14 September 1999Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(2 pages)
14 September 1999New director appointed (2 pages)
3 February 1999Accounts for a dormant company made up to 31 October 1998 (1 page)
3 February 1999Return made up to 24/10/98; no change of members (4 pages)
30 June 1998Accounts for a dormant company made up to 31 October 1997 (1 page)
29 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 October 1997Return made up to 24/10/97; full list of members (5 pages)
29 October 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 November 1996New director appointed (2 pages)
3 November 1996Secretary resigned (1 page)
3 November 1996Director resigned (1 page)
3 November 1996New secretary appointed (2 pages)
24 October 1996Incorporation (17 pages)