| Company Name | Abercrombie & Kent's Worldwide Cruise Operations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03559594 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1998(25 years, 12 months ago) |
| Dissolution Date | 12 June 2001 (22 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6321 | Other supporting land transport |
| SIC 52219 | Other service activities incidental to land transportation, n.e.c. |
Directors
| Director Name | Jorie Butler Kent |
|---|---|
| Date of Birth | December 1930 (Born 93 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 07 May 1998(same day as company formation) |
| Role | Vice Chairman |
| Country of Residence | United States |
| Correspondence Address | 12505 North Aia Vero Beach Florida 32963 Usa Foreign |
| Director Name | Stanley Feagler |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 07 May 1998(same day as company formation) |
| Role | Financial Officer |
| Correspondence Address | 4209 Lawn Avenue Western Springs Illinois 60558 |
| Director Name | Geoffrey John Worke Kent |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1998(same day as company formation) |
| Role | Chairman & CEO |
| Country of Residence | Monaco |
| Correspondence Address | Bahati Masai Lane Langata Nairobi Kenya |
| Director Name | William Scott Simmons |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 07 May 1998(same day as company formation) |
| Role | Finance |
| Correspondence Address | 309 Live Oak Road Vero Beach Florida America 3263 |
| Director Name | Hugh Jon Alexander Kent |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2000(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 12 June 2001) |
| Role | Cheif Operation Officer |
| Correspondence Address | 32 Egerton Gardens London SW3 2DG |
| Secretary Name | Mr David John Bufton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2000(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 12 June 2001) |
| Role | Finance Controller |
| Correspondence Address | 12 Chapel Street Watlington Oxon OX9 5QT |
| Director Name | Mr Rupert Piers Nathaniel Woodard |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1998(same day as company formation) |
| Role | Cruise Operations |
| Country of Residence | United Kingdom |
| Correspondence Address | Maplesale High Street Lechlade Gloucestershire GL7 3AD Wales |
| Secretary Name | Mr Rupert Piers Nathaniel Woodard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1998(same day as company formation) |
| Role | Cruise Operations |
| Country of Residence | United Kingdom |
| Correspondence Address | Maplesale High Street Lechlade Gloucestershire GL7 3AD Wales |
| Director Name | Glassmill Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1998(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
| Secretary Name | Eden Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1998(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Location
| Registered Address | Sloane Square House Holbein Place London SW1W 8NS |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Royal Hospital |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 12 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2000 | Application for striking-off (1 page) |
| 10 July 2000 | Return made up to 07/05/00; full list of members (7 pages) |
| 7 April 2000 | New director appointed (2 pages) |
| 6 April 2000 | Full accounts made up to 31 December 1998 (11 pages) |
| 24 March 2000 | Secretary resigned;director resigned (2 pages) |
| 24 March 2000 | Registered office changed on 24/03/00 from: barton court 11/12 high street highworth swindon SN6 7AG (2 pages) |
| 24 March 2000 | New secretary appointed (2 pages) |
| 4 June 1999 | Return made up to 07/05/99; full list of members (8 pages) |
| 18 May 1999 | Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page) |
| 8 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 8 July 1998 | Secretary resigned (1 page) |
| 8 July 1998 | New director appointed (2 pages) |
| 8 July 1998 | New director appointed (2 pages) |
| 8 July 1998 | New director appointed (2 pages) |
| 8 July 1998 | Director resigned (1 page) |
| 8 July 1998 | New director appointed (2 pages) |
| 7 May 1998 | Incorporation (16 pages) |