Gocruise Limited

Company Name	Gocruise Limited
Company Status	Dissolved
Company Number	05212061
Category	Private Limited Company
Incorporation Date	23 August 2004(19 years, 8 months ago)
Dissolution Date	30 October 2012 (11 years, 5 months ago)
Previous Name	Bideawhile 442 Limited

Business Activity

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

Directors

Director Name	Mr Jeremy Dowler
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2004(2 months, 1 week after company formation)
Appointment Duration	8 years (closed 30 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Starling Close Buckhurst Hill Essex IG9 5TN

Director Name	Mr Alfred Henry Reeves
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2004(2 months, 1 week after company formation)
Appointment Duration	8 years (closed 30 October 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	144 Westerfield Road Ipswich Suffolk IP4 3AF

Director Name	Steven John Williams
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2004(2 months, 1 week after company formation)
Appointment Duration	8 years (closed 30 October 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Partridges Mill Lane Brandeston Woodbridge Suffolk IP13 7AP

Secretary Name	Mr Alfred Henry Reeves
Nationality	British
Status	Closed
Appointed	29 October 2004(2 months, 1 week after company formation)
Appointment Duration	8 years (closed 30 October 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	144 Westerfield Road Ipswich Suffolk IP4 3AF

Director Name	Ms Pauline Mary Walsh
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Irish
Status	Closed
Appointed	15 April 2010(5 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 30 October 2012)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 64-65 Vincent Square London SW1P 2NU

Director Name	Mr Paul Michael Brigginshaw
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(2 months, 1 week after company formation)
Appointment Duration	5 months, 1 week (resigned 06 April 2005)
Role	Company Director
Correspondence Address	Blacksmiths Cottages Dallinghoo Woodbridge Suffolk IP13 0LG

Director Name	John Cameron Wallace
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 October 2004(2 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 15 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Kings Crescent Winchester Hampshire SO22 4PF

Director Name	Birketts Directors Limited (Corporation)
Status	Resigned
Appointed	23 August 2004(same day as company formation)
Correspondence Address	24-26 Museum Street Ipswich Suffolk IP1 1HZ

Secretary Name	Birketts Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 August 2004(same day as company formation)
Correspondence Address	24-26 Museum Street Ipswich Suffolk IP1 1HZ

Location

Registered Address	2nd Floor 64-65 Vincent Square London SW1P 2NU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Accounts

Latest Accounts	25 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2012	First Gazette notice for voluntary strike-off (1 page)
17 July 2012	First Gazette notice for voluntary strike-off (1 page)
4 July 2012	Application to strike the company off the register (3 pages)
4 July 2012	Application to strike the company off the register (3 pages)
26 September 2011	Accounts for a dormant company made up to 25 December 2010 (6 pages)
26 September 2011	Accounts for a dormant company made up to 25 December 2010 (6 pages)
22 September 2011	Director's details changed for Ms Pauline Mary Walsh on 7 September 2011 (3 pages)
22 September 2011	Director's details changed for Ms Pauline Mary Walsh on 7 September 2011 (3 pages)
22 September 2011	Director's details changed for Ms Pauline Mary Walsh on 7 September 2011 (3 pages)
26 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders Statement of capital on 2011-08-26 GBP 2 (7 pages)
26 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders Statement of capital on 2011-08-26 GBP 2 (7 pages)
23 September 2010	Accounts for a dormant company made up to 25 December 2009 (6 pages)
23 September 2010	Accounts for a dormant company made up to 25 December 2009 (6 pages)
13 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (7 pages)
13 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (7 pages)
29 April 2010	Appointment of Pauline Mary Walsh as a director (3 pages)
29 April 2010	Termination of appointment of John Wallace as a director (2 pages)
29 April 2010	Termination of appointment of John Wallace as a director (2 pages)
29 April 2010	Appointment of Pauline Mary Walsh as a director (3 pages)
8 September 2009	Accounts made up to 25 December 2008 (6 pages)
8 September 2009	Accounts for a dormant company made up to 25 December 2008 (6 pages)
26 August 2009	Director's change of particulars / steven williams / 23/08/2009 (1 page)
26 August 2009	Director's Change of Particulars / steven williams / 23/08/2009 / HouseName/Number was: , now: the partridges; Street was: 53 the street, now: mill lane; Post Code was: IP13 7AA, now: IP13 7AP (1 page)
26 August 2009	Return made up to 23/08/09; full list of members (4 pages)
26 August 2009	Return made up to 23/08/09; full list of members (4 pages)
22 June 2009	Director's change of particulars / john wallace / 17/06/2009 (1 page)
22 June 2009	Director's Change of Particulars / john wallace / 17/06/2009 / HouseName/Number was: , now: 3; Street was: 72 chelsea gate apartments, now: kings crescent; Area was: 93 ebury bridge road, now: ; Post Town was: london, now: winchester; Region was: , now: hampshire; Post Code was: SW1W 8RB, now: SO22 4PF (1 page)
30 March 2009	Registered office changed on 30/03/2009 from kings scholars house 230 vauxhall bridge road london SW1V 1AU (1 page)
30 March 2009	Registered office changed on 30/03/2009 from kings scholars house 230 vauxhall bridge road london SW1V 1AU (1 page)
15 October 2008	Accounts for a dormant company made up to 25 December 2007 (6 pages)
15 October 2008	Accounts made up to 25 December 2007 (6 pages)
15 September 2008	Return made up to 23/08/08; full list of members (8 pages)
15 September 2008	Return made up to 23/08/08; full list of members (8 pages)
25 September 2007	Accounts for a dormant company made up to 25 December 2006 (6 pages)
25 September 2007	Accounts made up to 25 December 2006 (6 pages)
18 September 2007	Return made up to 23/08/07; no change of members (8 pages)
18 September 2007	Return made up to 23/08/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
8 September 2006	Return made up to 23/08/06; full list of members (8 pages)
8 September 2006	Return made up to 23/08/06; full list of members (8 pages)
26 June 2006	Accounts for a dormant company made up to 25 December 2005 (6 pages)
26 June 2006	Accounts made up to 25 December 2005 (6 pages)
7 September 2005	Return made up to 23/08/05; full list of members (8 pages)
7 September 2005	Return made up to 23/08/05; full list of members (8 pages)
14 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
8 December 2004	Company name changed bideawhile 442 LIMITED\certificate issued on 08/12/04 (2 pages)
8 December 2004	Company name changed bideawhile 442 LIMITED\certificate issued on 08/12/04 (2 pages)
19 November 2004	New director appointed (3 pages)
19 November 2004	New director appointed (3 pages)
19 November 2004	New director appointed (2 pages)
19 November 2004	New director appointed (2 pages)
19 November 2004	New director appointed (3 pages)
19 November 2004	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
19 November 2004	New director appointed (3 pages)
19 November 2004	New director appointed (3 pages)
19 November 2004	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
19 November 2004	New director appointed (3 pages)
11 November 2004	New secretary appointed;new director appointed (3 pages)
11 November 2004	Secretary resigned (1 page)
11 November 2004	New secretary appointed;new director appointed (3 pages)
11 November 2004	Secretary resigned (1 page)
11 November 2004	Registered office changed on 11/11/04 from: 24-26 museum street ipswich suffolk IP1 1HZ (1 page)
11 November 2004	Registered office changed on 11/11/04 from: 24-26 museum street ipswich suffolk IP1 1HZ (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
27 October 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
27 October 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
23 August 2004	Incorporation (17 pages)

Gocruise Limited

Business Activity

Directors

Location

Accounts

Filing History

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