GUILD OF PROFESSIONAL CRUISE AGENTS

Overview

Company Name	GUILD OF PROFESSIONAL CRUISE AGENTS
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	02894762
Jurisdiction	England/Wales
Date of Creation	Feb 04, 1994
Date of Cessation	Feb 24, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GUILD OF PROFESSIONAL CRUISE AGENTS?

Activities of business and employers membership organisations (94110) / Other service activities

Where is GUILD OF PROFESSIONAL CRUISE AGENTS located?

Registered Office Address	C/O Marion Owen Travel 23 Portland Street HU2 8JX Hull
Undeliverable Registered Office Address	No

What are the latest accounts for GUILD OF PROFESSIONAL CRUISE AGENTS?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for GUILD OF PROFESSIONAL CRUISE AGENTS?

Annual Return

Last Annual Return	Feb 04, 2014

What are the latest filings for GUILD OF PROFESSIONAL CRUISE AGENTS?

Filings
Date	Description	Document	Type
Feb 24, 2015	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 11, 2014	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 29, 2014	Application to strike the company off the register	3 pages	DS01

Mar 05, 2014	Annual return made up to Feb 04, 2014 no member list	5 pages	AR01

Mar 05, 2014	Termination of appointment of Marion Elizabeth Owen as a director on Dec 31, 2013	1 pages	TM01

Mar 05, 2014	Termination of appointment of Ian Peter Hopley as a director on Dec 31, 2013	1 pages	TM01

Jun 26, 2013	Total exemption small company accounts made up to Dec 31, 2012	7 pages	AA

May 31, 2013	Termination of appointment of Jeremy Ian Scott as a director on May 24, 2013	1 pages	TM01

May 31, 2013	Termination of appointment of Diane Christine Denney as a director on May 24, 2013	1 pages	TM01

Feb 18, 2013	Annual return made up to Feb 04, 2013 no member list	9 pages	AR01

Feb 14, 2013	Director's details changed for Mr William Callow Stewart on Feb 13, 2013	2 pages	CH01

Jun 20, 2012	Appointment of Mr William Callow Stewart as a director on Apr 03, 2012	2 pages	AP01

Jun 19, 2012	Appointment of Mr Jeremy Ian Scott as a director on Apr 03, 2012	2 pages	AP01

Apr 26, 2012	Total exemption full accounts made up to Dec 31, 2011	7 pages	AA

Feb 24, 2012	Annual return made up to Feb 04, 2012 no member list	6 pages	AR01

Feb 24, 2012	Director's details changed for Mrs Diane Christine Denney on Feb 24, 2012	2 pages	CH01

Feb 24, 2012	Director's details changed for Mrs Diane Christine Denney on Feb 24, 2012	2 pages	CH01

Feb 11, 2012	Termination of appointment of Stuart Clifford Perl as a director on Nov 15, 2011	1 pages	TM01

Jul 15, 2011	Total exemption full accounts made up to Dec 31, 2010	7 pages	AA

Feb 11, 2011	Annual return made up to Feb 04, 2011 no member list	7 pages	AR01

Feb 11, 2011	Appointment of Mrs Diane Christine Denney as a director	2 pages	AP01

Apr 28, 2010	Total exemption full accounts made up to Dec 31, 2009	7 pages	AA

Feb 17, 2010	Annual return made up to Feb 04, 2010 no member list	5 pages	AR01

Feb 17, 2010	Director's details changed for Marion Elizabeth Owen on Feb 16, 2010	2 pages	CH01

Feb 17, 2010	Director's details changed for Mr Stuart Clifford Perl on Feb 16, 2010	2 pages	CH01

View All Filings

Who are the officers of GUILD OF PROFESSIONAL CRUISE AGENTS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OWEN, Marion Elizabeth 18 Wolfreton Garth HU10 7AD Kirk Ella East Riding	Sep 19, 2002		Secretary	18 Wolfreton Garth HU10 7AD Kirk Ella East Riding		British		85783750001
DUDLEY, Clare 9 Coxs End Over CB4 5TY Cambridge Cambridgeshire	Aug 27, 2003		Director	9 Coxs End Over CB4 5TY Cambridge Cambridgeshire	United Kingdom	British	1966-8	96480390001
GRIFFIN, Kevin Christopher 10 Heath Drive Hampstead NW3 7SN London	Dec 04, 1996		Director	10 Heath Drive Hampstead NW3 7SN London	United Kingdom	British	1947-9	28190740006
STEWART, William Callow 2b Cambusdoon Drive Alloway KA7 4PL Ayr The Russets Scotland	Apr 03, 2012		Director	2b Cambusdoon Drive Alloway KA7 4PL Ayr The Russets Scotland	Scotland	British	1945-10	59602730003
AUSTIN, Ann 10 Links View Streetly B74 3EP Sutton Coldfield West Midlands	Oct 25, 2001	Sep 20, 2002	Secretary	10 Links View Streetly B74 3EP Sutton Coldfield West Midlands		British		77472000001
GRIFFFIN, Kevin Christopher 3 Rosecroft Avenue NW3 7QA London	Mar 31, 2000	Oct 25, 2001	Secretary	3 Rosecroft Avenue NW3 7QA London		British		77769450001
MUNDY, Paul Horace 60 Corner Green SE3 9JJ London	Feb 04, 1994	Mar 31, 2000	Secretary	60 Corner Green SE3 9JJ London		British		37607160001
AUSTIN, Ann 10 Links View Streetly B74 3EP Sutton Coldfield West Midlands	Sep 18, 2000	Sep 20, 2002	Director	10 Links View Streetly B74 3EP Sutton Coldfield West Midlands		British	1939-8	77472000001
DENNEY, Diane Christine Littabourne Pilton EX31 1PX Barnstaple Barum View Devon United Kingdom	Jun 23, 2010	May 24, 2013	Director	Littabourne Pilton EX31 1PX Barnstaple Barum View Devon United Kingdom	United Kingdom	British	1963-12	101329120004
EVANS, Michael Richard 11 Haulton Drive DE74 2SU Castle Donington Derbyshire	Oct 20, 2005	Oct 15, 2008	Director	11 Haulton Drive DE74 2SU Castle Donington Derbyshire		British	1954-3	111439230001
GARDNER, Andrew James 2 Wood End Drive Barnt Green B45 8JU Birmingham West Midlands	Feb 04, 1994	Mar 31, 2000	Director	2 Wood End Drive Barnt Green B45 8JU Birmingham West Midlands	United Kingdom	British	1953-12	22811890001
GRAY, Michael Cornell 23 Wimborne Road Colehill BH21 2RR Wimborne Dorset	Sep 02, 1994	Dec 04, 1997	Director	23 Wimborne Road Colehill BH21 2RR Wimborne Dorset		British	1948-9	9841080001
HOPLEY, Ian Peter Rogersmead TN30 6LF Tenterden 11 Kent United Kingdom	May 18, 2005	Dec 31, 2013	Director	Rogersmead TN30 6LF Tenterden 11 Kent United Kingdom	United Kingdom	British	1951-3	83028390002
MERRY, Derek Raymond 23 St Pauls Drive Brompton On Swale DL10 7HQ Richmond North Yorkshire	Oct 25, 2001	May 18, 2005	Director	23 St Pauls Drive Brompton On Swale DL10 7HQ Richmond North Yorkshire		British	1940-4	62826000001
MUNDY, Paul Horace 60 Corner Green SE3 9JJ London	Feb 04, 1994	Mar 31, 2000	Director	60 Corner Green SE3 9JJ London		British	1935-11	37607160001
MUSSON, Anthony Francis 52 Wakefield Road SO18 2DF Southampton Hampshire	Sep 19, 2002	Aug 27, 2003	Director	52 Wakefield Road SO18 2DF Southampton Hampshire		British	1946-4	70331280001
OWEN, Marion Elizabeth 18 Wolfreton Garth HU10 7AD Kirk Ella East Riding	Oct 25, 2001	Dec 31, 2013	Director	18 Wolfreton Garth HU10 7AD Kirk Ella East Riding	United Kingdom	British	1961-5	85783750001
PERL, Stuart Clifford Vicarage Hill GU9 8HJ Farnham Oakhanger 20 Surrey	Apr 17, 2008	Nov 15, 2011	Director	Vicarage Hill GU9 8HJ Farnham Oakhanger 20 Surrey	England	British	1959-6	68664870004
SCOTT, Jeremy Ian Lytton Road HA5 4RH Pinner 13 Middlesex England	Apr 03, 2012	May 24, 2013	Director	Lytton Road HA5 4RH Pinner 13 Middlesex England	England	British	1966-4	67536530005
SHAKESPEARE, John Frederick 6-8 Michael Street IM5 1RF Peel Isle Of Man	Sep 18, 2000	May 31, 2004	Director	6-8 Michael Street IM5 1RF Peel Isle Of Man		British	1957-10	77472020001
STEWART, William Callow The Russets 2b Cambusdoon Drive KA7 4PL Alloway	Oct 25, 2001	May 18, 2005	Director	The Russets 2b Cambusdoon Drive KA7 4PL Alloway	Scotland	British	1945-10	59602730003
WRIGHT, Rachel Hannah 1 Troon Close MK41 8AY Bedford	Jun 05, 2007	Nov 02, 2009	Director	1 Troon Close MK41 8AY Bedford	United Kingdom	British	1962-5	40624160002

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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