DUKE & DUCHESS CRUISING COMPANY LIMITED

DUKE & DUCHESS CRUISING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDUKE & DUCHESS CRUISING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04383670
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DUKE & DUCHESS CRUISING COMPANY LIMITED?

    • Inland passenger water transport (50300) / Transportation and storage

    Where is DUKE & DUCHESS CRUISING COMPANY LIMITED located?

    Registered Office Address
    78 Loughborough Road
    Quorn
    LE12 8DX Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of DUKE & DUCHESS CRUISING COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    T AND T NARROWBOAT COMPANY LIMITEDFeb 28, 2002Feb 28, 2002

    What are the latest accounts for DUKE & DUCHESS CRUISING COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2012

    What is the status of the latest annual return for DUKE & DUCHESS CRUISING COMPANY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DUKE & DUCHESS CRUISING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 28, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2013

    Statement of capital on Mar 20, 2013

    • Capital: GBP 2
    SH01

    Director's details changed for David Owen on Mar 19, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Feb 29, 2012

    6 pagesAA

    Annual return made up to Feb 28, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    6 pagesAA

    Annual return made up to Feb 28, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    7 pagesAA

    Annual return made up to Feb 28, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for David Owen on Feb 28, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2009

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Feb 29, 2008

    6 pagesAA

    Total exemption small company accounts made up to Feb 28, 2007

    6 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages363a

    Total exemption small company accounts made up to Feb 28, 2006

    6 pagesAA

    Total exemption small company accounts made up to Feb 28, 2005

    6 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363s

    Total exemption small company accounts made up to Feb 28, 2004

    6 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnMar 13, 2004

    legacy

    363(288)

    Total exemption small company accounts made up to Feb 28, 2003

    6 pagesAA

    Certificate of change of name

    Company name changed t and t narrowboat company limit ed\certificate issued on 15/12/03
    2 pagesCERTNM

    Who are the officers of DUKE & DUCHESS CRUISING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MONK, David Robert
    9 The Parks
    Portslade
    BN41 2JF Brighton
    East Sussex
    Secretary
    9 The Parks
    Portslade
    BN41 2JF Brighton
    East Sussex
    British84197310001
    OWEN, David
    Budbrppke Road
    CV34 5RJ Warwick
    Saltisford Canal Centre
    United Kingdom
    Director
    Budbrppke Road
    CV34 5RJ Warwick
    Saltisford Canal Centre
    United Kingdom
    EnglandBritishDirector81041050003
    HOLMES, Christopher
    Flat 2 82 Lansdowne Place
    BN3 1FH Brighton
    Sussex
    Secretary
    Flat 2 82 Lansdowne Place
    BN3 1FH Brighton
    Sussex
    BritishDirector81040930001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    HOLMES, Christopher
    Flat 2 82 Lansdowne Place
    BN3 1FH Brighton
    Sussex
    Director
    Flat 2 82 Lansdowne Place
    BN3 1FH Brighton
    Sussex
    BritishDirector81040930001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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.
    • license: CC0