BRITANNIA CRUISE CLUB LIMITED
Overview
| Company Name | BRITANNIA CRUISE CLUB LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 04384227 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITANNIA CRUISE CLUB LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is BRITANNIA CRUISE CLUB LIMITED located?
| Registered Office Address | Co-Operative House Warwick Technology Park Gallows Hill CV34 6DA Warwick |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITANNIA CRUISE CLUB LIMITED?
| Company Name | From | Until |
|---|---|---|
| KWIK SUN LIMITED | Feb 28, 2002 | Feb 28, 2002 |
What are the latest accounts for BRITANNIA CRUISE CLUB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 24, 2015 |
What is the status of the latest annual return for BRITANNIA CRUISE CLUB LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BRITANNIA CRUISE CLUB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Forms b & z convert to rs | 2 pages | MISC | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Helen Rita Wiseman on Nov 24, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Patrick Hugo Gray on Nov 09, 2015 | 2 pages | CH01 | ||||||||||
Termination of appointment of Isobel Burbidge as a director on Nov 09, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Helen Rita Wiseman as a director on Nov 09, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Patrick Hugo Gray as a director on Nov 09, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Olivia Birch as a director on Nov 09, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 24, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Olivia Birch as a director on Nov 10, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Ms Ruth Joyce Fitzjohn as a director on Nov 10, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Helen Rita Wiseman as a director on Nov 10, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick Hugo Gray as a director on Nov 10, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 25, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Feb 28, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jan 26, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Feb 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Patrick Hugo Gray as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Isobel Burbidge as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Helen Rita Wiseman as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Ridler as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 4 pages | AA | ||||||||||
Appointment of Mr Edward Geoffrey Parker as a secretary | 2 pages | AP03 | ||||||||||
Who are the officers of BRITANNIA CRUISE CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKER, Edward Geoffrey | Secretary | Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House United Kingdom | British | 155435250001 | ||||||
| FITZJOHN, Ruth Joyce | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House | England | British | 15613300004 | |||||
| GRAY, Patrick Hugo | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House | England | British | 6814730001 | |||||
| PARKER, Edward Geoffrey | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House United Kingdom | United Kingdom | British | 94060530001 | |||||
| WISEMAN, Helen Rita | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House | England | British | 79135770001 | |||||
| ANAXAGOROU, Tony Akis | Secretary | 9 Ravenscroft Park EN5 4ND Barnet Hertfordshire | British | 74704230001 | ||||||
| ROBBINS, Steven Mark | Secretary | The Byre Yeatsall Farm Buildings WS15 3DY Yeatsall Lane Abbots Bromley Staffordshire | British | 80559860002 | ||||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| ANAXAGOROU, Tony Akis | Director | 9 Ravenscroft Park EN5 4ND Barnet Hertfordshire | England | British | 74704230001 | |||||
| BIRCH, Olivia | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House | England | British | 58544480001 | |||||
| BURBIDGE, Isobel Jane | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House United Kingdom | England | British | 173423050001 | |||||
| COOPER, William Thomas | Director | 4 Swallowfield Sageside B79 7SG Tamworth Staffordshire | British | 81371500001 | ||||||
| CORREA, Joao Bruno Pereira | Director | Passage Prof Domingo Perez Bethencourt 43 La Orotava Tenerife Spain | British Spainish | 81371670001 | ||||||
| DUCKWORTH, Kevin | Director | Royston Road Harston CB22 7PU Cambridge Fountain Cottage United Kingdom | United Kingdom | British | 83561690004 | |||||
| GRAY, Patrick Hugo | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House United Kingdom | England | British | 6814730001 | |||||
| RIDLER, Stephen John | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House United Kingdom | England | British | 148523380001 | |||||
| ROBBINS, Steven Mark | Director | The Byre Yeatsall Farm Buildings WS15 3DY Yeatsall Lane Abbots Bromley Staffordshire | British | 80559860002 | ||||||
| WALSH, John Arnold | Director | Lavender Cottage 4 Newton Cottages Main Road Newton Regis B79 0NE Tamworth Staffordshire | British | 80559870001 | ||||||
| WISEMAN, Helen Rita | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House United Kingdom | England | British | 79135770001 |
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