CRUISE LINE DIRECT LTD
Overview
| Company Name | CRUISE LINE DIRECT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04491305 |
| 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 CRUISE LINE DIRECT LTD?
- Sea and coastal passenger water transport (50100) / Transportation and storage
Where is CRUISE LINE DIRECT LTD located?
| Registered Office Address | Compass House Rockingham Road LE16 7QD Market Harborough Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRUISE LINE DIRECT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for CRUISE LINE DIRECT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Nigel John Arthur as a director on Sep 27, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Eric Buckley as a director on Sep 27, 2016 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jul 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 7 pages | AA | ||||||||||
Termination of appointment of Christopher James Gadsby as a director on Dec 19, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nigel John Arthur as a director on Dec 03, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevan Ronald Witts as a director on Dec 03, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kevan Ronald Witts as a director on Sep 11, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2013 | 6 pages | AA | ||||||||||
Appointment of Mr Christopher James Gadsby as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Jul 22, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2012 | 2 pages | AA | ||||||||||
Termination of appointment of Neil Morris as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Lynnem House 1 Victoria Way Burgess Hill West Sussex RH15 9NF* on May 21, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jul 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mr Peter Eric Buckley on Aug 19, 2011 | 1 pages | CH03 | ||||||||||
Appointment of Mr Neil John Morris as a director | 3 pages | AP01 | ||||||||||
Who are the officers of CRUISE LINE DIRECT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCKLEY, Peter Eric | Secretary | Rockingham Road LE16 7QD Market Harborough Compass House Leicestershire England | English | 14052080002 | ||||||
| ALLARD, Roger Jeffrey | Director | Rockingham Road LE16 7QD Market Harborough Compass House Leicestershire England | United Kingdom | English | 81122260002 | |||||
| BUCKLEY, Peter Eric | Director | Rockingham Road LE16 7QD Market Harborough Compass House Leicestershire | England | British | 14052080003 | |||||
| CORNELIUS, Gloria | Secretary | Blackberry Corner 22 Berbice Lane CM6 2AZ Dunmow Essex | British | 51384310002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ARTHUR, Nigel John | Director | Rockingham Road LE16 7QD Market Harborough Compass House Leicestershire | England | English | 175689210001 | |||||
| CORNELIUS, George | Director | Blackberry Corner 22 Berbice Lane CM6 2AZ Dunmow Essex | British | 66743250002 | ||||||
| GADSBY, Christopher James | Director | Rockingham Road LE16 7QD Market Harborough Compass House Leicestershire England | England | British | 118396090002 | |||||
| MARCHANT, Guy Stephen | Director | Lynnem House 1 Victoria Way RH15 9NF Burgess Hill West Sussex | England | British | 128608530003 | |||||
| MORRIS, Neil John | Director | 1 Victoria Way RH15 9NF Burgess Hill Lynnem House West Sussex | United Kingdom | British | 158818060001 | |||||
| WITTS, Kevan Ronald | Director | Rockingham Road LE16 7QD Market Harborough Compass House Leicestershire | England | British | 83156160001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CRUISE LINE DIRECT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roger Jeffrey Allard | Apr 06, 2016 | Rockingham Road LE16 7QD Market Harborough Compass House Leicestershire | No |
Nationality: English Country of Residence: United Kingdom | |||
Natures of Control
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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