| Company Name | Elegant World Cruises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05104116 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2004(20 years ago) |
| Dissolution Date | 6 March 2007 (17 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
Directors
| Director Name | Capt Eric Witham Casson |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2004(1 week, 6 days after company formation) |
| Appointment Duration | 2 years, 10 months (closed 06 March 2007) |
| Role | Captain |
| Correspondence Address | 1 Denmark Rise North Cave Brough East Yorkshire HU15 2NB |
| Secretary Name | Cameron, Ferriby & Co. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 February 2005(10 months, 1 week after company formation) |
| Appointment Duration | 2 years (closed 06 March 2007) |
| Correspondence Address | Wykeland House 47 Queen Street Hull HU1 1UU |
| Secretary Name | Mr Malcolm Bruce Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2004(1 week, 6 days after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 07 January 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Oriel Close Scarborough North Yorkshire YO11 2TE |
| Director Name | UK Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2004(same day as company formation) |
| Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
| Secretary Name | UK Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2004(same day as company formation) |
| Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
Location
| Registered Address | Hesslewood Hall Ferriby Road Hessle East Yorkshire HU13 0LH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Parish | Hessle |
| Ward | Hessle |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 6 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2006 | Application for striking-off (1 page) |
| 25 May 2006 | Return made up to 16/04/06; no change of members (2 pages) |
| 9 May 2006 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
| 19 January 2006 | Return made up to 16/04/05; full list of members (2 pages) |
| 3 May 2005 | Secretary resigned (1 page) |
| 8 March 2005 | New secretary appointed (2 pages) |
| 17 December 2004 | Registered office changed on 17/12/04 from: kingsley house 7 pickering road west ayton scarborough north yorkshire YO13 9JE (1 page) |
| 8 May 2004 | Accounting reference date extended from 30/04/05 to 31/07/05 (1 page) |
| 8 May 2004 | Resolutions
|
| 8 May 2004 | New secretary appointed (2 pages) |
| 8 May 2004 | Registered office changed on 08/05/04 from: 11 church road great bookham surrey KT23 3PB (1 page) |
| 8 May 2004 | New director appointed (2 pages) |
| 22 April 2004 | Director resigned (1 page) |
| 22 April 2004 | Secretary resigned (1 page) |
| 16 April 2004 | Incorporation (13 pages) |