BLACK HORSE CARAVAN FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

02421335

Incorporation date

10/09/1989

Size

Unreported

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/1989)

14/10/2013

Final Gazette dissolved via voluntary strike-off

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01/07/2013

First Gazette notice for voluntary strike-off

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23/06/2013

Application to strike the company off the register

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16/06/2013

Accounts for a dormant company made up to 2012-12-31

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18/02/2013

Annual return made up to 2013-02-16 with full list of shareholders

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23/01/2013

Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 2013-01-24

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20/06/2012

Termination of appointment of Martin Kenneth Staples as a director on 2012-06-06

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20/06/2012

Appointment of Mr Claude Kwasi Sarfo-Agyare as a director on 2012-06-06

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10/06/2012

Accounts for a dormant company made up to 2011-12-31

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28/02/2012

Appointment of Lloyds Secretaries Limited as a secretary on 2012-02-28

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26/02/2012

Annual return made up to 2012-02-16 with full list of shareholders

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26/09/2011

Termination of appointment of Timothy Mark Blackwell as a director on 2011-09-19

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22/09/2011

Appointment of Mr Martin Kenneth Staples as a director on 2011-09-06

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22/09/2011

Appointment of Mr Christopher Sutton as a director on 2011-09-01

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22/09/2011

Termination of appointment of Adrian Patrick White as a director on 2011-09-19

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07/04/2011

Amended accounts for a dormant company made up to 2010-12-31

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27/03/2011

Accounts for a dormant company made up to 2010-12-31

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03/03/2011

Annual return made up to 2011-02-16 with full list of shareholders

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03/03/2010

Termination of appointment of Stephen Hopkins as a secretary

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28/02/2010

Accounts for a dormant company made up to 2009-12-31

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15/02/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (5 pages)

28/10/2009

Director's details changed for Mr Adrian Patrick White on 2009-10-01

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22/10/2009

Appointment of Stephen John Hopkins as a secretary

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20/10/2009

Director's details changed for Timothy Mark Blackwell on 2009-10-01

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14/10/2009

Termination of appointment of David Jarvis as a secretary

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07/07/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

15/02/2009

Return made up to 16/02/09; full list of members

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30/06/2008

Accounts made up to 2007-12-31

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27/05/2008

Director appointed adrian patrick white

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12/05/2008

Appointment Terminated Director michael kilbee

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17/02/2008

Return made up to 16/02/08; full list of members

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04/10/2007

New director appointed

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02/10/2007

Director resigned

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27/06/2007

Accounts made up to 2006-12-31

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18/02/2007

Return made up to 16/02/07; full list of members

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20/12/2006

Director resigned

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16/08/2006

Accounts made up to 2005-12-31

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23/02/2006

Return made up to 16/02/06; full list of members

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18/04/2005

Accounts made up to 2004-12-31

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02/03/2005

Director's particulars changed

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23/02/2005

Return made up to 16/02/05; full list of members

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09/01/2005

Registered office changed on 10/01/05 from: 51 holdenhurst road bournemouth dorset BH8 8EP

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25/11/2004

Director's particulars changed

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27/05/2004

Accounts made up to 2003-12-31

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25/04/2004

Director's particulars changed

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17/03/2004

Return made up to 16/02/04; full list of members

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23/09/2003

New secretary appointed

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23/09/2003

Secretary resigned

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13/07/2003

Accounts made up to 2002-12-31

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05/04/2003

Location - directors interests register: non legible

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03/04/2003

Location of register of members (non legible)

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27/02/2003

Return made up to 16/02/03; full list of members

View PDF (6 pages)

12/09/2002

Accounts made up to 2001-12-31

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06/03/2002

Return made up to 16/02/02; full list of members

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15/01/2002

Director's particulars changed

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24/10/2001

Accounts made up to 2000-12-31

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25/03/2001

Return made up to 16/02/01; full list of members

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22/02/2001

Certificate of change of name

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05/10/2000

Accounts made up to 1999-12-31

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18/05/2000

New director appointed

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27/04/2000

Director resigned

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22/03/2000

Return made up to 16/02/00; full list of members

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10/02/2000

New director appointed

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11/01/2000

Director resigned

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27/10/1999

Accounts made up to 1998-12-31

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04/05/1999

New director appointed

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11/04/1999

Secretary resigned

View PDF (1 pages)

11/04/1999

New secretary appointed

View PDF (2 pages)

08/03/1999

Return made up to 16/02/99; no change of members

View PDF (14 pages)

06/04/1998

New director appointed

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06/04/1998

Director resigned

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26/03/1998

Return made up to 16/02/98; full list of members

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19/02/1998

Accounts made up to 1997-12-31

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09/03/1997

Accounts made up to 1996-12-31

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09/03/1997

Return made up to 16/02/97; full list of members

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04/02/1997

Location of register of directors' interests

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04/02/1997

Location of register of members

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25/02/1996

Accounts made up to 1995-12-31

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25/02/1996

Return made up to 16/02/96; full list of members

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08/01/1996

Director resigned;new director appointed

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22/03/1995

Accounts made up to 1994-12-31

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20/02/1995

Return made up to 16/02/95; full list of members

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27/02/1994

Return made up to 16/02/94; full list of members

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26/02/1994

Accounts made up to 1993-12-31

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29/03/1993

Registered office changed on 30/03/93 from: holland house oxford road bournemouth BH8 8EZ

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21/02/1993

Accounts made up to 1992-12-31

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21/02/1993

Return made up to 16/02/93; full list of members

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06/05/1992

Resolutions

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06/05/1992

Resolutions

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25/04/1992

Accounts made up to 1991-12-31

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04/03/1992

Return made up to 16/02/92; full list of members

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27/04/1991

Accounts made up to 1990-12-31

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27/04/1991

Director resigned;new director appointed

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25/04/1991

Director's particulars changed

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04/03/1991

Return made up to 16/02/91; change of members

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29/01/1991

Resolutions

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29/03/1990

Return made up to 16/02/90; full list of members

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04/03/1990

Registered office changed on 05/03/90 from: 9/13 grosvenor street london W1X 9FB

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13/12/1989

Certificate of change of name

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06/11/1989

Accounting reference date notified as 31/12

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24/10/1989

Registered office changed on 25/10/89 from: 2 baches street london N1 6UB

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24/10/1989

Secretary resigned;new secretary appointed

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24/10/1989

Director resigned;new director appointed

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17/10/1989

Memorandum and Articles of Association

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17/10/1989

Resolutions

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10/09/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Unreported

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LLOYDS SECRETARIES LIMITED	Corporate Secretary	27/02/2012 - Present	293
Blackwell, Timothy Mark	Director	27/09/2007 - 18/09/2011	126
Potts, David Keith	Director	03/05/2000 - 27/09/2007	124
Kilbee, Michael Peter	Director	05/03/1998 - 29/04/2008	112
Hook, Peter Francis	Director	30/12/1995 - 30/12/1999	72

Persons with Significant Control

No PSC data available.

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Description

About BLACK HORSE CARAVAN FINANCE LIMITED

BLACK HORSE CARAVAN FINANCE LIMITED is an(a) Dissolved company incorporated on 10/09/1989 with the registered office located at 25 Gresham Street, London, EC2V 7HN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK HORSE CARAVAN FINANCE LIMITED?

BLACK HORSE CARAVAN FINANCE LIMITED is currently Dissolved. It was registered on 10/09/1989 and dissolved on 14/10/2013.

Where is BLACK HORSE CARAVAN FINANCE LIMITED located?

BLACK HORSE CARAVAN FINANCE LIMITED is registered at 25 Gresham Street, London, EC2V 7HN.

What does BLACK HORSE CARAVAN FINANCE LIMITED do?

BLACK HORSE CARAVAN FINANCE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BLACK HORSE CARAVAN FINANCE LIMITED?

The latest filing was on 14/10/2013: Final Gazette dissolved via voluntary strike-off.