CAISTER-ON-SEA HOLIDAY CAMP LIMITED(THE)

Key Data

Status

Dissolved

Company No.

00260388

Incorporation date

16/11/1931

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1966)

26/06/2012

Final Gazette dissolved via voluntary strike-off

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13/03/2012

First Gazette notice for voluntary strike-off

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28/02/2012

Application to strike the company off the register

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17/02/2012

Statement by Directors

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17/02/2012

Solvency Statement dated 16/02/12

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17/02/2012

Resolutions

View PDF (2 pages)

17/02/2012

Statement of capital on 2012-02-17

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17/02/2012

Resolutions

View PDF (12 pages)

28/09/2011

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

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13/09/2011

Secretary's details changed for Rank Nemo (Twenty-Six) Limited on 2011-09-05

View PDF (1 pages)

10/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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04/04/2011

Annual return made up to 2011-03-21 with full list of shareholders

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27/09/2010

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

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27/04/2010

Annual return made up to 2010-03-21 with full list of shareholders

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01/03/2010

Director's details changed for Miss Frances Bingham on 2010-03-01

View PDF (2 pages)

03/09/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

07/04/2009

Return made up to 21/03/09; full list of members

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20/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

30/05/2008

Director appointed frances bingham

View PDF (2 pages)

29/05/2008

Appointment Terminated Director pamela coles

View PDF (1 pages)

27/03/2008

Return made up to 21/03/08; full list of members

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25/10/2007

Accounts made up to 2006-12-31

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21/03/2007

Return made up to 21/03/07; full list of members

View PDF (2 pages)

02/11/2006

New secretary appointed

View PDF (1 pages)

02/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

02/11/2006

Director resigned

View PDF (1 pages)

02/11/2006

New director appointed

View PDF (1 pages)

27/10/2006

Registered office changed on 27/10/06 from: 6 connaught place london W2 2EZ

View PDF (1 pages)

09/08/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

11/04/2006

Director's particulars changed

View PDF (1 pages)

05/04/2006

Return made up to 21/03/06; full list of members

View PDF (2 pages)

31/01/2006

Director's particulars changed

View PDF (1 pages)

11/11/2005

Secretary resigned

View PDF (1 pages)

10/11/2005

New secretary appointed;new director appointed

View PDF (1 pages)

10/11/2005

Director resigned

View PDF (1 pages)

07/04/2005

Return made up to 21/03/05; full list of members

View PDF (2 pages)

01/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/03/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

13/09/2004

Accounts made up to 2003-12-31

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18/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/04/2004

Return made up to 21/03/04; full list of members

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18/07/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

21/03/2003

Return made up to 21/03/03; full list of members

View PDF (2 pages)

12/04/2002

Return made up to 21/03/02; full list of members

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21/02/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

29/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/03/2001

Return made up to 21/03/01; full list of members

View PDF (2 pages)

15/03/2001

Secretary's particulars changed

View PDF (1 pages)

15/03/2001

Director's particulars changed

View PDF (1 pages)

15/02/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

02/01/2001

Secretary resigned

View PDF (1 pages)

19/12/2000

New director appointed

View PDF (2 pages)

18/12/2000

New secretary appointed

View PDF (1 pages)

18/12/2000

Director resigned

View PDF (1 pages)

17/07/2000

New director appointed

View PDF (1 pages)

14/07/2000

Director resigned

View PDF (1 pages)

22/03/2000

Return made up to 21/03/00; full list of members

View PDF (3 pages)

16/03/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/03/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

03/11/1999

New secretary appointed

View PDF (1 pages)

20/10/1999

Director's particulars changed

View PDF (1 pages)

14/06/1999

Secretary resigned

View PDF (1 pages)

17/05/1999

Return made up to 21/03/99; no change of members

View PDF (3 pages)

06/05/1999

Accounts made up to 1998-12-31

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08/09/1998

Director's particulars changed

View PDF (1 pages)

27/05/1998

New secretary appointed

View PDF (2 pages)

27/05/1998

Secretary resigned

View PDF (1 pages)

27/05/1998

New director appointed

View PDF (2 pages)

27/05/1998

Director resigned

View PDF (1 pages)

06/05/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

29/04/1998

Return made up to 21/03/98; full list of members

View PDF (7 pages)

22/07/1997

Accounts made up to 1996-12-31

View PDF (6 pages)

22/04/1997

Return made up to 21/03/97; no change of members

View PDF (9 pages)

20/06/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

21/04/1996

Return made up to 21/03/96; no change of members

View PDF (7 pages)

18/04/1995

Accounting reference date extended from 31/10 to 31/12

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09/04/1995

Return made up to 21/03/95; full list of members

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16/02/1995

Accounts made up to 1994-10-31

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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25/04/1994

Return made up to 21/03/94; no change of members

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21/01/1994

Accounts made up to 1993-10-31

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11/06/1993

Director resigned;new director appointed

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13/04/1993

Return made up to 21/03/93; change of members

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15/02/1993

Accounts made up to 1992-10-31

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13/04/1992

Return made up to 21/03/92; full list of members

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10/01/1992

Accounts made up to 1991-10-31

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31/05/1991

Accounts made up to 1990-10-31

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17/04/1991

Director resigned;new director appointed

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17/04/1991

Return made up to 21/03/91; full list of members

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12/04/1991

Registered office changed on 12/04/91 from: mecca house 76 southwark street london SE1 0PP

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05/03/1991

Director resigned

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15/11/1990

Resolutions

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14/11/1990

Declaration of satisfaction of mortgage/charge

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22/10/1990

Director resigned;new director appointed

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12/09/1990

Accounts made up to 1989-12-31

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12/09/1990

Resolutions

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03/09/1990

Accounting reference date shortened from 31/12 to 31/10

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10/08/1990

Return made up to 25/06/90; full list of members

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15/01/1990

Declaration of satisfaction of mortgage/charge

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08/01/1990

Full accounts made up to 1988-12-31

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21/08/1989

Return made up to 30/06/89; full list of members

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10/07/1989

Director's particulars changed

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09/03/1989

Full accounts made up to 1987-12-29

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09/12/1988

Particulars of mortgage/charge

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30/11/1988

Resolutions

View PDF (10 pages)

14/10/1988

Return made up to 12/03/88; full list of members

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02/08/1988

Declaration of satisfaction of mortgage/charge

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12/02/1988

Director resigned;new director appointed

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12/02/1988

Secretary resigned;director resigned

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11/02/1988

Declaration of assistance for shares acquisition

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29/01/1988

Resolutions

View PDF (2 pages)

27/01/1988

Registered office changed on 27/01/88 from: chancel house neasden la london NW10 2XE

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15/01/1988

Particulars of mortgage/charge

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13/01/1988

New director appointed

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11/01/1988

Particulars of mortgage/charge

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28/11/1987

Declaration of satisfaction of mortgage/charge

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28/11/1987

Declaration of satisfaction of mortgage/charge

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02/11/1987

Director resigned

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08/10/1987

Director resigned

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30/09/1987

Return made up to 13/03/87; full list of members

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04/08/1987

Accounts made up to 1986-12-31

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05/06/1987

Return made up to 13/03/86; full list of members

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27/03/1987

Director resigned;new director appointed

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27/03/1987

Secretary resigned;new secretary appointed

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13/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/10/1986

Accounts made up to 1985-12-31

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20/12/1966

Miscellaneous

View PDF (5 pages)

23/11/1966

Miscellaneous

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Coles, Pamela Mary	Director	24/10/2006 - 09/05/2008	321
Adams, Charlotte	Secretary	24/04/1998 - 10/05/1999	43
Watkins, Simon Andrew	Secretary	10/05/1999 - 18/12/2000	150
Patel, Aurelia Azalea	Secretary	01/11/2005 - 24/10/2006	125
Duffill, Clare Marianne	Secretary	18/12/2000 - 01/11/2005	152

Persons with Significant Control

No PSC data available.

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Description

About CAISTER-ON-SEA HOLIDAY CAMP LIMITED(THE)

CAISTER-ON-SEA HOLIDAY CAMP LIMITED(THE) is an(a) Dissolved company incorporated on 16/11/1931 with the registered office located at Statesman House, Stafferton Way, Maidenhead, Berkshire SL6 1AY. There are currently 2 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 CAISTER-ON-SEA HOLIDAY CAMP LIMITED(THE)?

CAISTER-ON-SEA HOLIDAY CAMP LIMITED(THE) is currently Dissolved. It was registered on 16/11/1931 and dissolved on 26/06/2012.

Where is CAISTER-ON-SEA HOLIDAY CAMP LIMITED(THE) located?

CAISTER-ON-SEA HOLIDAY CAMP LIMITED(THE) is registered at Statesman House, Stafferton Way, Maidenhead, Berkshire SL6 1AY.

What does CAISTER-ON-SEA HOLIDAY CAMP LIMITED(THE) do?

CAISTER-ON-SEA HOLIDAY CAMP LIMITED(THE) operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for CAISTER-ON-SEA HOLIDAY CAMP LIMITED(THE)?

The latest filing was on 26/06/2012: Final Gazette dissolved via voluntary strike-off.