CARAVAN BRILL LIMITED

Key Data

Status

Dissolved

Company No.

02609922

Incorporation date

12/05/1991

Size

Dormant

Classification

Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1991)

07/10/2013

Final Gazette dissolved via voluntary strike-off

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07/07/2013

Termination of appointment of Maarten Sino Ten Doesschate as a director on 2013-06-26

View PDF (1 pages)

24/06/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/06/2013

Memorandum and Articles of Association

View PDF (18 pages)

13/06/2013

Application to strike the company off the register

View PDF (3 pages)

04/06/2013

Resolutions

View PDF (2 pages)

22/05/2013

Statement of capital following an allotment of shares on 2013-05-16

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15/05/2013

All of the property or undertaking has been released from charge 1

View PDF (1 pages)

14/05/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (7 pages)

29/03/2012

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

View PDF (7 pages)

07/09/2011

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

View PDF (7 pages)

04/07/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (7 pages)

19/09/2010

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

View PDF (7 pages)

12/05/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (6 pages)

12/05/2010

Registered office address changed from C/O Bakemark Uk Ltd Stadium Road Brombrough Wirral CH62 3NU on 2010-05-13

View PDF (1 pages)

12/05/2010

Director's details changed for Maarten Sino Ten Doesschate on 2010-05-13

View PDF (2 pages)

19/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

03/09/2009

Director appointed mr anthony ian mann

View PDF (2 pages)

03/09/2009

Appointment Terminated Director marco bertacca

View PDF (1 pages)

17/05/2009

Return made up to 13/05/09; full list of members

View PDF (4 pages)

02/11/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

21/08/2008

Secretary appointed mr anthony ian mann

View PDF (1 pages)

08/06/2008

Return made up to 13/05/08; full list of members

View PDF (4 pages)

31/10/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

25/07/2007

Return made up to 13/05/07; full list of members

View PDF (3 pages)

25/07/2007

Director's particulars changed

View PDF (1 pages)

13/04/2007

New director appointed

View PDF (2 pages)

13/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

04/11/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

03/07/2006

Director's particulars changed

View PDF (0 pages)

03/07/2006

Return made up to 13/05/06; full list of members

View PDF (8 pages)

03/07/2006

Registered office changed on 04/07/06

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16/03/2006

New director appointed

View PDF (2 pages)

16/03/2006

Director resigned

View PDF (1 pages)

02/01/2006

Accounts made up to 2004-12-31

View PDF (8 pages)

29/08/2005

New director appointed

View PDF (2 pages)

29/08/2005

Director resigned

View PDF (1 pages)

03/07/2005

Return made up to 13/05/05; full list of members

View PDF (8 pages)

14/06/2005

Director resigned

View PDF (1 pages)

14/06/2005

Secretary resigned

View PDF (1 pages)

14/06/2005

Director resigned

View PDF (1 pages)

14/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

11/05/2005

New director appointed

View PDF (2 pages)

27/04/2005

Director resigned

View PDF (1 pages)

27/04/2005

Secretary resigned

View PDF (1 pages)

27/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

27/04/2005

Director resigned

View PDF (1 pages)

07/02/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

31/05/2004

Return made up to 13/05/04; full list of members

View PDF (8 pages)

31/05/2004

Secretary's particulars changed;director's particulars changed

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11/12/2003

Auditor's resignation

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02/12/2003

Auditor's resignation

View PDF (1 pages)

26/11/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

18/09/2003

Registered office changed on 19/09/03 from: unit 10 the long room royal quay coppermill lock harefield middlesex UB9 6JA

View PDF (1 pages)

30/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

30/08/2003

New director appointed

View PDF (2 pages)

30/08/2003

New director appointed

View PDF (2 pages)

30/08/2003

New director appointed

View PDF (2 pages)

19/08/2003

Director resigned

View PDF (1 pages)

19/08/2003

Secretary resigned

View PDF (1 pages)

16/05/2003

Return made up to 13/05/03; full list of members

View PDF (6 pages)

10/03/2003

Director resigned

View PDF (1 pages)

15/09/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

26/05/2002

Return made up to 13/05/02; full list of members

View PDF (7 pages)

26/05/2002

Director's particulars changed

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14/02/2002

Registered office changed on 15/02/02 from: third floor 11 waterloo place london SW1Y 4AU

View PDF (1 pages)

27/01/2002

New secretary appointed

View PDF (2 pages)

27/01/2002

Secretary resigned

View PDF (1 pages)

04/09/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

07/06/2001

Return made up to 13/05/01; full list of members

View PDF (6 pages)

16/07/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

24/05/2000

Return made up to 13/05/00; full list of members

View PDF (6 pages)

12/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

24/05/1999

Return made up to 13/05/99; no change of members

View PDF (4 pages)

20/01/1999

Secretary's particulars changed

View PDF (1 pages)

21/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

11/06/1998

Return made up to 13/05/98; full list of members

View PDF (6 pages)

11/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

16/06/1997

Return made up to 13/05/97; no change of members

View PDF (4 pages)

09/06/1996

Return made up to 13/05/96; no change of members

View PDF (4 pages)

22/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

19/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

18/05/1995

Return made up to 13/05/95; full list of members

View PDF (6 pages)

18/05/1995

Director's particulars changed

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19/03/1995

Certificate of change of name

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

19/09/1994

Accounts for a small company made up to 1993-12-31

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22/06/1994

Return made up to 13/05/94; change of members

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22/06/1994

Director's particulars changed;director resigned

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22/06/1994

Director resigned;new director appointed

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08/11/1993

Accounts for a small company made up to 1992-12-25

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14/09/1993

Return made up to 13/05/93; change of members

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22/06/1992

Full accounts made up to 1991-12-27

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16/06/1992

Return made up to 13/05/92; full list of members

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30/05/1991

Ad 15/05/91--------- £ si 98@1=98 £ ic 2/100

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22/05/1991

Director resigned;new director appointed

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22/05/1991

New director appointed

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22/05/1991

Accounting reference date notified as 31/12

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12/05/1991

Incorporation

View PDF (23 pages)

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Thurston, William	Director	01/09/2003 - 01/04/2005	30
Healey, Paul Ernest	Director	14/05/1991 - 31/08/2003	5
Moon, Stephen Derek	Director	01/09/2003 - 31/03/2005	15
Lindsay, John Robert Malcolm	Director	31/03/2007 - Present	6
Bok, Maarten Dirk	Director	31/12/2005 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About CARAVAN BRILL LIMITED

CARAVAN BRILL LIMITED is an(a) Dissolved company incorporated on 12/05/1991 with the registered office located at C/O CSM (UNITED KINGDOM) LTD, Csm (United Kingdom) Ltd Stadium Road, Bromborough, Wirral, Merseyside CH62 3NU. There are currently 4 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 CARAVAN BRILL LIMITED?

CARAVAN BRILL LIMITED is currently Dissolved. It was registered on 12/05/1991 and dissolved on 07/10/2013.

Where is CARAVAN BRILL LIMITED located?

CARAVAN BRILL LIMITED is registered at C/O CSM (UNITED KINGDOM) LTD, Csm (United Kingdom) Ltd Stadium Road, Bromborough, Wirral, Merseyside CH62 3NU.

What does CARAVAN BRILL LIMITED do?

CARAVAN BRILL LIMITED operates in the Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007) sector.

What is the latest filing for CARAVAN BRILL LIMITED?

The latest filing was on 07/10/2013: Final Gazette dissolved via voluntary strike-off.