CARAVANS INTERNATIONAL LIMITED

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CARAVANS INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

03834101

Incorporation date

30/08/1999

Size

Dormant

Contacts

Registered address

Registered address

10 Norwich Street, London EC4A 1BDCopy
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Latest events (Record since 30/08/1999)
dot icon26/01/2010
Final Gazette dissolved following liquidation
dot icon26/10/2009
Completion of winding up
dot icon11/03/2009
Order of court to wind up
dot icon09/03/2009
Order of court to wind up
dot icon11/09/2008
Registered office changed on 12/09/2008 from 20 cursitor street london EC4A 1LT
dot icon12/08/2008
Registered office changed on 13/08/2008 from A1/A46 junction lincoln road newark nottinghamshire NG24 2EA
dot icon03/04/2008
Appointment Terminated Secretary lisa hyem
dot icon03/04/2008
Appointment Terminated Director nicholas pearce
dot icon04/11/2007
Accounts made up to 2006-12-31
dot icon15/10/2007
Return made up to 31/08/07; full list of members
dot icon30/08/2007
Director resigned
dot icon30/10/2006
Accounts made up to 2005-12-31
dot icon24/10/2006
Return made up to 31/08/06; full list of members
dot icon12/10/2006
Director resigned
dot icon12/10/2006
New director appointed
dot icon12/10/2006
Director resigned
dot icon02/11/2005
Accounts made up to 2004-12-31
dot icon01/09/2005
Return made up to 31/08/05; full list of members
dot icon28/10/2004
Accounts made up to 2003-12-31
dot icon25/08/2004
Return made up to 31/08/04; full list of members
dot icon23/06/2004
Director resigned
dot icon20/04/2004
New director appointed
dot icon12/04/2004
New director appointed
dot icon08/12/2003
Accounts made up to 2002-12-31
dot icon23/09/2003
Return made up to 31/08/03; full list of members
dot icon03/09/2003
New director appointed
dot icon23/02/2003
New director appointed
dot icon23/02/2003
Secretary resigned;director resigned
dot icon23/02/2003
New secretary appointed
dot icon29/10/2002
Accounts made up to 2001-12-31
dot icon28/08/2002
Return made up to 31/08/02; full list of members
dot icon28/08/2002
Director's particulars changed
dot icon04/09/2001
Return made up to 31/08/01; full list of members
dot icon04/09/2001
Director's particulars changed
dot icon28/08/2001
New director appointed
dot icon27/08/2001
Accounts made up to 2000-12-31
dot icon27/06/2001
Director resigned
dot icon03/10/2000
Return made up to 31/08/00; full list of members
dot icon15/11/1999
Certificate of change of name
dot icon20/10/1999
New director appointed
dot icon11/10/1999
Registered office changed on 12/10/99 from: 41 park square north leeds west yorkshire LS1 2NS
dot icon11/10/1999
New secretary appointed;new director appointed
dot icon11/10/1999
Accounting reference date extended from 31/08/00 to 31/12/00
dot icon11/10/1999
Secretary resigned
dot icon11/10/1999
Director resigned
dot icon30/08/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2006
dot iconLast change occurred
30/12/2006

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2006
dot iconNext account date
30/12/2007
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pearce, Nicholas Charles
Director
06/04/2001 - 24/01/2008
21
Woollatt, John Richard
Director
16/01/2003 - 03/03/2004
24
Jennings, Howard
Director
04/08/2003 - Present
12
Griffiths, Michael Sean
Director
30/09/1999 - 16/01/2003
8
Griffiths, Michael Sean
Secretary
30/09/1999 - 16/01/2003
6

Persons with Significant Control

0

No PSC data available.

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Description

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About CARAVANS INTERNATIONAL LIMITED

CARAVANS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 30/08/1999 with the registered office located at 10 Norwich Street, London EC4A 1BD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARAVANS INTERNATIONAL LIMITED?

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CARAVANS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 30/08/1999 and dissolved on 26/01/2010.

Where is CARAVANS INTERNATIONAL LIMITED located?

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CARAVANS INTERNATIONAL LIMITED is registered at 10 Norwich Street, London EC4A 1BD.

What does CARAVANS INTERNATIONAL LIMITED do?

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CARAVANS INTERNATIONAL LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for CARAVANS INTERNATIONAL LIMITED?

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The latest filing was on 26/01/2010: Final Gazette dissolved following liquidation.