CARVANSONS HOLDINGS LTD

Key Data

Status

Dissolved

Company No.

00367771

Incorporation date

25/06/1941

Size

Dormant

Classification

Manufacture of perfumes and toilet preparations (20.42 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1986)

31/01/2017

Final Gazette dissolved via voluntary strike-off

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15/11/2016

First Gazette notice for voluntary strike-off

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08/11/2016

Application to strike the company off the register

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14/10/2016

Accounts for a dormant company made up to 2016-06-30

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08/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

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20/07/2015

Accounts for a dormant company made up to 2015-06-30

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10/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

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18/08/2014

Accounts for a dormant company made up to 2014-06-30

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05/03/2014

Accounts for a dormant company made up to 2013-06-30

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16/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

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07/03/2013

Annual return made up to 2012-12-31 with full list of shareholders

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20/07/2012

Accounts for a dormant company made up to 2012-06-30

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09/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

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14/07/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

04/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

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06/08/2010

Accounts for a dormant company made up to 2010-06-30

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05/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

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05/02/2010

Director's details changed for Mr John Whowell on 2009-12-31

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05/02/2010

Director's details changed for Luke Whowell on 2009-12-31

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30/07/2009

Accounts for a dormant company made up to 2009-06-30

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15/01/2009

Return made up to 31/12/08; full list of members

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15/09/2008

Accounts for a dormant company made up to 2008-06-30

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22/01/2008

Return made up to 31/12/07; no change of members

View PDF (7 pages)

20/07/2007

Accounts for a dormant company made up to 2007-06-30

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22/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

25/07/2006

Accounts for a dormant company made up to 2006-06-30

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18/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

05/08/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (4 pages)

13/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

29/11/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (4 pages)

19/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

30/07/2003

Accounts for a dormant company made up to 2003-06-30

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20/03/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

19/09/2002

Accounts for a dormant company made up to 2002-06-30

View PDF (4 pages)

05/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

02/08/2001

Accounts for a dormant company made up to 2001-06-30

View PDF (4 pages)

16/01/2001

Return made up to 31/12/00; full list of members

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07/08/2000

Accounts for a dormant company made up to 2000-06-30

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22/02/2000

Resolutions

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22/02/2000

£ nc 500/1000 10/02/00

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02/02/2000

Return made up to 31/12/99; full list of members

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24/08/1999

Accounts for a small company made up to 1999-06-30

View PDF (4 pages)

07/05/1999

Accounts for a small company made up to 1998-06-30

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20/01/1999

Return made up to 31/12/98; no change of members

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24/04/1998

Certificate of change of name

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10/03/1998

Accounts for a small company made up to 1997-06-30

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09/03/1998

Return made up to 31/12/97; full list of members

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11/02/1998

Resolutions

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11/02/1998

Nc inc already adjusted 25/04/94

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25/02/1997

Return made up to 31/12/96; no change of members

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31/10/1996

Accounts for a small company made up to 1996-06-30

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02/10/1996

Particulars of mortgage/charge

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28/02/1996

New secretary appointed

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28/02/1996

Secretary resigned

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07/02/1996

Return made up to 31/12/95; no change of members

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02/11/1995

Accounts for a small company made up to 1995-06-30

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21/12/1994

Return made up to 31/12/94; full list of members

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20/12/1994

Accounts for a small company made up to 1994-06-30

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01/06/1994

Director resigned;new director appointed

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01/02/1994

Return made up to 31/12/93; no change of members

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01/02/1994

Accounts for a small company made up to 1993-06-30

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13/05/1993

Accounts for a small company made up to 1992-06-30

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18/01/1993

Return made up to 31/12/92; no change of members

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10/03/1992

Accounts for a small company made up to 1991-06-30

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10/03/1992

Return made up to 31/12/91; full list of members

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06/03/1991

Return made up to 31/12/90; full list of members

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16/02/1991

Full accounts made up to 1990-06-30

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20/03/1990

Return made up to 31/12/89; full list of members

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20/03/1990

Accounts for a small company made up to 1989-06-30

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27/06/1989

Accounts for a small company made up to 1988-06-30

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27/06/1989

Return made up to 31/12/88; full list of members

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14/06/1988

Accounts for a small company made up to 1987-06-30

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14/06/1988

Return made up to 31/12/87; no change of members

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24/11/1986

Accounts for a small company made up to 1986-06-30

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24/11/1986

Annual return made up to 07/10/86

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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

30/06/2016

Last change occurred

30/06/2016

Accounts

Dormant

Last made up date

30/06/2016

Next account date

30/06/2017

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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
Whowell, Luke	Director	25/04/1994 - Present	4
Whowell, Christine	Secretary	01/01/1996 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About CARVANSONS HOLDINGS LTD

CARVANSONS HOLDINGS LTD is an(a) Dissolved company incorporated on 25/06/1941 with the registered office located at Hollins Vale Works, Unsworth, Bury, Lancs BL9 8QQ. 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 CARVANSONS HOLDINGS LTD?

CARVANSONS HOLDINGS LTD is currently Dissolved. It was registered on 25/06/1941 and dissolved on 31/01/2017.

Where is CARVANSONS HOLDINGS LTD located?

CARVANSONS HOLDINGS LTD is registered at Hollins Vale Works, Unsworth, Bury, Lancs BL9 8QQ.

What does CARVANSONS HOLDINGS LTD do?

CARVANSONS HOLDINGS LTD operates in the Manufacture of perfumes and toilet preparations (20.42 - SIC 2007) sector.

What is the latest filing for CARVANSONS HOLDINGS LTD?

The latest filing was on 31/01/2017: Final Gazette dissolved via voluntary strike-off.