ELDDIS CARAVANS (CONSETT) LIMITED

Key Data

Status

Dissolved

Company No.

00819794

Incorporation date

17/09/1964

Size

Micro Entity

Classification

Manufacture of caravans (29.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1974)

02/07/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

16/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/11/2022

Restoration by order of the court

View PDF (2 pages)

13/10/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/06/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/06/2020

Application to strike the company off the register

View PDF (3 pages)

09/03/2020

Statement by Directors

View PDF (1 pages)

09/03/2020

Statement of capital on 2020-03-09

View PDF (3 pages)

09/03/2020

Solvency Statement dated 28/02/20

View PDF (1 pages)

09/03/2020

Resolutions

View PDF (2 pages)

04/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

07/05/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

19/02/2019

Memorandum and Articles of Association

View PDF (10 pages)

19/02/2019

Resolutions

View PDF (3 pages)

31/01/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

31/01/2019

Change of details for The Explorer Group Limited as a person with significant control on 2018-09-01

View PDF (2 pages)

09/02/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (8 pages)

31/01/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (4 pages)

16/02/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (8 pages)

10/02/2017

Termination of appointment of Nigel Kenrick Grosvenor Prescot as a director on 2017-02-08

View PDF (1 pages)

02/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (6 pages)

13/12/2016

Satisfaction of charge 6 in full

View PDF (1 pages)

13/12/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

13/12/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

17/05/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (4 pages)

01/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (6 pages)

27/05/2015

Appointment of Mr David James Styles as a director on 2015-05-27

View PDF (2 pages)

19/05/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (6 pages)

03/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (5 pages)

16/05/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (7 pages)

04/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (5 pages)

21/05/2013

Full accounts made up to 2012-08-31

View PDF (7 pages)

12/03/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (5 pages)

17/04/2012

Full accounts made up to 2011-08-31

View PDF (9 pages)

31/01/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (5 pages)

16/05/2011

Full accounts made up to 2010-08-31

View PDF (9 pages)

31/01/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (5 pages)

25/05/2010

Full accounts made up to 2009-08-31

View PDF (9 pages)

09/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

09/02/2010

Director's details changed for Mr Robert George Quine on 2010-02-01

View PDF (2 pages)

01/07/2009

Full accounts made up to 2008-08-31

View PDF (9 pages)

03/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

12/05/2008

Full accounts made up to 2007-08-31

View PDF (9 pages)

05/02/2008

Return made up to 31/01/08; full list of members

View PDF (2 pages)

11/06/2007

Full accounts made up to 2006-08-31

View PDF (9 pages)

05/02/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

22/06/2006

Full accounts made up to 2005-08-31

View PDF (8 pages)

03/02/2006

Return made up to 31/01/06; full list of members

View PDF (2 pages)

18/04/2005

Full accounts made up to 2004-08-31

View PDF (8 pages)

08/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

20/02/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

12/01/2004

Full accounts made up to 2003-08-31

View PDF (8 pages)

06/09/2003

New secretary appointed

View PDF (2 pages)

06/09/2003

Secretary resigned

View PDF (1 pages)

18/02/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

18/02/2003

Full accounts made up to 2002-08-31

View PDF (12 pages)

27/06/2002

Director resigned

View PDF (1 pages)

26/06/2002

Full accounts made up to 2001-08-31

View PDF (16 pages)

21/06/2002

Auditor's resignation

View PDF (1 pages)

08/02/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

25/06/2001

Full accounts made up to 2000-08-31

View PDF (18 pages)

15/02/2001

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

View PDF (7 pages)

01/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/10/2000

Director resigned

View PDF (1 pages)

17/10/2000

Director resigned

View PDF (1 pages)

17/10/2000

Director resigned

View PDF (1 pages)

17/10/2000

Director resigned

View PDF (1 pages)

17/10/2000

Director resigned

View PDF (1 pages)

16/10/2000

New director appointed

View PDF (2 pages)

12/10/2000

Registered office changed on 12/10/00 from: delves lane consett co durham DH8 7LG

View PDF (1 pages)

14/07/2000

New director appointed

View PDF (2 pages)

29/06/2000

Full accounts made up to 1999-08-31

View PDF (18 pages)

14/04/2000

New secretary appointed

View PDF (2 pages)

14/04/2000

Secretary resigned

View PDF (1 pages)

25/02/2000

Return made up to 31/01/00; full list of members

View PDF (8 pages)

20/10/1999

Director resigned

View PDF (1 pages)

20/08/1999

New director appointed

View PDF (2 pages)

19/08/1999

Director resigned

View PDF (1 pages)

13/07/1999

Director's particulars changed

View PDF (1 pages)

11/02/1999

Full accounts made up to 1998-08-31

View PDF (18 pages)

11/02/1999

Return made up to 31/01/99; full list of members

View PDF (13 pages)

13/01/1999

Director resigned

View PDF (1 pages)

17/09/1998

Director resigned

View PDF (1 pages)

11/08/1998

Location of register of members

View PDF (1 pages)

11/08/1998

Location of register of directors' interests

View PDF (1 pages)

11/08/1998

Location - directors service contracts and memoranda

View PDF (1 pages)

25/03/1998

Full accounts made up to 1997-08-31

View PDF (18 pages)

02/03/1998

Return made up to 31/01/98; full list of members

View PDF (14 pages)

01/10/1997

Particulars of mortgage/charge

View PDF (4 pages)

22/09/1997

New director appointed

View PDF (2 pages)

10/06/1997

Full accounts made up to 1996-08-31

View PDF (18 pages)

27/02/1997

Return made up to 31/01/97; full list of members

View PDF (12 pages)

10/10/1996

New director appointed

View PDF (4 pages)

30/07/1996

Director resigned

View PDF (1 pages)

09/06/1996

Director resigned

View PDF (1 pages)

03/06/1996

Full accounts made up to 1995-08-31

View PDF (18 pages)

30/05/1996

New director appointed

View PDF (2 pages)

23/02/1996

Return made up to 31/01/96; full list of members

View PDF (13 pages)

20/06/1995

Full accounts made up to 1994-08-31

View PDF (19 pages)

07/06/1995

New director appointed

View PDF (2 pages)

07/06/1995

Director resigned

View PDF (2 pages)

07/06/1995

Director's particulars changed

View PDF (2 pages)

05/05/1995

Director resigned

View PDF (2 pages)

15/03/1995

Director resigned

View PDF (2 pages)

08/03/1995

New director appointed

View PDF (4 pages)

06/03/1995

New director appointed

View PDF (0 pages)

20/02/1995

Return made up to 31/01/95; full list of members

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29/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (89 pages)

13/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

03/03/1994

Return made up to 31/01/94; full list of members

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23/02/1994

New director appointed

View PDF (3 pages)

14/02/1994

Director resigned;new director appointed

View PDF (0 pages)

01/02/1994

Director resigned;new director appointed

View PDF (10 pages)

01/02/1994

New director appointed

View PDF (0 pages)

24/01/1994

Full accounts made up to 1993-08-31

View PDF (14 pages)

23/02/1993

Full accounts made up to 1992-08-31

View PDF (13 pages)

18/02/1993

Return made up to 31/01/93; full list of members

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06/02/1992

Return made up to 31/01/92; no change of members

View PDF (0 pages)

23/12/1991

Full accounts made up to 1991-08-31

View PDF (15 pages)

09/12/1991

New director appointed

View PDF (0 pages)

18/04/1991

Director resigned

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12/02/1991

Return made up to 31/01/91; no change of members

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22/01/1991

Full accounts made up to 1990-08-31

View PDF (15 pages)

13/07/1990

New director appointed

View PDF (0 pages)

13/03/1990

Full accounts made up to 1989-08-31

View PDF (11 pages)

13/03/1990

Return made up to 28/02/90; full list of members

View PDF (0 pages)

20/02/1990

Registered office changed on 20/02/90 from: swinemoor lane beverley north humberside

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19/02/1990

Memorandum and Articles of Association

View PDF (12 pages)

19/02/1990

Resolutions

View PDF (0 pages)

19/02/1990

Declaration of assistance for shares acquisition

View PDF (0 pages)

14/02/1990

Particulars of mortgage/charge

View PDF (0 pages)

07/06/1989

Accounts made up to 1988-08-31

View PDF (11 pages)

07/06/1989

Full accounts made up to 1988-08-31

View PDF (0 pages)

07/06/1989

Return made up to 06/03/89; full list of members

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06/06/1988

Accounts made up to 1987-08-31

View PDF (12 pages)

06/06/1988

Full accounts made up to 1987-08-31

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06/06/1988

Return made up to 29/02/88; full list of members

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21/09/1987

Secretary resigned;new secretary appointed

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05/08/1987

Director resigned;new director appointed

View PDF (0 pages)

20/03/1987

Accounts made up to 1986-08-31

View PDF (13 pages)

20/03/1987

Accounts made up to 1986-08-31

View PDF (13 pages)

20/03/1987

Full accounts made up to 1986-08-31

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20/03/1987

Return made up to 02/03/87; full list of members

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24/01/1987

Director resigned

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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15/07/1986

Return made up to 02/07/86; full list of members

View PDF (0 pages)

16/06/1986

Full accounts made up to 1985-08-31

View PDF (12 pages)

13/06/1986

Accounts made up to 1985-08-31

View PDF (12 pages)

14/05/1986

Director resigned

View PDF (0 pages)

03/05/1985

Accounts made up to 1984-08-31

View PDF (12 pages)

22/05/1984

Accounts made up to 1983-08-31

View PDF (11 pages)

30/04/1983

Accounts made up to 1982-08-31

View PDF (9 pages)

26/11/1975

Annual return made up to 31/12/74

View PDF (9 pages)

31/08/1974

Accounts made up to 1974-08-31

View PDF (10 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

31/08/2018

Last change occurred

31/08/2018

Accounts

Micro Entity

Last made up date

31/08/2018

Next account date

31/08/2019

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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
Magee, Edward	Director	14/01/1994 - 12/10/2000	4
Quine, Robert George	Director	12/10/2000 - Present	8
Quine, Robert George	Secretary	01/09/2003 - Present	6
Styles, David James	Director	27/05/2015 - Present	11
Mcdonald, Frederick John Jackman	Director	25/05/1995 - 12/10/2000	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ELDDIS CARAVANS (CONSETT) LIMITED

ELDDIS CARAVANS (CONSETT) LIMITED is an(a) Dissolved company incorporated on 17/09/1964 with the registered office located at Explorer House, Delves Lane, Consett, County Durham DH8 7PE. 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 ELDDIS CARAVANS (CONSETT) LIMITED?

ELDDIS CARAVANS (CONSETT) LIMITED is currently Dissolved. It was registered on 17/09/1964 and dissolved on 02/07/2024.

Where is ELDDIS CARAVANS (CONSETT) LIMITED located?

ELDDIS CARAVANS (CONSETT) LIMITED is registered at Explorer House, Delves Lane, Consett, County Durham DH8 7PE.

What does ELDDIS CARAVANS (CONSETT) LIMITED do?

ELDDIS CARAVANS (CONSETT) LIMITED operates in the Manufacture of caravans (29.20/3 - SIC 2007) sector.

What is the latest filing for ELDDIS CARAVANS (CONSETT) LIMITED?

The latest filing was on 02/07/2024: Final Gazette dissolved via compulsory strike-off.