MENDIP CARAVAN CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

02575616

Incorporation date

21/01/1991

Size

Medium

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/01/1991)

04/01/2010

Final Gazette dissolved via voluntary strike-off

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21/09/2009

First Gazette notice for voluntary strike-off

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13/09/2009

Application for striking-off

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04/02/2009

Return made up to 22/01/09; full list of members

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13/04/2008

Director and secretary appointed jennifer anne price

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13/04/2008

Director appointed milwyn keith price

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08/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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08/04/2008

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

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08/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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08/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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08/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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06/04/2008

Registered office changed on 07/04/2008 from 1 monckton court south newbald road north newbald east yorkshire YO43 4RW

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06/04/2008

Appointment Terminated Director trevor parker

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06/04/2008

Appointment Terminated Director and Secretary neil harwood

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29/01/2008

Return made up to 22/01/08; full list of members

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26/09/2007

Declaration of satisfaction of mortgage/charge

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26/09/2007

Declaration of satisfaction of mortgage/charge

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26/09/2007

Director resigned

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16/09/2007

Resolutions

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12/09/2007

Particulars of mortgage/charge

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04/09/2007

New director appointed

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27/08/2007

Registered office changed on 28/08/07 from: unit 22 market weighton business centre becklands park industrial york road market weighton york east yorkshire YO43 3GL

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27/07/2007

New secretary appointed;new director appointed

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27/07/2007

Secretary resigned;director resigned

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23/07/2007

Auditor's resignation

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19/07/2007

Registered office changed on 20/07/07 from: A370 hewish weston super mare north somerset BS24 6RT

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19/07/2007

Director resigned

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19/07/2007

Director resigned

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19/07/2007

Director resigned

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19/07/2007

Secretary resigned;director resigned

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19/07/2007

New secretary appointed;new director appointed

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19/07/2007

New director appointed

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17/04/2007

Accounts for a medium company made up to 2006-10-31

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21/02/2007

Return made up to 22/01/07; full list of members

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19/12/2006

Registered office changed on 20/12/06 from: mendip caravan centre hewish (A370) weston super mare somerset BS24 6RT

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15/08/2006

Auditor's resignation

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19/04/2006

Accounts for a medium company made up to 2005-10-31

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19/02/2006

Return made up to 22/01/06; full list of members

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11/07/2005

Particulars of mortgage/charge

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13/06/2005

Accounts for a medium company made up to 2004-10-31

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20/02/2005

Return made up to 22/01/05; full list of members

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26/09/2004

Ad 23/08/04--------- £ si 100@1=100 £ ic 1000/1100

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18/08/2004

Particulars of mortgage/charge

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15/08/2004

Resolutions

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15/08/2004

Resolutions

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27/02/2004

Return made up to 22/01/04; full list of members

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24/02/2004

Accounts for a medium company made up to 2003-10-31

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16/06/2003

Particulars of mortgage/charge

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07/04/2003

Return made up to 22/01/03; full list of members

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17/03/2003

Full accounts made up to 2002-10-31

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16/02/2003

Director resigned

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16/02/2003

Director resigned

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12/03/2002

Full accounts made up to 2001-10-31

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30/01/2002

Return made up to 22/01/02; full list of members

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30/01/2002

Director's particulars changed

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07/01/2002

Director resigned

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22/02/2001

Return made up to 22/01/01; full list of members

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22/02/2001

Director's particulars changed

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22/02/2001

Registered office changed on 23/02/01

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06/02/2001

Full accounts made up to 2000-10-31

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02/11/2000

Particulars of mortgage/charge

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14/05/2000

New director appointed

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08/05/2000

New director appointed

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08/05/2000

New director appointed

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09/03/2000

Full accounts made up to 1999-10-31

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06/02/2000

Return made up to 22/01/00; full list of members

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25/04/1999

Full accounts made up to 1998-10-31

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01/02/1999

Return made up to 22/01/99; no change of members

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30/03/1998

Full accounts made up to 1997-10-31

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04/02/1998

Return made up to 22/01/98; full list of members

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04/02/1998

Director's particulars changed

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04/02/1998

Secretary's particulars changed;director's particulars changed

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23/03/1997

Accounts for a small company made up to 1996-10-31

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12/02/1997

Return made up to 22/01/97; no change of members

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12/02/1997

Director's particulars changed

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14/03/1996

Accounts for a small company made up to 1995-10-31

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28/01/1996

Return made up to 22/01/96; no change of members

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17/01/1996

Particulars of mortgage/charge

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03/05/1995

Accounts for a small company made up to 1994-10-31

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30/01/1995

Return made up to 22/01/95; full list of members

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30/01/1995

Director's particulars changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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21/09/1994

Accounts for a small company made up to 1994-04-30

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21/09/1994

Accounting reference date shortened from 30/04 to 31/10

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03/02/1994

Return made up to 22/01/94; no change of members

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03/02/1994

Secretary's particulars changed;director's particulars changed

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14/10/1993

Accounts for a small company made up to 1993-04-30

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27/01/1993

Return made up to 22/01/93; no change of members

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20/09/1992

Accounts for a small company made up to 1992-04-30

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10/03/1992

Return made up to 22/01/92; full list of members

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10/03/1992

Secretary's particulars changed;director's particulars changed

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16/07/1991

Particulars of mortgage/charge

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02/05/1991

Ad 28/01/91--------- £ si 998@1=998 £ ic 2/1000

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27/02/1991

Registered office changed on 28/02/91 from: 209 luckwell road bristol BS3 3HD

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27/02/1991

Secretary resigned;new secretary appointed;new director appointed

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27/02/1991

Director resigned;new director appointed

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27/02/1991

New director appointed

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27/02/1991

New director appointed

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26/02/1991

Accounting reference date notified as 30/04

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21/01/1991

Incorporation

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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

30/10/2006

Last change occurred

30/10/2006

Accounts

Medium

Last made up date

30/10/2006

Next account date

30/10/2007

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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

Person	Title	Period	Connections
COURT BUSINESS SERVICES LTD	Nominee Director	21/01/1991 - 21/01/1991	437
Pickford, Mary Louise	Director	21/01/1991 - 13/10/2002	2
Price, Jennifer Ann	Director	28/02/2008 - Present	3
Wilbraham, Philip Neville	Director	19/08/2007 - 30/08/2007	36
Parker, Trevor John Edward	Director	02/07/2007 - 29/02/2008	53

Persons with Significant Control

No PSC data available.

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Description

About MENDIP CARAVAN CENTRE LIMITED

MENDIP CARAVAN CENTRE LIMITED is an(a) Dissolved company incorporated on 21/01/1991 with the registered office located at Merthyr Road Garage, Merthyr Road, Abergavenny, Monmouthshire NP7 5DB. 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 MENDIP CARAVAN CENTRE LIMITED?

MENDIP CARAVAN CENTRE LIMITED is currently Dissolved. It was registered on 21/01/1991 and dissolved on 04/01/2010.

Where is MENDIP CARAVAN CENTRE LIMITED located?

MENDIP CARAVAN CENTRE LIMITED is registered at Merthyr Road Garage, Merthyr Road, Abergavenny, Monmouthshire NP7 5DB.

What does MENDIP CARAVAN CENTRE LIMITED do?

MENDIP CARAVAN CENTRE LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for MENDIP CARAVAN CENTRE LIMITED?

The latest filing was on 04/01/2010: Final Gazette dissolved via voluntary strike-off.