TYNESIDE CARAVAN CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

01589210

Incorporation date

05/10/1981

Size

Dormant

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1981)

19/06/2012

Final Gazette dissolved via voluntary strike-off

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06/03/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/02/2012

Application to strike the company off the register

View PDF (3 pages)

26/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (3 pages)

14/02/2011

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

View PDF (5 pages)

09/09/2010

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

View PDF (5 pages)

04/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (3 pages)

18/10/2009

Director's details changed for Trevor John Edward Parker on 2009-10-16

View PDF (2 pages)

16/10/2009

Director's details changed for Trevor John Edward Parker on 2009-10-16

View PDF (2 pages)

16/10/2009

Director's details changed for Mr Neil Michael Harwood on 2009-10-16

View PDF (2 pages)

16/10/2009

Secretary's details changed for Mr Neil Michael Harwood on 2009-10-16

View PDF (1 pages)

14/08/2009

Return made up to 01/08/09; full list of members

View PDF (3 pages)

26/03/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

20/10/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

11/09/2008

Full accounts made up to 2006-12-31

View PDF (16 pages)

04/08/2008

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

View PDF (3 pages)

14/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/10/2007

Return made up to 01/08/07; full list of members

View PDF (3 pages)

27/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/08/2007

Secretary resigned

View PDF (1 pages)

10/08/2007

Registered office changed on 10/08/07 from: unit 22 market weighton business centre becklands park trading estate york road market weighton east yorkshire YO43 3GL

View PDF (1 pages)

28/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

28/07/2007

New secretary appointed;new director appointed

View PDF (3 pages)

21/09/2006

Accounting reference date extended from 31/10/06 to 31/12/06

View PDF (1 pages)

21/09/2006

Registered office changed on 21/09/06 from: hants & dorset caravan centre london rd,purbrook portsmouth,hants PO7 5AE

View PDF (1 pages)

20/09/2006

New director appointed

View PDF (3 pages)

20/09/2006

New secretary appointed;new director appointed

View PDF (3 pages)

20/09/2006

Director resigned

View PDF (1 pages)

20/09/2006

Director resigned

View PDF (1 pages)

20/09/2006

Director resigned

View PDF (1 pages)

18/09/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

18/09/2006

Resolutions

View PDF (0 pages)

18/09/2006

Resolutions

View PDF (2 pages)

18/09/2006

Auditor's resignation

View PDF (1 pages)

08/08/2006

Return made up to 01/08/06; full list of members

View PDF (3 pages)

15/06/2006

Full accounts made up to 2005-10-31

View PDF (17 pages)

18/08/2005

Return made up to 01/08/05; full list of members

View PDF (3 pages)

27/04/2005

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

View PDF (7 pages)

09/08/2004

Return made up to 01/08/04; full list of members

View PDF (7 pages)

06/07/2004

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

View PDF (15 pages)

01/11/2003

Auditor's resignation

View PDF (1 pages)

19/08/2003

Return made up to 01/08/03; full list of members

View PDF (7 pages)

11/06/2003

Full accounts made up to 2002-10-31

View PDF (16 pages)

08/08/2002

Return made up to 01/08/02; full list of members

View PDF (7 pages)

29/05/2002

Full accounts made up to 2001-10-31

View PDF (17 pages)

08/08/2001

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

View PDF (7 pages)

08/08/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/07/2001

Full accounts made up to 2000-10-31

View PDF (17 pages)

14/08/2000

Return made up to 01/08/00; full list of members

View PDF (7 pages)

06/06/2000

Full accounts made up to 1999-10-31

View PDF (14 pages)

27/08/1999

Return made up to 01/08/99; full list of members

View PDF (6 pages)

27/08/1999

Director's particulars changed

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05/05/1999

Full accounts made up to 1998-10-31

View PDF (16 pages)

18/08/1998

Return made up to 01/08/98; no change of members

View PDF (4 pages)

15/06/1998

Full accounts made up to 1997-10-31

View PDF (16 pages)

30/07/1997

Return made up to 01/08/97; no change of members

View PDF (4 pages)

10/06/1997

Full accounts made up to 1996-10-31

View PDF (14 pages)

09/09/1996

Return made up to 01/08/96; full list of members

View PDF (6 pages)

09/09/1996

Director's particulars changed

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29/08/1996

Full accounts made up to 1995-10-31

View PDF (14 pages)

10/11/1995

Registered office changed on 10/11/95 from: leisure world house holyhead road oakengates telford salop TF2 6BB

View PDF (1 pages)

26/07/1995

Return made up to 01/08/95; no change of members

View PDF (4 pages)

26/07/1995

Secretary's particulars changed

View PDF (0 pages)

26/07/1995

Full accounts made up to 1994-10-31

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

19/08/1994

Full accounts made up to 1993-10-31

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19/08/1994

Return made up to 01/08/94; no change of members

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23/08/1993

Full accounts made up to 1992-10-31

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23/08/1993

Return made up to 01/08/93; full list of members

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02/03/1993

Particulars of mortgage/charge

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26/02/1993

Particulars of mortgage/charge

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26/02/1993

Particulars of mortgage/charge

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18/08/1992

Full accounts made up to 1991-10-31

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18/08/1992

Return made up to 01/08/92; no change of members

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18/08/1992

Secretary's particulars changed;director's particulars changed

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03/09/1991

Full accounts made up to 1990-10-31

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03/09/1991

Return made up to 01/08/91; no change of members

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06/09/1990

Full accounts made up to 1989-10-31

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06/09/1990

Return made up to 01/08/90; full list of members

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31/08/1990

Ad 31/07/90--------- £ si 5000@1=5000 £ ic 10000/15000

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09/08/1990

Declaration of satisfaction of mortgage/charge

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01/11/1989

Resolutions

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01/11/1989

Resolutions

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01/11/1989

£ nc 10000/15000 23/10/89

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29/08/1989

Particulars of mortgage/charge

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10/08/1989

Full accounts made up to 1988-10-31

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10/08/1989

Return made up to 01/08/89; full list of members

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24/12/1988

Declaration of satisfaction of mortgage/charge

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24/12/1988

Declaration of satisfaction of mortgage/charge

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23/09/1988

Full accounts made up to 1987-10-31

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23/09/1988

Return made up to 01/08/88; full list of members

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27/10/1987

Full accounts made up to 1986-10-31

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27/10/1987

Return made up to 01/10/87; full list of members

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16/04/1987

Particulars of mortgage/charge

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18/02/1987

Return made up to 21/10/86; full list of members

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04/11/1986

Full accounts made up to 1985-10-31

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21/01/1983

Certificate of change of name

View PDF (2 pages)

05/10/1981

Miscellaneous

View PDF (1 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Franks, Ian Charles	Director	08/09/2006 - 09/07/2007	31
Harwood, Neil Michael	Director	11/07/2007 - Present	25
Franks, Ian Charles	Secretary	08/09/2006 - 09/07/2007	59
Parker, Trevor John Edward	Director	08/09/2006 - Present	53
Harwood, Neil Michael	Secretary	11/07/2007 - Present	24

Persons with Significant Control

No PSC data available.

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Description

About TYNESIDE CARAVAN CENTRE LIMITED

TYNESIDE CARAVAN CENTRE LIMITED is an(a) Dissolved company incorporated on 05/10/1981 with the registered office located at 1 Monckton Court, South Newbald Road, North Newbald, East Yorkshire YO43 4RW. 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 TYNESIDE CARAVAN CENTRE LIMITED?

TYNESIDE CARAVAN CENTRE LIMITED is currently Dissolved. It was registered on 05/10/1981 and dissolved on 19/06/2012.

Where is TYNESIDE CARAVAN CENTRE LIMITED located?

TYNESIDE CARAVAN CENTRE LIMITED is registered at 1 Monckton Court, South Newbald Road, North Newbald, East Yorkshire YO43 4RW.

What does TYNESIDE CARAVAN CENTRE LIMITED do?

TYNESIDE CARAVAN CENTRE LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for TYNESIDE CARAVAN CENTRE LIMITED?

The latest filing was on 19/06/2012: Final Gazette dissolved via voluntary strike-off.