WALLIS'S CAYTON BAY HOLIDAY CAMP LIMITED

Key Data

Status

Dissolved

Company No.

00424148

Incorporation date

21/11/1946

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1976)

31/01/2013

Final Gazette dissolved following liquidation

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31/10/2012

Return of final meeting in a members' voluntary winding up

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08/03/2012

Appointment of a voluntary liquidator

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08/03/2012

Resolutions

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08/03/2012

Declaration of solvency

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17/02/2012

Statement by Directors

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17/02/2012

Statement of capital on 2012-02-17

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17/02/2012

Solvency Statement dated 16/02/12

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17/02/2012

Resolutions

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17/02/2012

Resolutions

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28/09/2011

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

View PDF (5 pages)

14/09/2011

Secretary's details changed for Rank Nemo (Twenty-Six) Limited on 2011-09-05

View PDF (1 pages)

11/08/2011

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

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10/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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10/08/2011

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

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06/04/2011

Annual return made up to 2011-03-21 with full list of shareholders

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27/09/2010

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

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04/05/2010

Annual return made up to 2010-03-21 with full list of shareholders

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02/03/2010

Director's details changed for Miss Frances Bingham on 2010-03-01

View PDF (2 pages)

03/09/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

07/04/2009

Return made up to 21/03/09; full list of members

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20/10/2008

Accounts made up to 2007-12-31

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30/05/2008

Director appointed frances bingham

View PDF (2 pages)

29/05/2008

Appointment Terminated Director pamela coles

View PDF (1 pages)

27/03/2008

Return made up to 21/03/08; full list of members

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25/10/2007

Accounts made up to 2006-12-31

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21/03/2007

Return made up to 21/03/07; full list of members

View PDF (3 pages)

06/11/2006

New secretary appointed

View PDF (1 pages)

06/11/2006

New director appointed

View PDF (1 pages)

06/11/2006

Director resigned

View PDF (1 pages)

30/10/2006

Registered office changed on 30/10/06 from: 6 connaught place london W2 2EZ

View PDF (1 pages)

26/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

30/08/2006

Accounts made up to 2005-12-31

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19/04/2006

Director's particulars changed

View PDF (1 pages)

19/04/2006

Director's particulars changed

View PDF (1 pages)

11/04/2006

Director's particulars changed

View PDF (1 pages)

10/04/2006

Return made up to 21/03/06; full list of members

View PDF (3 pages)

11/11/2005

Secretary resigned

View PDF (1 pages)

10/11/2005

New secretary appointed;new director appointed

View PDF (1 pages)

10/11/2005

Director resigned

View PDF (1 pages)

07/04/2005

Return made up to 21/03/05; full list of members

View PDF (4 pages)

01/04/2005

Secretary's particulars changed;director's particulars changed

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15/03/2005

Accounts made up to 2004-12-31

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13/09/2004

Accounts made up to 2003-12-31

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18/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/04/2004

Return made up to 21/03/04; full list of members

View PDF (3 pages)

28/07/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

24/04/2003

Return made up to 21/03/03; full list of members

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08/07/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

11/04/2002

Return made up to 21/03/02; full list of members

View PDF (3 pages)

12/12/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/06/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

30/03/2001

Return made up to 21/03/01; full list of members

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16/03/2001

Secretary's particulars changed

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15/03/2001

Director's particulars changed

View PDF (1 pages)

19/12/2000

New director appointed

View PDF (2 pages)

18/12/2000

New secretary appointed

View PDF (1 pages)

18/12/2000

Secretary resigned

View PDF (1 pages)

18/12/2000

Director resigned

View PDF (1 pages)

17/07/2000

New director appointed

View PDF (1 pages)

14/07/2000

Director resigned

View PDF (1 pages)

30/03/2000

Return made up to 21/03/00; full list of members

View PDF (4 pages)

16/03/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

03/11/1999

New secretary appointed

View PDF (1 pages)

20/10/1999

Director's particulars changed

View PDF (1 pages)

14/06/1999

Secretary resigned

View PDF (1 pages)

17/05/1999

Return made up to 21/03/99; no change of members

View PDF (3 pages)

06/05/1999

Accounts made up to 1998-12-31

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08/09/1998

Director's particulars changed

View PDF (1 pages)

27/05/1998

New secretary appointed

View PDF (2 pages)

27/05/1998

Secretary resigned

View PDF (1 pages)

27/05/1998

New director appointed

View PDF (2 pages)

27/05/1998

Director resigned

View PDF (1 pages)

06/05/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

29/04/1998

Return made up to 21/03/98; full list of members

View PDF (8 pages)

22/07/1997

Accounts made up to 1996-12-31

View PDF (6 pages)

22/04/1997

Return made up to 21/03/97; no change of members

View PDF (10 pages)

20/06/1996

Accounts made up to 1995-12-31

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21/04/1996

Return made up to 21/03/96; no change of members

View PDF (7 pages)

18/04/1995

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

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09/04/1995

Return made up to 21/03/95; full list of members

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16/02/1995

Accounts made up to 1994-10-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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12/05/1994

Return made up to 21/03/94; no change of members

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21/01/1994

Accounts made up to 1993-10-31

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11/06/1993

Director resigned;new director appointed

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08/04/1993

Return made up to 21/03/93; full list of members

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15/02/1993

Accounts made up to 1992-10-31

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10/04/1992

Return made up to 21/03/92; full list of members

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09/01/1992

Accounts made up to 1991-10-31

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16/05/1991

Accounts made up to 1990-10-31

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17/04/1991

Director resigned;new director appointed

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17/04/1991

Return made up to 21/03/91; full list of members

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12/04/1991

Registered office changed on 12/04/91 from: mecca house 76 southwark street london SE10PP

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27/02/1991

Director resigned

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14/11/1990

Declaration of satisfaction of mortgage/charge

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14/11/1990

Resolutions

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14/11/1990

Resolutions

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14/11/1990

Resolutions

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19/10/1990

Director resigned;new director appointed

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15/10/1990

Resolutions

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04/10/1990

Full accounts made up to 1989-12-31

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30/08/1990

Accounting reference date shortened from 31/12 to 31/10

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10/08/1990

Return made up to 25/06/90; full list of members

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15/01/1990

Declaration of satisfaction of mortgage/charge

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28/09/1989

Full accounts made up to 1988-12-31

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18/08/1989

Return made up to 30/06/89; full list of members

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11/07/1989

Director's particulars changed

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24/05/1989

Particulars of mortgage/charge

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17/01/1989

Particulars of mortgage/charge

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23/12/1988

Full accounts made up to 1987-12-29

View PDF (12 pages)

09/12/1988

Particulars of mortgage/charge

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28/11/1988

Resolutions

View PDF (11 pages)

22/11/1988

Miscellaneous

View PDF (10 pages)

18/10/1988

Return made up to 13/08/88; full list of members

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13/02/1988

Secretary resigned;new secretary appointed;director resigned

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13/02/1988

Director resigned;new director appointed

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29/01/1988

Registered office changed on 29/01/88 from: chancel house neasden lane london NW10 2XE

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27/01/1988

Resolutions

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26/01/1988

Declaration of assistance for shares acquisition

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15/01/1988

Particulars of mortgage/charge

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13/01/1988

Director resigned;new director appointed

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11/01/1988

Particulars of mortgage/charge

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27/11/1987

Declaration of satisfaction of mortgage/charge

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27/11/1987

Declaration of satisfaction of mortgage/charge

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24/11/1987

Full accounts made up to 1986-12-26

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04/11/1987

Return made up to 14/05/87; full list of members

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11/09/1987

Secretary resigned;new secretary appointed

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13/02/1987

Secretary resigned;new secretary appointed

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26/01/1987

Return made up to 14/05/86; full list of members

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09/01/1987

Full accounts made up to 1985-12-27

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13/11/1985

Accounts made up to 1984-12-28

View PDF (12 pages)

23/04/1982

Accounts made up to 1980-11-30

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18/06/1976

Accounts made up to 2075-11-30

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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

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
Patel, Aurelia Azalea	Secretary	01/11/2005 - 24/10/2006	125
Duffill, Clare Marianne	Secretary	18/12/2000 - 01/11/2005	152
THE RANK ORGANISATION LIMITED	Corporate Secretary	24/10/2006 - Present	145
De Miguel, Fiona Margaret	Director	24/04/1998 - 11/07/2000	142
Duffill, Clare Marianne	Director	11/07/2000 - 24/10/2006	194

Persons with Significant Control

No PSC data available.

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Description

About WALLIS'S CAYTON BAY HOLIDAY CAMP LIMITED

WALLIS'S CAYTON BAY HOLIDAY CAMP LIMITED is an(a) Dissolved company incorporated on 21/11/1946 with the registered office located at Statesman House, Stafferton Way, Maidenhead, Berkshire SL6 1AY. 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 WALLIS'S CAYTON BAY HOLIDAY CAMP LIMITED?

WALLIS'S CAYTON BAY HOLIDAY CAMP LIMITED is currently Dissolved. It was registered on 21/11/1946 and dissolved on 31/01/2013.

Where is WALLIS'S CAYTON BAY HOLIDAY CAMP LIMITED located?

WALLIS'S CAYTON BAY HOLIDAY CAMP LIMITED is registered at Statesman House, Stafferton Way, Maidenhead, Berkshire SL6 1AY.

What does WALLIS'S CAYTON BAY HOLIDAY CAMP LIMITED do?

WALLIS'S CAYTON BAY HOLIDAY CAMP LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for WALLIS'S CAYTON BAY HOLIDAY CAMP LIMITED?

The latest filing was on 31/01/2013: Final Gazette dissolved following liquidation.