Apollo Caravans Limited

Company Name	Apollo Caravans Limited
Company Status	Dissolved
Company Number	01053191
Category	Private Limited Company
Incorporation Date	5 May 1972(52 years ago)
Dissolution Date	29 January 2008 (16 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ian George Sims
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	16 February 1996(23 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (closed 29 January 2008)
Role	Company Director
Correspondence Address	The Old Hall Market Place Hornsea HU18 1AW

Secretary Name	Jason Ian Sims
Nationality	British
Status	Closed
Appointed	06 December 2006(34 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 29 January 2008)
Role	Secretary
Correspondence Address	Moortown Cottage Farm Brandesburton Driffield East Yorkshire YO25 8EP

Director Name	Mr Gordon Blakeston
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(19 years after company formation)
Appointment Duration	4 years, 9 months (resigned 16 February 1996)
Role	Company Director
Correspondence Address	Phos-N-Las Burton Agnes Driffield Humberside YO25 0NG

Director Name	Mr George Alfred Rose
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(19 years after company formation)
Appointment Duration	4 years, 9 months (resigned 16 February 1996)
Role	Company Director
Correspondence Address	57 Central Avenue Beverley North Humberside HU17 8LL

Secretary Name	Ian George Sims
Nationality	British
Status	Resigned
Appointed	01 May 1991(19 years after company formation)
Appointment Duration	12 years, 5 months (resigned 25 September 2003)
Role	Company Director
Correspondence Address	The Old Hall Market Place Hornsea HU18 1AW

Director Name	Mr John Peter Frankish
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(23 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 25 September 2003)
Role	Company Director
Correspondence Address	Evergreen Lodge Main Street Watton Driffield North Humberside YO25 9AW

Secretary Name	Jason Ian Sims
Nationality	British
Status	Resigned
Appointed	25 September 2003(31 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 July 2006)
Role	Company Director
Correspondence Address	Moortown Cottage Farm Brandesburton Driffield East Yorkshire YO25 8EP

Secretary Name	Ian David Goundrill
Nationality	British
Status	Resigned
Appointed	18 July 2006(34 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 06 December 2006)
Role	Company Director
Correspondence Address	Joiners Shop Cottage Main Street Humbleton Hull East Yorkshire HU11 4NL

Secretary Name	Ian George Sims
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(34 years, 6 months after company formation)
Appointment Duration	3 weeks (resigned 06 December 2006)
Role	Company Director
Correspondence Address	The Old Hall Market Place Hornsea HU18 1AW

Location

Registered Address	Lancaster Road Carnaby Industrial Estate Carnaby, Bridlington Yorkshire YO15 3QY
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Carnaby
Ward	East Wolds and Coastal
Built Up Area	Carnaby
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,849

Accounts

Latest Accounts	31 October 2006 (17 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

29 January 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2007	Registered office changed on 03/05/07 from: lancaster road carnaby industrial estate carnaby bridlington yorkshire YO15 3QJ (1 page)
3 May 2007	Return made up to 01/05/07; full list of members (2 pages)
2 May 2007	Secretary resigned (1 page)
1 March 2007	Accounts for a dormant company made up to 31 October 2006 (5 pages)
22 December 2006	Secretary resigned (1 page)
22 December 2006	New secretary appointed (2 pages)
28 November 2006	New secretary appointed (2 pages)
28 July 2006	New secretary appointed (2 pages)
28 July 2006	Secretary resigned (1 page)
24 May 2006	Return made up to 01/05/06; full list of members (2 pages)
20 March 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
12 May 2005	Return made up to 01/05/05; full list of members (6 pages)
9 April 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
9 June 2004	Return made up to 01/05/04; full list of members (6 pages)
18 February 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
8 October 2003	New secretary appointed (2 pages)
5 October 2003	Director resigned (1 page)
5 October 2003	Secretary resigned (1 page)
23 May 2003	Return made up to 01/05/03; full list of members (7 pages)
14 February 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
29 May 2002	Return made up to 01/05/02; full list of members 363(287) ‐ Registered office changed on 29/05/02 (7 pages)
22 February 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
5 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2001	Return made up to 01/05/01; full list of members (6 pages)
13 February 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
11 May 2000	Return made up to 01/05/00; full list of members (6 pages)
30 January 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
27 May 1999	Return made up to 01/05/99; full list of members (6 pages)
1 February 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
12 May 1998	Return made up to 01/05/98; no change of members (4 pages)
9 February 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
17 June 1997	Return made up to 01/05/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
27 January 1997	Full accounts made up to 31 October 1996 (15 pages)
17 June 1996	Return made up to 01/05/96; full list of members (6 pages)
3 May 1996	Accounts for a medium company made up to 31 October 1995 (17 pages)
2 March 1996	S-div 16/02/96 (1 page)
2 March 1996	Director resigned;new director appointed (2 pages)
2 March 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
2 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
2 March 1996	Resolutions WRES13 ‐ Written resolution (2 pages)
2 March 1996	Declaration of assistance for shares acquisition (6 pages)
2 March 1996	Director resigned (2 pages)
2 March 1996	Declaration of assistance for shares acquisition (6 pages)
2 March 1996	Declaration of assistance for shares acquisition (4 pages)
2 March 1996	Declaration of assistance for shares acquisition (5 pages)
27 February 1996	Particulars of mortgage/charge (3 pages)
10 May 1995	Return made up to 01/05/95; no change of members (4 pages)
5 May 1972	Certificate of incorporation (1 page)

Apollo Caravans Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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