Ace Caravans Limited

01224585

Company Name	Ace Caravans Limited
Company Status	Dissolved
Company Number	01224585
Category	Private Limited Company
Incorporation Date	1 September 1975(48 years, 8 months ago)
Dissolution Date	2 November 1999 (24 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	John David Carrick
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 August 1997)
Role	Chartered Accountant
Correspondence Address	Malvin Croft 3 Riplingham Road Kirk Ella Hull HU10 7TS

Director Name	John David Eastwood
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 4 months after company formation)
Appointment Duration	8 months (resigned 31 August 1992)
Role	Managing Director
Correspondence Address	13 Beech Grove Court Beech Grove Harrogate North Yorkshire HG2 0EU

Director Name	John Terence Stewart
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 February 1998)
Role	Sales Director
Correspondence Address	Homestead 262 West Ella Road West Ella East Yorkshire HU10 7SF

Secretary Name	Wilfrid Aitken Fowler
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tisa 9 Manor Park Manor Road Beverley East Yorkshire HU17 7BS

Director Name	Mr Ian Lawton Shay
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(22 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 April 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Warwick Crescent Harrogate North Yorkshire HG2 8JA

Location

Registered Address	Swinemoor Lane Beverley East Yorkshire HU17 0LJ
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Beverley
Ward	Minster and Woodmansey
Built Up Area	Beverley
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 August 1996 (27 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

2 November 1999	Final Gazette dissolved via compulsory strike-off (1 page)
13 July 1999	First Gazette notice for compulsory strike-off (1 page)
9 October 1998	Director resigned (1 page)
2 July 1998	Secretary resigned (1 page)
12 March 1998	Director resigned (1 page)
28 January 1998	Return made up to 31/12/97; no change of members (4 pages)
16 December 1997	New director appointed (3 pages)
28 August 1997	Director resigned (1 page)
26 June 1997	Full accounts made up to 31 August 1996 (5 pages)
19 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 January 1997	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 08/01/97 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (4 pages)
27 June 1996	Full accounts made up to 31 August 1995 (5 pages)
10 January 1996	Return made up to 31/12/95; full list of members (6 pages)
27 June 1995	Full accounts made up to 31 August 1994 (5 pages)

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