Hants And Dorset Caravan Centre Ltd

Company Name	Hants And Dorset Caravan Centre Ltd
Company Status	Dissolved
Company Number	01599445
Category	Private Limited Company
Incorporation Date	24 November 1981(42 years, 5 months ago)
Dissolution Date	19 June 2012 (11 years, 10 months ago)
Previous Name	Yardbud Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr Trevor John Edward Parker
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2006(24 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (closed 19 June 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Monckton Court South Newbald Road North Newbald East Yorkshire YO43 4RW

Director Name	Mr Neil Michael Harwood
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2007(25 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (closed 19 June 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Monckton Court South Newbald Road North Newbald East Yorkshire YO43 4RW

Secretary Name	Mr Neil Michael Harwood
Nationality	British
Status	Closed
Appointed	11 July 2007(25 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (closed 19 June 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Monckton Court South Newbald Road North Newbald East Yorkshire YO43 4RW

Director Name	Peter Frederick Groucutt
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(9 years, 8 months after company formation)
Appointment Duration	15 years, 1 month (resigned 08 September 2006)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Adolphus House Fort George, St. Peter Port Guernsey GY1 2ST

Director Name	Mr Rodney Gordon Matthews
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(9 years, 8 months after company formation)
Appointment Duration	15 years, 1 month (resigned 08 September 2006)
Role	Co Director
Country of Residence	England
Correspondence Address	The Forge Manor Farm Court Lower Pennington Lane Lymington Hampshire SO41 8AN

Director Name	Mr Jeremy Symonds
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(9 years, 8 months after company formation)
Appointment Duration	15 years, 1 month (resigned 08 September 2006)
Role	Co Director
Correspondence Address	137 Sussex Road Petersfield Hampshire GU31 4LB

Secretary Name	Mr Rodney Gordon Matthews
Nationality	British
Status	Resigned
Appointed	01 August 1991(9 years, 8 months after company formation)
Appointment Duration	15 years, 1 month (resigned 08 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Forge Manor Farm Court Lower Pennington Lane Lymington Hampshire SO41 8AN

Director Name	Mr Ian Charles Franks
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2006(24 years, 9 months after company formation)
Appointment Duration	10 months (resigned 09 July 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	89 Swanland Road Hessle North Humberside HU13 0NS

Secretary Name	Mr Ian Charles Franks
Nationality	British
Status	Resigned
Appointed	08 September 2006(24 years, 9 months after company formation)
Appointment Duration	10 months (resigned 09 July 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	89 Swanland Road Hessle North Humberside HU13 0NS

Location

Registered Address	1 Monckton Court South Newbald Road North Newbald East Yorkshire YO43 4RW
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Newbald
Ward	Beverley Rural
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

19 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012	First Gazette notice for voluntary strike-off (1 page)
28 February 2012	Application to strike the company off the register (3 pages)
26 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders Statement of capital on 2011-08-26 GBP 100 (3 pages)
26 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders Statement of capital on 2011-08-26 GBP 100 (3 pages)
14 February 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
9 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
4 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (3 pages)
4 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (3 pages)
16 October 2009	Secretary's details changed for Mr Neil Michael Harwood on 16 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Neil Michael Harwood on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Trevor John Edward Parker on 16 October 2009 (2 pages)
14 August 2009	Return made up to 01/08/09; full list of members (3 pages)
26 March 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
20 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
11 September 2008	Accounts made up to 31 December 2006 (17 pages)
4 August 2008	Return made up to 01/08/08; full list of members (3 pages)
27 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 August 2007	Secretary resigned (1 page)
20 August 2007	Return made up to 01/08/07; full list of members (2 pages)
10 August 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 (1 page)
28 July 2007	New secretary appointed;new director appointed (3 pages)
28 July 2007	Secretary resigned;director resigned (1 page)
21 September 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
21 September 2006	Registered office changed on 21/09/06 from: london rd purbrook,portsmouth hants PO7 5AE (1 page)
20 September 2006	New secretary appointed;new director appointed (3 pages)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	New director appointed (3 pages)
20 September 2006	Director resigned (1 page)
18 September 2006	Auditor's resignation (1 page)
18 September 2006	Declaration of assistance for shares acquisition (13 pages)
18 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 August 2006	Return made up to 01/08/06; full list of members (3 pages)
15 June 2006	Full accounts made up to 31 October 2005 (18 pages)
3 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2005	Return made up to 01/08/05; full list of members (3 pages)
27 April 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
9 August 2004	Return made up to 01/08/04; full list of members (7 pages)
6 July 2004	Accounts for a medium company made up to 31 October 2003 (15 pages)
1 November 2003	Auditor's resignation (1 page)
19 August 2003	Return made up to 01/08/03; full list of members (7 pages)
11 June 2003	Full accounts made up to 31 October 2002 (16 pages)
25 September 2002	Particulars of mortgage/charge (3 pages)
8 August 2002	Return made up to 01/08/02; full list of members (7 pages)
29 May 2002	Full accounts made up to 31 October 2001 (16 pages)
8 August 2001	Return made up to 01/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2001	Full accounts made up to 31 October 2000 (16 pages)
14 August 2000	Return made up to 01/08/00; full list of members (7 pages)
6 June 2000	Accounts for a small company made up to 31 October 1999 (15 pages)
27 August 1999	Return made up to 01/08/99; full list of members (6 pages)
5 May 1999	Full accounts made up to 31 October 1998 (16 pages)
18 August 1998	Return made up to 01/08/98; no change of members (4 pages)
15 June 1998	Full accounts made up to 31 October 1997 (16 pages)
26 January 1998	Particulars of mortgage/charge (5 pages)
30 July 1997	Return made up to 01/08/97; no change of members (4 pages)
10 June 1997	Full accounts made up to 31 October 1996 (15 pages)
9 September 1996	Return made up to 01/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 August 1996	Full accounts made up to 31 October 1995 (15 pages)
10 November 1995	Registered office changed on 10/11/95 from: leisure world house holyhead road oakengates telford salop TF2 6BB (1 page)
27 July 1995	Full accounts made up to 31 October 1994 (38 pages)
27 July 1995	Return made up to 01/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 March 1993	Particulars of mortgage/charge (7 pages)
26 February 1993	Particulars of mortgage/charge (3 pages)
19 April 1991	Particulars of mortgage/charge (3 pages)
25 September 1990	Particulars of mortgage/charge (3 pages)
16 April 1987	Particulars of mortgage/charge (5 pages)
17 March 1982	Company name changed\certificate issued on 17/03/82 (2 pages)
24 November 1981	Certificate of incorporation (1 page)

Hants And Dorset Caravan Centre Ltd

Business Activity

Directors

Location

Accounts

Filing History

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