DAVE Barron Caravans Limited

Company Name	DAVE Barron Caravans Limited
Company Status	Dissolved
Company Number	03385860
Category	Private Limited Company
Incorporation Date	12 June 1997(26 years, 10 months ago)
Dissolution Date	19 June 2012 (11 years, 10 months ago)
Previous Name	Motorstand 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	02 July 2007(10 years after company formation)
Appointment Duration	4 years, 11 months (closed 19 June 2012)
Role	Company Director
Country of Residence	England
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(10 years, 1 month 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(10 years, 1 month 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	Michael Brian Hold
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	High Leases Farm Westfields Richmond DL10 4SB

Director Name	Percival Gordon Hold
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 14 August 2001)
Role	Company Director
Correspondence Address	High Lawns The Eagles Of Breck Road Poulton Le Fylde Lancashire FY6 7HY

Secretary Name	Alan Patmore
Nationality	British
Status	Resigned
Appointed	19 June 1997(1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 07 December 2001)
Role	Company Director
Correspondence Address	24 Fell View Crossens Southport Merseyside PR9 8JX

Director Name	David Peter Hold
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2001(4 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 02 July 2007)
Role	Company Director
Correspondence Address	Willow House Parkside Lane Garstang Preston Lancashire PR3 0JA

Secretary Name	Mr Neil Michael Harwood
Nationality	British
Status	Resigned
Appointed	07 December 2001(4 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 July 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Holly Tree House Croasdale Drive, Parbold Wigan Lancashire WN8 7HR

Director Name	Mr Ian Charles Franks
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(10 years after company formation)
Appointment Duration	1 week (resigned 09 July 2007)
Role	Company 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	02 July 2007(10 years after company formation)
Appointment Duration	1 week (resigned 09 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Swanland Road Hessle North Humberside HU13 0NS

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

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	Dormant
Accounts Year End	31 December

Filing History

19 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012	First Gazette notice for 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)
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 1 (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 1 (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 1 (3 pages)
14 February 2011	Accounts for a dormant company made up to 31 December 2010 (5 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)
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)
4 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (3 pages)
16 October 2009	Director's details changed for Trevor John Edward Parker on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Neil Michael Harwood on 16 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr Neil Michael Harwood on 16 October 2009 (1 page)
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 Trevor John Edward Parker on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Neil Michael Harwood on 16 October 2009 (2 pages)
14 August 2009	Return made up to 01/08/09; full list of members (3 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)
26 March 2009	Accounts made up to 31 December 2008 (5 pages)
20 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
20 October 2008	Accounts made up to 31 December 2007 (5 pages)
6 August 2008	Return made up to 01/08/08; full list of members (3 pages)
6 August 2008	Return made up to 01/08/08; full list of members (3 pages)
28 August 2007	Registered office changed on 28/08/07 from: unit 22 market weighton business centre becklands park industrial york road market weighton york east yorkshire YO43 3GL (1 page)
28 August 2007	Registered office changed on 28/08/07 from: unit 22 market weighton business centre becklands park industrial york road market weighton york 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)
28 July 2007	New secretary appointed;new director appointed (3 pages)
28 July 2007	Secretary resigned;director resigned (1 page)
23 July 2007	Auditor's resignation (1 page)
23 July 2007	Auditor's resignation (1 page)
20 July 2007	Registered office changed on 20/07/07 from: chapel lane coppull chorley lancashire PR7 4NE (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Secretary resigned (1 page)
20 July 2007	Registered office changed on 20/07/07 from: chapel lane coppull chorley lancashire PR7 4NE (1 page)
20 July 2007	Secretary resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	New secretary appointed;new director appointed (3 pages)
20 July 2007	New director appointed (3 pages)
20 July 2007	New secretary appointed;new director appointed (3 pages)
20 July 2007	New director appointed (3 pages)
19 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
19 June 2007	Accounts made up to 31 December 2006 (6 pages)
14 June 2007	Return made up to 12/06/07; full list of members (2 pages)
14 June 2007	Return made up to 12/06/07; full list of members (2 pages)
2 November 2006	Secretary's particulars changed (1 page)
2 November 2006	Secretary's particulars changed (1 page)
17 October 2006	Accounts made up to 31 December 2005 (6 pages)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
6 July 2006	Return made up to 12/06/06; full list of members (2 pages)
6 July 2006	Return made up to 12/06/06; full list of members (2 pages)
23 June 2005	Return made up to 12/06/05; full list of members (2 pages)
23 June 2005	Return made up to 12/06/05; full list of members (2 pages)
1 June 2005	Accounts made up to 31 December 2004 (6 pages)
1 June 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
27 September 2004	Accounts made up to 31 December 2003 (6 pages)
27 September 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
17 June 2004	Return made up to 12/06/04; full list of members (6 pages)
17 June 2004	Return made up to 12/06/04; full list of members (6 pages)
11 July 2003	Accounts made up to 31 December 2002 (6 pages)
11 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
18 June 2003	Return made up to 12/06/03; full list of members (6 pages)
18 June 2003	Return made up to 12/06/03; full list of members (6 pages)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
23 October 2002	Accounts made up to 31 December 2001 (6 pages)
24 June 2002	Return made up to 12/06/02; full list of members (6 pages)
24 June 2002	Return made up to 12/06/02; full list of members (6 pages)
24 December 2001	New secretary appointed (2 pages)
24 December 2001	New secretary appointed (2 pages)
24 December 2001	Secretary resigned (1 page)
24 December 2001	Secretary resigned (1 page)
18 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
18 September 2001	Accounts made up to 31 December 2000 (6 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
8 July 2001	Return made up to 12/06/01; full list of members (6 pages)
8 July 2001	Return made up to 12/06/01; full list of members (6 pages)
13 September 2000	Accounts made up to 31 December 1999 (6 pages)
13 September 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
24 July 2000	Return made up to 12/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
24 July 2000	Return made up to 12/06/00; full list of members (6 pages)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
28 October 1999	Accounts made up to 31 December 1998 (6 pages)
14 July 1999	Return made up to 12/06/99; no change of members (4 pages)
14 July 1999	Return made up to 12/06/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
16 July 1998	Accounts made up to 31 December 1997 (6 pages)
16 July 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
1 July 1998	Return made up to 12/06/98; full list of members (6 pages)
1 July 1998	Return made up to 12/06/98; full list of members (6 pages)
2 December 1997	Memorandum and Articles of Association (11 pages)
2 December 1997	Memorandum and Articles of Association (11 pages)
24 November 1997	Company name changed motorstand LIMITED\certificate issued on 25/11/97 (2 pages)
24 November 1997	Company name changed motorstand LIMITED\certificate issued on 25/11/97 (2 pages)
29 June 1997	Secretary resigned (1 page)
29 June 1997	New director appointed (2 pages)
29 June 1997	New secretary appointed (2 pages)
29 June 1997	New director appointed (2 pages)
29 June 1997	Director resigned (1 page)
29 June 1997	New director appointed (2 pages)
29 June 1997	New director appointed (2 pages)
29 June 1997	New secretary appointed (2 pages)
29 June 1997	Secretary resigned (1 page)
29 June 1997	Director resigned (1 page)
29 June 1997	Registered office changed on 29/06/97 from: britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page)
29 June 1997	Registered office changed on 29/06/97 from: britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page)
12 June 1997	Incorporation (10 pages)

DAVE Barron Caravans Limited

Business Activity

Directors

Location

Accounts

Filing History

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