Company NameG.W. Caravans Limited
Company StatusDissolved
Company Number04540460
CategoryPrivate Limited Company
Incorporation Date19 September 2002(21 years, 7 months ago)
Dissolution Date8 July 2014 (9 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 3543Manufacture of invalid carriages
SIC 33170Repair and maintenance of other transport equipment n.e.c.

Directors

Director NameGraham Wilson
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed25 September 2002(6 days after company formation)
Appointment Duration11 years, 9 months (closed 08 July 2014)
RoleCaravan Repairs
Country of ResidenceEngland
Correspondence Address76 Constable Road
Flamborough
Bridlington
East Yorkshire
YO15 1NN
Secretary NameSuzanne Lister
NationalityBritish
StatusClosed
Appointed25 September 2002(6 days after company formation)
Appointment Duration11 years, 9 months (closed 08 July 2014)
RoleCaravan Repairs
Correspondence Address76 Constable Road
Flamborough
Bridlington
North Humberside
YO15 1NN
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed19 September 2002(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed19 September 2002(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Contact

Websitewww.gwcaravanservices.co.uk
Telephone01909 726600
Telephone regionWorksop

Location

Registered Address10 Quay Road
Bridlington
East Yorkshire
YO15 2AP
RegionYorkshire and The Humber
ConstituencyEast Yorkshire
CountyEast Riding of Yorkshire
ParishBridlington
WardBridlington South
Built Up AreaBridlington

Shareholders

1 at £1Graham Wilson
100.00%
Ordinary

Financials

Year2014
Net Worth£244
Cash£14,085
Current Liabilities£15,183

Accounts

Latest Accounts31 March 2013 (11 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

8 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
25 March 2014First Gazette notice for voluntary strike-off (1 page)
25 March 2014First Gazette notice for voluntary strike-off (1 page)
13 March 2014Application to strike the company off the register (3 pages)
13 March 2014Application to strike the company off the register (3 pages)
6 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
6 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 December 2013Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
5 December 2013Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
4 December 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1
(4 pages)
4 December 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1
(4 pages)
15 May 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
15 May 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
22 October 2012Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
22 October 2012Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
2 May 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
2 May 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
10 October 2011Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
10 October 2011Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
22 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
22 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
1 November 2010Director's details changed for Graham Wilson on 31 October 2009 (2 pages)
1 November 2010Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
1 November 2010Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
1 November 2010Director's details changed for Graham Wilson on 31 October 2009 (2 pages)
12 October 2010Registered office address changed from 138 Quay Road Bridlington East Yorkshire YO16 4JB on 12 October 2010 (1 page)
12 October 2010Registered office address changed from 138 Quay Road Bridlington East Yorkshire YO16 4JB on 12 October 2010 (1 page)
25 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
25 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
6 November 2009Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
6 November 2009Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
13 July 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
13 July 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
28 April 2009Compulsory strike-off action has been discontinued (1 page)
28 April 2009Compulsory strike-off action has been discontinued (1 page)
27 April 2009Return made up to 19/09/08; full list of members (3 pages)
27 April 2009Return made up to 19/09/08; full list of members (3 pages)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
15 July 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
15 July 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
16 October 2007Return made up to 19/09/07; no change of members (6 pages)
16 October 2007Return made up to 19/09/07; no change of members (6 pages)
24 July 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
24 July 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
6 November 2006Return made up to 19/09/06; full list of members (6 pages)
6 November 2006Return made up to 19/09/06; full list of members (6 pages)
19 July 2006Total exemption small company accounts made up to 30 September 2005 (3 pages)
19 July 2006Total exemption small company accounts made up to 30 September 2005 (3 pages)
30 September 2005Return made up to 19/09/05; full list of members (6 pages)
30 September 2005Return made up to 19/09/05; full list of members (6 pages)
26 July 2005Total exemption small company accounts made up to 30 September 2004 (3 pages)
26 July 2005Total exemption small company accounts made up to 30 September 2004 (3 pages)
27 September 2004Return made up to 19/09/04; full list of members (6 pages)
27 September 2004Return made up to 19/09/04; full list of members (6 pages)
19 July 2004Total exemption small company accounts made up to 30 September 2003 (3 pages)
19 July 2004Total exemption small company accounts made up to 30 September 2003 (3 pages)
20 October 2003Return made up to 19/09/03; full list of members (6 pages)
20 October 2003Return made up to 19/09/03; full list of members (6 pages)
26 November 2002New secretary appointed (2 pages)
26 November 2002New director appointed (2 pages)
26 November 2002New secretary appointed (2 pages)
26 November 2002New director appointed (2 pages)
25 September 2002Secretary resigned (1 page)
25 September 2002Director resigned (1 page)
25 September 2002Secretary resigned (1 page)
25 September 2002Director resigned (1 page)
19 September 2002Incorporation (9 pages)
19 September 2002Incorporation (9 pages)