| Company Name | Upminster Caravans Limited |
|---|---|
| Directors | Edward Gavin Hatter and Valerie Hatter |
| Company Status | Dissolved |
| Company Number | 01682561 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1982(41 years, 5 months ago) |
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 | Edward Gavin Hatter |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1997(14 years, 10 months after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oak Cottage Heronway Hutton Mount Brentwood Essex CM13 2LQ |
| Secretary Name | Sonya Anne Hatter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1997(14 years, 10 months after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Company Director |
| Correspondence Address | 4 Archers Close Billericay Essex CM12 9YF |
| Director Name | Valerie Hatter |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 1998(15 years, 5 months after company formation) |
| Appointment Duration | 26 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oak Cottage Heronway Hutton Mount Brentwood Essex CM13 2LQ |
| Director Name | Mr Edward Stephen Hatter |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(9 years, 1 month after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 12 April 1998) |
| Role | Caravan Retailer |
| Correspondence Address | Garden Flat Cote Des Vaux Lauren L'Hydreuse St Peter Port Guernsey Channel Islands |
| Secretary Name | Valerie Hatter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(9 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 29 June 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oak Cottage Heronway Hutton Mount Brentwood Essex CM13 2LQ |
| Secretary Name | Markate Accounting Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 1995(12 years, 8 months after company formation) |
| Appointment Duration | 5 months (resigned 18 January 1996) |
| Correspondence Address | 21 Lodge Lane Grays Essex RM17 5RY |
| Secretary Name | Markate Accounting Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 1995(12 years, 8 months after company formation) |
| Appointment Duration | 5 months (resigned 18 January 1996) |
| Correspondence Address | 21 Lodge Lane Grays Essex RM17 5RY |
Location
| Registered Address | 66 Wigmore Street London W1A 3RT |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,217,226 |
| Gross Profit | £246,912 |
| Net Worth | £2,680,055 |
| Cash | £1,729,228 |
| Current Liabilities | £188,606 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 January 2004 | Dissolved (1 page) |
|---|---|
| 8 October 2003 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 8 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 25 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 13 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 1 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 30 May 2002 | Sec of state's release of liq (1 page) |
| 14 May 2002 | Appointment of a voluntary liquidator (1 page) |
| 9 May 2002 | O/C - replacement of liquidator (18 pages) |
| 26 April 2002 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 17 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 23 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 12 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 28 September 2000 | Sec of state's release of liq (1 page) |
| 6 September 2000 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 31 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 20 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 17 September 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 September 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 September 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 September 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 September 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 July 1999 | Registered office changed on 15/07/99 from: 43 bridge road grays essex RM17 6BY (1 page) |
| 12 July 1999 | Declaration of solvency (3 pages) |
| 12 July 1999 | Resolutions
|
| 12 July 1999 | Appointment of a voluntary liquidator (2 pages) |
| 8 February 1999 | Return made up to 31/12/98; full list of members
|
| 13 August 1998 | New director appointed (2 pages) |
| 1 June 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 11 March 1998 | Return made up to 31/12/97; no change of members
|
| 13 October 1997 | Secretary resigned (1 page) |
| 13 October 1997 | New secretary appointed (2 pages) |
| 13 October 1997 | New director appointed (2 pages) |
| 27 August 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 1 July 1997 | Particulars of mortgage/charge (6 pages) |
| 5 February 1997 | Return made up to 31/12/96; full list of members
|
| 26 September 1996 | Full accounts made up to 31 December 1995 (19 pages) |
| 19 September 1996 | Auditor's resignation (1 page) |
| 23 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 11 July 1995 | Full accounts made up to 31 December 1994 (18 pages) |