| Company Name | Caravelle Systems Limited |
|---|---|
| Directors | Howard Peter Wadsworth and David Frank West |
| Company Status | Dissolved |
| Company Number | 02697133 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1992(32 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Howard Peter Wadsworth |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 1992(1 week after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Correspondence Address | 5 Moor Park Avenue Huddersfield West Yorkshire HD4 7AL |
| Director Name | David Frank West |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 1992(1 week, 1 day after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Correspondence Address | Ye Olde Barn Crain Syke Farm North Rigton Leeds West Yorkshire Ls17 Oad |
| Secretary Name | Howard Peter Wadsworth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 March 1992(1 week, 1 day after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Correspondence Address | 5 Moor Park Avenue Huddersfield West Yorkshire HD4 7AL |
| Secretary Name | Gaynor Anne Meakiw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1992(1 week after company formation) |
| Appointment Duration | 1 day (resigned 21 March 1992) |
| Role | Secretary |
| Correspondence Address | 11 Farnham Croft Leeds West Yorkshire LS14 2HR |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1992(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1992(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Baker Tilly Iveco Ford House Station Road Watford Hertfordshire WD1 1TG |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 24 March 1999 | Dissolved (1 page) |
|---|---|
| 24 December 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 2 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 20 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 11 March 1997 | Registered office changed on 11/03/97 from: 15 cavendish square london W1M 9DA (1 page) |
| 10 March 1997 | Appointment of a voluntary liquidator (1 page) |
| 19 August 1996 | Liquidators statement of receipts and payments (5 pages) |
| 14 March 1996 | Liquidators statement of receipts and payments (5 pages) |
| 30 August 1995 | Liquidators statement of receipts and payments (10 pages) |
| 22 May 1995 | Registered office changed on 22/05/95 from: rumbow house rumbow halesowen west midlands B63 3HM (1 page) |
| 15 March 1995 | Liquidators statement of receipts and payments (10 pages) |