Caravans International Limited

Company Name	Caravans International Limited
Company Status	Dissolved
Company Number	03834101
Category	Private Limited Company
Incorporation Date	31 August 1999(24 years, 7 months ago)
Dissolution Date	27 January 2010 (14 years, 2 months ago)
Previous Name	Pinco 1268 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	Howard Jennings
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2003(3 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (closed 27 January 2010)
Role	Company Director
Correspondence Address	19 Dulwich Village Dulwich London SE21 7BT

Director Name	Michael Sean Griffiths
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 16 January 2003)
Role	Company Director
Correspondence Address	7 Ashbury Court Henley In Arden Solihull West Midlands B95 5AF

Director Name	Stephen Hemlock
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 06 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Priory Fields Priory Lane Eynsford Kent Da4 0a2

Secretary Name	Michael Sean Griffiths
Nationality	British
Status	Resigned
Appointed	30 September 1999(1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 16 January 2003)
Role	Company Director
Correspondence Address	7 Ashbury Court Henley In Arden Solihull West Midlands B95 5AF

Director Name	Mr Nicholas Charles Pearce
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(1 year, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 24 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Bulcote Lodge Old Main Road Bulcote Nottingham NG14 5GU

Director Name	Mr John Richard Woollatt
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2003(3 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Ottways Lane Ashstead Surrey KT21 2PS

Secretary Name	Mrs Lisa Caroline Hyem
Nationality	British
Status	Resigned
Appointed	16 January 2003(3 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 November 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Beck House Main Street Widmerpool Nottinghamshire NG12 5PY

Director Name	Paul Fox
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2004(4 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 May 2006)
Role	Co Director
Correspondence Address	Fairfield Lodge The Fairfield Farnham Surrey GU9 8AD

Director Name	Mr Richard Murray Sawney
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2004(4 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 May 2006)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	12 Beaufort Gardens Ascot Berkshire SL5 8PG

Director Name	Mr Nicholas John Page
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2006(6 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Moulbourn Drive Duffield Belper Derbyshire DE56 4HR

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	31 August 1999(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 August 1999(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Location

Registered Address	10 Norwich Street London EC4A 1BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 January 2010	Final Gazette dissolved following liquidation (1 page)
27 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2009	Completion of winding up (1 page)
27 October 2009	Completion of winding up (1 page)
12 March 2009	Order of court to wind up (1 page)
12 March 2009	Order of court to wind up (1 page)
10 March 2009	Order of court to wind up (2 pages)
10 March 2009	Order of court to wind up (2 pages)
12 September 2008	Registered office changed on 12/09/2008 from 20 cursitor street london EC4A 1LT (1 page)
12 September 2008	Registered office changed on 12/09/2008 from 20 cursitor street london EC4A 1LT (1 page)
13 August 2008	Registered office changed on 13/08/2008 from A1/A46 junction lincoln road newark nottinghamshire NG24 2EA (1 page)
13 August 2008	Registered office changed on 13/08/2008 from A1/A46 junction lincoln road newark nottinghamshire NG24 2EA (1 page)
4 April 2008	Appointment Terminated Secretary lisa hyem (1 page)
4 April 2008	Appointment Terminated Director nicholas pearce (1 page)
4 April 2008	Appointment terminated director nicholas pearce (1 page)
4 April 2008	Appointment terminated secretary lisa hyem (1 page)
5 November 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
5 November 2007	Accounts made up to 31 December 2006 (4 pages)
16 October 2007	Return made up to 31/08/07; full list of members (7 pages)
16 October 2007	Return made up to 31/08/07; full list of members (7 pages)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
31 October 2006	Accounts made up to 31 December 2005 (4 pages)
25 October 2006	Return made up to 31/08/06; full list of members (8 pages)
25 October 2006	Return made up to 31/08/06; full list of members (8 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	New director appointed (2 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	New director appointed (2 pages)
13 October 2006	Director resigned (1 page)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
3 November 2005	Accounts made up to 31 December 2004 (4 pages)
2 September 2005	Return made up to 31/08/05; full list of members (8 pages)
2 September 2005	Return made up to 31/08/05; full list of members (8 pages)
29 October 2004	Accounts made up to 31 December 2003 (4 pages)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
26 August 2004	Return made up to 31/08/04; full list of members (8 pages)
26 August 2004	Return made up to 31/08/04; full list of members (8 pages)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
21 April 2004	New director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
9 December 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
9 December 2003	Accounts made up to 31 December 2002 (4 pages)
24 September 2003	Return made up to 31/08/03; full list of members (7 pages)
24 September 2003	Return made up to 31/08/03; full list of members (7 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
24 February 2003	Secretary resigned;director resigned (1 page)
24 February 2003	New director appointed (3 pages)
24 February 2003	New secretary appointed (2 pages)
24 February 2003	New director appointed (3 pages)
24 February 2003	New secretary appointed (2 pages)
24 February 2003	Secretary resigned;director resigned (1 page)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
30 October 2002	Accounts made up to 31 December 2001 (4 pages)
29 August 2002	Return made up to 31/08/02; full list of members (7 pages)
29 August 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2001	Return made up to 31/08/01; full list of members (7 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
28 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
28 August 2001	Accounts made up to 31 December 2000 (4 pages)
28 June 2001	Director resigned (1 page)
28 June 2001	Director resigned (1 page)
4 October 2000	Return made up to 31/08/00; full list of members (6 pages)
4 October 2000	Return made up to 31/08/00; full list of members (6 pages)
16 November 1999	Company name changed pinco 1268 LIMITED\certificate issued on 17/11/99 (2 pages)
16 November 1999	Company name changed pinco 1268 LIMITED\certificate issued on 17/11/99 (2 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
12 October 1999	Registered office changed on 12/10/99 from: 41 park square north leeds west yorkshire LS1 2NS (1 page)
12 October 1999	Secretary resigned (1 page)
12 October 1999	Registered office changed on 12/10/99 from: 41 park square north leeds west yorkshire LS1 2NS (1 page)
12 October 1999	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	New secretary appointed;new director appointed (2 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	New secretary appointed;new director appointed (2 pages)
12 October 1999	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
12 October 1999	Secretary resigned (1 page)
31 August 1999	Incorporation (18 pages)
31 August 1999	Incorporation (18 pages)

Caravans International Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London