| Company Name | Wrotham Hill Caravan Park Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05445696 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2005(18 years, 11 months ago) |
| Dissolution Date | 21 June 2011 (12 years, 10 months ago) |
| Previous Names | Wrotham Hill Caravan Park Limited and Thriftwood Holiday Park Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Neville Roy Evenden |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Barbour Gardens Colchester Essex CO2 9SA |
| Director Name | Mr Jeremy Dennis Randall |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2005(same day as company formation) |
| Role | Wine Importer |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Brownlow Mews London WC1N 2LQ |
| Director Name | Andrew Dixon |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2005(5 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 21 June 2011) |
| Role | Caravan Park Mngr |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 West Court 138 Lexden Road Colchester Essex CO3 4BN |
| Secretary Name | Mr Jeremy Dennis Randall |
|---|---|
| Status | Closed |
| Appointed | 30 April 2010(4 years, 12 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 21 June 2011) |
| Role | Company Director |
| Correspondence Address | 1 Doughty Street London WC1N 2PH |
| Secretary Name | Mr Stephen James Bailey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Devonshire Road Sutton Surrey SM2 5HQ |
| Director Name | John Arthur Benns |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2005(4 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 08 September 2010) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 10 Lea Walk Harpenden Hertfordshire AL5 4NG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 1 Doughty Street London WC1N 2PH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 21 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2011 | Application to strike the company off the register (3 pages) |
| 24 February 2011 | Application to strike the company off the register (3 pages) |
| 14 January 2011 | Full accounts made up to 30 September 2010 (13 pages) |
| 14 January 2011 | Full accounts made up to 30 September 2010 (13 pages) |
| 15 September 2010 | Termination of appointment of John Benns as a director (1 page) |
| 15 September 2010 | Termination of appointment of John Benns as a director (1 page) |
| 3 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders Statement of capital on 2010-06-03
|
| 3 June 2010 | Director's details changed for Andrew Dixon on 1 January 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Andrew Dixon on 1 January 2010 (2 pages) |
| 3 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders Statement of capital on 2010-06-03
|
| 3 June 2010 | Director's details changed for Andrew Dixon on 1 January 2010 (2 pages) |
| 3 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders Statement of capital on 2010-06-03
|
| 30 April 2010 | Appointment of Mr Jeremy Dennis Randall as a secretary (1 page) |
| 30 April 2010 | Appointment of Mr Jeremy Dennis Randall as a secretary (1 page) |
| 30 April 2010 | Termination of appointment of Stephen Bailey as a secretary (1 page) |
| 30 April 2010 | Termination of appointment of Stephen Bailey as a secretary (1 page) |
| 16 January 2010 | Full accounts made up to 30 September 2009 (14 pages) |
| 16 January 2010 | Full accounts made up to 30 September 2009 (14 pages) |
| 17 June 2009 | Company name changed thriftwood holiday park LIMITED\certificate issued on 19/06/09 (2 pages) |
| 17 June 2009 | Company name changed thriftwood holiday park LIMITED\certificate issued on 19/06/09 (2 pages) |
| 12 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 12 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 28 May 2009 | Registered office changed on 28/05/2009 from 18 rosebery avenue london EC1R 4TD (1 page) |
| 28 May 2009 | Registered office changed on 28/05/2009 from 18 rosebery avenue london EC1R 4TD (1 page) |
| 6 May 2009 | Return made up to 06/05/09; full list of members (4 pages) |
| 6 May 2009 | Return made up to 06/05/09; full list of members (4 pages) |
| 7 April 2009 | Full accounts made up to 30 September 2008 (13 pages) |
| 7 April 2009 | Full accounts made up to 30 September 2008 (13 pages) |
| 16 July 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 16 July 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 6 May 2008 | Return made up to 06/05/08; full list of members (4 pages) |
| 6 May 2008 | Return made up to 06/05/08; full list of members (4 pages) |
| 22 November 2007 | Accounting reference date extended from 31/03/08 to 30/09/08 (1 page) |
| 22 November 2007 | Accounting reference date extended from 31/03/08 to 30/09/08 (1 page) |
| 7 November 2007 | Full accounts made up to 31 March 2007 (14 pages) |
| 7 November 2007 | Full accounts made up to 31 March 2007 (14 pages) |
| 4 September 2007 | Registered office changed on 04/09/07 from: 3 northington street london WC1N 2JE (1 page) |
| 4 September 2007 | Registered office changed on 04/09/07 from: 3 northington street london WC1N 2JE (1 page) |
| 9 May 2007 | Return made up to 06/05/07; full list of members (2 pages) |
| 9 May 2007 | Return made up to 06/05/07; full list of members (2 pages) |
| 23 January 2007 | Full accounts made up to 31 March 2006 (14 pages) |
| 23 January 2007 | Full accounts made up to 31 March 2006 (14 pages) |
| 24 November 2006 | Return made up to 06/05/06; full list of members; amend (8 pages) |
| 24 November 2006 | Return made up to 06/05/06; full list of members; amend (8 pages) |
| 6 November 2006 | Ad 12/07/05--------- £ si 999@1 (2 pages) |
| 6 November 2006 | Ad 12/07/05--------- £ si 999@1 (2 pages) |
| 31 May 2006 | Ad 06/05/05--------- £ si 1@1 (2 pages) |
| 31 May 2006 | Ad 06/05/05--------- £ si 1@1 (2 pages) |
| 18 May 2006 | Return made up to 06/05/06; full list of members (2 pages) |
| 18 May 2006 | Return made up to 06/05/06; full list of members (2 pages) |
| 27 March 2006 | Registered office changed on 27/03/06 from: 18 rosebery avenue london EC1R 4TD (1 page) |
| 27 March 2006 | Registered office changed on 27/03/06 from: 18 rosebery avenue london EC1R 4TD (1 page) |
| 19 October 2005 | New director appointed (1 page) |
| 19 October 2005 | New director appointed (1 page) |
| 14 October 2005 | New director appointed (2 pages) |
| 14 October 2005 | New director appointed (2 pages) |
| 24 August 2005 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
| 15 August 2005 | Company name changed wrotham hill caravan park limite d\certificate issued on 15/08/05 (2 pages) |
| 15 August 2005 | Company name changed wrotham hill caravan park limite d\certificate issued on 15/08/05 (2 pages) |
| 21 July 2005 | Ad 12/07/05-12/07/05 £ si 999@999=998001 £ ic 1/998002 (2 pages) |
| 21 July 2005 | Ad 12/07/05-12/07/05 £ si 999@999=998001 £ ic 1/998002 (2 pages) |
| 20 May 2005 | New director appointed (3 pages) |
| 20 May 2005 | New director appointed (3 pages) |
| 16 May 2005 | New director appointed (3 pages) |
| 16 May 2005 | New director appointed (3 pages) |
| 16 May 2005 | Director resigned (1 page) |
| 16 May 2005 | Secretary resigned (1 page) |
| 16 May 2005 | Secretary resigned (1 page) |
| 16 May 2005 | Director resigned (1 page) |
| 16 May 2005 | New secretary appointed (2 pages) |
| 16 May 2005 | New secretary appointed (2 pages) |
| 6 May 2005 | Incorporation (20 pages) |
| 6 May 2005 | Incorporation (20 pages) |