Company NameGetaway Campers.co.uk Limited
Company StatusDissolved
Company Number06568561
CategoryPrivate Limited Company
Incorporation Date17 April 2008(15 years, 11 months ago)
Dissolution Date7 May 2013 (10 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameMr Regan Graeme McMillan
Date of BirthJuly 1979 (Born 44 years ago)
NationalityNew Zealander
StatusClosed
Appointed17 April 2008(same day as company formation)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence AddressWorkshop 5 Rvpb
John Archer Way
London
SW18 3SX
Secretary NameMr Regan Graeme McMillan
NationalityBritish
StatusClosed
Appointed17 April 2008(same day as company formation)
RoleCompany Director
Correspondence AddressWorkshop 5 Rvpb
John Archer Way
London
SW18 3SX
Director NameMr Graeme Donald McMillan
Date of BirthMarch 1954 (Born 70 years ago)
NationalityNew Zealander
StatusClosed
Appointed25 May 2012(4 years, 1 month after company formation)
Appointment Duration11 months, 2 weeks (closed 07 May 2013)
RoleCompany Director
Country of ResidenceNew Zealand
Correspondence AddressWorkshop 5 Rvpb
John Archer Way
London
SW18 3SX
Director NameMr Graeme Donald McMillan
Date of BirthMarch 1954 (Born 70 years ago)
NationalityNew Zealander
StatusResigned
Appointed17 April 2008(same day as company formation)
RoleConsultant Engineer
Country of ResidenceNew Zealand
Correspondence Address41 Terrace Street
Invercargill 9810
New Zealand

Location

Registered AddressWorkshop 5 Rvpb
John Archer Way
London
SW18 3SX
RegionLondon
ConstituencyTooting
CountyGreater London
WardWandsworth Common
Built Up AreaGreater London

Shareholders

100 at £1Graeme Mcmillan & Regan Mcmillan
100.00%
Ordinary

Financials

Year2014
Net Worth£22,752

Accounts

Latest Accounts31 October 2012 (11 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

7 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013First Gazette notice for voluntary strike-off (1 page)
22 January 2013First Gazette notice for voluntary strike-off (1 page)
11 January 2013Application to strike the company off the register (3 pages)
11 January 2013Application to strike the company off the register (3 pages)
13 November 2012Total exemption small company accounts made up to 31 October 2012 (4 pages)
13 November 2012Total exemption small company accounts made up to 31 October 2012 (4 pages)
12 November 2012Previous accounting period shortened from 30 April 2013 to 31 October 2012 (1 page)
12 November 2012Previous accounting period shortened from 30 April 2013 to 31 October 2012 (1 page)
9 June 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
9 June 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
28 May 2012Appointment of Graeme Mcmillan as a director on 25 May 2012 (2 pages)
28 May 2012Appointment of Graeme Mcmillan as a director (2 pages)
24 May 2012Termination of appointment of Graeme Mcmillan as a director (1 page)
24 May 2012Termination of appointment of Graeme Donald Mcmillan as a director on 30 April 2012 (1 page)
30 April 2012Annual return made up to 17 April 2012 with a full list of shareholders
Statement of capital on 2012-04-30
  • GBP 100
(4 pages)
30 April 2012Annual return made up to 17 April 2012 with a full list of shareholders
Statement of capital on 2012-04-30
  • GBP 100
(4 pages)
14 February 2012Registered office address changed from 12 Twilley Street Wandsworth London SW18 4NS on 14 February 2012 (1 page)
14 February 2012Registered office address changed from 12 Twilley Street Wandsworth London SW18 4NS on 14 February 2012 (1 page)
30 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
16 May 2011Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
16 May 2011Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
28 January 2011Total exemption full accounts made up to 30 April 2010 (9 pages)
28 January 2011Total exemption full accounts made up to 30 April 2010 (9 pages)
13 May 2010Director's details changed for Mr Regan Graeme Mcmillan on 1 March 2010 (2 pages)
13 May 2010Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
13 May 2010Secretary's details changed for Regan Graeme Mcmillan on 1 April 2010 (1 page)
13 May 2010Secretary's details changed for Regan Graeme Mcmillan on 1 April 2010 (1 page)
13 May 2010Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
13 May 2010Director's details changed for Mr Regan Graeme Mcmillan on 1 March 2010 (2 pages)
13 May 2010Secretary's details changed for Regan Graeme Mcmillan on 1 April 2010 (1 page)
13 May 2010Director's details changed for Mr Regan Graeme Mcmillan on 1 March 2010 (2 pages)
29 January 2010Total exemption full accounts made up to 30 April 2009 (5 pages)
29 January 2010Total exemption full accounts made up to 30 April 2009 (5 pages)
11 November 2009Registered office address changed from Peacock Farm Lower Green Road Rusthall Kent TN4 8TT on 11 November 2009 (2 pages)
11 November 2009Registered office address changed from Peacock Farm Lower Green Road Rusthall Kent TN4 8TT on 11 November 2009 (2 pages)
28 April 2009Return made up to 17/04/09; full list of members (4 pages)
28 April 2009Return made up to 17/04/09; full list of members (4 pages)
23 April 2009Registered office changed on 23/04/2009 from 13 stephen sanders court salcott road battersea london SW11 6DD (1 page)
23 April 2009Registered office changed on 23/04/2009 from 13 stephen sanders court salcott road battersea london SW11 6DD (1 page)
23 September 2008Registered office changed on 23/09/2008 from 30 langroyd road london SW17 7PL (1 page)
23 September 2008Registered office changed on 23/09/2008 from 30 langroyd road london SW17 7PL (1 page)
17 April 2008Incorporation (18 pages)
17 April 2008Incorporation (18 pages)