Company NameM. & M. Caravan Hire Limited
Company StatusDissolved
Company Number00754844
CategoryPrivate Limited Company
Incorporation Date25 March 1963(61 years, 1 month ago)
Dissolution Date17 June 2003 (20 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7110Renting of automobiles
SIC 77110Renting and leasing of cars and light motor vehicles

Directors

Director NameMr Leslie John Ely
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed16 February 2000(36 years, 11 months after company formation)
Appointment Duration3 years, 4 months (closed 17 June 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTrycot
Bartholomew Green
Chelmsford
Essex
CM3 1QG
Secretary NameSuzanne Blackburn
NationalityBritish
StatusClosed
Appointed22 May 2000(37 years, 2 months after company formation)
Appointment Duration3 years (closed 17 June 2003)
RoleSecretary
Correspondence Address4 Beadon Drive
Braintree
Essex
CM7 1DS
Director NameMaureen June Godden
Date of BirthJune 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1992(28 years, 10 months after company formation)
Appointment Duration8 years, 4 months (resigned 01 June 2000)
RoleCompany Director
Correspondence Address37 South Street
Braintree
Essex
CM7 3QD
Director NameMichael Austin Godden
Date of BirthMarch 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1992(28 years, 10 months after company formation)
Appointment Duration8 years, 4 months (resigned 01 June 2000)
RoleCompany Director
Correspondence Address37 South Street
Braintree
Essex
CM7 3QD
Secretary NameMichael Austin Godden
NationalityBritish
StatusResigned
Appointed15 January 1992(28 years, 10 months after company formation)
Appointment Duration8 years, 4 months (resigned 01 June 2000)
RoleCompany Director
Correspondence Address37 South Street
Braintree
Essex
CM7 3QD

Location

Registered Address3 Warners Mill
Silks Way
Braintree
Essex
CM7 3GB
RegionEast of England
ConstituencyBraintree
CountyEssex
WardBraintree Central & Beckers Green
Built Up AreaBraintree
Address MatchesOver 400 other UK companies use this postal address

Financials

Year2014
Net Worth-£85
Cash£306
Current Liabilities£391

Accounts

Latest Accounts31 March 2002 (22 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

17 June 2003Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2003First Gazette notice for voluntary strike-off (1 page)
22 January 2003Application for striking-off (1 page)
17 August 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 February 2002Return made up to 15/01/02; full list of members (6 pages)
10 July 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
17 January 2001Return made up to 15/01/01; full list of members
  • 363(287) ‐ Registered office changed on 17/01/01
  • 363(353) ‐ Location of register of members address changed
(6 pages)
19 July 2000Director resigned (1 page)
19 July 2000Director resigned (1 page)
7 June 2000New secretary appointed (2 pages)
17 May 2000Accounts for a small company made up to 31 March 2000 (6 pages)
24 February 2000New director appointed (2 pages)
27 January 2000Return made up to 15/01/00; full list of members
  • 363(287) ‐ Registered office changed on 27/01/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 September 1999Accounts for a small company made up to 31 March 1999 (6 pages)
1 February 1999Return made up to 15/01/99; no change of members (4 pages)
28 September 1998Accounts for a small company made up to 31 March 1998 (5 pages)
21 January 1998Return made up to 15/01/98; no change of members (4 pages)
6 October 1997Accounts for a small company made up to 31 March 1997 (5 pages)
21 January 1997Return made up to 15/01/97; full list of members (6 pages)
10 November 1996Accounts for a small company made up to 31 March 1996 (5 pages)
8 February 1996Accounts for a small company made up to 31 March 1995 (5 pages)
31 January 1996Return made up to 15/01/96; no change of members (4 pages)