| Company Name | Caravanplus.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03983940 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2000(24 years ago) |
| Dissolution Date | 24 August 2021 (2 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Arthur Charles Prior |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Foxglove Road South Ockendon Essex RM15 6EU |
| Secretary Name | Mr Michael Samuel Prior |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2007(7 years, 2 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 24 August 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 High Street Aveley South Ockendon Essex RM15 4BB |
| Secretary Name | Mr Graham Kenneth Butler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bel Air Sandy Lane Northwood Middlesex HA6 3ES |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 7 Foxglove Road South Ockendon Essex RM15 6EU |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Belhus |
| Built Up Area | South Ockendon |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Arthur Charles Prior 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 August 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
| 29 December 2019 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
| 4 June 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 27 November 2018 | Accounts for a dormant company made up to 31 March 2018 (5 pages) |
| 27 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 21 December 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
| 9 June 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
| 9 June 2017 | Director's details changed for Mr Arthur Charles Prior on 9 June 2017 (2 pages) |
| 9 June 2017 | Director's details changed for Mr Arthur Charles Prior on 9 June 2017 (2 pages) |
| 9 June 2017 | Secretary's details changed for Mr Michael Samuel Prior on 9 June 2017 (1 page) |
| 9 June 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
| 9 June 2017 | Secretary's details changed for Mr Michael Samuel Prior on 9 June 2017 (1 page) |
| 7 December 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 7 December 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 13 June 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 29 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 29 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 9 July 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 20 December 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 20 December 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 22 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 22 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 21 October 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Director's details changed for Mr Arthur Charles Prior on 1 January 2014 (2 pages) |
| 21 October 2014 | Director's details changed for Mr Arthur Charles Prior on 1 January 2014 (2 pages) |
| 21 October 2014 | Director's details changed for Mr Arthur Charles Prior on 1 January 2014 (2 pages) |
| 21 October 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 26 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 29 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 30 July 2013 | Annual return made up to 2 May 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 30 July 2013 | Annual return made up to 2 May 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 30 July 2013 | Annual return made up to 2 May 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 28 November 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 28 November 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 17 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 17 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 16 October 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
| 16 October 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
| 16 October 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 18 August 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 18 August 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 18 August 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 31 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 31 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 5 August 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 5 August 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 5 August 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 5 November 2009 | Annual return made up to 2 May 2009 with a full list of shareholders (3 pages) |
| 5 November 2009 | Annual return made up to 2 May 2009 with a full list of shareholders (3 pages) |
| 5 November 2009 | Annual return made up to 2 May 2009 with a full list of shareholders (3 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 24 July 2008 | Return made up to 02/05/08; full list of members (3 pages) |
| 24 July 2008 | Appointment terminated secretary graham butler (1 page) |
| 24 July 2008 | Secretary appointed mr michael samuel prior (1 page) |
| 24 July 2008 | Appointment terminated secretary graham butler (1 page) |
| 24 July 2008 | Return made up to 02/05/08; full list of members (3 pages) |
| 24 July 2008 | Secretary appointed mr michael samuel prior (1 page) |
| 26 July 2007 | Return made up to 02/05/07; full list of members (2 pages) |
| 26 July 2007 | Return made up to 02/05/07; full list of members (2 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 22 May 2006 | Return made up to 02/05/06; full list of members (2 pages) |
| 22 May 2006 | Return made up to 02/05/06; full list of members (2 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 21 July 2005 | Return made up to 02/05/05; full list of members
|
| 21 July 2005 | Return made up to 02/05/05; full list of members
|
| 13 August 2004 | Return made up to 02/05/04; full list of members (6 pages) |
| 13 August 2004 | Return made up to 02/05/04; full list of members (6 pages) |
| 15 June 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 15 June 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 10 May 2004 | Registered office changed on 10/05/04 from: unit A1 & A2 star business centre fairview industrial park marsh way rainham essex RM13 8UP (1 page) |
| 10 May 2004 | Registered office changed on 10/05/04 from: unit A1 & A2 star business centre fairview industrial park marsh way rainham essex RM13 8UP (1 page) |
| 17 July 2003 | Return made up to 02/05/03; full list of members (6 pages) |
| 17 July 2003 | Return made up to 02/05/03; full list of members (6 pages) |
| 2 June 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 2 June 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 31 October 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 31 October 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 28 May 2002 | Return made up to 02/05/02; full list of members (6 pages) |
| 28 May 2002 | Return made up to 02/05/02; full list of members (6 pages) |
| 30 November 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 30 November 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 31 May 2001 | Return made up to 02/05/01; full list of members (6 pages) |
| 31 May 2001 | Return made up to 02/05/01; full list of members (6 pages) |
| 19 May 2000 | Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page) |
| 19 May 2000 | Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page) |
| 3 May 2000 | Secretary resigned (1 page) |
| 3 May 2000 | Secretary resigned (1 page) |
| 2 May 2000 | Incorporation (15 pages) |
| 2 May 2000 | Incorporation (15 pages) |