| Company Name | Whites Caravans Limited |
|---|---|
| Director | Mark Pickett |
| Company Status | Dissolved |
| Company Number | 05463597 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2005(18 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mark Pickett |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Field Stock Lane Ingatestone Essex CM4 9QL |
| Secretary Name | Abram Lowe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Deep Dale Stock Lane Ingatestone Essex CM4 9QL |
| Secretary Name | Marylou Pickett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2006(1 year after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 25 June 2009) |
| Role | Company Director |
| Correspondence Address | The Field Stock Lane Ingatestone Essex CM4 9QL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Writtle |
| Ward | Writtle |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Pickett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£39,781 |
| Current Liabilities | £88,928 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2014 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 11 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2013 | Application to strike the company off the register (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 14 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders Statement of capital on 2012-06-14
|
| 14 May 2012 | Registered office address changed from Ground Flr, Boundary Hse 4 County Place New London Road Chelmsford Essex CM2 0RE on 14 May 2012 (1 page) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 6 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (3 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 27 May 2010 | Director's details changed for Mark Pickett on 24 May 2010 (2 pages) |
| 27 May 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (4 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 30 June 2009 | Appointment terminated secretary marylou pickett (1 page) |
| 22 June 2009 | Return made up to 25/05/09; full list of members (3 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 30 May 2008 | Return made up to 25/05/08; full list of members (3 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 21 August 2007 | Return made up to 25/05/07; full list of members (2 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 5 July 2006 | Return made up to 25/05/06; full list of members
|
| 28 June 2006 | New secretary appointed (1 page) |
| 28 June 2006 | Secretary resigned (1 page) |
| 9 June 2005 | Secretary resigned (1 page) |
| 9 June 2005 | New secretary appointed (2 pages) |
| 9 June 2005 | Director resigned (1 page) |
| 9 June 2005 | New director appointed (2 pages) |
| 25 May 2005 | Incorporation (16 pages) |