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UNITED BRITISH CARAVAN COMPANY LIMITED

Learn more about UNITED BRITISH CARAVAN COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 2 WHITEHALL QUAY, LEEDS, LS1 4HG

UNITED BRITISH CARAVAN COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00395355
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.05.11
dissolution date: 2010.04.14
last member list: 2006.04.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2005.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.04.09
documents available: 1

List of company documents:

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Find out more information about UNITED BRITISH CARAVAN COMPANY LIMITED. Our website makes it possible to view other available documents related to UNITED BRITISH CARAVAN COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.04.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2010
Form type: 4.68
Date: 2010.01.14
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.01.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2009
Form type: 4.68
Date: 2009.10.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.06.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2009
Form type: 4.68
Date: 2009.04.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2008
Form type: 4.68
Date: 2008.10.22
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REGISTERED OFFICE CHANGED ON 16/05/2008 FROM, C/O HORWATH CLARK WHITEHIL LLP, 2ND FLR ALEXANDRA HOUSE, LAWNSWOOD BUSINESS PRK REDVERS, CLOSE LEEDS, LS16 6RB
Form type: 287
Date: 2008.05.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2008
Form type: 4.68
Date: 2008.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 05/04/07 FROM:, 22 STATION APPROACH, VIRGINIA WATER, SURREY GU25 4DW
Form type: 287
Date: 2007.04.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.04.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.04.01
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.02
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RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.02
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RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
Child documents:
Document type: ANNOTATION
Date: 2005.05.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.08
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RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
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RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
Child documents:
Document type: ANNOTATION
Date: 2003.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.24
£2.95
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RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.20
Child documents:
Document type: ANNOTATION
Date: 2001.04.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/97 FROM:, COLNBROOK BY PASS, WEST DRAYTON, MIDDLESEX, UB7 0HE
Form type: 287
Date: 1997.04.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.23
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ALTER MEM AND ARTS 23/07/96
Form type: SRES01
Date: 1996.08.23
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.01
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/07/96
Form type: SRES07
Date: 1996.07.29
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1996.07.29
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/07/96
Form type: SRES07
Date: 1996.07.29
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.07.29
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ALTER MEM AND ARTS 23/07/96
Form type: SRES01
Date: 1996.07.29
£2.95
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ALTER MEM AND ARTS 23/07/96
Form type: SRES01
Date: 1996.07.29
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RETURN MADE UP TO 09/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.01

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Company directors and board members:

CHRISTOPHER BARRATT (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.07.23 - 2010.04.14
9 BARKHAM MANOR BARKHAM ROAD , WOKINGHAM
RG41 4DQ, BERKSHIRE
CHRISTOPHER BARRATT (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.28 - 2010.04.14
9 BARKHAM MANOR BARKHAM ROAD , WOKINGHAM
RG41 4DQ, BERKSHIRE
THOMAS FREDERICK LAMBERT (dissolve)
Director, COMPANY DIRECTOR, 1991.04.09 - 2010.04.14
ORCHARD GLEN FOREST GREEN ROAD , HOLYPORT
SL6 2NN, BERKSHIRE
GEORGE LAMBERT (dissolve)
Secretary, 1991.04.09 - 1991.05.22
MERRIVALE HOUSE EGHAM HILL , EGHAM
TW20 0BD, SURREY
JOHN BOYD QUIBELL (dissolve)
Secretary, 1991.05.30 - 1996.07.23
16 BALACLAVA ROAD , SURBITON
KT6 5PN, SURREY
GEORGE LAMBERT (dissolve)
Director, COMPANY DIRECTOR, 1991.04.09 - 1991.05.22
MERRIVALE HOUSE EGHAM HILL , EGHAM
TW20 0BD, SURREY
IAN BOYD QUIBELL (dissolve)
Director, COMPANY DIRECTOR, 1991.04.09 - 1996.07.23
LOCHNA-BRAE MAMBERG , GARELOCHMEAD
DUNBARTONSHIRE
JOHN BOYD QUIBELL (dissolve)
Director, COMPANY DIRECTOR, 1991.04.09 - 1996.07.23
16 BALACLAVA ROAD , SURBITON
KT6 5PN, SURREY

Companies near to UNITED BRITISH CARAVAN COMPANY ltd.

Information about the Private Limited Company UNITED BRITISH CARAVAN COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data