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EASTERN CARAVAN PARKS LIMITED

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

Company details

WILLOWS RIVERSIDE PARK, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5TR

EASTERN CARAVAN PARKS LIMITED on the map

Company type: Private Limited Company
Company number: 00743895
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.12.12
dissolution date: 2016.03.29
last member list: 2015.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2015.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.05.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.03.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.01.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.14
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.19
Form type: LATEST SOC
Document description: 19/05/15 STATEMENT OF CAPITAL;GBP 1000
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PREVEXT FROM 29/10/2014 TO 31/01/2015
Form type: AA01
Date: 2015.03.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
Form type: AA
Date: 2014.06.04
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
Form type: AA
Date: 2013.07.23
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APPOINTMENT TERMINATED, DIRECTOR RODNEY TUCKER
Form type: TM01
Date: 2013.05.13
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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SECRETARY APPOINTED MRS PIPPA LATHAM
Form type: AP03
Date: 2013.01.29
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APPOINTMENT TERMINATED, SECRETARY MARK EVANS
Form type: TM02
Date: 2013.01.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
Form type: AA
Date: 2013.01.29
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REGISTERED OFFICE CHANGED ON 02/01/2013 FROM, 701 INDIA BUILDINGS, WATER STREET, LIVERPOOL, L2 0NH
Form type: AD01
Date: 2013.01.02
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PREVSHO FROM 30/10/2011 TO 29/10/2011
Form type: AA01
Date: 2012.10.25
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PREVSHO FROM 31/10/2011 TO 30/10/2011
Form type: AA01
Date: 2012.07.27
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MINOPRIO
Form type: TM01
Date: 2012.07.17
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.29
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.11.10
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ALTER ARTICLES 27/10/2010
Form type: RES01
Date: 2010.11.10
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.07.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY PHILIP TUCKER / 11/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES CALDER MINOPRIO / 11/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EVANS / 11/05/2010
Form type: CH01
Date: 2010.06.04
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK EVANS / 11/05/2010
Form type: CH03
Date: 2010.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
Form type: AA
Date: 2010.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
Form type: AA
Date: 2009.09.01
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES HENSHAW
Form type: 288b
Date: 2009.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
Form type: AA
Date: 2008.06.05
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CALDER / 15/05/2008
Form type: 288c
Date: 2008.05.15
£2.95
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RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.27
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.15
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.03
£2.95
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.06.16
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.15
Child documents:
Document type: ANNOTATION
Date: 2003.07.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.12
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RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
Child documents:
Document type: ANNOTATION
Date: 2003.05.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.04
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ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/10/02
Form type: 225
Date: 2002.10.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.04

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Company directors and board members:

PIPPA LATHAM (dissolve)
Secretary, 2012.09.01 - 2016.03.29
WILLOWS RIVERSIDE PARK MAIDENHEAD ROAD , WINDSOR
SL4 5TR, BERKSHIRE
MARK EVANS (dissolve)
Director, FINANCE DIRECTOR & COMPANY SEC, 2007.03.12 - 2016.03.29
WILLOWS RIVERSIDE PARK MAIDENHEAD ROAD , WINDSOR
SL4 5TR, BERKSHIRE
THOMAS LEONARD BELL (dissolve)
Secretary, COMPANY DIRECTOR, 2002.09.19 - 2007.01.31
32 THE YONNE , CHESTER
CH1 2NH
MARK EVANS (dissolve)
Secretary, FINANCE DIRECTOR & COMPANY SEC, 2007.03.12 - 2012.09.01
WILLOWS RIVERSIDE PARK MAIDENHEAD ROAD , WINDSOR
SL4 5TR, BERKSHIRE
SUSAN HELENA PANTER (dissolve)
Secretary, 1992.01.13 - 2002.09.19
THE COTTAGE COLD HARBOUR LANE GORING HEATH , READING
RG8 7SY, BERKSHIRE
THOMAS LEONARD BELL (dissolve)
Director, COMPANY DIRECTOR, 2002.09.19 - 2007.01.31
32 THE YONNE , CHESTER
CH1 2NH
JAMES WILLIAM HAMILTON HENSHAW (dissolve)
Director, CHIEF ACCOUNTANT, 2002.09.19 - 2009.05.22
19 HAMILTON STREET HOOLE , CHESTER
CH2 3JG
STEPHEN JAMES CALDER MINOPRIO (dissolve)
Director, COMPANY DIRECTOR, 2002.09.19 - 2012.06.20
WILLOWS RIVERSIDE PARK MAIDENHEAD ROAD , WINDSOR
SL4 5TR, BERKSHIRE
FRANK STANLEY DE BUIRE PANTER (dissolve)
Director, COMPANY DIRECTOR, 1992.01.13 - 1998.03.04
THE BRIARS SEAVILLE DRIVE PEVENSEY BAY , EASTBOURNE
EAST SUSSEX
MICHAEL ANTHONY PANTER (dissolve)
Director, COMPANY DIRECTOR, 1992.01.13 - 2002.09.19
THE COTTAGE COLD HARBOUR LANE GORING HEATH , READING
RG8 7SY, BERKSHIRE
RODNEY PHILIP TUCKER (dissolve)
Director, COMPANY DIRECTOR, 2002.09.19 - 2013.04.30
WILLOWS RIVERSIDE PARK MAIDENHEAD ROAD , WINDSOR
SL4 5TR, BERKSHIRE

Companies near to EASTERN CARAVAN PARKS ltd.

Information about the Private Limited Company EASTERN CARAVAN PARKS 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: 2016.06.01. Reload the data