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SANDY BAY CARAVAN PARK LIMITED

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

Company details

MAXET HOUSE, LIVERPOOL ROAD, LUTON, BEDFORDSHIRE, LU1 1RS

SANDY BAY CARAVAN PARK LIMITED on the map

Company type: Private Limited Company
Company number: 00927661
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.02.22
dissolution date: 1998.01.20
last member list: 1995.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company SANDY BAY CARAVAN PARK LIMITED was a Private Limited Company, registration number 00927661, established in United Kingdom on the 22. February 1968. The company was dissolved. The company was in business for 48 years and 9 months. The company used to be located at MAXET HOUSE, LIVERPOOL ROAD, LUTON, BEDFORDSHIRE, LU1 1RS. Business of the company SANDY BAY CARAVAN PARK LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 39 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1998.01.20. The latest accounts are filed up to 1995.12.31. The latest annual return was filed up to 1997.06.13. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.06.13
documents available: 1

Mortgages:

MERCANTILE CREDIT COMPANY
LEGAL CHARGE - Outstanding on 1978.02.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.05.11

List of company documents:

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Find out more information about SANDY BAY CARAVAN PARK LIMITED. Our website makes it possible to view other available documents related to SANDY BAY CARAVAN PARK 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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.01.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.09.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.19
£2.95
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RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.07.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.07
£2.95
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RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
Form type: 225(1)
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1988.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/86
Form type: AA
Date: 1987.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HARTLEYS' HOLIDAY HOMES LIMITED, CERTIFICATE ISSUED ON 08/08/86
Form type: CERTNM
Date: 1986.08.08

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Company directors and board members:

DAVID ROY WHITELAM (dissolve)
Secretary, 1992.11.30 - 1998.01.20
8 STAINES SQUARE , DUNSTABLE
LU6 3JQ, BEDFORDSHIRE
DAVID CHARLES RUSSELL ALLEN (dissolve)
Director, 1992.11.30 - 1998.01.20
5 LITTLE LONDON COURT OLD TOWN , SWINDON
SN1 3HY, WILTSHIRE
JOHN CHARLES COOK (dissolve)
Director, 1992.11.30 - 1998.01.20
LADY GROVE FARM PRESTON , HITCHIN
SG4 7SA, HERTFORDSHIRE
PETER WOODSTOCK HARRIS (dissolve)
Director, 1992.11.30 - 1998.01.20
10 NEWALL STREET , BIRMINGHAM
BL3 3LX
ROBERT SEATON (dissolve)
Director, 1992.11.30 - 1998.01.20
6 ELDON GROVE , LONDON
NW3 5PS
DAVID ROY WHITELAM (dissolve)
Director, 1992.11.30 - 1998.01.20
8 STAINES SQUARE , DUNSTABLE
LU6 3JQ, BEDFORDSHIRE

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Information about the Private Limited Company SANDY BAY CARAVAN PARK 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: 2016.06.18. Reload the data