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COMPASS CARAVANS (DEVON) LIMITED

Learn more about COMPASS CARAVANS (DEVON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 BADGERS WAY, BOVEY TRACEY, DEVON, TQ13 9QY

COMPASS CARAVANS (DEVON) LIMITED on the map

Company type: Private Limited Company
Company number: 01102841
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.21
dissolution date: 2009.05.05
last member list: 2007.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5523 - Other provision of lodgings

Previous names:

Company COMPASS CARAVANS (DEVON) LIMITED was a Private Limited Company, registration number 01102841, established in United Kingdom on the 21. March 1973. The company was dissolved. The company was in business for 43 years and 8 months. Previous names of this company were: ALAN SETTER TRANSPORT LIMITED. The company used to be located at 18 BADGERS WAY, BOVEY TRACEY, DEVON, TQ13 9QY. Business of the company COMPASS CARAVANS (DEVON) LIMITED by SIC and NACE code was "5523 - Other provision of lodgings". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2009.05.05. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2007.05.15. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.10.20
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2005.10.25

List of company documents:

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Find out more information about COMPASS CARAVANS (DEVON) LIMITED. Our website makes it possible to view other available documents related to COMPASS CARAVANS (DEVON) 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: 2009.05.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.01.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.11.11
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/07 FROM:, FOSSE BANK, PARKER ROAD, BIGBURY ON SEA, DEVON TQ7 4AT
Form type: 287
Date: 2007.11.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.20
£2.95
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.29
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.12.05
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£ IC 1000/460, 11/10/05, £ SR [email protected]=540
Form type: 169
Date: 2005.12.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.11
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.10
£2.95
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COMPANY NAME CHANGED, ALAN SETTER TRANSPORT LIMITED, CERTIFICATE ISSUED ON 07/11/05
Form type: CERTNM
Date: 2005.11.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.20
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
Child documents:
Document type: ANNOTATION
Date: 2002.06.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.13
Child documents:
Document type: ANNOTATION
Date: 1998.06.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/06/98
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.05
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
Form type: 225
Date: 1997.06.23
£2.95
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RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.22
Child documents:
Document type: ANNOTATION
Date: 1997.05.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.27
£2.95
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RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.13
Child documents:
Document type: ANNOTATION
Date: 1996.06.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.21
£2.95
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RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/93 FROM:, 50 THE TARRACE, TORQUAY, DEVON, TQ1 1DD
Form type: 287
Date: 1993.05.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.04.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.06.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.04.09

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Company directors and board members:

ANTHONY JOHN KNAPTON (dissolve)
Secretary, 2007.06.30 - 2009.05.05
FOSSE BANK PARKER , BIGBURY ON SEA
TQ7 4AT, DEVON
KAREN LEWIS (dissolve)
Director, COMPANY DIRECTOR, 2005.10.11 - 2009.05.05
THE BUNGALOW COMPASS CARAVANS HIGHER BROOKS PLANTATION TEIGNGRACE , NEWTON ABBOT
TQ12 6QZ, DEVON
KAREN LEWIS (dissolve)
Secretary, COMPANY DIRECTOR, 2005.10.11 - 2007.06.30
THE BUNGALOW COMPASS CARAVANS HIGHER BROOKS PLANTATION TEIGNGRACE , NEWTON ABBOT
TQ12 6QZ, DEVON
GILLIAN SUSAN SETTER (dissolve)
Secretary, 1991.06.30 - 2005.10.11
7 HIGHGROVE PARK , TEIGNMOUTH
TQ14 8FA
JOHN EDWARD LEWIS (dissolve)
Director, COMPANY DIRECTOR, 2005.10.11 - 2007.06.21
THE BUNGALOW COMPASS CARAVANS HIGHER BROOKS PLANTATION TEIGNGRACE , NEWTON ABBOT
TQ12 6QZ, DEVON
ALAN SETTER (dissolve)
Director, 1991.06.30 - 2005.10.11
7 HIGHGROVE PARK , TEIGNMOUTH
TQ14 8FA
GILLIAN SUSAN SETTER (dissolve)
Director, SECRETARY, 1991.06.30 - 2005.10.11
7 HIGHGROVE PARK , TEIGNMOUTH
TQ14 8FA

Information about the Private Limited Company COMPASS CARAVANS (DEVON) 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: 2016.07.24. Reload the data