Company NameA68 Caravan Storage Limited
Company StatusDissolved
Company Number08331428
CategoryPrivate Limited Company
Incorporation Date14 December 2012(11 years, 4 months ago)
Dissolution Date30 May 2017 (6 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Edward Swallow
Date of BirthDecember 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed10 September 2015(2 years, 8 months after company formation)
Appointment Duration1 year, 8 months (closed 30 May 2017)
RoleRetired
Country of ResidenceEngland
Correspondence Address35 Frederick Street
Sunderland
SR1 1LN
Director NameMr Derek Swallow
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2012(same day as company formation)
RoleHeating Engineer
Country of ResidenceEngland
Correspondence Address35 Frederick Street
Sunderland
SR1 1LN

Location

Registered Address35 Frederick Street
Sunderland
SR1 1LN
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardHendon
Built Up AreaSunderland
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Derek Swallow
100.00%
Ordinary

Financials

Year2014
Net Worth-£3,242
Cash£2,110
Current Liabilities£7,958

Accounts

Latest Accounts30 June 2016 (7 years, 9 months ago)
Next Accounts Due31 March 2018 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

30 May 2017Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2017First Gazette notice for compulsory strike-off (1 page)
26 September 2016Total exemption small company accounts made up to 30 June 2016 (3 pages)
22 September 2016Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
19 February 2016Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
(3 pages)
18 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 September 2015Appointment of Mr Edward Swallow as a director on 10 September 2015 (2 pages)
10 September 2015Registered office address changed from 50 Lichfield Road Newton Hall Durham DH1 5QN to 35 Frederick Street Sunderland SR1 1LN on 10 September 2015 (1 page)
10 September 2015Termination of appointment of Derek Swallow as a director on 10 September 2015 (1 page)
9 February 2015Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(3 pages)
9 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 June 2014Registered office address changed from 1 Greenways Satley Bishop Auckland County Durham DL13 4HT on 12 June 2014 (1 page)
12 June 2014Director's details changed for Mr Derek Swallow on 1 May 2014 (2 pages)
12 June 2014Director's details changed for Mr Derek Swallow on 1 May 2014 (2 pages)
31 January 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
(3 pages)
14 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)