Company NameS. B. J. Caravan Park Company Limited
Company StatusDissolved
Company Number00717774
CategoryPrivate Limited Company
Incorporation Date13 March 1962(61 years, 12 months ago)
Dissolution Date15 May 2007 (16 years, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5523Other provision of lodgings
SIC 55900Other accommodation

Directors

Director NameMrs Joan Thomason
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(29 years, 10 months after company formation)
Appointment Duration15 years, 4 months (closed 15 May 2007)
RoleS/Typist
Correspondence Address140 Old Chester Road
Higher Walton
Warrington
Secretary NameJames Molyneax
NationalityBritish
StatusClosed
Appointed24 May 2002(40 years, 2 months after company formation)
Appointment Duration4 years, 11 months (closed 15 May 2007)
RoleCompany Director
Correspondence Address18 Bryn Llys West
Meliden
Denbighshire
LL19 8PN
Wales
Director NameMrs Brenda Molyneaux
Date of BirthJanuary 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(29 years, 10 months after company formation)
Appointment Duration7 years, 1 month (resigned 18 February 1999)
RoleCompany Director
Correspondence Address29 Cefn Y Gwrych
Prestatyn
Clwyd
LL19 8LL
Wales
Director NameMrs Shirley Welsby
Date of BirthAugust 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(29 years, 10 months after company formation)
Appointment Duration10 years, 4 months (resigned 24 May 2002)
RoleS/Typist
Correspondence Address8 Stetchworth Road
Lower Walton
Warrington
Secretary NameMrs Shirley Welsby
NationalityBritish
StatusResigned
Appointed31 December 1991(29 years, 10 months after company formation)
Appointment Duration10 years, 4 months (resigned 24 May 2002)
RoleCompany Director
Correspondence Address8 Stetchworth Road
Lower Walton
Warrington

Location

Registered Address140 Old Chester Road
Higher Walton
Warrington
Cheshire
WA4 6TG
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishWalton
WardAppleton

Financials

Year2014
Net Worth£12,541
Cash£17,733
Current Liabilities£5,220

Accounts

Latest Accounts5 April 2005 (18 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 April

Filing History

15 May 2007Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2007First Gazette notice for voluntary strike-off (1 page)
20 December 2006Application for striking-off (1 page)
1 March 2006Return made up to 31/12/05; full list of members (3 pages)
20 December 2005Total exemption small company accounts made up to 5 April 2005 (5 pages)
18 January 2005Return made up to 31/12/04; full list of members (7 pages)
3 November 2004Total exemption small company accounts made up to 5 April 2004 (5 pages)
19 January 2004Return made up to 31/12/03; full list of members (6 pages)
19 October 2003Total exemption small company accounts made up to 5 April 2003 (5 pages)
14 January 2003Director resigned (1 page)
14 January 2003Secretary resigned (1 page)
14 January 2003Return made up to 31/12/02; full list of members (6 pages)
14 January 2003New secretary appointed (2 pages)
14 January 2003Total exemption small company accounts made up to 5 April 2002 (5 pages)
23 January 2002Return made up to 31/12/01; full list of members (6 pages)
22 November 2001Total exemption small company accounts made up to 5 April 2001 (5 pages)
31 January 2001Return made up to 31/12/00; full list of members (5 pages)
9 January 2001Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
14 December 2000Amended accounts made up to 5 April 2000 (5 pages)
19 October 2000Accounts for a small company made up to 5 April 2000 (5 pages)
14 January 2000Accounts for a small company made up to 5 April 1999 (6 pages)
14 January 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
15 October 1999Declaration of satisfaction of mortgage/charge (2 pages)
8 February 1999Full accounts made up to 5 April 1998 (8 pages)
5 January 1999Return made up to 31/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
6 February 1998Full accounts made up to 5 April 1997 (7 pages)
5 January 1998Return made up to 31/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
4 February 1997Full accounts made up to 5 April 1996 (7 pages)
22 January 1997Return made up to 31/12/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
23 January 1996Registered office changed on 23/01/96 from: dallam lane warrington cheshire (1 page)
22 January 1996Full accounts made up to 5 April 1995 (7 pages)
17 January 1996Return made up to 31/12/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
11 May 1995Full accounts made up to 5 April 1994 (8 pages)
11 May 1995Return made up to 31/12/94; full list of members (6 pages)