Eurocamp Travel Limited

Company Name	Eurocamp Travel Limited
Company Status	Dissolved
Company Number	04460078
Category	Private Limited Company
Incorporation Date	13 June 2002(20 years, 12 months ago)
Dissolution Date	21 February 2012 (11 years, 3 months ago)
Previous Name	Ever 1825 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Alexandra Dilys Williamson
Nationality	British
Status	Closed
Appointed	28 September 2004(2 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (closed 21 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Timothy William May
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2005(3 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (closed 21 February 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Neil Irvine Bright
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2011(8 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 21 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Richard Westaway Atkinson
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 16 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Smithy Lane Farm Rainow Macclesfield Cheshire SK10 5UP

Secretary Name	Julie Alison Vickers
Nationality	British
Status	Resigned
Appointed	25 September 2002(3 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 28 September 2004)
Role	Company Director
Correspondence Address	22 Barlow Way Sandbach Cheshire CW11 1PB

Director Name	Mr Robert Gregory Baddeley
Date of Birth	November 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	www.eurocamp.co.uk/
Telephone	07 206811871
Telephone region	Mobile

Location

Registered Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Hartford and Greenbank
Built Up Area	Northwich

Shareholders

1 at £1	Holidaybreak PLC 100.00% Ordinary

Accounts

Latest Accounts	30 September 2010 (12 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2011	First Gazette notice for voluntary strike-off (1 page)
8 November 2011	First Gazette notice for voluntary strike-off (1 page)
27 October 2011	Application to strike the company off the register (3 pages)
27 October 2011	Application to strike the company off the register (3 pages)
22 September 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
22 September 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
17 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders Statement of capital on 2011-05-17 GBP 1 (5 pages)
17 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders Statement of capital on 2011-05-17 GBP 1 (5 pages)
6 January 2011	Appointment of Mr Neil Irvine Bright as a director (2 pages)
6 January 2011	Termination of appointment of Robert Baddeley as a director (1 page)
6 January 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
6 January 2011	Appointment of Mr Neil Irvine Bright as a director (2 pages)
6 January 2011	Termination of appointment of Robert Baddeley as a director (1 page)
6 January 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
8 June 2010	Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 (2 pages)
24 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Secretary's details changed for Mrs Alexandra Dilys Williamson on 11 May 2010 (1 page)
24 May 2010	Director's details changed for Mr Timothy William May on 11 May 2010 (2 pages)
24 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Secretary's details changed for Mrs Alexandra Dilys Williamson on 11 May 2010 (1 page)
24 May 2010	Director's details changed for Mr Timothy William May on 11 May 2010 (2 pages)
11 February 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
11 February 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
22 January 2010	Director's details changed for Mr Robert Gregory Baddeley on 15 January 2010 (2 pages)
22 January 2010	Director's details changed for Mr Robert Gregory Baddeley on 15 January 2010 (2 pages)
14 May 2009	Return made up to 11/05/09; full list of members (3 pages)
14 May 2009	Return made up to 11/05/09; full list of members (3 pages)
7 February 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
7 February 2009	Accounts made up to 30 September 2008 (1 page)
20 May 2008	Return made up to 11/05/08; full list of members (3 pages)
20 May 2008	Return made up to 11/05/08; full list of members (3 pages)
6 February 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
6 February 2008	Accounts made up to 30 September 2007 (1 page)
10 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
10 July 2007	Accounts made up to 30 September 2006 (1 page)
24 May 2007	Return made up to 11/05/07; full list of members (2 pages)
24 May 2007	Return made up to 11/05/07; full list of members (2 pages)
9 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
9 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
20 September 2006	Director's particulars changed (1 page)
20 September 2006	Director's particulars changed (1 page)
22 May 2006	Return made up to 11/05/06; full list of members (2 pages)
22 May 2006	Return made up to 11/05/06; full list of members (2 pages)
5 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
5 May 2006	Accounts made up to 30 September 2005 (1 page)
23 September 2005	New director appointed (2 pages)
23 September 2005	New director appointed (2 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
2 July 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
2 July 2005	Accounts made up to 30 September 2004 (1 page)
10 June 2005	Secretary's particulars changed (1 page)
10 June 2005	Secretary's particulars changed (1 page)
2 June 2005	Return made up to 11/05/05; full list of members (3 pages)
2 June 2005	Return made up to 11/05/05; full list of members (3 pages)
5 October 2004	Secretary resigned (1 page)
5 October 2004	New secretary appointed (2 pages)
5 October 2004	Secretary resigned (1 page)
5 October 2004	New secretary appointed (2 pages)
2 July 2004	Return made up to 13/06/04; full list of members (7 pages)
2 July 2004	Return made up to 13/06/04; full list of members (7 pages)
30 March 2004	Full accounts made up to 30 September 2003 (7 pages)
30 March 2004	Full accounts made up to 30 September 2003 (7 pages)
2 July 2003	Return made up to 13/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
2 July 2003	Return made up to 13/06/03; full list of members (7 pages)
17 October 2002	Memorandum and Articles of Association (20 pages)
17 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 October 2002	Registered office changed on 17/10/02 from: eversheds house 70 great bridgewater street manchester M1 5ES (1 page)
17 October 2002	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
17 October 2002	Secretary resigned (1 page)
17 October 2002	Secretary resigned (1 page)
17 October 2002	New director appointed (2 pages)
17 October 2002	New director appointed (2 pages)
17 October 2002	New secretary appointed (2 pages)
17 October 2002	Memorandum and Articles of Association (20 pages)
17 October 2002	Secretary resigned (1 page)
17 October 2002	Secretary resigned (1 page)
17 October 2002	New director appointed (2 pages)
17 October 2002	New director appointed (2 pages)
17 October 2002	New secretary appointed (2 pages)
17 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 October 2002	Registered office changed on 17/10/02 from: eversheds house 70 great bridgewater street manchester M1 5ES (1 page)
17 October 2002	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
25 September 2002	Company name changed ever 1825 LIMITED\certificate issued on 25/09/02 (2 pages)
25 September 2002	Company name changed ever 1825 LIMITED\certificate issued on 25/09/02 (2 pages)
13 June 2002	Incorporation (30 pages)
13 June 2002	Incorporation (30 pages)

Eurocamp Travel Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire