Company NameAventura Limited
Company StatusDissolved
Company Number01005980
CategoryPrivate Limited Company
Incorporation Date25 March 1971(53 years, 1 month ago)
Dissolution Date10 June 1997 (26 years, 10 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMiss Gillian Frances Smith
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed25 January 1993(21 years, 10 months after company formation)
Appointment Duration4 years, 4 months (closed 10 June 1997)
RoleTour Operator
Correspondence AddressAptdo 21
Orgiva
Granada
Spain
Director NameJeffrey Wilfred Judd
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed14 March 1994(22 years, 12 months after company formation)
Appointment Duration3 years, 2 months (closed 10 June 1997)
RoleCompany Director
Correspondence AddressApartado 21
Orgiva
Granada
Spain
Secretary NameJeffrey Wilfred Judd
NationalityBritish
StatusClosed
Appointed14 March 1994(22 years, 12 months after company formation)
Appointment Duration3 years, 2 months (closed 10 June 1997)
RoleCompany Director
Correspondence AddressApartado 21
Orgiva
Granada
Spain
Director NameMiss Rita Noreen Pring
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1993(21 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 14 March 1994)
RoleTour Operator
Correspondence AddressAptdo 21
Orgiva
Granada
Spain
Secretary NameMiss Rita Noreen Pring
NationalityBritish
StatusResigned
Appointed25 January 1993(21 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 14 March 1994)
RoleCompany Director
Correspondence AddressAptdo 21
Orgiva
Granada
Spain

Location

Registered Address26 The Broadway
Cheam
Surrey
SM3 8AY
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardCheam
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1996 (27 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

10 June 1997Final Gazette dissolved via voluntary strike-off (1 page)
11 February 1997First Gazette notice for voluntary strike-off (1 page)
14 November 1996Accounts for a dormant company made up to 31 October 1996 (4 pages)
13 November 1996Application for striking-off (1 page)
17 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 February 1996Return made up to 25/01/96; full list of members (6 pages)
22 December 1995Full accounts made up to 31 October 1995 (9 pages)