Adventura Limited

Company Name	Adventura Limited
Company Status	Dissolved
Company Number	03314315
Category	Private Limited Company
Incorporation Date	6 February 1997(27 years, 3 months ago)
Dissolution Date	21 November 2006 (17 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Rosaleen Blair
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	18 February 1997(1 week, 5 days after company formation)
Appointment Duration	9 years, 9 months (closed 21 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 67 Sailmakers Court William Morris Way London SW6 2UX

Director Name	Iain Peter McIntosh
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2004(7 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 21 November 2006)
Role	Group Finance Direct
Country of Residence	England
Correspondence Address	Heatherfield House 8 Heatherfield Lane Weybridge Surrey KT13 0AS

Secretary Name	Secretarial Solutions Limited (Corporation)
Status	Closed
Appointed	01 October 2005(8 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 21 November 2006)
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	Mr James Caan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1997(1 week, 5 days after company formation)
Appointment Duration	5 years, 6 months (resigned 06 September 2002)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	58 Hamilton Terrace Carlto Hill London NW8 0JX

Director Name	Mr Jonathan Wright
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1997(1 week, 5 days after company formation)
Appointment Duration	4 years, 11 months (resigned 17 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Church Street Lavenham Suffolk CO10 9SA

Secretary Name	Neil Robert Harrison Dunlop
Nationality	British
Status	Resigned
Appointed	18 February 1997(1 week, 5 days after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodfield 16 Russells Crescent Horley Surrey RH6 7DN

Secretary Name	David Philip Holton
Nationality	British
Status	Resigned
Appointed	01 June 1998(1 year, 3 months after company formation)
Appointment Duration	1 year (resigned 07 June 1999)
Role	Company Director
Correspondence Address	The Well House Hammerpond Road Plummers Plain Horsham West Sussex RH13 6PE

Secretary Name	Mr Christopher Michael David Ross-Roberts
Nationality	British
Status	Resigned
Appointed	07 June 1999(2 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Woods End Hill Farm Lane Chalfont St Giles Buckinghamshire HP8 4NT

Director Name	Mr Christopher Michael David Ross-Roberts
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2003(6 years after company formation)
Appointment Duration	1 year, 7 months (resigned 21 September 2004)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Woods End Hill Farm Lane Chalfont St Giles Buckinghamshire HP8 4NT

Secretary Name	Iain Peter McIntosh
Nationality	British
Status	Resigned
Appointed	20 September 2004(7 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 October 2005)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Heatherfield House 8 Heatherfield Lane Weybridge Surrey KT13 0AS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 February 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 February 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	3 Waterhouse Square 142 Holburn London EC1N 2SW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	30 September 2004 (19 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

21 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2006	First Gazette notice for voluntary strike-off (1 page)
21 June 2006	Application for striking-off (1 page)
8 February 2006	Return made up to 31/01/06; full list of members (2 pages)
8 February 2006	Secretary's particulars changed (1 page)
1 February 2006	Return made up to 31/01/05; full list of members (2 pages)
26 October 2005	New secretary appointed (2 pages)
24 October 2005	Secretary resigned (1 page)
24 June 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
2 February 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
22 October 2004	Registered office changed on 22/10/04 from: alexander house 9-11 fulwood place london WC1V 6HG (1 page)
12 October 2004	Secretary resigned;director resigned (1 page)
12 October 2004	New secretary appointed (2 pages)
5 August 2004	New director appointed (2 pages)
13 February 2004	Return made up to 31/01/04; full list of members (7 pages)
17 November 2003	Accounts for a dormant company made up to 30 September 2003 (1 page)
26 February 2003	New director appointed (3 pages)
26 February 2003	Return made up to 31/01/03; full list of members (6 pages)
8 February 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
27 September 2002	Director resigned (1 page)
12 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
8 April 2002	Return made up to 31/01/02; full list of members (6 pages)
8 February 2002	Director resigned (1 page)
7 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 December 2000	Auditor's resignation (1 page)
11 October 2000	Accounts for a dormant company made up to 30 September 2000 (2 pages)
18 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 11/08/00 (1 page)
18 August 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
18 August 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
6 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 1999	Secretary resigned (1 page)
14 June 1999	New secretary appointed (2 pages)
21 February 1999	Return made up to 06/02/99; full list of members (6 pages)
13 October 1998	Full accounts made up to 30 September 1998 (4 pages)
13 October 1998	Full accounts made up to 30 September 1997 (4 pages)
1 June 1998	Ad 11/02/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New secretary appointed (2 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	New director appointed (3 pages)
8 July 1997	Accounting reference date shortened from 28/02/98 to 30/09/97 (1 page)
8 July 1997	New director appointed (2 pages)
8 July 1997	Registered office changed on 08/07/97 from: 205/207 crescent road new barnet barnet hertfordshire EN4 8SB (1 page)
8 July 1997	Secretary resigned (1 page)
25 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 February 1997	Memorandum and Articles of Association (10 pages)
21 February 1997	Registered office changed on 21/02/97 from: 788/790 finchley road london NW11 7UR (1 page)
6 February 1997	Incorporation (17 pages)

Adventura Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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