Adventures By Disney UK Limited

Company Name	Adventures By Disney UK Limited
Company Status	Dissolved
Company Number	03492315
Category	Private Limited Company
Incorporation Date	8 January 1998(26 years, 3 months ago)
Dissolution Date	29 October 2013 (10 years, 6 months ago)
Previous Names	4

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	Mr Nigel Anthony Cook
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2004(6 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (closed 29 October 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Peter Wiley 3 Queen Caroline Street Hammersmith London W6 9PE

Secretary Name	Mr Nigel Anthony Cook
Nationality	British
Status	Closed
Appointed	03 November 2004(6 years, 10 months after company formation)
Appointment Duration	8 years, 12 months (closed 29 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peter Wiley 3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Brett Robert Chapman
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	08 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	5054 Royal Vista Court Thousand Oaks California 91362 United States

Director Name	Gregory Lee Probert
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	08 January 1998(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	1440 St Albans Road San Marino, California Ca 91108 United States

Secretary Name	Ms Marsha Leigh Reed
Nationality	American
Status	Resigned
Appointed	08 January 1998(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	4301 El Prieto Road Altadena California 91001 United States

Director Name	Christopher Brian Dyde
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(1 year, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 May 2001)
Role	General Manager
Correspondence Address	3 Saint Georges Road Kingston Upon Thames Surrey KT2 6DL

Director Name	Rosemary Claire Bloom
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2001(3 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 September 2004)
Role	Lawyer
Correspondence Address	16a St Stephens Close London NW8 6DB

Secretary Name	Rosemary Claire Bloom
Nationality	British
Status	Resigned
Appointed	19 March 2004(6 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 03 November 2004)
Role	Lawyer
Correspondence Address	16a St Stephens Close London NW8 6DB

Director Name	Bruce Ellis
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(6 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 January 2006)
Role	Accountant
Correspondence Address	41 Albert Bridge Road London SW11 4PX

Director Name	Cindy Helen Rose
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	03 January 2006(7 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 September 2009)
Role	Business Executive
Correspondence Address	10 Limerston Street London SW10 0HH

Location

Registered Address	Peter Wiley 3 Queen Caroline Street Hammersmith London W6 9PE
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Shareholders

1 at £1	Walt Disney International LTD 100.00% Ordinary

Accounts

Latest Accounts	1 October 2011 (12 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

29 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2013	First Gazette notice for voluntary strike-off (1 page)
16 July 2013	First Gazette notice for voluntary strike-off (1 page)
4 July 2013	Application to strike the company off the register (3 pages)
4 July 2013	Application to strike the company off the register (3 pages)
14 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders Statement of capital on 2013-02-14 GBP 1 (14 pages)
14 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders Statement of capital on 2013-02-14 GBP 1 (14 pages)
14 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders Statement of capital on 2013-02-14 GBP 1 (14 pages)
29 May 2012	Full accounts made up to 1 October 2011 (13 pages)
29 May 2012	Full accounts made up to 1 October 2011 (13 pages)
29 May 2012	Full accounts made up to 1 October 2011 (13 pages)
8 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (14 pages)
8 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (14 pages)
8 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (14 pages)
23 February 2011	Full accounts made up to 2 October 2010 (13 pages)
23 February 2011	Full accounts made up to 2 October 2010 (13 pages)
23 February 2011	Full accounts made up to 2 October 2010 (13 pages)
9 February 2011	Register(s) moved to registered inspection location (2 pages)
9 February 2011	Register inspection address has been changed from 23 Bedford Row London WC1R 4EB England (2 pages)
9 February 2011	Register(s) moved to registered inspection location (2 pages)
9 February 2011	Register inspection address has been changed from 23 Bedford Row London WC1R 4EB England (2 pages)
8 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (14 pages)
8 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (14 pages)
8 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (14 pages)
28 June 2010	Full accounts made up to 3 October 2009 (13 pages)
28 June 2010	Full accounts made up to 3 October 2009 (13 pages)
28 June 2010	Full accounts made up to 3 October 2009 (13 pages)
3 February 2010	Secretary's details changed for Mr Nigel Anthony Cook on 1 October 2009 (1 page)
3 February 2010	Director's details changed for Mr Nigel Anthony Cook on 1 October 2009 (2 pages)
3 February 2010	Register(s) moved to registered inspection location (1 page)
3 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Register inspection address has been changed (1 page)
3 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Secretary's details changed for Mr Nigel Anthony Cook on 1 October 2009 (1 page)
3 February 2010	Secretary's details changed for Mr Nigel Anthony Cook on 1 October 2009 (1 page)
3 February 2010	Director's details changed for Mr Nigel Anthony Cook on 1 October 2009 (2 pages)
3 February 2010	Register inspection address has been changed (1 page)
3 February 2010	Director's details changed for Mr Nigel Anthony Cook on 1 October 2009 (2 pages)
3 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Register(s) moved to registered inspection location (1 page)
9 October 2009	Termination of appointment of Cindy Rose as a director (1 page)
9 October 2009	Termination of appointment of Cindy Rose as a director (1 page)
31 July 2009	Full accounts made up to 27 September 2008 (12 pages)
31 July 2009	Full accounts made up to 27 September 2008 (12 pages)
30 January 2009	Return made up to 08/01/09; full list of members (3 pages)
30 January 2009	Return made up to 08/01/09; full list of members (3 pages)
25 July 2008	Director and Secretary's Change of Particulars / nigel cook / 27/01/2008 / HouseName/Number was: , now: 3; Street was: flat 2, now: radnor road; Area was: 4 greencroft gardens, now: ; Post Code was: NW6 3LS, now: NW6 6TT (1 page)
25 July 2008	Director and secretary's change of particulars / nigel cook / 27/01/2008 (1 page)
23 July 2008	Registered office changed on 23/07/2008 from 3 queen caroline street hammersmith london W6 9PE (1 page)
23 July 2008	Registered office changed on 23/07/2008 from 3 queen caroline street hammersmith london W6 9PE (1 page)
7 May 2008	Full accounts made up to 29 September 2007 (13 pages)
7 May 2008	Full accounts made up to 29 September 2007 (13 pages)
6 February 2008	Return made up to 08/01/08; full list of members (2 pages)
6 February 2008	Return made up to 08/01/08; full list of members (2 pages)
11 April 2007	Accounts made up to 30 September 2006 (3 pages)
11 April 2007	Accounts for a dormant company made up to 30 September 2006 (3 pages)
9 March 2007	Company name changed disney mobile uk LIMITED\certificate issued on 09/03/07 (2 pages)
9 March 2007	Company name changed disney mobile uk LIMITED\certificate issued on 09/03/07 (2 pages)
5 February 2007	Return made up to 08/01/07; full list of members (2 pages)
5 February 2007	Return made up to 08/01/07; full list of members (2 pages)
3 August 2006	Full accounts made up to 1 October 2005 (9 pages)
3 August 2006	Full accounts made up to 1 October 2005 (9 pages)
3 August 2006	Full accounts made up to 1 October 2005 (9 pages)
30 March 2006	Company name changed buena vista media tracking europ e LIMITED\certificate issued on 30/03/06 (2 pages)
30 March 2006	Company name changed buena vista media tracking europ e LIMITED\certificate issued on 30/03/06 (2 pages)
13 February 2006	Return made up to 08/01/06; full list of members (2 pages)
13 February 2006	Return made up to 08/01/06; full list of members (2 pages)
13 February 2006	Registered office changed on 13/02/06 from: first floor 5 old bailey london EC4M 7BA (1 page)
13 February 2006	Registered office changed on 13/02/06 from: first floor 5 old bailey london EC4M 7BA (1 page)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
10 February 2006	New director appointed (1 page)
10 February 2006	New director appointed (1 page)
10 May 2005	Full accounts made up to 30 September 2004 (11 pages)
10 May 2005	Full accounts made up to 30 September 2004 (11 pages)
20 April 2005	Registered office changed on 20/04/05 from: 3 queen caroline street hammersmith london W6 9PE (1 page)
20 April 2005	Registered office changed on 20/04/05 from: 3 queen caroline street hammersmith london W6 9PE (1 page)
8 February 2005	Return made up to 08/01/05; full list of members (2 pages)
8 February 2005	Return made up to 08/01/05; full list of members (2 pages)
23 November 2004	Secretary resigned (1 page)
23 November 2004	New secretary appointed (2 pages)
23 November 2004	Secretary resigned (1 page)
23 November 2004	New secretary appointed (2 pages)
8 October 2004	Full accounts made up to 30 September 2003 (14 pages)
8 October 2004	Full accounts made up to 30 September 2003 (14 pages)
30 September 2004	Director resigned (1 page)
30 September 2004	New director appointed (2 pages)
30 September 2004	New director appointed (2 pages)
30 September 2004	Director resigned (1 page)
21 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
21 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
16 June 2004	Return made up to 08/01/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 June 2004	Return made up to 08/01/04; full list of members (6 pages)
30 March 2004	Secretary resigned (1 page)
30 March 2004	New director appointed (2 pages)
30 March 2004	New secretary appointed (2 pages)
30 March 2004	New secretary appointed (2 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	Secretary resigned (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
2 July 2003	Full accounts made up to 30 September 2001 (12 pages)
2 July 2003	Full accounts made up to 30 September 2001 (12 pages)
5 June 2003	Return made up to 08/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 June 2003	Return made up to 08/01/03; full list of members (7 pages)
5 June 2003	Full accounts made up to 30 September 2002 (13 pages)
5 June 2003	Full accounts made up to 30 September 2002 (13 pages)
25 March 2003	Auditor's resignation (2 pages)
25 March 2003	Auditor's resignation (2 pages)
17 December 2002	Company name changed supercomm europe LIMITED\certificate issued on 17/12/02 (2 pages)
17 December 2002	Company name changed supercomm europe LIMITED\certificate issued on 17/12/02 (2 pages)
30 July 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
30 July 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
3 April 2002	Return made up to 08/01/02; full list of members (6 pages)
3 April 2002	Return made up to 08/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 December 2001	Full accounts made up to 30 September 2000 (11 pages)
12 December 2001	Full accounts made up to 30 September 2000 (11 pages)
26 July 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
26 July 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
30 May 2001	Director resigned (1 page)
30 May 2001	Director resigned (1 page)
10 January 2001	Return made up to 08/01/01; full list of members (6 pages)
10 January 2001	Return made up to 08/01/01; full list of members (6 pages)
13 October 2000	Full accounts made up to 30 September 1999 (11 pages)
13 October 2000	Full accounts made up to 30 September 1999 (11 pages)
20 July 2000	Delivery ext'd 3 mth 30/09/99 (1 page)
20 July 2000	Delivery ext'd 3 mth 30/09/99 (1 page)
24 May 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
7 April 2000	Full accounts made up to 31 January 1999 (11 pages)
7 April 2000	Full accounts made up to 31 January 1999 (11 pages)
22 February 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 02/02/00 (2 pages)
22 February 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 02/02/00 (2 pages)
18 January 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
18 January 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
12 January 2000	Return made up to 08/01/00; full list of members (7 pages)
12 January 2000	Return made up to 08/01/00; full list of members (7 pages)
22 December 1999	Accounting reference date shortened from 31/01/00 to 30/09/99 (1 page)
22 December 1999	Accounting reference date shortened from 31/01/00 to 30/09/99 (1 page)
12 April 1999	New director appointed (2 pages)
12 April 1999	New director appointed (2 pages)
6 April 1999	Return made up to 08/01/99; full list of members (6 pages)
6 April 1999	Return made up to 08/01/99; full list of members (6 pages)
12 October 1998	Company name changed supercomm (uk) LTD\certificate issued on 13/10/98 (2 pages)
12 October 1998	Company name changed supercomm (uk) LTD\certificate issued on 13/10/98 (2 pages)
7 August 1998	Registered office changed on 07/08/98 from: 41 devonshire street london W1N 1LN (1 page)
7 August 1998	Registered office changed on 07/08/98 from: 41 devonshire street london W1N 1LN (1 page)
8 January 1998	Incorporation (21 pages)
8 January 1998	Incorporation (21 pages)

Adventures By Disney UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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