Zest Adventure Company Limited

Company Name	Zest Adventure Company Limited
Company Status	Dissolved
Company Number	03657372
Category	Private Limited Company
Incorporation Date	27 October 1998(25 years, 6 months ago)
Dissolution Date	26 April 2011 (13 years ago)
Previous Name	Lyric Designs Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Kevan-Peter Peter Doyle
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2007(9 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (closed 26 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Park Road Twickenham Middlesex TW1 2PX

Secretary Name	David George Holben
Nationality	British
Status	Closed
Appointed	30 November 2007(9 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (closed 26 April 2011)
Role	Solicitor
Correspondence Address	49 Sandilands Road Fulham London SW6 2BD

Director Name	Mr Gregory John Hyatt
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2008(10 years after company formation)
Appointment Duration	2 years, 5 months (closed 26 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Firs 27 Crookham Road Fleet Hampshire GU51 5DP

Director Name	David Frederick Pinto
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1998(1 month, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 29 January 1999)
Role	Solicitor
Correspondence Address	Manor Beacon Church Lane Finchampstead Berkshire RG40 4LU

Director Name	Anthony Patrick Nolan
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 December 1998(1 month, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 29 January 1999)
Role	Leisure Manager
Correspondence Address	20 School Lane Farnham Surrey GU10 3PF

Secretary Name	David Frederick Pinto
Nationality	British
Status	Resigned
Appointed	09 December 1998(1 month, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 29 January 1999)
Role	Solicitor
Correspondence Address	Manor Beacon Church Lane Finchampstead Berkshire RG40 4LU

Director Name	Amanda Jane Perks
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1998(1 month, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 29 January 1999)
Role	Accountant/Consultant
Correspondence Address	The Copse Lady Margaret Road Sunningdale Berkshire SL5 9QH

Director Name	Debbie Henchoz
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1998(1 month, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 29 January 1999)
Role	Leisure Consultant
Correspondence Address	Lower Farm Dippenhall Farnham Surrey GU10 5EB

Director Name	Harm Bartholomew Tegelaars
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 January 1999(2 months, 4 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 31 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farnham House Farnham Lane Langton Green Kent TN3 0JT

Director Name	Mark Fish
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 September 2006)
Role	Company Director
Correspondence Address	17 Alacross Road London W5 4HT

Director Name	Martin Timothy Oliver
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 December 2002)
Role	Managing Director
Correspondence Address	25 Cranes Drive Surbiton Surrey KT5 8AJ

Secretary Name	Martin Timothy Oliver
Nationality	British
Status	Resigned
Appointed	29 January 1999(3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 December 2000)
Role	Company Director
Correspondence Address	Flat 2 Chivelston 78 Parkside Wimbledon London SW19 5LH

Director Name	Mr Steven Mark Palmer
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(2 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 26 June 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	Nettlecombe Pyle Hill Woking Surrey GU22 0SR

Secretary Name	Mr Steven Mark Palmer
Nationality	British
Status	Resigned
Appointed	29 December 2000(2 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 26 June 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	Nettlecombe Pyle Hill Woking Surrey GU22 0SR

Director Name	Martin Harris
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(2 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	Levels House Bleadney Somerset BA5 1PF

Director Name	Mr James Richard Elliott Andrew
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(2 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Henderson Road London SW18 3RR

Director Name	Mr Matthew Alexander Streets
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2001(2 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Doneraile Street Fulham London SW6 6EN

Secretary Name	Mr Matthew Alexander Streets
Nationality	British
Status	Resigned
Appointed	26 June 2001(2 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Doneraile Street Fulham London SW6 6EN

Director Name	Mr Arnu Kumar Misra
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(7 years after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hedgerow House 9 Rockwood Road Calverley Leeds Yorkshire LS28 5AB

Director Name	Mr David Charles Wiseman
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(7 years after company formation)
Appointment Duration	2 years (resigned 30 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Dorset Drive Edgware Middlesex HA8 7NT

Secretary Name	Mr David Charles Wiseman
Nationality	British
Status	Resigned
Appointed	01 November 2005(7 years after company formation)
Appointment Duration	2 years (resigned 30 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Dorset Drive Edgware Middlesex HA8 7NT

Director Name	Christopher Williams
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(8 years after company formation)
Appointment Duration	1 year (resigned 30 November 2007)
Role	Accountant
Correspondence Address	6 Milner Road Kingston Upon Thames Surrey KT1 2AU

Director Name	Christopher Jessop
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(9 years, 1 month after company formation)
Appointment Duration	9 months (resigned 31 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Shawfield Street London SW3 4BD

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	27 October 1998(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	27 October 1998(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Location

Registered Address	40-44 Coombe Road New Malden Surrey KT3 4QF
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Coombe Vale
Built Up Area	Greater London

Shareholders

5k at £1	Cannons Health & Fitness LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,000
Current Liabilities	£2,118,676

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
23 December 2010	Application to strike the company off the register (3 pages)
23 December 2010	Application to strike the company off the register (3 pages)
20 December 2010	Statement by Directors (1 page)
20 December 2010	Statement of capital on 20 December 2010 GBP 1 (5 pages)
20 December 2010	Solvency Statement dated 20/12/10 (1 page)
20 December 2010	Statement by directors (1 page)
20 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ The amount of reserve arising on reduction be credited to the distributable reserves of the company 20/12/2010 (2 pages)
20 December 2010	Statement of capital on 20 December 2010 GBP 1 (5 pages)
20 December 2010	Resolutions RES13 ‐ The amount of reserve arising on reduction be credited to the distributable reserves of the company 20/12/2010 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 December 2010	Solvency statement dated 20/12/10 (1 page)
29 October 2010	Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
29 October 2010	Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
9 November 2009	Registered office address changed from Cannons House 40-44 Coombe Road New Malden Surrey KT3 4QF on 9 November 2009 (1 page)
9 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Registered office address changed from Cannons House 40-44 Coombe Road New Malden Surrey KT3 4QF on 9 November 2009 (1 page)
9 November 2009	Registered office address changed from Cannons House 40-44 Coombe Road New Malden Surrey KT3 4QF on 9 November 2009 (1 page)
9 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
24 November 2008	Return made up to 27/10/08; full list of members (3 pages)
24 November 2008	Return made up to 27/10/08; full list of members (3 pages)
18 November 2008	Director appointed gregory john hyatt (10 pages)
18 November 2008	Director appointed gregory john hyatt (10 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
30 October 2008	Accounts made up to 31 December 2007 (6 pages)
21 October 2008	Appointment terminated director christopher jessop (1 page)
21 October 2008	Appointment Terminated Director christopher jessop (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	New director appointed (3 pages)
3 January 2008	New director appointed (3 pages)
3 January 2008	New director appointed (3 pages)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	New director appointed (3 pages)
18 December 2007	New secretary appointed (2 pages)
18 December 2007	New secretary appointed (2 pages)
18 December 2007	Secretary resigned (1 page)
18 December 2007	Secretary resigned (1 page)
9 November 2007	Director's particulars changed (1 page)
9 November 2007	Return made up to 27/10/07; full list of members (2 pages)
9 November 2007	Director's particulars changed (1 page)
9 November 2007	Return made up to 27/10/07; full list of members (2 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
26 October 2007	Accounts made up to 31 December 2006 (6 pages)
7 December 2006	New director appointed (2 pages)
7 December 2006	New director appointed (2 pages)
20 November 2006	Return made up to 27/10/06; full list of members (2 pages)
20 November 2006	Return made up to 27/10/06; full list of members (2 pages)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
13 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
13 October 2006	Accounts made up to 31 December 2005 (6 pages)
30 November 2005	Secretary resigned;director resigned (1 page)
30 November 2005	Secretary resigned;director resigned (1 page)
27 November 2005	Return made up to 27/10/05; full list of members (2 pages)
27 November 2005	Return made up to 27/10/05; full list of members (2 pages)
22 November 2005	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
22 November 2005	New secretary appointed;new director appointed (2 pages)
22 November 2005	New secretary appointed;new director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
9 August 2005	Accounts made up to 31 December 2004 (6 pages)
9 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
25 November 2004	Return made up to 27/10/04; full list of members (8 pages)
25 November 2004	Return made up to 27/10/04; full list of members (8 pages)
15 September 2004	Accounts made up to 31 December 2003 (6 pages)
15 September 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
20 January 2004	Director resigned (1 page)
20 January 2004	Director resigned (1 page)
24 November 2003	Return made up to 27/10/03; full list of members (8 pages)
24 November 2003	Return made up to 27/10/03; full list of members (8 pages)
9 August 2003	Accounts made up to 31 December 2002 (6 pages)
9 August 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
6 December 2002	Return made up to 27/10/02; full list of members (9 pages)
6 December 2002	Return made up to 27/10/02; full list of members (9 pages)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
4 November 2002	Accounts made up to 31 December 2001 (7 pages)
14 November 2001	Return made up to 27/10/01; full list of members (8 pages)
14 November 2001	Return made up to 27/10/01; full list of members (8 pages)
9 October 2001	Director's particulars changed (1 page)
9 October 2001	Director's particulars changed (1 page)
5 July 2001	New secretary appointed;new director appointed (3 pages)
5 July 2001	Secretary resigned;director resigned (1 page)
5 July 2001	Secretary resigned;director resigned (1 page)
5 July 2001	New secretary appointed;new director appointed (3 pages)
15 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 2001	New director appointed (3 pages)
15 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 2001	New director appointed (3 pages)
14 May 2001	New director appointed (3 pages)
14 May 2001	Full accounts made up to 31 December 2000 (8 pages)
14 May 2001	Full accounts made up to 31 December 2000 (8 pages)
14 May 2001	New director appointed (3 pages)
15 January 2001	New secretary appointed;new director appointed (2 pages)
15 January 2001	Secretary resigned (1 page)
15 January 2001	Secretary resigned (1 page)
15 January 2001	New secretary appointed;new director appointed (2 pages)
6 November 2000	Return made up to 27/10/00; full list of members (7 pages)
6 November 2000	Return made up to 27/10/00; full list of members (7 pages)
2 August 2000	Full accounts made up to 31 August 1999 (7 pages)
2 August 2000	Full accounts made up to 31 August 1999 (7 pages)
2 August 2000	Full accounts made up to 31 December 1999 (7 pages)
2 August 2000	Full accounts made up to 31 December 1999 (7 pages)
16 November 1999	Company name changed lyric designs LIMITED\certificate issued on 17/11/99 (2 pages)
16 November 1999	Company name changed lyric designs LIMITED\certificate issued on 17/11/99 (2 pages)
10 November 1999	Return made up to 27/10/99; full list of members (7 pages)
10 November 1999	Return made up to 27/10/99; full list of members (7 pages)
21 October 1999	Accounting reference date shortened from 31/08/00 to 31/12/99 (1 page)
21 October 1999	Accounting reference date shortened from 31/08/00 to 31/12/99 (1 page)
28 September 1999	Registered office changed on 28/09/99 from: 1 blagdon road new malden surrey KT3 4TB (1 page)
28 September 1999	Registered office changed on 28/09/99 from: 1 blagdon road new malden surrey KT3 4TB (1 page)
24 February 1999	New director appointed (3 pages)
24 February 1999	New director appointed (3 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	Secretary resigned;director resigned (1 page)
17 February 1999	Director resigned (1 page)
17 February 1999	New secretary appointed;new director appointed (3 pages)
17 February 1999	New secretary appointed;new director appointed (3 pages)
17 February 1999	Director resigned (1 page)
17 February 1999	Accounting reference date notified as 31/08 (1 page)
17 February 1999	Secretary resigned;director resigned (1 page)
17 February 1999	New director appointed (2 pages)
17 February 1999	Director resigned (1 page)
17 February 1999	Registered office changed on 17/02/99 from: 30 camp road farnborough hampshire GU14 6EW (1 page)
17 February 1999	Director resigned (1 page)
17 February 1999	Director resigned (1 page)
17 February 1999	Director resigned (1 page)
17 February 1999	Registered office changed on 17/02/99 from: 30 camp road farnborough hampshire GU14 6EW (1 page)
24 December 1998	New director appointed (2 pages)
24 December 1998	New director appointed (2 pages)
24 December 1998	New director appointed (2 pages)
24 December 1998	New director appointed (2 pages)
18 December 1998	Registered office changed on 18/12/98 from: newfoundland chambers 43A whitchurch road, cardiff south glamorgan CF4 3JN (1 page)
18 December 1998	New secretary appointed;new director appointed (2 pages)
18 December 1998	Secretary resigned (1 page)
18 December 1998	New director appointed (2 pages)
18 December 1998	Director resigned (1 page)
18 December 1998	New director appointed (2 pages)
18 December 1998	Registered office changed on 18/12/98 from: newfoundland chambers 43A whitchurch road, cardiff south glamorgan CF4 3JN (1 page)
18 December 1998	Director resigned (1 page)
18 December 1998	New secretary appointed;new director appointed (2 pages)
18 December 1998	Secretary resigned (1 page)
11 December 1998	Nc inc already adjusted 09/12/98 (1 page)
11 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 December 1998	Nc inc already adjusted 09/12/98 (1 page)
27 October 1998	Incorporation (16 pages)

Zest Adventure Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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