Superchoice Adventure Limited

Company Name	Superchoice Adventure Limited
Company Status	Dissolved
Company Number	03768031
Category	Private Limited Company
Incorporation Date	11 May 1999(24 years, 11 months ago)
Dissolution Date	18 April 2006 (18 years ago)
Previous Name	3D Education And Adventure Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Mark Stevens
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2002(2 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (closed 18 April 2006)
Role	Secretary
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Secretary Name	Mr Mark Stevens
Nationality	British
Status	Closed
Appointed	22 April 2002(2 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (closed 18 April 2006)
Role	Secretary
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Director Name	Alison Margaret Moss
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1999(same day as company formation)
Role	Solicitor
Correspondence Address	Martingdale Lodge 15 The Walk Elwick Hartlepool Cleveland TS27 3DX

Director Name	Mr Simon Wake
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1999(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	598 Yarm Road Eaglescliffe Stockton On Tees Cleveland TS16 0DF

Secretary Name	Mr Simon Wake
Nationality	British
Status	Resigned
Appointed	11 May 1999(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	598 Yarm Road Eaglescliffe Stockton On Tees Cleveland TS16 0DF

Director Name	Stephen Edward Haupt
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(7 months, 2 weeks after company formation)
Appointment Duration	2 months (resigned 25 February 2000)
Role	Company Director
Correspondence Address	The Owls Nest Market Square, Lower Heyford Bicester Oxfordshire OX6 3NY

Director Name	Hilda Joan Proctor
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 26 April 2001)
Role	HR Manager
Correspondence Address	13 Lindle Lane Hutton Preston Lancashire PR4 4AQ

Director Name	Lloyd Smith
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 26 April 2001)
Role	Company Director
Correspondence Address	3 Meadow Vale Ovingdean Road Ovingdean Brighton East Sussex BN2 7AA

Director Name	Mr Christopher James Storr
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(7 months, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 02 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Hollingdon Ashbourne Derbyshire DE6 3GB

Secretary Name	Mr Christopher James Storr
Nationality	British
Status	Resigned
Appointed	22 December 1999(7 months, 2 weeks after company formation)
Appointment Duration	10 months (resigned 18 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Hollingdon Ashbourne Derbyshire DE6 3GB

Secretary Name	Varindhpal Singh Aubby
Nationality	British
Status	Resigned
Appointed	02 June 2000(1 year after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 October 2000)
Role	Company Director
Correspondence Address	51 Goldthorn Avenue Wolverhampton West Midlands WV4 5AA

Secretary Name	Neville Rex Homer
Nationality	British
Status	Resigned
Appointed	18 October 2000(1 year, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 April 2002)
Role	Company Director
Correspondence Address	Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland

Director Name	Neville Rex Homer
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(1 year, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 April 2002)
Role	Chartered Secretary
Correspondence Address	Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland

Location

Registered Address	Ashby House 1 Bridge Street Staines Middlesex TW18 4TP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2006	First Gazette notice for voluntary strike-off (1 page)
21 November 2005	Application for striking-off (1 page)
17 May 2005	Return made up to 11/05/05; full list of members (7 pages)
17 May 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
21 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 June 2004	Accounts for a dormant company made up to 28 December 2003 (2 pages)
21 May 2004	Return made up to 11/05/04; full list of members (7 pages)
29 December 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
11 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
16 May 2003	Accounts for a dormant company made up to 27 April 2003 (2 pages)
15 May 2003	Return made up to 11/05/03; full list of members (7 pages)
21 October 2002	Registered office changed on 21/10/02 from: tyne brewery gallowgate newcastle upon tyne NE99 1RA (1 page)
27 September 2002	Accounts for a dormant company made up to 28 April 2002 (2 pages)
9 May 2002	Secretary resigned;director resigned (1 page)
8 May 2002	Return made up to 11/05/02; full list of members (7 pages)
2 May 2002	New secretary appointed;new director appointed (6 pages)
5 February 2002	Accounts for a dormant company made up to 29 April 2001 (2 pages)
21 May 2001	Return made up to 11/05/01; full list of members (7 pages)
10 May 2001	Director resigned (1 page)
19 March 2001	New director appointed (3 pages)
13 March 2001	New director appointed (3 pages)
1 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 March 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
26 October 2000	Secretary resigned (1 page)
26 October 2000	New secretary appointed (2 pages)
26 October 2000	Secretary resigned (1 page)
24 October 2000	Registered office changed on 24/10/00 from: sagar house the green, eccleston chorley lancashire PR7 5PH (1 page)
5 July 2000	Director resigned (1 page)
5 July 2000	New secretary appointed (2 pages)
15 March 2000	Accounting reference date shortened from 31/05/00 to 30/04/00 (1 page)
8 March 2000	Director resigned (1 page)
18 January 2000	New director appointed (1 page)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New secretary appointed;new director appointed (2 pages)
11 January 2000	Company name changed 3D education and adventure limit ed\certificate issued on 12/01/00 (2 pages)
10 January 2000	Registered office changed on 10/01/00 from: permanent house 91 albert road middlesbrough cleveland TS1 2PA (1 page)
10 January 2000	Secretary resigned;director resigned (1 page)
10 January 2000	Director resigned (1 page)
9 June 1999	Company name changed twp 87 LIMITED\certificate issued on 10/06/99 (2 pages)
11 May 1999	Incorporation (22 pages)

Superchoice Adventure Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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