| Company Name | Adventurers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05564101 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2005(18 years, 7 months ago) |
| Dissolution Date | 4 September 2012 (11 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Terence Ferguson |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2007(1 year, 9 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 04 September 2012) |
| Role | Minicab Proprietor |
| Correspondence Address | 7 Osward Courtwood Lane Croydon Surrey CR0 9HA |
| Secretary Name | Anne Dorothy Ferguson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2007(1 year, 9 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 04 September 2012) |
| Role | Company Director |
| Correspondence Address | 7 Osward Courtwood Lane Croydon Surrey CR0 9HA |
| Director Name | Brian Derek Towler |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2005(1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 22 June 2007) |
| Role | Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Grange Road Thornton Heath Surrey CR7 8SA |
| Secretary Name | Lisa Jane Ritter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2005(1 month after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 10 January 2006) |
| Role | Secretary |
| Correspondence Address | 24 St Oswalds Road Norbury London SW16 3SB |
| Secretary Name | Terence Ferguson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2006(3 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 22 June 2007) |
| Role | Company Director |
| Correspondence Address | 14 The Pines Beulah Hill London SE19 3XS |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2005(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2005(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 224a Clapham Road London SW9 0PZ |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Stockwell |
| Built Up Area | Greater London |
Shareholders
| 2 at 1 | Terence Ferguson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,764 |
| Current Liabilities | £14,772 |
Accounts
| Latest Accounts | 28 February 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 4 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 16 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2010 | Withdraw the company strike off application (2 pages) |
| 5 October 2010 | Withdraw the company strike off application (2 pages) |
| 20 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2010 | Application to strike the company off the register (3 pages) |
| 12 July 2010 | Application to strike the company off the register (3 pages) |
| 20 November 2009 | Director's details changed for Terence Ferguson on 3 July 2009 (2 pages) |
| 20 November 2009 | Secretary's details changed for Anne Dorothy Ferguson on 3 July 2009 (1 page) |
| 20 November 2009 | Secretary's details changed for Anne Dorothy Ferguson on 3 July 2009 (1 page) |
| 20 November 2009 | Director's details changed for Terence Ferguson on 3 July 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Terence Ferguson on 3 July 2009 (2 pages) |
| 20 November 2009 | Secretary's details changed for Anne Dorothy Ferguson on 3 July 2009 (1 page) |
| 12 November 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (3 pages) |
| 12 November 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (3 pages) |
| 9 February 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 9 February 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 12 January 2009 | Return made up to 14/09/08; full list of members (3 pages) |
| 12 January 2009 | Return made up to 14/09/08; full list of members (3 pages) |
| 8 November 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 8 November 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 7 November 2007 | New secretary appointed (1 page) |
| 7 November 2007 | New director appointed (1 page) |
| 7 November 2007 | New director appointed (1 page) |
| 7 November 2007 | New secretary appointed (1 page) |
| 7 November 2007 | Secretary resigned (1 page) |
| 7 November 2007 | Secretary resigned (1 page) |
| 18 July 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 3 July 2007 | Director resigned (1 page) |
| 3 July 2007 | Director resigned (1 page) |
| 21 April 2007 | Accounting reference date extended from 30/09/06 to 28/02/07 (1 page) |
| 21 April 2007 | Accounting reference date extended from 30/09/06 to 28/02/07 (1 page) |
| 6 November 2006 | Secretary's particulars changed (1 page) |
| 6 November 2006 | Secretary's particulars changed (1 page) |
| 6 November 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 6 November 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 23 January 2006 | Secretary resigned (1 page) |
| 23 January 2006 | Secretary resigned (1 page) |
| 23 January 2006 | New secretary appointed (2 pages) |
| 23 January 2006 | New secretary appointed (2 pages) |
| 28 October 2005 | New director appointed (2 pages) |
| 28 October 2005 | New director appointed (2 pages) |
| 28 October 2005 | Registered office changed on 28/10/05 from: 224A clapham road london SW9 0PZ (1 page) |
| 28 October 2005 | New secretary appointed (2 pages) |
| 28 October 2005 | New secretary appointed (2 pages) |
| 28 October 2005 | Registered office changed on 28/10/05 from: 224A clapham road london SW9 0PZ (1 page) |
| 25 October 2005 | Registered office changed on 25/10/05 from: regent house 316 beulah hil london SE19 3HF (1 page) |
| 25 October 2005 | Secretary resigned (1 page) |
| 25 October 2005 | Memorandum and Articles of Association (9 pages) |
| 25 October 2005 | Secretary resigned (1 page) |
| 25 October 2005 | Resolutions
|
| 25 October 2005 | Director resigned (1 page) |
| 25 October 2005 | Director resigned (1 page) |
| 25 October 2005 | Registered office changed on 25/10/05 from: regent house 316 beulah hil london SE19 3HF (1 page) |
| 25 October 2005 | Resolutions
|
| 25 October 2005 | Memorandum and Articles of Association (9 pages) |
| 14 September 2005 | Incorporation (12 pages) |
| 14 September 2005 | Incorporation (12 pages) |