Adventures In Diving Limited

Company Name	Adventures In Diving Limited
Company Status	Dissolved
Company Number	03178531
Category	Private Limited Company
Incorporation Date	27 March 1996(28 years, 1 month ago)
Dissolution Date	20 January 2015 (9 years, 3 months ago)
Previous Name	Imperial Scuba (Retail) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael Oliver Murphy
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2006(10 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (closed 20 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Robjohns Road Chelmsford CM1 3AG

Secretary Name	Mr Michael Oliver Murphy
Nationality	British
Status	Closed
Appointed	18 May 2006(10 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (closed 20 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Robjohns Road Chelmsford CM1 3AG

Director Name	Robert Arthur Botwright
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(4 days after company formation)
Appointment Duration	2 years, 5 months (resigned 16 September 1998)
Role	Company Director
Correspondence Address	Tanglewood 15a Priory Mead Doddinghurst Brentwood Essex CM15 0NB

Director Name	Laurence Sidney Ponting
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(4 days after company formation)
Appointment Duration	1 year, 4 months (resigned 15 August 1997)
Role	Company Director
Correspondence Address	14 Front Lane Cranham Upminster Essex RM14 3YD

Secretary Name	Laurence Sidney Ponting
Nationality	British
Status	Resigned
Appointed	01 April 1996(4 days after company formation)
Appointment Duration	1 year, 4 months (resigned 15 August 1997)
Role	Company Director
Correspondence Address	14 Front Lane Cranham Upminster Essex RM14 3YD

Director Name	Mr Richard Alan Beaumont
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(1 year, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 10 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Grasmere Road Thundersley South Benfleet Essex SS7 3HF

Director Name	David Underwood
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(1 year, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 15 May 2006)
Role	Company Director
Correspondence Address	19 The Leas Ingate Stone Essex CM4 9AF

Secretary Name	Robert Arthur Botwright
Nationality	British
Status	Resigned
Appointed	25 February 1998(1 year, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 16 September 1998)
Role	Company Director
Correspondence Address	Tanglewood 15a Priory Mead Doddinghurst Brentwood Essex CM15 0NB

Secretary Name	David Underwood
Nationality	British
Status	Resigned
Appointed	16 September 1998(2 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 15 May 2006)
Role	Company Director
Correspondence Address	19 The Leas Ingate Stone Essex CM4 9AF

Director Name	Shaun Daniel Notley
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2006(10 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 11 October 2007)
Role	Company Director
Correspondence Address	Chelmset Main Road Chelmsford Essex CM3 4HW

Director Name	Mr Brian Neave
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(11 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 25 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Robjohns Road Chelmsford CM1 3AG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	27 March 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 March 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.adventuresindiving.co.uk

Location

Registered Address	23 Robjohns Road Chelmsford CM1 3AG
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Waterhouse Farm
Built Up Area	Chelmsford
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4.2k at £1	Richard Alan Beaumont 28.00% Ordinary
3.6k at £1	Brian Neave 24.00% Ordinary
3.6k at £1	Julie Higdon 24.00% Ordinary
3.6k at £1	Michael Oliver Murphy 24.00% Ordinary

Financials

Year	2014
Net Worth	-£120,124
Cash	£971
Current Liabilities	£149,932

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

20 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 October 2014	First Gazette notice for compulsory strike-off (1 page)
22 March 2014	Compulsory strike-off action has been suspended (1 page)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
15 December 2013	Termination of appointment of Brian Neave as a director on 25 November 2013 (1 page)
4 April 2013	Registered office address changed from 23 Robjohns Road Chelmsford CM1 3AG United Kingdom on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from 23 Robjohns Road Chelmsford CM1 3AG United Kingdom on 4 April 2013 (1 page)
4 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders Statement of capital on 2013-04-04 GBP 15,000 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (3 pages)
8 April 2012	Registered office address changed from 16 Russell Way Widford Industrial Estate Chelmsford Essex CM1 3AA on 8 April 2012 (1 page)
8 April 2012	Registered office address changed from 16 Russell Way Widford Industrial Estate Chelmsford Essex CM1 3AA on 8 April 2012 (1 page)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 June 2011	Annual return made up to 27 March 2011 with a full list of shareholders (3 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 March 2010	Director's details changed for Mr Brian Neave on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Mr Michael Oliver Murphy on 30 March 2010 (2 pages)
30 March 2010	Secretary's details changed for Mr Michael Oliver Murphy on 30 March 2010 (1 page)
30 March 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
19 February 2010	Termination of appointment of Richard Beaumont as a director (1 page)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 March 2009	Return made up to 27/03/09; full list of members (4 pages)
30 March 2009	Director's change of particulars / brian neave / 01/11/2008 (1 page)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 April 2008	Return made up to 27/03/08; full list of members (4 pages)
5 February 2008	Amended accounts made up to 31 December 2006 (6 pages)
31 October 2007	Director resigned (1 page)
31 October 2007	New director appointed (1 page)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 June 2007	Return made up to 27/03/07; full list of members (3 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 October 2006	New director appointed (1 page)
13 October 2006	New secretary appointed (1 page)
13 October 2006	New director appointed (1 page)
18 May 2006	Secretary resigned (1 page)
18 May 2006	Director resigned (1 page)
15 May 2006	Return made up to 27/03/06; full list of members (2 pages)
15 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
30 June 2005	Return made up to 27/03/05; full list of members (3 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
7 May 2004	Return made up to 27/03/04; full list of members (7 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
8 May 2003	Return made up to 27/03/03; full list of members (7 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
15 May 2002	Return made up to 27/03/02; full list of members (6 pages)
24 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
4 May 2001	Return made up to 27/03/01; full list of members (6 pages)
5 February 2001	(6 pages)
15 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
26 April 2000	Return made up to 27/03/00; full list of members (6 pages)
25 January 2000	(6 pages)
6 April 1999	Return made up to 27/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 April 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 April 1999	Ad 23/03/99--------- Â£ si 14998@1=14998 Â£ ic 2/15000 (2 pages)
1 April 1999	Â£ nc 10000/25000 23/01/99 (1 page)
15 January 1999	(7 pages)
15 January 1999	(6 pages)
9 October 1998	Company name changed imperial scuba (retail) LIMITED\certificate issued on 12/10/98 (2 pages)
16 June 1998	Return made up to 27/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New secretary appointed (2 pages)
8 April 1998	Registered office changed on 08/04/98 from: imperial house 1A standen avenue hornchurch essex RM12 6AA (1 page)
8 April 1998	New director appointed (2 pages)
1 October 1997	Secretary resigned;director resigned (1 page)
31 May 1997	Return made up to 27/03/97; full list of members (6 pages)
16 April 1996	Secretary resigned (2 pages)
16 April 1996	New director appointed (1 page)
16 April 1996	New director appointed (2 pages)
16 April 1996	Director resigned (2 pages)
16 April 1996	New secretary appointed (1 page)
16 April 1996	Registered office changed on 16/04/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
27 March 1996	Incorporation (13 pages)

Adventures In Diving Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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