Company NameAdventure Projects GB Limited
Company StatusDissolved
Company Number03625967
CategoryPrivate Limited Company
Incorporation Date3 September 1998(25 years, 7 months ago)
Dissolution Date12 June 2001 (22 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameKaren Broadhead
NationalityBritish
StatusClosed
Appointed03 September 1998(same day as company formation)
RoleSecretary
Correspondence Address2 The Chase
Rayleigh
Essex
SS6 8QL
Director NamePieter Robert Culmer
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed01 April 1999(7 months after company formation)
Appointment Duration2 years, 2 months (closed 12 June 2001)
RoleRetail Sales
Correspondence Address14 Trinity Avenue
Westcliff On Sea
Essex
SS0 7PU
Director NameIan Robert Hodges
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1998(same day as company formation)
RoleCompany Director
Correspondence Address67 Queens Road
Southend On Sea
Esswx
SS1 1NL
Director NameDaniel John Jones
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1999(7 months, 1 week after company formation)
Appointment Duration1 year (resigned 27 April 2000)
RoleStudent Eng
Correspondence Address31 Branksome Road
Southend On Sea
Essex
SS2 4HG
Director NameRobert Augustus Hill
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2000(1 year, 6 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 06 June 2000)
RoleProprietor
Correspondence Address22 Retreat Road
Westcliff On Sea
Essex
SS0 7NN
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed03 September 1998(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed03 September 1998(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered AddressSuite 1 London Chambers
136 London Road
Southend On Sea
SS1 1PQ
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End02 March

Filing History

12 June 2001Final Gazette dissolved via compulsory strike-off (1 page)
20 February 2001First Gazette notice for compulsory strike-off (1 page)
4 July 2000Director resigned (1 page)
16 June 2000Director resigned (1 page)
24 March 2000New director appointed (2 pages)
1 October 1999Return made up to 03/09/99; full list of members (6 pages)
13 July 1999Accounting reference date extended from 30/09/99 to 02/03/00 (1 page)
24 April 1999New director appointed (2 pages)
23 April 1999New director appointed (2 pages)
13 April 1999Director resigned (1 page)
28 January 1999Registered office changed on 28/01/99 from: unit 1 the mews 26 gainsborough drive westcliff on sea essex SS0 9AJ (1 page)
13 October 1998Registered office changed on 13/10/98 from: 229 nether street london N3 1NT (1 page)
13 October 1998Secretary resigned (1 page)
13 October 1998New secretary appointed (2 pages)
13 October 1998New director appointed (2 pages)
13 October 1998Director resigned (1 page)
3 September 1998Incorporation (12 pages)