Adventures Scuba School Limited

Company Name	Adventures Scuba School Limited
Company Status	Dissolved
Company Number	03729096
Category	Private Limited Company
Incorporation Date	9 March 1999(25 years, 1 month ago)
Dissolution Date	10 June 2014 (9 years, 10 months ago)

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(7 years, 2 months after company formation)
Appointment Duration	8 years (closed 10 June 2014)
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(7 years, 2 months after company formation)
Appointment Duration	8 years (closed 10 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Robjohns Road Chelmsford CM1 3AG

Director Name	Gary William Neale
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(same day as company formation)
Role	Accountant
Correspondence Address	66 Station Road Upminster Essex RM14 2TD

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Eric Charles Coverdale
Nationality	British
Status	Resigned
Appointed	09 March 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Station Road Upminster Essex RM14 2TD

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	09 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr Andrew Paul Bishop
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(2 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 20 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Olivia Drive Leigh On Sea Essex SS9 3EF

Director Name	David Underwood
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(2 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 15 May 2006)
Role	Company Director
Correspondence Address	19 The Leas Ingate Stone Essex CM4 9AF

Secretary Name	David Underwood
Nationality	British
Status	Resigned
Appointed	23 March 1999(2 weeks after company formation)
Appointment Duration	7 years, 1 month (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(7 years, 2 months 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(8 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 25 November 2013)
Role	Instructor
Country of Residence	United Kingdom
Correspondence Address	23 Robjohns Road Chelmsford CM1 3AG

Director Name	Mr Richard Alan Beaumont
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2007(8 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Grasmere Road Thundersley South Benfleet Essex SS7 3HF

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

48 at £1	Brian Neave 48.00% Ordinary
28 at £1	Richard Alan Beamont 28.00% Ordinary
24 at £1	Julie Higdon 24.00% Ordinary

Financials

Year	2014
Net Worth	-£131,587
Cash	£1,158
Current Liabilities	£1,607

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 June 2014	Final Gazette dissolved via compulsory strike-off (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 (1 page)
4 April 2013	Registered office address changed from C/O Higdon & Co 23 Robjohns Road Chelmsford CM1 3AG United Kingdom on 4 April 2013 (1 page)
4 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders Statement of capital on 2013-04-04 GBP 100 (4 pages)
4 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders Statement of capital on 2013-04-04 GBP 100 (4 pages)
4 April 2013	Registered office address changed from C/O Higdon & Co 23 Robjohns Road Chelmsford CM1 3AG United Kingdom on 4 April 2013 (1 page)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 May 2012	Annual return made up to 9 March 2012 with a full list of shareholders (3 pages)
29 May 2012	Registered office address changed from 16 Russell Way Widford Industrial Estate Chelmsford CM1 3AA on 29 May 2012 (1 page)
29 May 2012	Annual return made up to 9 March 2012 with a full list of shareholders (3 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 June 2011	Annual return made up to 9 March 2011 with a full list of shareholders (3 pages)
12 June 2011	Annual return made up to 9 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)
11 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
11 March 2010	Secretary's details changed for Mr Michael Oliver Murphy on 11 March 2010 (1 page)
11 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
11 March 2010	Director's details changed for Mr Michael Oliver Murphy on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Brian Neave on 11 March 2010 (2 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)
16 March 2009	Return made up to 09/03/09; full list of members (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 April 2008	Return made up to 09/03/08; full list of members (4 pages)
9 November 2007	New director appointed (1 page)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
31 October 2007	Director resigned (1 page)
25 September 2007	New director appointed (1 page)
16 July 2007	Ad 14/06/07--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
25 June 2007	Return made up to 09/03/07; full list of members (3 pages)
25 June 2007	Director resigned (1 page)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
13 October 2006	New secretary appointed (1 page)
13 October 2006	New director 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 09/03/06; full list of members (3 pages)
30 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
16 June 2005	Return made up to 09/03/05; full list of members (3 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
26 March 2004	Return made up to 09/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
8 May 2003	Return made up to 09/03/03; full list of members (7 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
14 May 2002	Return made up to 09/03/02; 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 09/03/01; full list of members (6 pages)
15 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
11 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
26 April 2000	Return made up to 09/03/00; full list of members (6 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	Director resigned (1 page)
7 April 1999	Ad 23/03/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
7 April 1999	Secretary resigned (1 page)
7 April 1999	New secretary appointed;new director appointed (2 pages)
16 March 1999	New secretary appointed (2 pages)
16 March 1999	New director appointed (2 pages)
15 March 1999	Registered office changed on 15/03/99 from: 16 st john street london EC1M 4AY (1 page)
15 March 1999	Director resigned (1 page)
15 March 1999	Secretary resigned (1 page)
9 March 1999	Incorporation (15 pages)

Adventures Scuba School Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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