Company NameThe Extreme Challenge Company Limited
Company StatusDissolved
Company Number04201182
CategoryPrivate Limited Company
Incorporation Date18 April 2001(23 years ago)
Dissolution Date6 April 2004 (20 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameMr Simon Robert Albert
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed18 April 2001(same day as company formation)
RoleTour Operator
Country of ResidenceEngland
Correspondence Address3 Manor Drive
London
N20 0DZ
Secretary NameMr Jeffrey Howard Mendlesohn
NationalityBritish
StatusClosed
Appointed18 April 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Chandos Court
Stanmore
Middlesex
HA7 4GA
Director NameMr Jeremy Christopher Gane
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed05 June 2001(1 month, 2 weeks after company formation)
Appointment Duration2 years, 10 months (closed 06 April 2004)
RoleTour Operator
Country of ResidenceUnited Kingdom
Correspondence Address98 Crescent Road
New Barnet
Barnet
Hertfordshire
EN4 9RJ
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed18 April 2001(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed18 April 2001(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered AddressRainbird House
Warescott Road
Brentwood
Essex
CM15 9HD
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood North
Built Up AreaBrentwood

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

6 April 2004Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2003First Gazette notice for voluntary strike-off (1 page)
12 November 2003Application for striking-off (1 page)
4 November 2003Return made up to 18/04/03; full list of members
  • 363(287) ‐ Registered office changed on 04/11/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
12 June 2001New director appointed (2 pages)
23 May 2001Registered office changed on 23/05/01 from: 2 acre road kingston upon thames surrey KT2 6EF (1 page)
23 May 2001New director appointed (2 pages)
23 May 2001New secretary appointed (2 pages)
26 April 2001Director resigned (2 pages)
26 April 2001Secretary resigned (1 page)
26 April 2001Registered office changed on 26/04/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)