Adventures Scuba Holidays Limited

Company Name	Adventures Scuba Holidays Limited
Company Status	Dissolved
Company Number	04308666
Category	Private Limited Company
Incorporation Date	22 October 2001(22 years, 6 months ago)
Dissolution Date	10 June 2014 (9 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Michael Oliver Murphy
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2006(4 years, 6 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(4 years, 6 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	Mr Paul Charles McKelvey
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2001(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	19 Lime Avenue Upminster Essex RM14 2HY

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2001(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	Mr Gary William Neale
Nationality	British
Status	Resigned
Appointed	22 October 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Havering Drive Marshalls Park Romford Essex RM1 4BH

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	22 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr Richard Alan Beaumont
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2001(1 week after company formation)
Appointment Duration	8 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

Director Name	David Underwood
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2001(1 week after company formation)
Appointment Duration	4 years, 6 months (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	29 October 2001(1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 15 May 2006)
Role	Company Director
Correspondence Address	19 The Leas Ingate Stone Essex CM4 9AF

Director Name	Jane Stevens
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(1 year, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 May 2006)
Role	Scuba Instructor
Correspondence Address	19 The Leas Ingatestone 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(4 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 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(5 years, 10 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

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	Michael Oliver Murphy 48.00% Ordinary
28 at £1	Richard Alan Beaumont 28.00% Ordinary
24 at £1	Julie Higdon 24.00% Ordinary

Financials

Year	2014
Net Worth	-£48,363
Current Liabilities	£17,702

Accounts

Latest Accounts	31 December 2011 (12 years, 3 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)
7 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders Statement of capital on 2012-11-07 GBP 100 (4 pages)
6 November 2012	Registered office address changed from 16 Russell Way Widford Industrial Estate Chelmsford Essex CM1 3AA on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from 16 Russell Way Widford Industrial Estate Chelmsford Essex CM1 3AA on 6 November 2012 (1 page)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
10 November 2010	Director's details changed for Mr Michael Oliver Murphy on 22 October 2010 (2 pages)
10 November 2010	Director's details changed for Mr Brian Neave on 22 October 2010 (2 pages)
10 November 2010	Secretary's details changed for Mr Michael Oliver Murphy on 22 October 2010 (1 page)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 February 2010	Termination of appointment of Richard Beaumont as a director (1 page)
18 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Michael Oliver Murphy on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Brian Neave on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Richard Alan Beaumont on 17 November 2009 (2 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
11 December 2008	Director's change of particulars / brian neave / 01/11/2008 (1 page)
11 December 2008	Return made up to 22/10/08; full list of members (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
2 December 2007	Amended accounts made up to 31 December 2006 (7 pages)
9 November 2007	New director appointed (1 page)
9 November 2007	Return made up to 22/10/07; full list of members (3 pages)
9 November 2007	Director resigned (1 page)
4 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
18 August 2007	Return made up to 22/10/06; full list of members (7 pages)
5 July 2007	Ad 14/06/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 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)
18 May 2006	Director resigned (1 page)
29 December 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 December 2005	Return made up to 22/10/05; full list of members (3 pages)
8 February 2005	Return made up to 22/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
17 November 2003	New director appointed (2 pages)
11 November 2003	Return made up to 22/10/03; full list of members (7 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
5 November 2002	Return made up to 22/10/02; full list of members (7 pages)
7 January 2002	Ad 26/10/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 January 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
10 December 2001	New secretary appointed;new director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	Secretary resigned (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	New secretary appointed (2 pages)
2 November 2001	Secretary resigned (1 page)
2 November 2001	Registered office changed on 02/11/01 from: 16 saint john street london EC1M 4NT (1 page)
2 November 2001	New director appointed (2 pages)
22 October 2001	Incorporation (14 pages)

Adventures Scuba Holidays Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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