| Company Name | African Dive Adventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04512805 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2002(21 years, 8 months ago) |
| Dissolution Date | 4 May 2010 (13 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Robert Kenneth Allen |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2002(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | Brow Cottage Seend Hill Seend Melksham Wiltshire SN12 6RU |
| Secretary Name | David Reginald Allen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2002(same day as company formation) |
| Role | Pine Furniture Retailer |
| Correspondence Address | 1 Gardiners Lane Ashwell Hertfordshire SG7 5NZ |
| Director Name | Jacquelyn Allen |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Cypress Court Great Dunmow Essex CM6 1ZA |
| Secretary Name | Robert Kenneth Allen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Montague House Lambridge Street Bath Avon BA1 6RX |
Location
| Registered Address | C/O J Allen & Co Clayton House 12 High Street Great Dunmow Essex CM6 1AG |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Dunmow |
| Ward | Great Dunmow South & Barnston |
| Built Up Area | Great Dunmow |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 4 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2010 | Application to strike the company off the register (1 page) |
| 4 January 2010 | Application to strike the company off the register (1 page) |
| 2 January 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 2 January 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 30 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 29 September 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2009 | Director's Change of Particulars / robert allen / 28/09/2009 / HouseName/Number was: , now: brow cottage; Street was: 1 montague house, now: seend hill; Area was: lambridge street, now: seend; Post Town was: bath, now: melksham; Region was: avon, now: wiltshire; Post Code was: BA1 6RX, now: SN12 6RU (1 page) |
| 29 September 2009 | Director's change of particulars / robert allen / 28/09/2009 (1 page) |
| 29 September 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 9 December 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 13 September 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 13 September 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 3 October 2006 | Return made up to 16/08/06; full list of members (2 pages) |
| 3 October 2006 | Return made up to 16/08/06; full list of members (2 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 9 November 2005 | Return made up to 16/08/05; full list of members (2 pages) |
| 9 November 2005 | Return made up to 16/08/05; full list of members (2 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 9 February 2005 | Return made up to 16/08/04; full list of members (2 pages) |
| 9 February 2005 | Return made up to 16/08/04; full list of members (2 pages) |
| 4 February 2005 | Ad 01/09/03--------- £ si 1@1=1 £ ic 2/3 (1 page) |
| 4 February 2005 | Ad 01/09/03--------- £ si 1@1=1 £ ic 2/3 (1 page) |
| 2 February 2005 | Ad 01/01/05--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 2 February 2005 | Ad 01/01/05--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 14 June 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 14 June 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 24 March 2004 | Registered office changed on 24/03/04 from: essex house 39-41 high street great dunmow essex CM6 1AE (1 page) |
| 24 March 2004 | Registered office changed on 24/03/04 from: essex house 39-41 high street great dunmow essex CM6 1AE (1 page) |
| 27 November 2003 | Return made up to 16/08/03; full list of members (6 pages) |
| 27 November 2003 | Return made up to 16/08/03; full list of members
|
| 8 November 2002 | New director appointed (2 pages) |
| 8 November 2002 | New director appointed (2 pages) |
| 8 November 2002 | New secretary appointed (2 pages) |
| 8 November 2002 | New secretary appointed (2 pages) |
| 8 November 2002 | Secretary resigned (1 page) |
| 8 November 2002 | Director resigned (1 page) |
| 8 November 2002 | Secretary resigned (1 page) |
| 8 November 2002 | Director resigned (1 page) |
| 16 August 2002 | Incorporation (18 pages) |