Dementia Adventure Community Interest Company

Company Name	Dementia Adventure Community Interest Company
Company Status	Dissolved
Company Number	06885732
Category	Private Limited Company
Incorporation Date	23 April 2009(15 years ago)
Dissolution Date	3 August 2021 (2 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7320	R & D on soc sciences & humanities
SIC 72200	Research and experimental development on social sciences and humanities
Section N	Administrative and support service activities
SIC 79120	Tour operator activities
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities
Section S	Other service activities
SIC 96040	Physical well-being activities

Directors

Director Name	Mr John Terry Barnes
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2019(10 years, 3 months after company formation)
Appointment Duration	2 years (closed 03 August 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 11 & 12, Old Park Farm Main Road Ford End Chelmsford Essex CM3 1LN

Director Name	Lucy Angela Harding
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2009(same day as company formation)
Role	Operations Director
Country of Residence	England
Correspondence Address	Unit 11 & 12, Old Park Farm Main Road Ford End Chelmsford Essex CM3 1LN

Director Name	Neil Andrew Mapes
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2009(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 11 & 12, Old Park Farm Main Road Ford End Chelmsford Essex CM3 1LN

Director Name	Mr Paul Folkard Cook
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2012(3 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 04 November 2014)
Role	Director, Radius 360
Country of Residence	United Kingdom
Correspondence Address	Unit 11 & 12, Old Park Farm Main Road Ford End Chelmsford Essex CM3 1LN

Director Name	Ms Jill Dorothy Attenborough
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2012(3 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 November 2016)
Role	Ceo, The Country Trust
Country of Residence	England
Correspondence Address	Unit 11 & 12, Old Park Farm Main Road Ford End Chelmsford Essex CM3 1LN

Director Name	Mrs Katherine Elizabeth Kirk
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2013(4 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 2016)
Role	Retired
Country of Residence	England
Correspondence Address	Unit 11 & 12, Old Park Farm Main Road Ford End Chelmsford Essex CM3 1LN

Director Name	Ms Wendy Smith
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(6 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 07 April 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	Unit 11 & 12, Old Park Farm Main Road Ford End Chelmsford Essex CM3 1LN

Director Name	Mr Brian William Mister
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2020(10 years, 11 months after company formation)
Appointment Duration	1 year (resigned 07 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 11 & 12, Old Park Farm Main Road Ford End Chelmsford Essex CM3 1LN

Contact

Website	dementiaadventure.com
Telephone	01245 237548
Telephone region	Chelmsford

Location

Registered Address	Unit 11 & 12, Old Park Farm Main Road Ford End Chelmsford Essex CM3 1LN
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Waltham
Ward	Broomfield and The Walthams

Shareholders

50 at £1	Lucy Angela Harding 50.00% Ordinary
50 at £1	Neil Andrew Mapes 50.00% Ordinary

Financials

Year	2014
Turnover	£374,184
Gross Profit	£242,456
Net Worth	£16,009
Cash	£180,236
Current Liabilities	£213,308

Accounts

Latest Accounts	30 November 2019 (4 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Filing History

3 August 2021	Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2021	First Gazette notice for voluntary strike-off (1 page)
6 May 2021	Application to strike the company off the register (1 page)
22 April 2021	Termination of appointment of Brian William Mister as a director on 7 April 2021 (1 page)
5 November 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
22 April 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
6 April 2020	Appointment of Mr Brian William Mister as a director on 6 April 2020 (2 pages)
2 April 2020	Termination of appointment of Neil Andrew Mapes as a director on 31 July 2019 (1 page)
2 April 2020	Director's details changed for Mr John Terry Barnes on 2 April 2020 (2 pages)
12 August 2019	Appointment of Mr John Terry Barnes as a director on 31 July 2019 (2 pages)
1 August 2019	Termination of appointment of Lucy Angela Harding as a director on 31 July 2019 (1 page)
15 May 2019	Total exemption full accounts made up to 30 November 2018 (12 pages)
23 April 2019	Confirmation statement made on 22 April 2019 with updates (4 pages)
2 May 2018	Confirmation statement made on 22 April 2018 with updates (4 pages)
2 May 2018	Total exemption full accounts made up to 30 November 2017 (15 pages)
26 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 26 April 2017 with updates (4 pages)
26 April 2017	Confirmation statement made on 26 April 2017 with updates (4 pages)
26 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
3 April 2017	Total exemption full accounts made up to 30 November 2016 (16 pages)
3 April 2017	Total exemption full accounts made up to 30 November 2016 (16 pages)
6 December 2016	Termination of appointment of Brian William Mister as a director on 30 November 2016 (1 page)
6 December 2016	Termination of appointment of Brian William Mister as a director on 30 November 2016 (1 page)
6 December 2016	Termination of appointment of Katherine Elizabeth Kirk as a director on 30 November 2016 (1 page)
6 December 2016	Termination of appointment of Katherine Elizabeth Kirk as a director on 30 November 2016 (1 page)
6 December 2016	Termination of appointment of Jill Dorothy Attenborough as a director on 30 November 2016 (1 page)
6 December 2016	Termination of appointment of Jill Dorothy Attenborough as a director on 30 November 2016 (1 page)
19 October 2016	Current accounting period shortened from 31 March 2017 to 30 November 2016 (1 page)
19 October 2016	Current accounting period shortened from 31 March 2017 to 30 November 2016 (1 page)
23 August 2016	Total exemption full accounts made up to 31 March 2016 (23 pages)
23 August 2016	Total exemption full accounts made up to 31 March 2016 (23 pages)
30 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
30 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
26 April 2016	Termination of appointment of Wendy Smith as a director on 7 April 2016 (1 page)
26 April 2016	Termination of appointment of Wendy Smith as a director on 7 April 2016 (1 page)
26 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (5 pages)
26 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (5 pages)
25 April 2016	Termination of appointment of Wendy Smith as a director on 7 April 2016 (1 page)
25 April 2016	Termination of appointment of Wendy Smith as a director on 7 April 2016 (1 page)
1 December 2015	Appointment of Mr Brian William Mister as a director on 1 December 2015 (2 pages)
1 December 2015	Appointment of Ms Wendy Smith as a director on 1 December 2015 (2 pages)
1 December 2015	Appointment of Mr Brian William Mister as a director on 1 December 2015 (2 pages)
1 December 2015	Appointment of Ms Wendy Smith as a director on 1 December 2015 (2 pages)
1 October 2015	Total exemption full accounts made up to 31 March 2015 (26 pages)
1 October 2015	Total exemption full accounts made up to 31 March 2015 (26 pages)
29 April 2015	Director's details changed for Neil Andrew Mapes on 1 October 2014 (2 pages)
29 April 2015	Director's details changed for Lucy Angela Harding on 1 October 2014 (2 pages)
29 April 2015	Director's details changed for Neil Andrew Mapes on 1 October 2014 (2 pages)
29 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (4 pages)
29 April 2015	Director's details changed for Ms Jill Dorothy Attenborough on 1 July 2014 (2 pages)
29 April 2015	Director's details changed for Ms Jill Dorothy Attenborough on 1 July 2014 (2 pages)
29 April 2015	Director's details changed for Neil Andrew Mapes on 1 October 2014 (2 pages)
29 April 2015	Director's details changed for Lucy Angela Harding on 1 October 2014 (2 pages)
29 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (4 pages)
29 April 2015	Director's details changed for Lucy Angela Harding on 1 October 2014 (2 pages)
29 April 2015	Director's details changed for Ms Jill Dorothy Attenborough on 1 July 2014 (2 pages)
11 November 2014	Termination of appointment of Paul Folkard Cook as a director on 4 November 2014 (1 page)
11 November 2014	Termination of appointment of Paul Folkard Cook as a director on 4 November 2014 (1 page)
11 November 2014	Termination of appointment of Paul Folkard Cook as a director on 4 November 2014 (1 page)
2 October 2014	Registered office address changed from Ellis Farm High Easter Chelmsford Essex CM1 4RB to Unit 11 & 12, Old Park Farm Main Road Ford End Chelmsford Essex CM3 1LN on 2 October 2014 (1 page)
2 October 2014	Registered office address changed from Ellis Farm High Easter Chelmsford Essex CM1 4RB to Unit 11 & 12, Old Park Farm Main Road Ford End Chelmsford Essex CM3 1LN on 2 October 2014 (1 page)
2 October 2014	Registered office address changed from Ellis Farm High Easter Chelmsford Essex CM1 4RB to Unit 11 & 12, Old Park Farm Main Road Ford End Chelmsford Essex CM3 1LN on 2 October 2014 (1 page)
1 September 2014	Total exemption full accounts made up to 31 March 2014 (22 pages)
1 September 2014	Total exemption full accounts made up to 31 March 2014 (22 pages)
30 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
30 April 2014	Statement of company's objects (2 pages)
30 April 2014	Statement of company's objects (2 pages)
30 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
24 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (6 pages)
24 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (6 pages)
20 September 2013	Total exemption full accounts made up to 31 March 2013 (16 pages)
20 September 2013	Total exemption full accounts made up to 31 March 2013 (16 pages)
29 August 2013	Appointment of Mrs Katherine Kirk as a director (2 pages)
29 August 2013	Appointment of Mrs Katherine Kirk as a director (2 pages)
24 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
10 December 2012	Appointment of Ms Jill Dorothy Attenborough as a director (2 pages)
10 December 2012	Appointment of Ms Jill Dorothy Attenborough as a director (2 pages)
9 November 2012	Appointment of Mr Paul Folkard Cook as a director (2 pages)
9 November 2012	Appointment of Mr Paul Folkard Cook as a director (2 pages)
6 November 2012	Registered office address changed from 21 Trent Road Chelmsford Essex CM1 2LG on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from 21 Trent Road Chelmsford Essex CM1 2LG on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from 21 Trent Road Chelmsford Essex CM1 2LG on 6 November 2012 (1 page)
17 September 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
17 September 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
3 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
30 September 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
30 September 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
11 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
11 May 2011	Director's details changed for Neil Andrew Mapes on 11 May 2011 (2 pages)
11 May 2011	Director's details changed for Lucy Angela Harding on 11 May 2011 (2 pages)
11 May 2011	Director's details changed for Neil Andrew Mapes on 11 May 2011 (2 pages)
11 May 2011	Director's details changed for Lucy Angela Harding on 11 May 2011 (2 pages)
11 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
21 May 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
21 May 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
23 April 2010	Director's details changed for Lucy Angela Harding on 23 April 2010 (2 pages)
23 April 2010	Director's details changed for Neil Andrew Mapes on 23 April 2010 (2 pages)
23 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
23 April 2010	Director's details changed for Lucy Angela Harding on 23 April 2010 (2 pages)
23 April 2010	Director's details changed for Neil Andrew Mapes on 23 April 2010 (2 pages)
23 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
23 February 2010	Current accounting period shortened from 30 April 2010 to 31 March 2010 (3 pages)
23 February 2010	Current accounting period shortened from 30 April 2010 to 31 March 2010 (3 pages)
23 April 2009	Incorporation of a Community Interest Company (35 pages)
23 April 2009	Incorporation of a Community Interest Company (35 pages)

Dementia Adventure Community Interest Company

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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