ADVENTURES IN DIVING LIMITED

Key Data

Status

Dissolved

Company No.

03178531

Incorporation date

26/03/1996

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1996)

19/01/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/10/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/03/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/02/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/12/2013

Termination of appointment of Brian Neave as a director on 2013-11-25

View PDF (1 pages)

03/04/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (4 pages)

03/04/2013

Registered office address changed from 23 Robjohns Road Chelmsford CM1 3AG United Kingdom on 2013-04-04

View PDF (1 pages)

29/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

07/04/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (3 pages)

07/04/2012

Registered office address changed from 16 Russell Way Widford Industrial Estate Chelmsford Essex CM1 3AA on 2012-04-08

View PDF (1 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

11/06/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (3 pages)

23/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

29/03/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (4 pages)

29/03/2010

Secretary's details changed for Mr Michael Oliver Murphy on 2010-03-30

View PDF (1 pages)

29/03/2010

Director's details changed for Mr Brian Neave on 2010-03-30

View PDF (2 pages)

29/03/2010

Director's details changed for Mr Michael Oliver Murphy on 2010-03-30

View PDF (2 pages)

18/02/2010

Termination of appointment of Richard Beaumont as a director

View PDF (1 pages)

19/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

29/03/2009

Return made up to 27/03/09; full list of members

View PDF (4 pages)

29/03/2009

Director's change of particulars / brian neave / 01/11/2008

View PDF (1 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

07/04/2008

Return made up to 27/03/08; full list of members

View PDF (4 pages)

04/02/2008

Amended accounts made up to 2006-12-31

View PDF (6 pages)

30/10/2007

New director appointed

View PDF (1 pages)

30/10/2007

Director resigned

View PDF (1 pages)

30/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

24/06/2007

Return made up to 27/03/07; full list of members

View PDF (3 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

12/10/2006

New secretary appointed

View PDF (1 pages)

12/10/2006

New director appointed

View PDF (1 pages)

12/10/2006

New director appointed

View PDF (1 pages)

17/05/2006

Director resigned

View PDF (1 pages)

17/05/2006

Secretary resigned

View PDF (1 pages)

14/05/2006

Return made up to 27/03/06; full list of members

View PDF (2 pages)

14/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

29/06/2005

Return made up to 27/03/05; full list of members

View PDF (3 pages)

31/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

06/05/2004

Return made up to 27/03/04; full list of members

View PDF (7 pages)

29/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

07/05/2003

Return made up to 27/03/03; full list of members

View PDF (7 pages)

04/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

14/05/2002

Return made up to 27/03/02; full list of members

View PDF (6 pages)

23/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

03/05/2001

Return made up to 27/03/01; full list of members

View PDF (6 pages)

04/02/2001

View PDF (6 pages)

14/01/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

25/04/2000

Return made up to 27/03/00; full list of members

View PDF (6 pages)

24/01/2000

View PDF (6 pages)

05/04/1999

Return made up to 27/03/99; full list of members

View PDF (6 pages)

31/03/1999

Ad 23/03/99--------- £ si 14998@1=14998 £ ic 2/15000

View PDF (2 pages)

31/03/1999

Resolutions

View PDF (1 pages)

31/03/1999

£ nc 10000/25000 23/01/99

View PDF (1 pages)

14/01/1999

View PDF (7 pages)

14/01/1999

View PDF (6 pages)

08/10/1998

Certificate of change of name

View PDF (2 pages)

06/10/1998

New secretary appointed

View PDF (0 pages)

06/10/1998

Secretary resigned;director resigned

View PDF (0 pages)

15/06/1998

Return made up to 27/03/98; no change of members

View PDF (4 pages)

07/04/1998

New director appointed

View PDF (2 pages)

07/04/1998

New director appointed

View PDF (2 pages)

07/04/1998

New secretary appointed

View PDF (2 pages)

07/04/1998

Registered office changed on 08/04/98 from: imperial house 1A standen avenue hornchurch essex RM12 6AA

View PDF (1 pages)

30/09/1997

Secretary resigned;director resigned

View PDF (1 pages)

30/05/1997

Return made up to 27/03/97; full list of members

View PDF (6 pages)

15/04/1996

Registered office changed on 16/04/96 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

15/04/1996

Director resigned

View PDF (2 pages)

15/04/1996

Secretary resigned

View PDF (2 pages)

15/04/1996

New secretary appointed

View PDF (1 pages)

15/04/1996

New director appointed

View PDF (1 pages)

15/04/1996

New director appointed

View PDF (2 pages)

26/03/1996

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	26/03/1996 - 26/03/1996	16011
London Law Services Limited	Nominee Director	26/03/1996 - 26/03/1996	15403
Beaumont, Richard Alan	Director	24/02/1998 - 09/02/2010	13
Ponting, Laurence Sidney	Director	31/03/1996 - 14/08/1997	-
Botwright, Robert Arthur	Director	31/03/1996 - 15/09/1998	2

Persons with Significant Control

No PSC data available.

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Description

About ADVENTURES IN DIVING LIMITED

ADVENTURES IN DIVING LIMITED is an(a) Dissolved company incorporated on 26/03/1996 with the registered office located at C/O HIGDON & CO ACCOUNTANTS, 23 Robjohns Road, Chelmsford CM1 3AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVENTURES IN DIVING LIMITED?

ADVENTURES IN DIVING LIMITED is currently Dissolved. It was registered on 26/03/1996 and dissolved on 19/01/2015.

Where is ADVENTURES IN DIVING LIMITED located?

ADVENTURES IN DIVING LIMITED is registered at C/O HIGDON & CO ACCOUNTANTS, 23 Robjohns Road, Chelmsford CM1 3AG.

What does ADVENTURES IN DIVING LIMITED do?

ADVENTURES IN DIVING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ADVENTURES IN DIVING LIMITED?

The latest filing was on 19/01/2015: Final Gazette dissolved via compulsory strike-off.