MADVENTURE TRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

03904898

Incorporation date

10/01/2000

Size

Total Exemption Small

Classification

Other provision of lodgings not elsewhere classified (55.23 - SIC 2003);Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2000)

12/04/2010

Final Gazette dissolved following liquidation

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08/01/2010

Return of final meeting in a creditors' voluntary winding up

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08/06/2009

Appointment of a voluntary liquidator

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08/06/2009

Resolutions

View PDF (1 pages)

08/06/2009

Statement of affairs with form 4.19

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15/05/2009

Registered office changed on 16/05/2009 from floor 2 1 pink lane newcastle upon tyne NE1 5DW

View PDF (1 pages)

11/01/2009

Return made up to 11/01/09; full list of members

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11/01/2009

Director and Secretary's Change of Particulars / john lawler / 11/01/2009 / HouseName/Number was: , now: the old smithy; Street was: 197 baltic quay, now: stagshaw; Area was: mill road, now: ; Post Town was: gateshead, now: corbridge; Region was: , now: northumberland; Post Code was: NE8 3QZ, now: NE45 5QD

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16/12/2008

Accounting reference date shortened from 31/10/2009 to 30/06/2009

View PDF (1 pages)

23/10/2008

Registered office changed on 24/10/2008 from the old casino 1-4 forth lane newcastle upon tyne tyne and wear

View PDF (1 pages)

06/07/2008

Total exemption small company accounts made up to 2007-10-31

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04/04/2008

Director appointed geoffrey bruce manchester

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04/04/2008

Director appointed nicholas ladd

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25/02/2008

Ad 18/02/08 gbp si 45723@1=45723 gbp ic 100/45823

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25/02/2008

Nc inc already adjusted 18/02/08

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25/02/2008

Resolutions

View PDF (10 pages)

31/01/2008

New secretary appointed

View PDF (1 pages)

31/01/2008

Secretary resigned

View PDF (1 pages)

15/01/2008

Return made up to 11/01/08; full list of members

View PDF (2 pages)

15/01/2008

New director appointed

View PDF (1 pages)

15/01/2008

Director resigned

View PDF (1 pages)

15/01/2008

Director resigned

View PDF (1 pages)

07/05/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

14/02/2007

Return made up to 11/01/07; full list of members

View PDF (7 pages)

14/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/04/2006

New director appointed

View PDF (2 pages)

23/04/2006

Accounting reference date extended from 30/06/06 to 31/10/06

View PDF (1 pages)

05/02/2006

Director resigned

View PDF (1 pages)

25/01/2006

Return made up to 11/01/06; full list of members

View PDF (7 pages)

25/01/2006

Director's particulars changed

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01/09/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

31/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

31/08/2005

Secretary resigned

View PDF (1 pages)

14/08/2005

Registered office changed on 15/08/05 from: hawthorn house forth banks newcastle upon tyne tyne & wear NE1 3SG

View PDF (1 pages)

14/08/2005

Director resigned

View PDF (1 pages)

07/06/2005

Certificate of change of name

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03/05/2005

New director appointed

View PDF (2 pages)

10/02/2005

Return made up to 11/01/05; full list of members

View PDF (6 pages)

08/12/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

26/10/2004

Registered office changed on 27/10/04 from: adamson house 65 westgate road newcastle upon tyne tyne & wear NE1 1SG

View PDF (1 pages)

19/01/2004

Registered office changed on 20/01/04 from: madventurer house 70 arncliffe place newton aycliffe county durham DL5 7EE

View PDF (1 pages)

18/01/2004

Return made up to 11/01/04; full list of members

View PDF (6 pages)

18/01/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

27/07/2003

Registered office changed on 28/07/03 from: adamson house 65 westgate road newcastle upon tyne tyne & wear NE1 1SG

View PDF (1 pages)

06/06/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

20/02/2003

Director resigned

View PDF (1 pages)

12/02/2003

Return made up to 11/01/03; full list of members

View PDF (7 pages)

12/11/2002

New director appointed

View PDF (2 pages)

07/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/09/2002

New secretary appointed

View PDF (2 pages)

01/09/2002

Secretary resigned

View PDF (1 pages)

26/08/2002

Registered office changed on 27/08/02 from: studio 7 the old post office 5 pink lane newcastle upon tyne tyne & wear NE1 5DW

View PDF (1 pages)

11/02/2002

Return made up to 11/01/02; full list of members

View PDF (6 pages)

11/11/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

19/08/2001

Director resigned

View PDF (1 pages)

24/05/2001

Ad 26/04/01--------- £ si 99@1=99 £ ic 1/100

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04/03/2001

New director appointed

View PDF (2 pages)

08/02/2001

Return made up to 11/01/01; full list of members

View PDF (6 pages)

08/02/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/12/2000

Accounting reference date extended from 31/01/01 to 30/06/01

View PDF (1 pages)

16/01/2000

New secretary appointed

View PDF (2 pages)

16/01/2000

New director appointed

View PDF (2 pages)

16/01/2000

Registered office changed on 17/01/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF

View PDF (1 pages)

16/01/2000

Secretary resigned

View PDF (1 pages)

16/01/2000

Director resigned

View PDF (1 pages)

10/01/2000

Incorporation

View PDF (12 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

30/10/2007

Last change occurred

30/10/2007

Accounts

Total Exemption Small

Last made up date

30/10/2007

Next account date

30/10/2008

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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
Lawler, John	Director	10/01/2000 - Present	13
JL NOMINEES TWO LIMITED	Nominee Secretary	10/01/2000 - 10/01/2000	3110
JL NOMINEES ONE LIMITED	Nominee Director	10/01/2000 - 10/01/2000	3010
Mair, Thomas Richard	Director	21/04/2005 - 28/01/2006	12
Manchester, Geoffrey Bruce	Director	17/02/2008 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About MADVENTURE TRAVEL LIMITED

MADVENTURE TRAVEL LIMITED is an(a) Dissolved company incorporated on 10/01/2000 with the registered office located at Rmt, Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EG. There are currently 5 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 MADVENTURE TRAVEL LIMITED?

MADVENTURE TRAVEL LIMITED is currently Dissolved. It was registered on 10/01/2000 and dissolved on 12/04/2010.

Where is MADVENTURE TRAVEL LIMITED located?

MADVENTURE TRAVEL LIMITED is registered at Rmt, Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EG.

What does MADVENTURE TRAVEL LIMITED do?

MADVENTURE TRAVEL LIMITED operates in the Other provision of lodgings not elsewhere classified (55.23 - SIC 2003) sector.

What is the latest filing for MADVENTURE TRAVEL LIMITED?

The latest filing was on 12/04/2010: Final Gazette dissolved following liquidation.