THE ADVENTURE DIRECTORY COMPANY LIMITED

Overview

Company Name	THE ADVENTURE DIRECTORY COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03209251
Jurisdiction	England/Wales
Date of Creation	Jun 07, 1996
Date of Cessation	Jan 26, 2010

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	PO BOX 501, The Nexus Building Broadway SG6 9BL Letchworth Garden City Herts
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Oct 31, 2007

Filings
Date	Description	Document	Type
Jan 26, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 13, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 22, 2009	legacy	1 pages	652a

Aug 06, 2009	legacy	1 pages	288b

Aug 15, 2008	Total exemption small company accounts made up to Oct 31, 2007	4 pages	AA

Aug 06, 2008	legacy	7 pages	363a

Aug 28, 2007	Total exemption small company accounts made up to Oct 31, 2006	4 pages	AA
Aug 13, 2007	legacy	5 pages	363a
Aug 10, 2007	legacy	1 pages	353
Aug 10, 2007	legacy	1 pages	190
Apr 30, 2007	legacy	1 pages	287
Apr 30, 2007	legacy	1 pages	288c
Sep 06, 2006	Total exemption full accounts made up to Oct 31, 2005	10 pages	AA
Jul 19, 2006	legacy	5 pages	363a
Sep 21, 2005	legacy	2 pages	288a
Sep 21, 2005	legacy	1 pages	287
Sep 06, 2005	legacy	1 pages	288b
Sep 05, 2005	Total exemption full accounts made up to Oct 31, 2004	9 pages	AA
Jun 08, 2005	legacy	5 pages	363s
Jun 08, 2005	legacy	pages	363(287)
Dec 09, 2004	Total exemption full accounts made up to Oct 31, 2003	10 pages	AA
Aug 03, 2004	legacy	9 pages	363a
Aug 03, 2004	legacy	1 pages	288c
Oct 21, 2003	legacy	9 pages	363a
Aug 28, 2003	Total exemption full accounts made up to Oct 31, 2002	10 pages	AA

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WKH COMPANY SERVICES LIMITED PO BOX 501 The Nexus Building, Broadway SG6 9BL Letchworth Garden City Herts	Aug 26, 2005		Secretary	PO BOX 501 The Nexus Building, Broadway SG6 9BL Letchworth Garden City Herts					90355380002
MANNIX, Robert Kevin 70 Burnthwaite Road SW6 5BG London	Jun 07, 1996		Director	70 Burnthwaite Road SW6 5BG London		British	1963-7	Marketing Consultant	40196050002
MEREDITH-HARDY, John Octavian The White House East Neon Hants GU32 1NL Petersfield	Jun 07, 1996		Director	The White House East Neon Hants GU32 1NL Petersfield		British	1962-12	Barrister At Law	62773810002
CORNHILL SECRETARIES LIMITED St Paul's House Warwick Lane EC4M 7BP London	Jun 07, 1996	Jun 27, 2005	Nominee Secretary	St Paul's House Warwick Lane EC4M 7BP London					900023430001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 07, 1996	Jun 07, 1996	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
HORNER, Charles Leslie Milton Shepherds Mead Underriver TN15 0SN Sevenoaks Kent	Jun 07, 1996	Jun 19, 2009	Director	Shepherds Mead Underriver TN15 0SN Sevenoaks Kent	United Kingdom	British	1962-9	Management Consultant	23398490001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 07, 1996	Jun 07, 1996	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

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