Company NameAdventure Pacific (UK) Limited
Company StatusDissolved
Company Number02874263
CategoryPrivate Limited Company
Incorporation Date23 November 1993(30 years, 5 months ago)
Dissolution Date3 June 1997 (26 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameMark Donald Barclay
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityNew Zealander
StatusClosed
Appointed21 November 1993
Appointment Duration3 years, 6 months (closed 03 June 1997)
RoleMarketing Director
Correspondence Address138b Hillsborough Road
Hillsborough
Auckland
New Zealand
Secretary NameAnthony James Stuart
NationalityNew Zealander
StatusClosed
Appointed21 November 1993
Appointment Duration3 years, 6 months (closed 03 June 1997)
RoleMarketing Manager
Correspondence AddressYellowbird Cottage Bradgate Road
Altrincham
Cheshire
WA14 4QU
Director NameL.O.Directors Limited (Corporation)
StatusResigned
Appointed23 November 1993(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL
Secretary NameL.O. Nominees Limited (Corporation)
StatusResigned
Appointed23 November 1993(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL

Location

Registered AddressYellowbird Cottage
Bradgate Road
Altrincham
Cheshire
WA14 4QU
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBowdon
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 November 1995 (28 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

3 June 1997Final Gazette dissolved via voluntary strike-off (1 page)
11 February 1997First Gazette notice for voluntary strike-off (1 page)
13 November 1996Application for striking-off (1 page)
20 August 1996Accounts for a dormant company made up to 30 November 1995 (5 pages)
15 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 April 1996Accounts for a dormant company made up to 30 November 1994 (5 pages)
12 January 1996Return made up to 23/11/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)