Company NameAdventure Stores Ltd
Company StatusDissolved
Company Number05042717
CategoryPrivate Limited Company
Incorporation Date12 February 2004(20 years, 2 months ago)
Dissolution Date28 June 2005 (18 years, 10 months ago)
Previous NameAdventure Shops Limited

Directors

Director NameMr Iain Scott Harris
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed12 February 2004(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address11 King Henry Mews
Bolton By Bowland
Lancashire
BB7 4NR
Secretary NameMartin Paul Henderson
NationalityBritish
StatusClosed
Appointed12 February 2004(same day as company formation)
RoleCompany Director
Correspondence Address27 Fleming Drive
Warrington
Cheshire
WA2 8XP
Director NameMartin Paul Henderson
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed17 February 2004(5 days after company formation)
Appointment Duration1 year, 4 months (closed 28 June 2005)
RoleAccountant
Correspondence Address27 Fleming Drive
Warrington
Cheshire
WA2 8XP
Director NameSimon John Nash
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2004(same day as company formation)
RoleCompany Director
Correspondence Address16 Berkeley Avenue
PO Box 98868
Sanoton
Sloan Park
2152
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed12 February 2004(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed12 February 2004(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressUnit 34 Meadow Insdustrial Estat
Water Street
Portwood
Stockport
SK1 2BU
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

28 June 2005Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2005First Gazette notice for voluntary strike-off (1 page)
3 February 2005Application for striking-off (1 page)
1 April 2004Company name changed adventure shops LIMITED\certificate issued on 01/04/04 (2 pages)
24 February 2004Director resigned (1 page)
24 February 2004New director appointed (2 pages)
23 February 2004Registered office changed on 23/02/04 from: unit 35 meadow industrial estate water street stockport SK1 2BU (1 page)
16 February 2004New director appointed (1 page)
13 February 2004New secretary appointed (1 page)
13 February 2004Director resigned (1 page)
13 February 2004New director appointed (1 page)
13 February 2004Secretary resigned (1 page)