GOLFTEE TC LIMITED

Key Data

Status

Dissolved

Company No.

04842903

Incorporation date

22/07/2003

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/2003)

21/11/2016

Final Gazette dissolved via voluntary strike-off

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05/09/2016

First Gazette notice for voluntary strike-off

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23/08/2016

Application to strike the company off the register

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13/03/2016

Resolutions

View PDF (2 pages)

07/02/2016

Total exemption full accounts made up to 2015-03-31

View PDF (5 pages)

19/10/2015

Appointment of James Andrew Ramsden as a director on 2015-09-15

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18/10/2015

Termination of appointment of David John Le Main as a director on 2015-09-15

View PDF (1 pages)

18/10/2015

Termination of appointment of Owen Francis Lynch as a director on 2015-09-15

View PDF (1 pages)

18/10/2015

Termination of appointment of Leslie Norman as a director on 2015-09-15

View PDF (1 pages)

18/10/2015

Termination of appointment of Lgl Secretaries Limited as a secretary on 2015-09-15

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18/10/2015

Appointment of Strategic Management Limited as a director on 2015-09-15

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18/10/2015

Appointment of Trident Director Services (Jersey) Limited as a director on 2015-09-15

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18/10/2015

Appointment of Trident Secretarial Services (Jersey) Limited as a secretary on 2015-09-15

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09/08/2015

Annual return made up to 2015-07-23 with full list of shareholders

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28/09/2014

Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX to Earl Grey House 75-85 Grey Street Newcastle upon Tyne NE1 6EF on 2014-09-29

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01/09/2014

Total exemption full accounts made up to 2014-03-31

View PDF (5 pages)

03/08/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (6 pages)

24/10/2013

Current accounting period extended from 2013-10-31 to 2014-03-31

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05/08/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (6 pages)

07/07/2013

Total exemption full accounts made up to 2012-10-31

View PDF (5 pages)

26/09/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (6 pages)

26/09/2012

Director's details changed for David John Le Main on 2012-01-30

View PDF (2 pages)

26/09/2012

Director's details changed for Leslie Norman on 2012-01-30

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26/09/2012

Director's details changed for Owen Francis Lynch on 2012-01-30

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25/09/2012

Secretary's details changed for Lgl Secretaries Limited on 2012-01-30

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04/07/2012

Total exemption full accounts made up to 2011-10-31

View PDF (5 pages)

05/09/2011

Total exemption full accounts made up to 2010-10-31

View PDF (7 pages)

04/08/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (6 pages)

13/03/2011

Appointment of Leslie Norman as a director

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08/03/2011

Appointment of Owen Francis Lynch as a director

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08/03/2011

Appointment of David John Le Main as a director

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03/03/2011

Appointment of Lgl Secretaries Limited as a secretary

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02/03/2011

Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 2011-03-03

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02/03/2011

Termination of appointment of Capita Secretaries Limited as a secretary

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02/03/2011

Termination of appointment of Mary Ward as a director

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02/03/2011

Termination of appointment of Paul Hucker as a director

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02/03/2011

Termination of appointment of Christopher Searson as a director

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02/03/2011

Termination of appointment of Grant Brown as a director

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02/03/2011

Termination of appointment of Roger Colyer as a director

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27/07/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (8 pages)

08/07/2010

Total exemption full accounts made up to 2009-10-31

View PDF (7 pages)

27/08/2009

Total exemption full accounts made up to 2008-10-31

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29/07/2009

Return made up to 23/07/09; full list of members

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30/06/2009

Appointment terminated director tobias mathews

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29/06/2009

Appointment terminated director christopher lovell

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12/05/2009

Appointment terminated director leslie norman

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12/05/2009

Director appointed mary geraldine ward

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12/05/2009

Director appointed christopher john carey searson

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12/05/2009

Director appointed paul hucker

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20/08/2008

Total exemption full accounts made up to 2007-10-31

View PDF (7 pages)

22/07/2008

Return made up to 23/07/08; full list of members

View PDF (4 pages)

14/07/2008

Secretary's change of particulars / capita secretaries LIMITED / 26/11/2007

View PDF (1 pages)

14/07/2008

Appointment terminated director owen lynch

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25/06/2008

Registered office changed on 26/06/2008 from 1 park place canary wharf london E14 4HJ

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14/02/2008

Director's particulars changed

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27/01/2008

Director's particulars changed

View PDF (1 pages)

29/09/2007

New director appointed

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13/09/2007

Director resigned

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24/07/2007

Return made up to 23/07/07; full list of members

View PDF (3 pages)

23/07/2007

Director's particulars changed

View PDF (1 pages)

20/07/2007

Total exemption full accounts made up to 2006-10-31

View PDF (7 pages)

24/06/2007

Director resigned

View PDF (1 pages)

24/06/2007

Director resigned

View PDF (1 pages)

24/06/2007

New director appointed

View PDF (2 pages)

11/10/2006

Return made up to 23/07/06; full list of members

View PDF (8 pages)

01/10/2006

Director's particulars changed

View PDF (1 pages)

24/09/2006

Director's particulars changed

View PDF (1 pages)

18/09/2006

Secretary's particulars changed

View PDF (1 pages)

07/09/2006

Total exemption full accounts made up to 2005-10-31

View PDF (7 pages)

09/08/2005

Registered office changed on 10/08/05 from: 1 park place canary wharf london E14 4HJ

View PDF (1 pages)

09/08/2005

Return made up to 23/07/05; full list of members

View PDF (9 pages)

01/02/2005

Total exemption full accounts made up to 2004-10-31

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18/11/2004

Return made up to 23/07/04; full list of members

View PDF (9 pages)

16/05/2004

Resolutions

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16/05/2004

Resolutions

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16/05/2004

Resolutions

View PDF (2 pages)

16/05/2004

Resolutions

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16/05/2004

Resolutions

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16/05/2004

Accounting reference date extended from 31/07/04 to 31/10/04

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05/05/2004

New director appointed

View PDF (4 pages)

25/04/2004

New secretary appointed

View PDF (1 pages)

14/04/2004

Director resigned

View PDF (1 pages)

14/04/2004

Director resigned

View PDF (1 pages)

14/04/2004

Secretary resigned

View PDF (1 pages)

14/04/2004

New director appointed

View PDF (3 pages)

14/04/2004

New director appointed

View PDF (4 pages)

14/04/2004

New director appointed

View PDF (4 pages)

14/04/2004

New director appointed

View PDF (4 pages)

14/04/2004

New director appointed

View PDF (3 pages)

14/04/2004

New director appointed

View PDF (4 pages)

16/09/2003

Director resigned

View PDF (1 pages)

16/09/2003

Secretary resigned

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27/08/2003

Registered office changed on 28/08/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP

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27/08/2003

New secretary appointed;new director appointed

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27/08/2003

New director appointed

View PDF (3 pages)

22/07/2003

Incorporation

View PDF (21 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Last made up date

30/03/2015

Next account date

30/03/2016

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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
ALPHA DIRECT LIMITED	Nominee Director	22/07/2003 - 22/07/2003	1512
Lynch, Owen Francis	Director	04/04/2004 - 02/04/2007	20
Lynch, Owen Francis	Director	24/02/2011 - 14/09/2015	20
Biesterfield, David Harmon	Director	22/07/2003 - 22/03/2004	69
Whitelaw, Robert James	Secretary	23/07/2003 - 23/03/2004	20

Persons with Significant Control

No PSC data available.

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Description

About GOLFTEE TC LIMITED

GOLFTEE TC LIMITED is an(a) Dissolved company incorporated on 22/07/2003 with the registered office located at Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne NE1 6EF. There are currently 4 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 GOLFTEE TC LIMITED?

GOLFTEE TC LIMITED is currently Dissolved. It was registered on 22/07/2003 and dissolved on 21/11/2016.

Where is GOLFTEE TC LIMITED located?

GOLFTEE TC LIMITED is registered at Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne NE1 6EF.

What does GOLFTEE TC LIMITED do?

GOLFTEE TC LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GOLFTEE TC LIMITED?

The latest filing was on 21/11/2016: Final Gazette dissolved via voluntary strike-off.