M.D. WARNER GOLF LIMITED

Key Data

Status

Dissolved

Company No.

05016734

Incorporation date

14/01/2004

Size

Total Exemption Small

Classification

Activities of sport clubs (93.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/2004)

04/07/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/04/2016

First Gazette notice for voluntary strike-off

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11/04/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/04/2016

Application to strike the company off the register

View PDF (3 pages)

27/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

25/01/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (5 pages)

20/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

05/02/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (5 pages)

23/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

20/01/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (5 pages)

28/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

26/01/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (5 pages)

24/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

23/01/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (5 pages)

26/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

27/01/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (5 pages)

27/01/2010

Director's details changed for Karen Jane Warner on 2010-01-14

View PDF (2 pages)

27/01/2010

Director's details changed for Mark David Warner on 2010-01-14

View PDF (2 pages)

23/10/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

25/01/2009

Return made up to 15/01/09; full list of members

View PDF (4 pages)

27/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

03/03/2008

Return made up to 15/01/08; full list of members

View PDF (4 pages)

21/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

28/02/2007

Return made up to 15/01/07; full list of members

View PDF (7 pages)

04/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

13/03/2006

Return made up to 15/01/06; full list of members

View PDF (7 pages)

08/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

06/04/2005

Return made up to 15/01/05; full list of members

View PDF (7 pages)

31/03/2005

Registered office changed on 01/04/05 from: c/o myrus smith old inn house 2 carshalton road sutton surrey SM1 4SR

View PDF (1 pages)

23/03/2005

Ad 15/01/04--------- £ si 1@1=1 £ ic 1/2

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04/02/2004

Registered office changed on 05/02/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP

View PDF (1 pages)

04/02/2004

New secretary appointed;new director appointed

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04/02/2004

New director appointed

View PDF (2 pages)

27/01/2004

Director resigned

View PDF (1 pages)

27/01/2004

Secretary resigned

View PDF (1 pages)

14/01/2004

Incorporation

View PDF (14 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

30/01/2015

Last change occurred

30/01/2015

Accounts

Total Exemption Small

Last made up date

30/01/2015

Next account date

30/01/2016

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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
Warner, Karen Jane	Director	14/01/2004 - Present	1
Warner, Karen Jane	Secretary	14/01/2004 - Present	1
ALPHA DIRECT LIMITED	Nominee Director	14/01/2004 - 14/01/2004	1512
ALPHA SECRETARIAL LIMITED	Nominee Secretary	14/01/2004 - 14/01/2004	1711
Warner, Mark David	Director	14/01/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About M.D. WARNER GOLF LIMITED

M.D. WARNER GOLF LIMITED is an(a) Dissolved company incorporated on 14/01/2004 with the registered office located at Myrus Smith, Norman House 8 Burnell Road, Sutton, Surrey SM1 4BW. There are currently 3 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 M.D. WARNER GOLF LIMITED?

M.D. WARNER GOLF LIMITED is currently Dissolved. It was registered on 14/01/2004 and dissolved on 04/07/2016.

Where is M.D. WARNER GOLF LIMITED located?

M.D. WARNER GOLF LIMITED is registered at Myrus Smith, Norman House 8 Burnell Road, Sutton, Surrey SM1 4BW.

What does M.D. WARNER GOLF LIMITED do?

M.D. WARNER GOLF LIMITED operates in the Activities of sport clubs (93.12 - SIC 2007) sector.

What is the latest filing for M.D. WARNER GOLF LIMITED?

The latest filing was on 04/07/2016: Final Gazette dissolved via voluntary strike-off.