THE GOLF BUSINESS LTD.

Key Data

Status

Dissolved

Company No.

03737327

Incorporation date

21/03/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/03/1999)

29/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/01/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

15/04/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

09/04/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

04/04/2012

Registered office address changed from Suite B Heriot House 88-90 Guildford Street Chertsey Surrey KT16 9AO on 2012-04-05

View PDF (2 pages)

04/04/2012

Statement of affairs with form 4.19

View PDF (7 pages)

04/04/2012

Resolutions

View PDF (1 pages)

03/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

18/04/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

28/03/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (6 pages)

28/03/2011

Director's details changed for Timothy Street on 2010-05-10

View PDF (2 pages)

27/03/2011

Termination of appointment of Roger Brown as a secretary

View PDF (1 pages)

27/03/2011

Appointment of Mr Timothy Patrick Collins Street as a secretary

View PDF (1 pages)

02/03/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

02/11/2010

Termination of appointment of Michael Johnson-Hill as a director

View PDF (1 pages)

14/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

01/08/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (8 pages)

01/08/2010

Director's details changed for Helen Cheung Ling Lee on 2010-03-08

View PDF (2 pages)

01/08/2010

Director's details changed for Michael Johnson-Hill on 2010-03-08

View PDF (2 pages)

01/08/2010

Director's details changed for Timothy Street on 2010-03-08

View PDF (2 pages)

17/05/2010

Appointment of Mr Christopher Thundow as a director

View PDF (2 pages)

04/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

18/06/2009

Return made up to 08/03/09; full list of members

View PDF (5 pages)

02/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

07/10/2008

Return made up to 08/03/08; full list of members

View PDF (5 pages)

01/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

17/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/04/2007

Return made up to 08/03/07; full list of members

View PDF (7 pages)

10/04/2007

Director's particulars changed

View PDF (0 pages)

23/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

08/08/2006

Return made up to 08/03/06; full list of members

View PDF (7 pages)

08/08/2006

Director's particulars changed

View PDF (0 pages)

23/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

23/11/2005

Registered office changed on 24/11/05 from: unit 1 109 chertsey road byfleet surrey

View PDF (1 pages)

10/05/2005

Return made up to 08/03/05; full list of members

View PDF (7 pages)

10/05/2005

Director's particulars changed

View PDF (0 pages)

27/02/2005

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

27/02/2005

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

14/04/2004

Return made up to 08/03/04; full list of members

View PDF (8 pages)

14/04/2004

Director's particulars changed

View PDF (0 pages)

23/07/2003

Secretary resigned

View PDF (1 pages)

14/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/03/2003

Return made up to 08/03/03; full list of members

View PDF (8 pages)

03/02/2003

New secretary appointed

View PDF (2 pages)

03/02/2003

Secretary resigned

View PDF (1 pages)

03/02/2003

Registered office changed on 04/02/03 from: grapes house 79A high street esher surrey KT10 9QA

View PDF (1 pages)

01/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

02/04/2002

Return made up to 08/03/02; full list of members

View PDF (7 pages)

11/11/2001

Director resigned

View PDF (1 pages)

30/08/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

06/07/2001

Particulars of mortgage/charge

View PDF (4 pages)

22/05/2001

Return made up to 08/03/01; full list of members

View PDF (8 pages)

06/02/2001

Ad 01/12/00--------- £ si 448000@1=448000 £ ic 31000/479000

View PDF (2 pages)

06/02/2001

Nc inc already adjusted 01/12/00

View PDF (1 pages)

06/02/2001

Resolutions

View PDF (1 pages)

06/02/2001

Resolutions

View PDF (1 pages)

11/12/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

10/10/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

27/06/2000

Return made up to 22/03/00; full list of members

View PDF (8 pages)

08/03/2000

New director appointed

View PDF (2 pages)

08/03/2000

New director appointed

View PDF (2 pages)

22/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/04/1999

Ad 20/03/99--------- £ si 30998@1=30998 £ ic 2/31000

View PDF (3 pages)

25/03/1999

Secretary resigned

View PDF (1 pages)

21/03/1999

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Street, Timothy Patrick Collins	Director	22/03/1999 - Present	-
Lee, Helen Cheung Ling	Director	03/12/1999 - Present	-
Street, Timothy Patrick Collins	Secretary	10/05/2010 - Present	-
Thundow, Christopher	Director	01/03/2010 - Present	2
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	22/03/1999 - 22/03/1999	7613

Persons with Significant Control

No PSC data available.

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Description

About THE GOLF BUSINESS LTD.

THE GOLF BUSINESS LTD. is an(a) Dissolved company incorporated on 21/03/1999 with the registered office located at 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD. 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 THE GOLF BUSINESS LTD.?

THE GOLF BUSINESS LTD. is currently Dissolved. It was registered on 21/03/1999 and dissolved on 29/04/2013.

Where is THE GOLF BUSINESS LTD. located?

THE GOLF BUSINESS LTD. is registered at 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD.

What does THE GOLF BUSINESS LTD. do?

THE GOLF BUSINESS LTD. operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for THE GOLF BUSINESS LTD.?

The latest filing was on 29/04/2013: Final Gazette dissolved following liquidation.