THE SURREY GOLF COMPANY LIMITED

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THE SURREY GOLF COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

02973803

Incorporation date

04/10/1994

Size

Full

Contacts

Registered address

Registered address

8 Salisbury Square, London EC4Y 8BBCopy
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Latest events (Record since 04/10/1994)
dot icon04/07/2012
Final Gazette dissolved following liquidation
dot icon04/04/2012
Return of final meeting in a members' voluntary winding up
dot icon09/01/2012
Liquidators' statement of receipts and payments to 2011-10-19
dot icon07/11/2010
Appointment of a voluntary liquidator
dot icon07/11/2010
Resolutions
dot icon07/11/2010
Declaration of solvency
dot icon04/11/2010
Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 2010-11-05
dot icon21/06/2010
Annual return made up to 2010-05-30 with full list of shareholders
dot icon20/06/2010
Appointment of Christopher Jon Taylor as a director
dot icon20/06/2010
Appointment of David Joseph Gormley as a director
dot icon17/06/2010
Termination of appointment of David Darroch as a director
dot icon17/06/2010
Termination of appointment of Andrew Griffith as a director
dot icon27/05/2010
Statement of capital on 2010-05-28
dot icon23/05/2010
Solvency Statement dated 14/05/10
dot icon23/05/2010
Solvency Statement dated 14/05/10
dot icon23/05/2010
Resolutions
dot icon23/05/2010
Resolutions
dot icon23/05/2010
Statement of capital following an allotment of shares on 2010-05-14
dot icon30/11/2009
Full accounts made up to 2009-06-30
dot icon01/06/2009
Return made up to 30/05/09; full list of members
dot icon04/01/2009
Full accounts made up to 2008-06-30
dot icon06/07/2008
Return made up to 30/05/08; full list of members
dot icon02/07/2008
Director appointed andrew john griffith
dot icon01/06/2008
Appointment Terminated Director james murdoch
dot icon29/04/2008
Full accounts made up to 2007-06-30
dot icon15/04/2008
Director's Change of Particulars / david darroch / 06/12/2007 / Occupation was: chief financial officer, now: chief executive officer
dot icon03/07/2007
Secretary's particulars changed
dot icon26/06/2007
Return made up to 30/05/07; full list of members
dot icon09/05/2007
Full accounts made up to 2006-06-30
dot icon22/06/2006
Return made up to 30/05/06; full list of members
dot icon02/05/2006
Full accounts made up to 2005-06-30
dot icon19/04/2006
Director's particulars changed
dot icon17/01/2006
Director's particulars changed
dot icon04/09/2005
Director's particulars changed
dot icon07/06/2005
Return made up to 30/05/05; full list of members
dot icon21/04/2005
Full accounts made up to 2004-06-30
dot icon14/09/2004
New director appointed
dot icon16/08/2004
Director resigned
dot icon04/08/2004
Director's particulars changed
dot icon28/07/2004
Director's particulars changed
dot icon07/06/2004
Return made up to 30/05/04; full list of members
dot icon29/04/2004
Resolutions
dot icon29/04/2004
Resolutions
dot icon29/04/2004
Resolutions
dot icon20/04/2004
Full accounts made up to 2003-06-30
dot icon10/12/2003
New director appointed
dot icon09/12/2003
Director resigned
dot icon02/11/2003
Return made up to 05/10/03; full list of members
dot icon29/07/2003
New director appointed
dot icon29/07/2003
New director appointed
dot icon26/07/2003
Director resigned
dot icon26/07/2003
Director resigned
dot icon30/06/2003
Full accounts made up to 2002-06-30
dot icon27/04/2003
Delivery ext'd 3 mth 30/06/02
dot icon07/11/2002
Return made up to 05/10/02; no change of members
dot icon09/08/2002
New secretary appointed
dot icon09/08/2002
Secretary resigned
dot icon08/08/2002
Auditor's resignation
dot icon18/07/2002
Return made up to 05/10/01; full list of members
dot icon30/04/2002
Full accounts made up to 2001-06-30
dot icon05/08/2001
Auditor's resignation
dot icon07/03/2001
Declaration of satisfaction of mortgage/charge
dot icon07/03/2001
Declaration of satisfaction of mortgage/charge
dot icon07/03/2001
Declaration of satisfaction of mortgage/charge
dot icon04/02/2001
Full accounts made up to 2000-03-31
dot icon17/12/2000
Return made up to 05/10/00; full list of members
dot icon17/12/2000
Secretary resigned
dot icon04/12/2000
New secretary appointed
dot icon04/12/2000
Secretary resigned
dot icon18/10/2000
New secretary appointed
dot icon18/10/2000
Registered office changed on 19/10/00 from: nidderdale house beckwith knowle harrogate north yorkshire HG3 1SA
dot icon18/10/2000
Accounting reference date extended from 31/03/01 to 30/06/01
dot icon10/08/2000
Director resigned
dot icon10/07/2000
Full accounts made up to 1999-03-31
dot icon06/07/2000
New director appointed
dot icon26/06/2000
New secretary appointed;new director appointed
dot icon26/06/2000
Secretary resigned;director resigned
dot icon23/06/2000
Particulars of mortgage/charge
dot icon26/04/2000
Registered office changed on 27/04/00 from: surrey house 2 the green walton on thames surrey KT12 3SQ
dot icon27/09/1999
Return made up to 05/10/99; full list of members
dot icon21/06/1999
New secretary appointed;new director appointed
dot icon09/06/1999
Secretary resigned;director resigned
dot icon23/12/1998
Full accounts made up to 1998-03-31
dot icon27/10/1998
Return made up to 05/10/98; full list of members
dot icon12/01/1998
Full accounts made up to 1997-03-31
dot icon29/09/1997
Return made up to 05/10/97; no change of members
dot icon13/07/1997
Particulars of mortgage/charge
dot icon26/11/1996
Return made up to 05/10/96; no change of members
dot icon06/11/1996
Full accounts made up to 1996-03-31
dot icon12/08/1996
Particulars of mortgage/charge
dot icon22/10/1995
Certificate of change of name
dot icon16/10/1995
Return made up to 05/10/95; full list of members
dot icon28/02/1995
Secretary resigned;new director appointed
dot icon28/02/1995
New secretary appointed;director resigned;new director appointed
dot icon28/02/1995
Registered office changed on 01/03/95 from: 82 st john street london EC1M 4JN
dot icon28/02/1995
Accounting reference date notified as 31/03
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon06/12/1994
Director resigned;new director appointed
dot icon06/12/1994
Secretary resigned;new secretary appointed
dot icon04/10/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2009
dot iconLast change occurred
29/06/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2009
dot iconNext account date
29/06/2010
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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

22
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About THE SURREY GOLF COMPANY LIMITED

THE SURREY GOLF COMPANY LIMITED is an(a) Dissolved company incorporated on 04/10/1994 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. 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 THE SURREY GOLF COMPANY LIMITED?

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THE SURREY GOLF COMPANY LIMITED is currently Dissolved. It was registered on 04/10/1994 and dissolved on 04/07/2012.

Where is THE SURREY GOLF COMPANY LIMITED located?

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THE SURREY GOLF COMPANY LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does THE SURREY GOLF COMPANY LIMITED do?

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THE SURREY GOLF COMPANY LIMITED operates in the Operation of sports arenas and stadiums (92.61 - SIC 2003) sector.

What is the latest filing for THE SURREY GOLF COMPANY LIMITED?

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The latest filing was on 04/07/2012: Final Gazette dissolved following liquidation.