TP GOLF RETAIL LTD

Key Data

Status

Dissolved

Company No.

03604219

Incorporation date

26/07/1998

Size

Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1998)

18/06/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/03/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/02/2012

Application to strike the company off the register

View PDF (3 pages)

28/09/2011

Previous accounting period extended from 2010-12-31 to 2011-06-30

View PDF (1 pages)

22/09/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (6 pages)

14/09/2011

Termination of appointment of Donald Edward Allen as a secretary on 2011-09-01

View PDF (2 pages)

14/09/2011

Termination of appointment of Teresa Neeson as a director on 2011-09-01

View PDF (2 pages)

14/09/2011

Termination of appointment of Peter Durham as a director on 2011-09-01

View PDF (2 pages)

12/09/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (6 pages)

12/09/2010

Director's details changed for Ian Cochrane on 2010-07-27

View PDF (2 pages)

12/09/2010

Director's details changed for Peter Durham on 2010-07-27

View PDF (2 pages)

12/09/2010

Secretary's details changed for Donald Edward Allen on 2010-07-27

View PDF (1 pages)

09/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

17/12/2009

Current accounting period shortened from 2010-01-31 to 2009-12-31

View PDF (3 pages)

08/10/2009

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

View PDF (6 pages)

27/09/2009

Return made up to 27/07/09; full list of members

View PDF (4 pages)

12/10/2008

Return made up to 27/07/08; full list of members

View PDF (4 pages)

21/09/2008

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

View PDF (6 pages)

18/09/2007

Director's particulars changed

View PDF (1 pages)

18/09/2007

Director's particulars changed

View PDF (1 pages)

18/09/2007

Return made up to 27/07/07; full list of members

View PDF (3 pages)

18/09/2007

Director's particulars changed

View PDF (1 pages)

18/09/2007

Director's particulars changed

View PDF (1 pages)

12/08/2007

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

View PDF (5 pages)

31/08/2006

Return made up to 27/07/06; full list of members

View PDF (3 pages)

26/06/2006

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

View PDF (5 pages)

29/09/2005

Nc inc already adjusted 18/07/05

View PDF (1 pages)

19/09/2005

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

View PDF (4 pages)

14/09/2005

Ad 01/08/05--------- £ si 343@1=343 £ ic 800/1143

View PDF (2 pages)

14/09/2005

Resolutions

View PDF (0 pages)

14/09/2005

Resolutions

View PDF (1 pages)

30/08/2005

Return made up to 27/07/05; full list of members

View PDF (8 pages)

30/08/2005

New director appointed

View PDF (2 pages)

08/08/2005

Director's particulars changed

View PDF (1 pages)

08/08/2005

Director's particulars changed

View PDF (1 pages)

22/06/2005

Certificate of change of name

View PDF (2 pages)

08/05/2005

Accounting reference date extended from 31/07/04 to 31/01/05

View PDF (1 pages)

08/05/2005

Director resigned

View PDF (1 pages)

08/05/2005

Registered office changed on 09/05/05 from: 2 rutland park sheffield south yorkshire S10 2PD

View PDF (1 pages)

08/05/2005

New director appointed

View PDF (2 pages)

08/05/2005

New director appointed

View PDF (2 pages)

06/12/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2004

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/12/2004

Withdrawal of application for striking off

View PDF (1 pages)

24/10/2004

Application for striking-off

View PDF (1 pages)

19/10/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

26/07/2004

Return made up to 27/07/04; full list of members

View PDF (7 pages)

06/08/2003

Return made up to 27/07/03; full list of members

View PDF (7 pages)

27/05/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (6 pages)

23/07/2002

Return made up to 27/07/02; full list of members

View PDF (7 pages)

01/06/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (5 pages)

13/08/2001

Return made up to 27/07/01; full list of members

View PDF (7 pages)

14/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

12/09/2000

Return made up to 27/07/00; full list of members

View PDF (7 pages)

16/05/2000

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

07/02/2000

Particulars of mortgage/charge

View PDF (4 pages)

13/09/1999

Certificate of change of name

View PDF (2 pages)

30/08/1999

Return made up to 27/07/99; full list of members

View PDF (6 pages)

30/08/1999

Secretary resigned

View PDF (0 pages)

25/08/1999

New secretary appointed

View PDF (2 pages)

28/04/1999

Ad 22/04/99--------- £ si 798@1=798 £ ic 2/800

View PDF (2 pages)

23/11/1998

Secretary resigned

View PDF (1 pages)

23/11/1998

Director resigned

View PDF (1 pages)

23/11/1998

New secretary appointed

View PDF (2 pages)

23/11/1998

New director appointed

View PDF (2 pages)

05/08/1998

Registered office changed on 06/08/98 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

26/07/1998

Incorporation

View PDF (17 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
Durham, Peter	Director	19/03/2005 - 31/08/2011	3
TEMPLE SECRETARIES LIMITED	Nominee Secretary	26/07/1998 - 02/08/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	26/07/1998 - 02/08/1998	67500
Mr David George Agutter	Director	02/08/1998 - 19/03/2005	2
Cochrane, Ian Fraser	Director	31/07/2005 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About TP GOLF RETAIL LTD

TP GOLF RETAIL LTD is an(a) Dissolved company incorporated on 26/07/1998 with the registered office located at Hemmingford Abbots Golf Complex, Cambridge Road, Hemmingford Abbots Huntingdon, Cambridgeshire PE28 9HQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TP GOLF RETAIL LTD?

TP GOLF RETAIL LTD is currently Dissolved. It was registered on 26/07/1998 and dissolved on 18/06/2012.

Where is TP GOLF RETAIL LTD located?

TP GOLF RETAIL LTD is registered at Hemmingford Abbots Golf Complex, Cambridge Road, Hemmingford Abbots Huntingdon, Cambridgeshire PE28 9HQ.

What does TP GOLF RETAIL LTD do?

TP GOLF RETAIL LTD operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for TP GOLF RETAIL LTD?

The latest filing was on 18/06/2012: Final Gazette dissolved via voluntary strike-off.