| Company Name | Great Golf Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05944539 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2006(17 years, 6 months ago) |
| Dissolution Date | 15 January 2013 (11 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Stephen Frederick Burrows |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2006(same day as company formation) |
| Role | Technical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Beech Road Bebington Wirral Merseyside CH63 8PE Wales |
| Director Name | Mr Ian Alexander Bruce Millar |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 25 September 2006(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 10 Firs Ave Bebington Wirral CH63 3EU Wales |
| Secretary Name | Mr Stephen Frederick Burrows |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2006(same day as company formation) |
| Role | Technical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Beech Road Bebington Wirral Merseyside CH63 8PE Wales |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2006(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | KBH Accountants Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2008(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 January 2011) |
| Correspondence Address | 255 Poulton Road Wallasey Merseyside CH44 4BT Wales |
Location
| Registered Address | 255 Poulton Road Wallasey Merseyside CH44 4BT Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | Seacombe |
| Built Up Area | Birkenhead |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 26 at £1 | Ian Alexander Bruce Millar 50.98% Ordinary |
|---|---|
| 25 at £1 | Steve Burrows 49.02% Ordinary |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2012 | Application to strike the company off the register (3 pages) |
| 21 September 2012 | Application to strike the company off the register (3 pages) |
| 10 September 2012 | Termination of appointment of Ian Millar as a director (1 page) |
| 10 September 2012 | Termination of appointment of Ian Alexander Bruce Millar as a director on 1 September 2012 (1 page) |
| 25 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 26 September 2011 | Annual return made up to 25 September 2011 with a full list of shareholders Statement of capital on 2011-09-26
|
| 26 September 2011 | Termination of appointment of Kbh Accountants Ltd as a secretary on 1 January 2011 (1 page) |
| 26 September 2011 | Termination of appointment of Kbh Accountants Ltd as a secretary (1 page) |
| 26 September 2011 | Annual return made up to 25 September 2011 with a full list of shareholders Statement of capital on 2011-09-26
|
| 15 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 3 November 2010 | Secretary's details changed for Kbh Accountants Ltd on 1 October 2009 (2 pages) |
| 3 November 2010 | Secretary's details changed for Kbh Accountants Ltd on 1 October 2009 (2 pages) |
| 3 November 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
| 3 November 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
| 3 November 2010 | Secretary's details changed for Kbh Accountants Ltd on 1 October 2009 (2 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 7 December 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (4 pages) |
| 7 December 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (4 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 18 December 2008 | Return made up to 25/09/08; full list of members (4 pages) |
| 18 December 2008 | Appointment Terminated Secretary stephen burrows (1 page) |
| 18 December 2008 | Appointment terminated secretary stephen burrows (1 page) |
| 18 December 2008 | Return made up to 25/09/08; full list of members (4 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 29 January 2008 | New secretary appointed (1 page) |
| 29 January 2008 | Registered office changed on 29/01/08 from: 10 firs ave bebington CH63 3EU (1 page) |
| 29 January 2008 | Registered office changed on 29/01/08 from: 10 firs ave bebington CH63 3EU (1 page) |
| 29 January 2008 | New secretary appointed (1 page) |
| 8 October 2007 | Return made up to 25/09/07; full list of members (2 pages) |
| 8 October 2007 | Return made up to 25/09/07; full list of members (2 pages) |
| 6 October 2006 | Director's particulars changed (1 page) |
| 6 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 October 2006 | Director's particulars changed (1 page) |
| 6 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 October 2006 | Director's particulars changed (1 page) |
| 5 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 October 2006 | Director's particulars changed (1 page) |
| 5 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 September 2006 | Secretary resigned (1 page) |
| 25 September 2006 | Incorporation (16 pages) |
| 25 September 2006 | Incorporation (16 pages) |
| 25 September 2006 | Secretary resigned (1 page) |