HSC Gc Limited

Company Name	HSC Gc Limited
Company Status	Dissolved
Company Number	00122703
Category	Private Limited Company
Incorporation Date	20 June 1912(111 years, 11 months ago)
Previous Name	Camberley Heath Golf Club Limited(The)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Kazuhiro Kawata
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Japanese
Status	Current
Appointed	27 September 2001(89 years, 4 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Correspondence Address	486-1-804 Eboshiya Cho Muromachidorisajyokudaru Nakagyoku Kyoto Foreign

Director Name	Michio Ono
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 May 2003(91 years after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Correspondence Address	Flat 31 Hamilton Court 149 Maida Vale London W9 1QR

Director Name	Kuninaga Tanaka
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Japanese
Status	Current
Appointed	07 May 2004(91 years, 11 months after company formation)
Appointment Duration	20 years
Role	Accountant
Correspondence Address	Flat 9 4 Darlaston Road Wimbledon London SW19 4LG

Secretary Name	Kuninaga Tanaka
Nationality	Japanese
Status	Current
Appointed	07 May 2004(91 years, 11 months after company formation)
Appointment Duration	20 years
Role	Accountant
Correspondence Address	Flat 9 4 Darlaston Road Wimbledon London SW19 4LG

Director Name	Mr Yoshihiro Shiomi
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 December 1990(78 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 11 June 1999)
Role	Company Director
Correspondence Address	3-28-18 Higashi Kanmaki Takatsuki City Osaka 56p Japan Foreign

Director Name	Tsuneo Sekine
Date of Birth	July 1936 (Born 87 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 December 1990(78 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 27 September 2001)
Role	Company Director
Correspondence Address	1-11 Natsugi-Cho Nishinomiya City Hyogo 662 Foreign

Director Name	Katsuro Sakakibara
Date of Birth	December 1937 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 December 1990(78 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 September 1995)
Role	Company Director
Correspondence Address	2605 Grandpark Heights 3-4-2 Shibaura Ku Tokyo Japan Foreign

Director Name	Tsutomu Ishii
Date of Birth	January 1939 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 December 1990(78 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 April 1993)
Role	Company Director
Correspondence Address	Tyne Holme Golf Drive Camberley Surrey GU15 1JG

Secretary Name	Sandy Heron
Nationality	British
Status	Resigned
Appointed	31 December 1990(78 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 December 1991)
Role	Company Director
Correspondence Address	Holly Lodge Catena Rise Lightwater Surrey GU18 5RD

Secretary Name	Shoichi Tagawa
Nationality	Japanese
Status	Resigned
Appointed	09 January 1992(79 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	61 King George Square Richmond Surrey TW10 6LF

Director Name	Mr Takashi Urabe
Date of Birth	November 1936 (Born 87 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 September 1992(80 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 02 April 2002)
Role	Company Director
Correspondence Address	Mid Usa 50 Meadowlands Parkway Secaucus New Jersey 07094 United States

Director Name	Mr Mutsumi Tamura
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 April 1993(80 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 September 1995)
Role	Company Director
Correspondence Address	Mid Co Ltd Matsushita Imp Building 22nd Floor 1-3-7 Shiromi Chuo-Ku Osaka 540 Japan

Director Name	Toyoharu Egawa
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 May 1996(84 years after company formation)
Appointment Duration	1 year, 10 months (resigned 27 March 1998)
Role	Company Director
Correspondence Address	Flat 5 St Gabriels Court Tekels Avenue Camberley Surrey GU15 2LA

Secretary Name	Toyoharu Egawa
Nationality	Japanese
Status	Resigned
Appointed	31 May 1996(84 years after company formation)
Appointment Duration	1 year, 10 months (resigned 27 March 1998)
Role	Company Director
Correspondence Address	Flat 5 St Gabriels Court Tekels Avenue Camberley Surrey GU15 2LA

Secretary Name	Mr Takashi Urabe
Nationality	Canadian
Status	Resigned
Appointed	27 March 1998(85 years, 10 months after company formation)
Appointment Duration	4 years (resigned 02 April 2002)
Role	Company Director
Correspondence Address	Mid Usa 50 Meadowlands Parkway Secaucus New Jersey 07094 United States

Director Name	Shiro Ozaki
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 September 1998(86 years, 3 months after company formation)
Appointment Duration	3 years (resigned 27 September 2001)
Role	Company Director
Correspondence Address	1-29-21 Higashi Nakaburi Hirakata-City Osaka Foreign

Director Name	Toru Doi
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 September 2001(89 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 May 2004)
Role	Company Director
Correspondence Address	5 Chome 13 Ban 3-3701 Nakano Cho Miyakojima Osaka Foreign

Director Name	Mutsumi Tamura
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 April 2002(89 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 May 2004)
Role	General Manager
Correspondence Address	2-22-B-612 Takatsuka Cho Hirakata 573- 0035 Osaka Foreign

Secretary Name	Mutsumi Tamura
Nationality	Japanese
Status	Resigned
Appointed	02 April 2002(89 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 May 2004)
Role	General Manager
Correspondence Address	2-22-B-612 Takatsuka Cho Hirakata 573- 0035 Osaka Foreign

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,721,000
Net Worth	£163,000
Cash	£173,000
Current Liabilities	£573,000

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

22 March 2005	Dissolved (1 page)
22 December 2004	Return of final meeting in a members' voluntary winding up (3 pages)
27 May 2004	Registered office changed on 27/05/04 from: 8TH floor chichester house 278-282 high holborn london WC1V 7HA (1 page)
24 May 2004	Appointment of a voluntary liquidator (1 page)
24 May 2004	Declaration of solvency (3 pages)
24 May 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 May 2004	Director resigned (1 page)
13 May 2004	New secretary appointed;new director appointed (2 pages)
13 May 2004	Secretary resigned;director resigned (1 page)
6 May 2004	Return made up to 30/04/04; full list of members (8 pages)
23 February 2004	Registered office changed on 23/02/04 from: golf drive camberley surrey GU15 1JG (1 page)
17 February 2004	Company name changed camberley heath golf club limite d(the)\certificate issued on 17/02/04 (2 pages)
15 January 2004	Full accounts made up to 31 March 2003 (14 pages)
11 July 2003	New director appointed (2 pages)
16 May 2003	Return made up to 30/04/03; full list of members (7 pages)
21 January 2003	Full accounts made up to 31 March 2002 (14 pages)
18 June 2002	Auditor's resignation (1 page)
31 May 2002	Return made up to 02/04/02; full list of members (7 pages)
25 April 2002	Secretary resigned;director resigned (1 page)
25 April 2002	New secretary appointed;new director appointed (2 pages)
24 January 2002	Full accounts made up to 31 March 2001 (13 pages)
5 October 2001	Director resigned (1 page)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	Director resigned (1 page)
6 June 2001	Return made up to 30/04/01; full list of members (7 pages)
21 January 2001	Full accounts made up to 31 March 2000 (13 pages)
30 May 2000	Return made up to 30/04/00; full list of members (7 pages)
24 January 2000	Full accounts made up to 31 March 1999 (13 pages)
10 August 1999	Director resigned (1 page)
6 January 1999	Full accounts made up to 31 March 1998 (14 pages)
2 October 1998	New director appointed (2 pages)
31 May 1998	Return made up to 30/04/98; no change of members (4 pages)
20 January 1998	Full accounts made up to 31 March 1997 (13 pages)
31 May 1997	Return made up to 30/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 January 1997	Full accounts made up to 31 March 1996 (14 pages)
6 June 1996	New secretary appointed;new director appointed (2 pages)
6 June 1996	Secretary resigned (1 page)
23 May 1996	Return made up to 30/04/96; full list of members (6 pages)
9 January 1996	Full accounts made up to 31 March 1995 (14 pages)
21 September 1995	Director resigned (2 pages)
21 September 1995	Director resigned (2 pages)
23 May 1995	Return made up to 30/04/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 1988	Memorandum and Articles of Association (4 pages)
20 June 1912	Certificate of incorporation (1 page)

HSC Gc Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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