ZOE Golf Club Limited

Company Name	ZOE Golf Club Limited
Director	Martin Anthony Cooke
Company Status	Dissolved
Company Number	00226924
Category	Private Limited Company
Incorporation Date	28 December 1927(95 years, 3 months ago)
Previous Names	Selsdon Park Golf Club Limited and Meridien Golf Club Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martin Anthony Cooke
Date of Birth	May 1964 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	24 November 2005(77 years, 11 months after company formation)
Appointment Duration	17 years, 4 months
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	Uggool Moycullen Galway Ireland

Secretary Name	Meridien Secretaries Limited (Corporation)
Status	Current
Appointed	28 May 2004(76 years, 5 months after company formation)
Appointment Duration	18 years, 10 months
Correspondence Address	Citypoint 1 Ropemaker Street London EC2Y 9HT

Director Name	Mr David Graham Osborne Hughes
Date of Birth	January 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1990(63 years after company formation)
Appointment Duration	6 years, 2 months (resigned 12 March 1997)
Role	Public Relations Practitioner
Correspondence Address	Conewood Upper Court Road Woldingham Surrey CR3 7BF

Director Name	Mr Basil Allan Sanderson
Date of Birth	May 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1990(63 years after company formation)
Appointment Duration	5 years, 3 months (resigned 03 April 1996)
Role	Hotelier
Correspondence Address	Selsdon Park Hotel Addington Road Sanderstead South Croydon Surrey CR2 8YA

Director Name	Mr Michael Alan Sharp
Date of Birth	September 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1990(63 years after company formation)
Appointment Duration	6 years, 2 months (resigned 12 March 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Orchard Cottage 34 The Avenue Tadworth Surrey KT20 5AT

Director Name	John Derek Aust
Date of Birth	February 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1990(63 years after company formation)
Appointment Duration	1 year, 5 months (resigned 12 June 1992)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	7 High Pines Homefield Road Warlingham Surrey CR6 9HQ

Secretary Name	Mr Michael Alan Sharp
Nationality	British
Status	Resigned
Appointed	15 December 1990(63 years after company formation)
Appointment Duration	6 years, 2 months (resigned 12 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Cottage 34 The Avenue Tadworth Surrey KT20 5AT

Director Name	Mr David Martin Reeve
Date of Birth	August 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1997(69 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 December 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Harvern Colber Lane Bishop Thornton Harrogate North Yorkshire HG3 3JR

Director Name	Mr Anthony Gerrard Troy
Date of Birth	August 1962 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 March 1997(69 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 January 2002)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Fountains Bent Darley Road, Bristwith Harrogate North Yorkshire HG3 2PN

Secretary Name	Mr David Martin Reeve
Nationality	British
Status	Resigned
Appointed	12 March 1997(69 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 December 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Harvern Colber Lane Bishop Thornton Harrogate North Yorkshire HG3 3JR

Director Name	Richard Havelock John Newman
Date of Birth	July 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2000(72 years, 11 months after company formation)
Appointment Duration	2 months (resigned 26 January 2001)
Role	Company Director
Correspondence Address	298 High Street Boston Spa West Yorkshire LS23 6AJ

Secretary Name	Stephen David Lofthouse
Nationality	British
Status	Resigned
Appointed	21 December 2000(73 years after company formation)
Appointment Duration	1 year, 1 month (resigned 25 January 2002)
Role	Company Director
Correspondence Address	55 Sun Moor Drive Skipton North Yorkshire BD23 2JS

Director Name	Ian Lorimer Watt
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(73 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 02 July 2001)
Role	Chartered Accountant
Correspondence Address	27 Wheat Close Sandridge St Albans Hertfordshire AL4 9NN

Director Name	Stephen David Lofthouse
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(73 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 January 2002)
Role	Accountant
Correspondence Address	55 Sun Moor Drive Skipton North Yorkshire BD23 2JS

Director Name	Mr James Robert Elton
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(74 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 07 October 2002)
Role	Director Of Development
Country of Residence	United Kingdom
Correspondence Address	27 Elsie Road London SE22 8DX

Director Name	Lisa Marie Mackenzie
Date of Birth	May 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(74 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 28 May 2004)
Role	Company Director
Correspondence Address	70 Vassall Road Kennington London SW9 6HY

Director Name	Richard Lee Mahoney
Date of Birth	September 1952 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	25 January 2002(74 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 January 2003)
Role	Chief Operating Officer
Correspondence Address	Flat 14,38 Queens Gate London SW7 5JN

Secretary Name	Lisa Marie Mackenzie
Nationality	British
Status	Resigned
Appointed	25 January 2002(74 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 28 May 2004)
Role	Company Director
Correspondence Address	70 Vassall Road Kennington London SW9 6HY

Director Name	Iain Donald Ferguson
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(74 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 June 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Chalet Close Shootersway Lane Berkhamsted Hertfordshire HP4 3NR

Director Name	Mr David Ossian Maloney
Date of Birth	September 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(74 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 December 2003)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	64 Ledborough Lane Beaconsfield Buckinghamshire HP9 2DG

Director Name	Robert Earl Riley
Date of Birth	January 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 2004(76 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 24 November 2005)
Role	Chief Executive Officer
Correspondence Address	3 Montpelier Walk London SW7 6TT

Location

Registered Address	Kroll Limited 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£4,333,000

Accounts

Latest Accounts	30 June 2004 (18 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

26 December 2007	Dissolved (1 page)
26 September 2007	Liquidators statement of receipts and payments (5 pages)
26 September 2007	Return of final meeting in a members' voluntary winding up (3 pages)
13 September 2007	O/C - removal of liquidator (10 pages)
13 September 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
16 August 2007	Liquidators statement of receipts and payments (5 pages)
22 February 2007	Liquidators statement of receipts and payments (5 pages)
14 June 2006	Director resigned (1 page)
20 February 2006	Appointment of a voluntary liquidator (1 page)
10 February 2006	Registered office changed on 10/02/06 from: citypoint 1 ropemaker street london EC2Y 9HT (1 page)
8 February 2006	Declaration of solvency (4 pages)
8 February 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 January 2006	Memorandum and Articles of Association (29 pages)
3 January 2006	Company name changed meridien golf club LIMITED\certificate issued on 03/01/06 (2 pages)
3 January 2006	New director appointed (7 pages)
15 December 2005	Director resigned (2 pages)
17 October 2005	Return made up to 01/09/05; full list of members (6 pages)
17 October 2005	Secretary's particulars changed (1 page)
14 April 2005	Full accounts made up to 30 June 2004 (12 pages)
21 December 2004	Registered office changed on 21/12/04 from: 166 high holborn london WC1V 6TT (1 page)
13 September 2004	Return made up to 01/09/04; full list of members (6 pages)
27 July 2004	Full accounts made up to 30 June 2003 (12 pages)
25 June 2004	Director's particulars changed (2 pages)
25 June 2004	New secretary appointed (3 pages)
16 June 2004	Secretary resigned;director resigned (1 page)
4 May 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
25 January 2004	New director appointed (2 pages)
16 January 2004	Company name changed selsdon park golf club LIMITED\certificate issued on 16/01/04 (2 pages)
7 January 2004	Director resigned (1 page)
10 September 2003	Return made up to 01/09/03; full list of members (6 pages)
31 July 2003	Full accounts made up to 30 June 2002 (10 pages)
1 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
8 February 2003	Director resigned (1 page)
26 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (10 pages)
10 October 2002	Director resigned (1 page)
2 August 2002	Full accounts made up to 1 July 2001 (9 pages)
7 May 2002	Delivery ext'd 3 mth 30/06/01 (2 pages)
15 March 2002	Director's particulars changed (1 page)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	Secretary resigned;director resigned (1 page)
7 February 2002	Director resigned (1 page)
7 February 2002	New secretary appointed;new director appointed (2 pages)
7 February 2002	Accounting reference date shortened from 31/10/01 to 30/06/01 (1 page)
7 February 2002	Registered office changed on 07/02/02 from: principal house 11 ripon road harrogate north yorkshire HG1 2JA (1 page)
6 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 December 2001	Return made up to 15/12/01; full list of members (6 pages)
9 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
26 July 2001	Particulars of mortgage/charge (40 pages)
18 July 2001	Director resigned (1 page)
17 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2001	Auditor's resignation (2 pages)
17 July 2001	Declaration of assistance for shares acquisition (16 pages)
16 July 2001	Resolutions RES13 ‐ Accession agree/deb 06/07/01 (2 pages)
9 July 2001	New director appointed (2 pages)
7 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2001	Declaration of satisfaction of mortgage/charge (3 pages)
7 March 2001	Declaration of satisfaction of mortgage/charge (3 pages)
27 February 2001	Full accounts made up to 31 October 2000 (9 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	Director resigned (1 page)
9 February 2001	Particulars of mortgage/charge (14 pages)
5 February 2001	Declaration of assistance for shares acquisition (9 pages)
5 February 2001	Declaration of assistance for shares acquisition (9 pages)
19 January 2001	Return made up to 15/12/00; full list of members (6 pages)
18 January 2001	Secretary resigned;director resigned (1 page)
18 January 2001	New secretary appointed (2 pages)
18 January 2001	New director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
20 June 2000	Director's particulars changed (1 page)
25 April 2000	Full accounts made up to 26 October 1999 (8 pages)
14 January 2000	Return made up to 15/12/99; full list of members (6 pages)
23 December 1999	Particulars of mortgage/charge (14 pages)
30 September 1999	Full accounts made up to 25 October 1998 (7 pages)
29 September 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
29 September 1999	Declaration of assistance for shares acquisition (6 pages)
17 August 1999	Delivery ext'd 3 mth 31/10/98 (2 pages)
7 January 1999	Return made up to 15/12/98; no change of members (4 pages)
19 October 1998	Particulars of mortgage/charge (11 pages)
5 February 1998	Return made up to 15/12/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
6 April 1997	New director appointed (1 page)
6 April 1997	New secretary appointed;new director appointed (1 page)
6 April 1997	Registered office changed on 06/04/97 from: selsdon park hotel addington road sanderstead, south croydon, surrey CR2 8YA (1 page)
6 April 1997	Accounting reference date extended from 30/04/97 to 31/10/97 (1 page)
4 April 1997	Director resigned (1 page)
4 April 1997	Director resigned (1 page)
24 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
24 March 1997	Memorandum and Articles of Association (12 pages)
24 March 1997	Resolutions SRES13 ‐ Special resolution (1 page)
24 March 1997	Declaration of assistance for shares acquisition (6 pages)
21 March 1997	Particulars of mortgage/charge (22 pages)
21 February 1997	Full accounts made up to 30 April 1996 (6 pages)
5 February 1997	Return made up to 15/12/96; full list of members (6 pages)
17 September 1996	Director resigned (1 page)
4 March 1996	Full accounts made up to 30 April 1995 (7 pages)
22 February 1996	Return made up to 15/12/95; change of members (6 pages)
22 May 1995	Return made up to 15/12/94; full list of members (8 pages)
4 April 1995	Full accounts made up to 30 April 1994 (7 pages)
8 March 1994	Full accounts made up to 30 April 1993 (9 pages)
28 February 1993	Full accounts made up to 30 April 1992 (7 pages)
27 February 1992	Full accounts made up to 30 April 1991 (6 pages)
27 March 1991	Full accounts made up to 30 April 1990 (6 pages)
15 March 1990	Full accounts made up to 30 April 1989 (6 pages)
8 February 1989	Full accounts made up to 30 April 1988 (6 pages)
14 January 1988	Full accounts made up to 30 April 1987 (6 pages)
2 April 1987	Full accounts made up to 30 April 1986 (6 pages)
7 February 1986	Accounts made up to 30 April 1985 (6 pages)
3 July 1985	Accounts made up to 30 April 1984 (6 pages)
22 October 1984	Accounts made up to 30 April 1983 (6 pages)
25 October 1983	Accounts made up to 30 April 1982 (5 pages)
25 January 1982	Accounts made up to 30 April 1981 (6 pages)
23 December 1980	Accounts made up to 30 April 1980 (4 pages)

ZOE Golf Club Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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