M.H.Golf House Limited(The)

Company Name	M.H.Golf House Limited(The)
Company Status	Dissolved
Company Number	00254065
Category	Private Limited Company
Incorporation Date	9 February 1931(93 years, 3 months ago)
Dissolution Date	25 May 2010 (13 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Peter Anthony Brooks
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1992(61 years, 2 months after company formation)
Appointment Duration	18 years, 2 months (closed 25 May 2010)
Role	Loss Adjuster
Country of Residence	United Kingdom
Correspondence Address	17a Edward Road New Barnet Herts EN4 8QS

Director Name	Edward Howlett
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	24 October 1993(62 years, 9 months after company formation)
Appointment Duration	16 years, 7 months (closed 25 May 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	77 Poplar Grove London N11 3NJ

Secretary Name	Edward Howlett
Nationality	British
Status	Closed
Appointed	24 October 1993(62 years, 9 months after company formation)
Appointment Duration	16 years, 7 months (closed 25 May 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	77 Poplar Grove London N11 3NJ

Director Name	Peter Eaton Sawford
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2004(73 years, 3 months after company formation)
Appointment Duration	6 years (closed 25 May 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 Cranmore Way Muswell Hill London N10 3TP

Director Name	Mr Brendan Paul Barber
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2007(75 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (closed 25 May 2010)
Role	Trade Union Official
Country of Residence	United Kingdom
Correspondence Address	45 Rhodes Avenue London N22 7UR

Director Name	Mr Paul Anthony Cohen
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1990(59 years, 11 months after company formation)
Appointment Duration	18 years, 6 months (resigned 22 June 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Brampton Grove London NW4 4AG

Director Name	Mr Walter Percy Gunn
Date of Birth	July 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1990(59 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 March 1992)
Role	Chartered Accountant
Correspondence Address	3 Gordon Road London N11 2PA

Director Name	Mr Douglas Herbert Haylett
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1990(59 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 October 1993)
Role	Retired
Correspondence Address	11 Fursby Avenue Finchley London N3 1PJ

Director Name	Mr John Steven Henderson
Date of Birth	July 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1990(59 years, 11 months after company formation)
Appointment Duration	13 years, 4 months (resigned 04 May 2004)
Role	Manufacturers Agent
Correspondence Address	36 Lansdowne Road London N10 2AU

Director Name	Mr Leonard Herbert Hoskin
Date of Birth	February 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1990(59 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 January 1991)
Role	Stockbroker
Correspondence Address	10 Eversley Crescent London N21 1EJ

Secretary Name	Mr Douglas Herbert Haylett
Nationality	British
Status	Resigned
Appointed	22 December 1990(59 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 October 1993)
Role	Company Director
Correspondence Address	11 Fursby Avenue Finchley London N3 1PJ

Director Name	Mr James Alfred Johnston
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(60 years after company formation)
Appointment Duration	15 years, 10 months (resigned 11 December 2006)
Role	Company Director
Correspondence Address	3 Ibsley Way Cockfosters Barnet Hertfordshire EN4 9EY

Location

Registered Address	22 Rhodes Ave Wood Green London N22 7UT
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Alexandra
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,337

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
29 January 2010	Application to strike the company off the register (2 pages)
29 January 2010	Application to strike the company off the register (2 pages)
21 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders Statement of capital on 2010-01-21 GBP 17 (13 pages)
21 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders Statement of capital on 2010-01-21 GBP 17 (13 pages)
12 January 2010	Total exemption full accounts made up to 30 September 2009 (4 pages)
12 January 2010	Total exemption full accounts made up to 30 September 2009 (4 pages)
29 June 2009	Appointment terminated director paul cohen (1 page)
29 June 2009	Appointment Terminated Director paul cohen (1 page)
8 January 2009	Return made up to 22/12/08; full list of members (8 pages)
8 January 2009	Return made up to 22/12/08; full list of members (8 pages)
6 January 2009	Total exemption full accounts made up to 30 September 2008 (4 pages)
6 January 2009	Total exemption full accounts made up to 30 September 2008 (4 pages)
14 January 2008	Total exemption full accounts made up to 30 September 2007 (4 pages)
14 January 2008	Total exemption full accounts made up to 30 September 2007 (4 pages)
7 January 2008	Return made up to 22/12/07; no change of members (8 pages)
7 January 2008	Return made up to 22/12/07; no change of members (8 pages)
6 June 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
6 June 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
1 February 2007	New director appointed (2 pages)
1 February 2007	New director appointed (2 pages)
10 January 2007	Return made up to 22/12/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 January 2007	Return made up to 22/12/06; full list of members (9 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
27 April 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
27 April 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
6 January 2006	Return made up to 22/12/05; full list of members (9 pages)
6 January 2006	Return made up to 22/12/05; full list of members (9 pages)
6 January 2005	Return made up to 22/12/04; full list of members (9 pages)
6 January 2005	Return made up to 22/12/04; full list of members (9 pages)
20 December 2004	Total exemption full accounts made up to 30 September 2004 (8 pages)
20 December 2004	Total exemption full accounts made up to 30 September 2004 (8 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	New director appointed (2 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	New director appointed (2 pages)
7 January 2004	Return made up to 22/12/03; full list of members (9 pages)
7 January 2004	Return made up to 22/12/03; full list of members (9 pages)
18 December 2003	Total exemption full accounts made up to 30 September 2003 (8 pages)
18 December 2003	Total exemption full accounts made up to 30 September 2003 (8 pages)
6 January 2003	Return made up to 22/12/02; full list of members (9 pages)
6 January 2003	Return made up to 22/12/02; full list of members (9 pages)
18 November 2002	Total exemption full accounts made up to 30 September 2002 (8 pages)
18 November 2002	Total exemption full accounts made up to 30 September 2002 (8 pages)
14 January 2002	Return made up to 22/12/01; full list of members (8 pages)
14 January 2002	Return made up to 22/12/01; full list of members 363(287) ‐ Registered office changed on 14/01/02 (8 pages)
30 November 2001	Total exemption full accounts made up to 30 September 2001 (7 pages)
30 November 2001	Total exemption full accounts made up to 30 September 2001 (7 pages)
8 January 2001	Return made up to 22/12/00; full list of members (8 pages)
8 January 2001	Return made up to 22/12/00; full list of members (8 pages)
16 November 2000	Full accounts made up to 30 September 2000 (8 pages)
16 November 2000	Full accounts made up to 30 September 2000 (8 pages)
13 January 2000	Return made up to 22/12/99; full list of members (8 pages)
13 January 2000	Return made up to 22/12/99; full list of members (8 pages)
1 December 1999	Full accounts made up to 30 September 1999 (7 pages)
1 December 1999	Full accounts made up to 30 September 1999 (7 pages)
14 June 1999	Full accounts made up to 30 September 1998 (9 pages)
14 June 1999	Full accounts made up to 30 September 1998 (9 pages)
11 January 1999	Return made up to 22/12/98; no change of members (6 pages)
11 January 1999	Return made up to 22/12/98; no change of members (6 pages)
14 January 1998	Return made up to 22/12/97; no change of members (6 pages)
14 January 1998	Full accounts made up to 30 September 1997 (9 pages)
14 January 1998	Return made up to 22/12/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 1998	Full accounts made up to 30 September 1997 (9 pages)
9 January 1997	Return made up to 22/12/96; full list of members (8 pages)
9 January 1997	Return made up to 22/12/96; full list of members (8 pages)
9 January 1997	Full accounts made up to 30 September 1996 (9 pages)
9 January 1997	Full accounts made up to 30 September 1996 (9 pages)
18 January 1996	Return made up to 22/12/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 January 1996	Return made up to 22/12/95; no change of members (6 pages)
18 January 1996	Full accounts made up to 30 September 1995 (9 pages)
18 January 1996	Full accounts made up to 30 September 1995 (9 pages)

M.H.Golf House Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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