Golf Shops (Croydon) Limited

Company Name	Golf Shops (Croydon) Limited
Company Status	Dissolved
Company Number	00928366
Category	Private Limited Company
Incorporation Date	6 March 1968(56 years, 2 months ago)
Dissolution Date	7 May 2019 (4 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Ms Dianne Muriel Levinson
Date of Birth	June 1940 (Born 83 years ago)
Nationality	Australian
Status	Closed
Appointed	23 May 2017(49 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 07 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Mrs Barbara Anne Richardson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(24 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	438 Brighton Road South Croydon Surrey CR2 6AP

Director Name	Graham Richardson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(24 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	438 Brighton Road South Croydon Surrey CR2 6AP

Director Name	Mr Barry Noel Davies
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(24 years, 1 month after company formation)
Appointment Duration	25 years, 1 month (resigned 23 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Gremlin Domewood Copthorne Crawley West Sussex RH10 3HD

Director Name	Mrs Lindsey Mary Mabel Davies
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(24 years, 1 month after company formation)
Appointment Duration	25 years, 1 month (resigned 23 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Gremlin Domewood Copthorne Crawley West Sussex RH10 3HD

Secretary Name	Graham Richardson
Nationality	British
Status	Resigned
Appointed	19 April 1992(24 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	438 Brighton Road South Croydon Surrey CR2 6AP

Secretary Name	Mrs Lindsey Mary Mabel Davies
Nationality	British
Status	Resigned
Appointed	30 June 1997(29 years, 4 months after company formation)
Appointment Duration	19 years, 11 months (resigned 23 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Gremlin Domewood Copthorne Crawley West Sussex RH10 3HD

Contact

Telephone	020 86684977
Telephone region	London

Location

Registered Address	73 Cornhill London EC3V 3QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

2 at £1	B.n. Davies 50.00% Ordinary
2 at £1	Mrs Lindsey Mary Mabel Davies 50.00% Ordinary

Financials

Year	2014
Net Worth	£57,702
Cash	£60,617
Current Liabilities	£24,767

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

21 July 1982	Delivered on: 3 August 1982 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 436 and 438 brighton road, south croydon, surrey. Outstanding

Filing History

16 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
6 July 2017	Appointment of Ms Dianne Levinson as a director on 23 May 2017 (2 pages)
6 July 2017	Termination of appointment of Lindsey Mary Mabel Davies as a secretary on 23 May 2017 (1 page)
6 July 2017	Termination of appointment of Lindsey Mary Mabel Davies as a director on 23 May 2017 (1 page)
6 July 2017	Notification of Dianne Levinson as a person with significant control on 23 May 2017 (2 pages)
6 July 2017	Termination of appointment of Barry Noel Davies as a director on 23 May 2017 (1 page)
6 July 2017	Registered office address changed from 438 Brighton Road South Croydon Surrey CR2 6AP to 73 Cornhill London EC3V 3QQ on 6 July 2017 (1 page)
6 July 2017	Confirmation statement made on 6 July 2017 with updates (4 pages)
6 July 2017	Cessation of Barry Noel Davies as a person with significant control on 23 May 2017 (1 page)
19 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
4 January 2017	Current accounting period shortened from 30 June 2017 to 31 March 2017 (1 page)
19 December 2016	Satisfaction of charge 1 in full (4 pages)
16 November 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
19 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 4 (5 pages)
22 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
21 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 4 (5 pages)
2 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
21 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-21 GBP 4 (5 pages)
24 January 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
21 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
22 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
26 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
20 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
9 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
27 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for Mr Barry Noel Davies on 1 April 2010 (2 pages)
27 April 2010	Director's details changed for Mrs Lindsey Mary Mabel Davies on 1 April 2010 (2 pages)
27 April 2010	Director's details changed for Mrs Lindsey Mary Mabel Davies on 1 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Barry Noel Davies on 1 April 2010 (2 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 April 2009	Return made up to 19/04/09; full list of members (4 pages)
10 February 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
24 April 2008	Return made up to 19/04/08; full list of members (4 pages)
15 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
24 April 2007	Return made up to 19/04/07; full list of members (2 pages)
24 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
19 April 2006	Return made up to 19/04/06; full list of members (2 pages)
16 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
12 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
26 April 2005	Return made up to 19/04/05; full list of members (2 pages)
30 April 2004	Return made up to 19/04/04; full list of members (7 pages)
23 March 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
7 May 2003	Return made up to 19/04/03; full list of members (7 pages)
8 March 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
9 May 2002	Return made up to 19/04/02; full list of members (6 pages)
11 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
11 May 2001	Return made up to 19/04/01; full list of members (6 pages)
13 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
8 May 2000	Return made up to 19/04/00; full list of members (6 pages)
11 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
7 May 1999	Return made up to 19/04/99; no change of members (4 pages)
18 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
28 April 1998	Return made up to 19/04/98; no change of members (4 pages)
20 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
18 September 1997	Secretary resigned;director resigned (1 page)
18 September 1997	Director resigned (1 page)
18 September 1997	New secretary appointed (2 pages)
28 April 1997	Return made up to 19/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
25 April 1996	Return made up to 19/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 April 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
4 May 1995	Return made up to 19/04/95; no change of members (4 pages)
25 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
6 March 1968	Incorporation (13 pages)

Golf Shops (Croydon) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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