| Company Name | Golfball Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01177513 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1974(49 years, 9 months ago) |
| Previous Name | The Coleridge Press (1993) 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 | Mrs Karen Joy Calver |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 03 December 1991(17 years, 4 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Sales Director |
| Correspondence Address | 14 Campion Road Hemel Hempstead Hertfordshire HP1 2DN |
| Director Name | Mr John Eric English |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 03 December 1991(17 years, 4 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Managing Director |
| Correspondence Address | 43 Chipperfield Road Bovingdon Hemel Hempstead Hertfordshire HP3 0JW |
| Director Name | Mr Anargiros Chrisovelides |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 1992(17 years, 10 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Financial Director |
| Correspondence Address | Strathmore Gun Road Knebworth Hertfordshire SG3 6BP |
| Secretary Name | Mr Anargiros Chrisovelides |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 May 1992(17 years, 10 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Financial Director |
| Correspondence Address | Strathmore Gun Road Knebworth Hertfordshire SG3 6BP |
| Director Name | Mr Graham John Chapman |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 03 December 1991(17 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 03 January 1994) |
| Role | Production Director |
| Correspondence Address | 52 Colepits Wood Road Eltham London SE9 2QF |
| Director Name | Adrian John Manning |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 03 December 1991(17 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 11 August 1995) |
| Role | Commercial Director |
| Correspondence Address | 10 Broadley Green Windlesham Surrey GU20 6AL |
| Secretary Name | Mr John Eric English |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 03 December 1991(17 years, 4 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 22 May 1992) |
| Role | Company Director |
| Correspondence Address | 43 Chipperfield Road Bovingdon Hemel Hempstead Hertfordshire HP3 0JW |
Location
| Registered Address | PO Box 55,1 Surrey Street London WC2R 2NE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 November 1999 | Dissolved (1 page) |
|---|---|
| 24 August 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 20 November 1998 | Registered office changed on 20/11/98 from: unit 27 dollis hill estate brook road london NW2 7BZ (1 page) |
| 17 November 1998 | Declaration of solvency (3 pages) |
| 17 November 1998 | Resolutions
|
| 17 November 1998 | Appointment of a voluntary liquidator (1 page) |
| 26 October 1998 | Company name changed the coleridge press (1993) limit ed\certificate issued on 26/10/98 (2 pages) |
| 24 October 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 October 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 October 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 October 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 January 1998 | Return made up to 03/12/97; no change of members (4 pages) |
| 11 December 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 3 January 1997 | Return made up to 03/12/96; full list of members (6 pages) |
| 22 November 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 22 November 1996 | Resolutions
|
| 3 January 1996 | Return made up to 03/12/95; no change of members (4 pages) |
| 19 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |