| Company Name | Golf Links Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01408239 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1979(45 years, 3 months ago) |
| Dissolution Date | 19 November 2013 (10 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 81100 | Combined facilities support activities |
Directors
| Director Name | Michael Ronald Ball |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1994(15 years, 3 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 19 November 2013) |
| Role | Leisure Consultant |
| Correspondence Address | "Casa Bahia" 21 Calle Lirio Urbn. Las Farolas Mijas Costa 29649 Malaga Spain |
| Director Name | Jeffrey Paul Herneman |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1994(15 years, 3 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 19 November 2013) |
| Role | Business Consultant |
| Correspondence Address | 1 Valmeade Close Hook Basingstoke Hampshire RG27 9QE |
| Secretary Name | Jeffrey Paul Herneman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1994(15 years, 3 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 19 November 2013) |
| Role | Business Consultant |
| Correspondence Address | 1 Valmeade Close Hook Basingstoke Hampshire RG27 9QE |
| Director Name | Mr Kevin Bryan Gower |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(11 years, 11 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 13 March 1995) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Sandy Lane Cheam Sutton Surrey SM2 7EW |
| Secretary Name | Mr Ian Anthony May |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(11 years, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 25 April 1994) |
| Role | Company Director |
| Correspondence Address | 16 Cowper Gardens Wallington Surrey SM6 9RL |
Location
| Registered Address | C/O Thp Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton West |
| Built Up Area | Greater London |
Shareholders
| 76 at £1 | Michael Ronald Ball 76.00% Ordinary |
|---|---|
| 24 at £1 | Jeffrey Paul Herneman 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £164 |
| Cash | £40,471 |
| Current Liabilities | £36,577 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2013 | Application to strike the company off the register (3 pages) |
| 29 July 2013 | Application to strike the company off the register (3 pages) |
| 17 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 17 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 19 February 2013 | Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2013-02-19
|
| 19 February 2013 | Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2013-02-19
|
| 19 February 2013 | Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2013-02-19
|
| 7 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 10 January 2012 | Director's details changed for Michael Ronald Ball on 1 November 2011 (2 pages) |
| 10 January 2012 | Director's details changed for Michael Ronald Ball on 1 November 2011 (2 pages) |
| 10 January 2012 | Director's details changed for Michael Ronald Ball on 1 November 2011 (2 pages) |
| 9 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 10 February 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 10 February 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 10 February 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 18 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Registered office address changed from C/O Thp Century House Station Way Cheam Surrey SM3 8SW on 9 December 2009 (1 page) |
| 9 December 2009 | Registered office address changed from C/O Thp Century House Station Way Cheam Surrey SM3 8SW on 9 December 2009 (1 page) |
| 9 December 2009 | Registered office address changed from C/O Thp Century House Station Way Cheam Surrey SM3 8SW on 9 December 2009 (1 page) |
| 9 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 12 January 2009 | Return made up to 01/12/08; full list of members (4 pages) |
| 12 January 2009 | Return made up to 01/12/08; full list of members (4 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 11 December 2007 | Return made up to 01/12/07; full list of members (3 pages) |
| 11 December 2007 | Return made up to 01/12/07; full list of members (3 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 21 December 2006 | Return made up to 01/12/06; full list of members (3 pages) |
| 21 December 2006 | Return made up to 01/12/06; full list of members (3 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 2 February 2006 | Return made up to 01/12/05; full list of members (7 pages) |
| 2 February 2006 | Return made up to 01/12/05; full list of members
|
| 2 February 2006 | Registered office changed on 02/02/06 from: 45A brighton road surbiton surrey KT6 5LR (1 page) |
| 2 February 2006 | Registered office changed on 02/02/06 from: 45A brighton road surbiton surrey KT6 5LR (1 page) |
| 4 January 2005 | Return made up to 01/12/04; full list of members (7 pages) |
| 4 January 2005 | Return made up to 01/12/04; full list of members (7 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 5 January 2004 | Return made up to 21/12/03; full list of members (7 pages) |
| 5 January 2004 | Return made up to 21/12/03; full list of members (7 pages) |
| 1 September 2003 | Accounts made up to 31 December 2002 (5 pages) |
| 1 September 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 12 August 2003 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
| 12 August 2003 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
| 28 January 2003 | Return made up to 21/12/02; full list of members (7 pages) |
| 28 January 2003 | Return made up to 21/12/02; full list of members (7 pages) |
| 17 June 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 17 June 2002 | Accounts made up to 31 March 2002 (5 pages) |
| 4 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 4 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 18 June 2001 | Accounts made up to 31 March 2001 (5 pages) |
| 18 June 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 12 January 2001 | Return made up to 21/12/00; full list of members (6 pages) |
| 12 January 2001 | Return made up to 21/12/00; full list of members (6 pages) |
| 2 May 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 2 May 2000 | Return made up to 21/12/99; full list of members (6 pages) |
| 2 May 2000 | Accounts made up to 31 March 2000 (5 pages) |
| 2 May 2000 | Return made up to 21/12/99; full list of members (6 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 12 February 1999 | Return made up to 30/11/98; no change of members (4 pages) |
| 12 February 1999 | Return made up to 30/11/98; no change of members (4 pages) |
| 19 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 19 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 27 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 27 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 15 January 1998 | Return made up to 21/12/97; full list of members (6 pages) |
| 15 January 1998 | Return made up to 21/12/97; full list of members
|
| 5 February 1997 | Return made up to 21/12/96; no change of members (4 pages) |
| 5 February 1997 | Return made up to 21/12/96; no change of members
|
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 16 January 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 16 January 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 3 January 1996 | Return made up to 21/12/95; no change of members (4 pages) |
| 3 January 1996 | Return made up to 21/12/95; no change of members (4 pages) |
| 24 March 1995 | Return made up to 31/12/94; full list of members (6 pages) |
| 24 March 1995 | Return made up to 31/12/94; full list of members
|
| 24 March 1995 | Director resigned (2 pages) |
| 9 January 1979 | Incorporation (14 pages) |
| 9 January 1979 | Incorporation (14 pages) |