| Company Name | Golf Course Management (Richmond) Limited |
|---|---|
| Directors | Gilbert Lloyd and Michael Moran |
| Company Status | Dissolved |
| Company Number | 01753484 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1983(40 years, 8 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 | Gilbert Lloyd |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(8 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Saint Leonards Road East Sheen London SW14 7NW |
| Director Name | Mr Michael Moran |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(8 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | Huntersmoon Cleveswood Oatlands Avenue Weybridge Surrey KT13 9TH |
| Secretary Name | Gilbert Lloyd |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2004(20 years, 11 months after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Company Director |
| Correspondence Address | 83 St Leonards Road East Sheen London SW14 7NW |
| Secretary Name | Mrs Clare Winifred Lloyd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 November 1993) |
| Role | Company Director |
| Correspondence Address | 23 Hitchen Hatch Lane Sevenoaks Kent TN13 3AU |
| Secretary Name | David Baggs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1993(10 years, 2 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 24 August 2004) |
| Role | Company Director |
| Correspondence Address | 11 Seymour Gardens Hanworth Middlesex TW13 7PQ |
Location
| Registered Address | Sherlock House 73 Baker Street London W1U 6RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,308,875 |
| Gross Profit | £1,103,861 |
| Net Worth | -£113,002 |
| Cash | £134,064 |
| Current Liabilities | £445,484 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 26 January 2008 | Dissolved (1 page) |
|---|---|
| 5 December 2007 | Liquidators statement of receipts and payments (6 pages) |
| 26 October 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 19 February 2007 | Sec of state's release of liq (1 page) |
| 12 January 2007 | Resignation of a liquidator (1 page) |
| 12 January 2007 | C/O removal of liquidator (14 pages) |
| 13 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 10 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 22 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 9 November 2004 | Registered office changed on 09/11/04 from: 17-19 foley street london W1W 6DW (1 page) |
| 8 November 2004 | Statement of affairs (7 pages) |
| 8 November 2004 | Resolutions
|
| 8 November 2004 | Appointment of a voluntary liquidator (1 page) |
| 12 October 2004 | Registered office changed on 12/10/04 from: ashby house high street walton on thames surrey KT12 1BW (1 page) |
| 31 August 2004 | Secretary resigned (1 page) |
| 31 August 2004 | New secretary appointed (2 pages) |
| 24 May 2004 | Full accounts made up to 30 June 2003 (14 pages) |
| 22 December 2003 | Return made up to 15/12/03; full list of members
|
| 3 May 2003 | Full accounts made up to 30 June 2002 (14 pages) |
| 23 December 2002 | Return made up to 15/12/02; full list of members
|
| 24 June 2002 | Full accounts made up to 30 June 2001 (11 pages) |
| 20 December 2001 | Return made up to 15/12/01; full list of members (6 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 21 December 2000 | Return made up to 15/12/00; full list of members (6 pages) |
| 27 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 20 December 1999 | Return made up to 15/12/99; full list of members (6 pages) |
| 19 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 26 January 1999 | Return made up to 15/12/98; no change of members
|
| 26 January 1999 | Director's particulars changed (1 page) |
| 31 July 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 8 April 1998 | Return made up to 15/12/97; no change of members (4 pages) |
| 10 March 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 8 January 1997 | Return made up to 15/12/96; full list of members (6 pages) |
| 15 February 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 4 February 1996 | Return made up to 15/12/95; no change of members (4 pages) |
| 7 April 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
| 7 February 1987 | Full accounts made up to 31 March 1986 (12 pages) |
| 28 June 1985 | Accounts made up to 31 March 1984 (4 pages) |