| Company Name | Club De Golf Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01763633 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1983(40 years, 6 months ago) |
| Dissolution Date | 23 July 2019 (4 years, 9 months ago) |
| Previous Name | Club Du Golf Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9261 | Operate sports arenas & stadiums |
| SIC 93110 | Operation of sports facilities |
Directors
| Director Name | Cyril Vincent Shaw |
|---|---|
| Date of Birth | November 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2008(24 years, 3 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 23 July 2019) |
| Role | Accountant |
| Country of Residence | London Uk |
| Correspondence Address | 14 Charlbert Court Charlbert Street London NW8 7BX |
| Director Name | Mrs Diana Ethel Shaw |
|---|---|
| Date of Birth | October 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1993(9 years, 3 months after company formation) |
| Appointment Duration | 14 years, 12 months (resigned 26 January 2008) |
| Role | Accountant |
| Correspondence Address | 185 Grove End Gardens Grove End Road London NW8 9LS |
| Secretary Name | Mrs Mandy Anita Douek |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1993(9 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 29 November 1994) |
| Role | Company Director |
| Correspondence Address | 44 Sunningfields Road London NW4 4RL |
| Secretary Name | Cyril Vincent Shaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1994(11 years, 1 month after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 01 August 2008) |
| Role | Company Director |
| Correspondence Address | 14 Charlbert Court Charlbert Street London NW8 7BX |
Location
| Registered Address | 14 Charlbert Court Charlbert Street London NW8 7BX |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Shareholders
| 99 at 0.01 | Cyril Vincent Shaw 99.00% Ordinary |
|---|---|
| 1 at 0.01 | Ms Mandy Anita Jovek 1.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 23 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2018 | Accounts for a dormant company made up to 30 November 2017 (5 pages) |
| 9 March 2018 | Confirmation statement made on 17 February 2018 with updates (12 pages) |
| 10 August 2017 | Accounts for a dormant company made up to 30 November 2016 (5 pages) |
| 10 August 2017 | Accounts for a dormant company made up to 30 November 2016 (5 pages) |
| 31 March 2017 | Confirmation statement made on 10 February 2017 with updates (11 pages) |
| 31 March 2017 | Confirmation statement made on 10 February 2017 with updates (11 pages) |
| 2 March 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
| 2 March 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
| 17 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 23 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 4 March 2015 | Accounts for a dormant company made up to 30 November 2014 (5 pages) |
| 4 March 2015 | Accounts for a dormant company made up to 30 November 2014 (5 pages) |
| 19 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Accounts for a dormant company made up to 30 November 2013 (5 pages) |
| 19 February 2014 | Accounts for a dormant company made up to 30 November 2013 (5 pages) |
| 19 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 20 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (14 pages) |
| 20 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (14 pages) |
| 20 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (14 pages) |
| 19 February 2013 | Accounts for a dormant company made up to 30 November 2012 (5 pages) |
| 19 February 2013 | Accounts for a dormant company made up to 30 November 2012 (5 pages) |
| 21 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (14 pages) |
| 21 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (14 pages) |
| 21 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (14 pages) |
| 10 February 2012 | Accounts for a dormant company made up to 30 November 2011 (5 pages) |
| 10 February 2012 | Accounts for a dormant company made up to 30 November 2011 (5 pages) |
| 22 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (14 pages) |
| 22 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (14 pages) |
| 22 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (14 pages) |
| 8 February 2011 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
| 8 February 2011 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
| 7 May 2010 | Accounts for a dormant company made up to 30 November 2009 (6 pages) |
| 7 May 2010 | Accounts for a dormant company made up to 30 November 2009 (6 pages) |
| 10 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (14 pages) |
| 10 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (14 pages) |
| 10 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (14 pages) |
| 16 February 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
| 16 February 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
| 16 February 2009 | Return made up to 01/02/09; full list of members (6 pages) |
| 16 February 2009 | Return made up to 01/02/09; full list of members (6 pages) |
| 20 August 2008 | Return made up to 01/02/08; full list of members (6 pages) |
| 20 August 2008 | Return made up to 01/02/08; full list of members (6 pages) |
| 7 August 2008 | Appointment terminated secretary cyril shaw (1 page) |
| 7 August 2008 | Appointment terminated secretary cyril shaw (1 page) |
| 16 April 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
| 16 April 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
| 27 March 2008 | Appointment terminated director diana shaw (1 page) |
| 27 March 2008 | Director appointed cyril vincent shaw (2 pages) |
| 27 March 2008 | Registered office changed on 27/03/2008 from 185 grove end gardens grove end road london NW8 9LS (1 page) |
| 27 March 2008 | Appointment terminated director diana shaw (1 page) |
| 27 March 2008 | Director appointed cyril vincent shaw (2 pages) |
| 27 March 2008 | Registered office changed on 27/03/2008 from 185 grove end gardens grove end road london NW8 9LS (1 page) |
| 16 February 2007 | Return made up to 01/02/07; full list of members (6 pages) |
| 16 February 2007 | Return made up to 01/02/07; full list of members (6 pages) |
| 15 December 2006 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
| 15 December 2006 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
| 24 March 2006 | Return made up to 01/02/06; full list of members (6 pages) |
| 24 March 2006 | Return made up to 01/02/06; full list of members (6 pages) |
| 25 January 2006 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
| 25 January 2006 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
| 7 February 2005 | Return made up to 01/02/05; full list of members (6 pages) |
| 7 February 2005 | Return made up to 01/02/05; full list of members (6 pages) |
| 5 January 2005 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
| 5 January 2005 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
| 12 March 2004 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
| 12 March 2004 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
| 6 March 2004 | Return made up to 01/02/04; full list of members (6 pages) |
| 6 March 2004 | Return made up to 01/02/04; full list of members (6 pages) |
| 10 February 2003 | Return made up to 01/02/03; full list of members (6 pages) |
| 10 February 2003 | Return made up to 01/02/03; full list of members (6 pages) |
| 29 January 2003 | Accounts for a dormant company made up to 30 November 2002 (5 pages) |
| 29 January 2003 | Accounts for a dormant company made up to 30 November 2002 (5 pages) |
| 15 February 2002 | Return made up to 01/02/02; full list of members (5 pages) |
| 15 February 2002 | Return made up to 01/02/02; full list of members (5 pages) |
| 15 February 2002 | Accounts for a dormant company made up to 30 November 2001 (5 pages) |
| 15 February 2002 | Accounts for a dormant company made up to 30 November 2001 (5 pages) |
| 9 February 2001 | Return made up to 01/02/01; full list of members (5 pages) |
| 9 February 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 9 February 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 9 February 2001 | Return made up to 01/02/01; full list of members (5 pages) |
| 9 February 2000 | Return made up to 01/02/00; full list of members (5 pages) |
| 9 February 2000 | Accounts for a dormant company made up to 30 November 1999 (5 pages) |
| 9 February 2000 | Accounts for a dormant company made up to 30 November 1999 (5 pages) |
| 9 February 2000 | Return made up to 01/02/00; full list of members (5 pages) |
| 21 February 1999 | Return made up to 01/02/99; no change of members (4 pages) |
| 21 February 1999 | Return made up to 01/02/99; no change of members (4 pages) |
| 19 February 1999 | Accounts for a dormant company made up to 30 November 1998 (5 pages) |
| 19 February 1999 | Accounts for a dormant company made up to 30 November 1998 (5 pages) |
| 5 February 1998 | Return made up to 01/02/98; full list of members (5 pages) |
| 5 February 1998 | Accounts for a dormant company made up to 30 November 1997 (5 pages) |
| 5 February 1998 | Return made up to 01/02/98; full list of members (5 pages) |
| 5 February 1998 | Accounts for a dormant company made up to 30 November 1997 (5 pages) |
| 17 February 1997 | Return made up to 01/02/97; full list of members (5 pages) |
| 17 February 1997 | Accounts for a dormant company made up to 30 November 1996 (5 pages) |
| 17 February 1997 | Return made up to 01/02/97; full list of members (5 pages) |
| 17 February 1997 | Accounts for a dormant company made up to 30 November 1996 (5 pages) |
| 26 February 1996 | Accounts for a dormant company made up to 30 November 1995 (5 pages) |
| 26 February 1996 | Accounts for a dormant company made up to 30 November 1995 (5 pages) |
| 19 February 1996 | Return made up to 01/02/96; full list of members (5 pages) |
| 19 February 1996 | Return made up to 01/02/96; full list of members (5 pages) |
| 2 February 1996 | Registered office changed on 02/02/96 from: c/o benham winters & co the red house 72A high street bushey, herts WD2 3DE (1 page) |
| 2 February 1996 | Registered office changed on 02/02/96 from: c/o benham winters & co the red house 72A high street bushey, herts WD2 3DE (1 page) |
| 14 March 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
| 14 March 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |