Hanover Golf And Country Club Ltd.

Company Name	Hanover Golf And Country Club Ltd.
Company Status	Dissolved
Company Number	01934470
Category	Private Limited Company
Incorporation Date	30 July 1985(38 years, 9 months ago)
Dissolution Date	8 July 2015 (8 years, 9 months ago)
Previous Names	T.G. Investments Limited and Hockley Golf Range Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Jeanette Patricia Harrold
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	25 March 1992(6 years, 8 months after company formation)
Appointment Duration	23 years, 3 months (closed 08 July 2015)
Role	Company Director
Correspondence Address	Hanover House Hullbridge Road Rayleigh Essex SS6 9QS

Director Name	Miss Kim Harrold
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 March 1992(6 years, 8 months after company formation)
Appointment Duration	23 years, 3 months (closed 08 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Rose Garden 35a Aldermans Hill Hockley Essex SS5 4RP

Director Name	Terry Christopher Harrold
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	25 March 1992(6 years, 8 months after company formation)
Appointment Duration	23 years, 3 months (closed 08 July 2015)
Role	Company Director
Correspondence Address	Hanover House Hullbridge Road Rayleigh Essex SS6 9QS

Secretary Name	Jeanette Patricia Harrold
Nationality	British
Status	Closed
Appointed	01 October 1992(7 years, 2 months after company formation)
Appointment Duration	22 years, 9 months (closed 08 July 2015)
Role	Company Director
Correspondence Address	Hanover House Hullbridge Road Rayleigh Essex SS6 9QS

Director Name	Mr Michael George
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(6 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 10 May 2000)
Role	Company Director
Correspondence Address	Hanover House Hullbridge Road Rayleigh Essex SS6 9QS

Director Name	Mr Gordon Harrold
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(6 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	The Rose Garden Aldermans Hill Hockley Essex Ss5

Director Name	Ms Tanya Harrold
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(6 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 10 May 2000)
Role	Company Director
Correspondence Address	Hanover House Hullbridge Road Rayleigh Essex SS6 9QS

Secretary Name	Mr Dino Mubarez Khan
Nationality	British
Status	Resigned
Appointed	25 March 1992(6 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 September 1992)
Role	Company Director
Correspondence Address	97 Hamberts Road South Woodham Ferrers Chelmsford Essex CM3 5TZ

Location

Registered Address	Nexus House 2 Cray Road Sidcup Kent DA14 5DB
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Cray Meadows
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£161,574
Cash	£51,598
Current Liabilities	£266,035

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 March

Filing History

8 July 2015	Final Gazette dissolved following liquidation (1 page)
8 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2015	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 April 2015	Liquidators statement of receipts and payments to 8 January 2009 (5 pages)
8 April 2015	Liquidators' statement of receipts and payments to 8 January 2009 (5 pages)
8 April 2015	Liquidators statement of receipts and payments to 8 January 2009 (5 pages)
8 December 2008	Liquidators' statement of receipts and payments to 15 November 2008 (5 pages)
8 December 2008	Liquidators statement of receipts and payments to 15 November 2008 (5 pages)
23 May 2008	Liquidators statement of receipts and payments to 15 November 2008 (5 pages)
23 May 2008	Liquidators' statement of receipts and payments to 15 November 2008 (5 pages)
22 November 2007	Liquidators statement of receipts and payments (5 pages)
22 November 2007	Liquidators' statement of receipts and payments (5 pages)
18 December 2006	Appointment of a voluntary liquidator (1 page)
4 December 2006	Registered office changed on 04/12/06 from: c/o pearlman rose 48A-49A aldgate high street london EC3N 1AL (1 page)
27 November 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 November 2006	Statement of affairs (6 pages)
10 May 2006	Return made up to 25/03/06; full list of members (7 pages)
31 March 2005	Return made up to 25/03/05; full list of members (7 pages)
23 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
1 April 2004	Return made up to 25/03/04; full list of members (7 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
23 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2003	Particulars of mortgage/charge (3 pages)
16 August 2003	Particulars of mortgage/charge (3 pages)
16 August 2003	Particulars of mortgage/charge (3 pages)
15 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2003	Return made up to 25/03/03; full list of members 363(287) ‐ Registered office changed on 08/04/03 (7 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
24 September 2002	Particulars of mortgage/charge (7 pages)
5 June 2002	Registered office changed on 05/06/02 from: c/o pearlman rose 48A-49A aldgate high street london EC3N 1AL (1 page)
8 April 2002	Return made up to 25/03/02; full list of members (7 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
18 October 2001	Registered office changed on 18/10/01 from: c/o pearlman rose 116/117 saffron hill london EC1N 8QS (1 page)
11 May 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
27 March 2001	Return made up to 25/03/01; full list of members (7 pages)
25 May 2000	Director resigned (1 page)
25 May 2000	Return made up to 25/03/00; full list of members (7 pages)
25 May 2000	Director resigned (1 page)
1 August 1999	Full accounts made up to 31 March 1999 (13 pages)
31 March 1999	Return made up to 25/03/99; full list of members (8 pages)
26 January 1999	Full accounts made up to 31 March 1998 (12 pages)
22 January 1998	Full accounts made up to 31 March 1997 (12 pages)
6 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 September 1997	Particulars of mortgage/charge (4 pages)
13 August 1997	Particulars of mortgage/charge (8 pages)
28 April 1997	Return made up to 25/03/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 1997	Full accounts made up to 31 March 1996 (12 pages)
14 June 1996	Director resigned (1 page)
10 May 1996	Return made up to 25/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
27 December 1995	Registered office changed on 27/12/95 from: c/o pearlman rose and partners 4/8 ludgate circus london EC4M 7LD (1 page)
31 October 1995	Full accounts made up to 31 March 1995 (11 pages)
29 June 1995	Particulars of mortgage/charge (4 pages)
29 June 1995	Particulars of mortgage/charge (4 pages)
3 April 1995	Return made up to 25/03/95; no change of members (6 pages)
24 June 1992	Full accounts made up to 31 March 1991 (14 pages)
7 September 1990	Full accounts made up to 30 September 1989 (8 pages)
27 July 1990	Company name changed hockley golf range LIMITED\certificate issued on 30/07/90 (2 pages)
7 November 1989	Accounts made up to 30 September 1988 (9 pages)
19 April 1989	Accounting reference date shortened from 31/03 to 30/09 (1 page)
5 December 1988	Full accounts made up to 30 September 1987 (9 pages)
25 November 1986	Company name changed T.G. investments LIMITED\certificate issued on 25/11/86 (2 pages)
30 July 1985	Certificate of incorporation (1 page)

Hanover Golf And Country Club Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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