Aldwickbury Park Golf Club Limited

Company Name	Aldwickbury Park Golf Club Limited
Company Status	Dissolved
Company Number	02660312
Category	Private Limited Company
Incorporation Date	5 November 1991(32 years, 5 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Name	Aldwickbury Golf Club Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Colin Michael Mayes
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2006(14 years, 8 months after company formation)
Appointment Duration	14 years, 8 months (closed 16 March 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Burhill Walton On Thames Surrey KT12 4BX

Secretary Name	Mr James Conlan
Nationality	British
Status	Closed
Appointed	28 September 2006(14 years, 11 months after company formation)
Appointment Duration	14 years, 5 months (closed 16 March 2021)
Role	Chartered Accountant&Director
Country of Residence	United Kingdom
Correspondence Address	Burhill Walton On Thames Surrey KT12 4BX

Director Name	Mr James Conlan
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2006(15 years, 1 month after company formation)
Appointment Duration	14 years, 3 months (closed 16 March 2021)
Role	Chartered Accountant&Director
Country of Residence	United Kingdom
Correspondence Address	Burhill Walton On Thames Surrey KT12 4BX

Director Name	Harold Howorth
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Overstone House Kettering Road Market Harborough Leics LE16 8AW

Director Name	Jennifer Margaret Lesslie
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clos Du Parcq La Ruelle Du Clos Du Parcq St Brelades Jersey JE3 8AQ

Secretary Name	Harold Howorth
Nationality	British
Status	Resigned
Appointed	05 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	Overstone House Kettering Road Market Harborough Leics LE16 8AW

Director Name	Jonathan Edward Connell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1993(1 year, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 May 1997)
Role	Marketing Director
Correspondence Address	Summer Cottage Church Road Little Marlow Buckinghamshire SL7 3RZ

Secretary Name	Alan Clarke
Nationality	British
Status	Resigned
Appointed	01 January 1995(3 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 06 June 2006)
Role	Company Director
Correspondence Address	5 Hollands Drive Burton Latimer Kettering Northamptonshire NN15 5YJ

Director Name	The Viscount Boyd Of Merton Simon Donald Rupert Neville Boyd
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(14 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 September 2007)
Role	Company Director
Correspondence Address	Ince Castle Saltash Cornwall PL12 4RA

Director Name	Patrick Nigel Mitchell
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(14 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The New Studio Headley Road Grayshott Hindhead Surrey GU26 6PD

Director Name	Kenneth Charles Steven
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(14 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 September 2006)
Role	Company Director
Correspondence Address	19 Thames Street Windsor Berkshire SL4 1PL

Secretary Name	Kenneth Charles Steven
Nationality	British
Status	Resigned
Appointed	06 June 2006(14 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 September 2006)
Role	Company Director
Correspondence Address	19 Thames Street Windsor Berkshire SL4 1PL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 November 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.aldwickburyparkgolfclub.co.uk
Telephone	01582 760112
Telephone region	Luton

Location

Registered Address	Burhill Walton On Thames Surrey KT12 4BX
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Weybridge St George's Hill
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Burhill Golf & Leisure LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2020	First Gazette notice for voluntary strike-off (1 page)
26 November 2020	Application to strike the company off the register (1 page)
22 September 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
14 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
14 August 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
3 May 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
12 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
3 May 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
5 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
3 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (4 pages)
3 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (4 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
11 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (4 pages)
11 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (4 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (4 pages)
7 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (4 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
10 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
21 August 2012	Full accounts made up to 31 December 2011 (8 pages)
21 August 2012	Full accounts made up to 31 December 2011 (8 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
24 August 2011	Full accounts made up to 31 December 2010 (9 pages)
24 August 2011	Full accounts made up to 31 December 2010 (9 pages)
3 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
21 January 2011	Solvency statement dated 31/12/10 (1 page)
21 January 2011	Statement of capital on 21 January 2011 GBP 100 (4 pages)
21 January 2011	Statement by directors (1 page)
21 January 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 January 2011	Statement by directors (1 page)
21 January 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 January 2011	Solvency statement dated 31/12/10 (1 page)
21 January 2011	Statement of capital on 21 January 2011 GBP 100 (4 pages)
7 October 2010	Full accounts made up to 31 December 2009 (11 pages)
7 October 2010	Full accounts made up to 31 December 2009 (11 pages)
7 April 2010	Director's details changed for Mr James Conlan on 31 March 2010 (2 pages)
7 April 2010	Director's details changed for Mr James Conlan on 31 March 2010 (2 pages)
7 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Secretary's details changed for Mr James Conlan on 31 March 2010 (1 page)
7 April 2010	Secretary's details changed for Mr James Conlan on 31 March 2010 (1 page)
7 April 2010	Director's details changed for Mr Colin Michael Mayes on 31 March 2010 (2 pages)
7 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Director's details changed for Mr Colin Michael Mayes on 31 March 2010 (2 pages)
17 November 2009	Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
17 November 2009	Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
27 September 2009	Full accounts made up to 31 December 2008 (14 pages)
27 September 2009	Full accounts made up to 31 December 2008 (14 pages)
24 November 2008	Return made up to 21/09/08; full list of members (3 pages)
24 November 2008	Director and secretary's change of particulars / james conlan / 01/10/2008 (1 page)
24 November 2008	Return made up to 21/09/08; full list of members (3 pages)
24 November 2008	Director and secretary's change of particulars / james conlan / 01/10/2008 (1 page)
28 October 2008	Full accounts made up to 31 December 2007 (15 pages)
28 October 2008	Full accounts made up to 31 December 2007 (15 pages)
9 April 2008	Appointment terminated director simon boyd (1 page)
9 April 2008	Appointment terminated director simon boyd (1 page)
21 November 2007	Return made up to 21/09/07; full list of members (2 pages)
21 November 2007	Return made up to 21/09/07; full list of members (2 pages)
27 October 2007	Full accounts made up to 31 December 2006 (17 pages)
27 October 2007	Full accounts made up to 31 December 2006 (17 pages)
3 February 2007	Full accounts made up to 31 March 2006 (16 pages)
3 February 2007	Full accounts made up to 31 March 2006 (16 pages)
15 January 2007	New director appointed (1 page)
15 January 2007	New director appointed (1 page)
24 November 2006	Return made up to 21/09/06; full list of members (3 pages)
24 November 2006	Return made up to 21/09/06; full list of members (3 pages)
26 October 2006	Director resigned (1 page)
26 October 2006	Director resigned (1 page)
10 October 2006	Secretary resigned;director resigned (1 page)
10 October 2006	Secretary resigned;director resigned (1 page)
4 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
4 October 2006	New secretary appointed (2 pages)
4 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
4 October 2006	New secretary appointed (2 pages)
19 July 2006	New director appointed (2 pages)
19 July 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
15 June 2006	Registered office changed on 15/06/06 from: 100 fetter lane london EC4A 1BN (1 page)
15 June 2006	Registered office changed on 15/06/06 from: 100 fetter lane london EC4A 1BN (1 page)
14 June 2006	New secretary appointed;new director appointed (3 pages)
14 June 2006	Secretary resigned (1 page)
14 June 2006	Auditor's resignation (1 page)
14 June 2006	New secretary appointed;new director appointed (3 pages)
14 June 2006	Secretary resigned (1 page)
14 June 2006	Auditor's resignation (1 page)
14 June 2006	New director appointed (3 pages)
14 June 2006	New director appointed (3 pages)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
20 December 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
20 December 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
19 December 2005	Â£ ic 1733000/833000 01/11/05 Â£ sr 900000@1=900000 (2 pages)
19 December 2005	£ ic 1733000/833000 01/11/05 £ sr 900000@1=900000 (2 pages)
21 October 2005	Return made up to 21/09/05; full list of members (6 pages)
21 October 2005	Return made up to 21/09/05; full list of members (6 pages)
3 October 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
3 October 2005	Declaration of shares redemption:auditor's report (3 pages)
3 October 2005	Declaration of shares redemption:auditor's report (3 pages)
3 October 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
29 November 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
29 November 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
11 October 2004	Return made up to 21/09/04; full list of members (6 pages)
11 October 2004	Return made up to 21/09/04; full list of members (6 pages)
19 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
19 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
19 October 2003	Return made up to 21/09/03; full list of members (6 pages)
19 October 2003	Return made up to 21/09/03; full list of members (6 pages)
16 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
16 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
11 October 2002	Return made up to 21/09/02; full list of members (6 pages)
11 October 2002	Return made up to 21/09/02; full list of members (6 pages)
14 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
14 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
15 October 2001	Return made up to 21/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 October 2001	Return made up to 21/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
8 January 2001	Registered office changed on 08/01/01 from: 20 furnival street london EC4A 1BN (1 page)
8 January 2001	Registered office changed on 08/01/01 from: 20 furnival street london EC4A 1BN (1 page)
17 October 2000	Return made up to 21/09/00; full list of members (6 pages)
17 October 2000	Return made up to 21/09/00; full list of members (6 pages)
15 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
15 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
13 October 1999	Return made up to 21/09/99; full list of members (7 pages)
13 October 1999	Return made up to 21/09/99; full list of members (7 pages)
25 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
25 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
19 October 1998	Return made up to 21/09/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
19 October 1998	Return made up to 21/09/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
16 June 1998	Auditor's resignation (1 page)
16 June 1998	Auditor's resignation (1 page)
14 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
14 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
15 October 1997	Return made up to 21/09/97; no change of members (5 pages)
15 October 1997	Return made up to 21/09/97; no change of members (5 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	Director resigned (1 page)
9 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
9 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
18 October 1996	Return made up to 21/09/96; full list of members (7 pages)
18 October 1996	Return made up to 21/09/96; full list of members (7 pages)
19 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
19 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
18 October 1995	Return made up to 21/09/95; full list of members (8 pages)
18 October 1995	Return made up to 21/09/95; full list of members (8 pages)
9 October 1995	Ad 28/09/95--------- Â£ si 103000@1=103000 Â£ ic 1630000/1733000 (2 pages)
9 October 1995	Ad 28/09/95--------- £ si 103000@1=103000 £ ic 1630000/1733000 (2 pages)
10 July 1995	Ad 26/06/95--------- £ si 70000@1=70000 £ ic 1560000/1630000 (2 pages)
10 July 1995	Ad 26/06/95--------- Â£ si 70000@1=70000 Â£ ic 1560000/1630000 (2 pages)
10 May 1995	Ad 27/03/95--------- Â£ si 260000@1=260000 Â£ ic 1300000/1560000 (2 pages)
10 May 1995	Ad 27/03/95--------- £ si 260000@1=260000 £ ic 1300000/1560000 (2 pages)
11 January 1995	Ad 28/12/94--------- Â£ si 200000@1=200000 Â£ ic 1100000/1300000 (2 pages)
11 January 1995	Ad 28/12/94--------- £ si 200000@1=200000 £ ic 1100000/1300000 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
17 August 1994	Ad 29/07/94--------- £ si 300000@1=300000 £ ic 800000/1100000 (2 pages)
17 August 1994	Ad 29/07/94--------- Â£ si 300000@1=300000 Â£ ic 800000/1100000 (2 pages)
14 April 1994	Ad 28/03/94--------- Â£ si 200000@1=200000 Â£ ic 600000/800000 (2 pages)
14 April 1994	Ad 28/03/94--------- £ si 200000@1=200000 £ ic 600000/800000 (2 pages)
12 December 1993	Return made up to 05/11/93; full list of members 363(288) ‐ Director resigned (7 pages)
12 December 1993	Return made up to 05/11/93; full list of members 363(288) ‐ Director resigned (7 pages)
30 November 1993	Ad 05/11/93--------- £ si 300000@1=300000 £ ic 300000/600000 (2 pages)
30 November 1993	Ad 05/11/93--------- Â£ si 300000@1=300000 Â£ ic 300000/600000 (2 pages)
29 July 1993	Ad 20/07/93--------- £ si 100000@1=100000 £ ic 200000/300000 (2 pages)
29 July 1993	Ad 20/07/93--------- Â£ si 100000@1=100000 Â£ ic 200000/300000 (2 pages)
7 May 1993	Company name changed aldwickbury golf club LIMITED\certificate issued on 10/05/93 (2 pages)
7 May 1993	Company name changed aldwickbury golf club LIMITED\certificate issued on 10/05/93 (2 pages)
19 April 1993	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
19 April 1993	Memorandum and Articles of Association (17 pages)
19 April 1993	Memorandum and Articles of Association (17 pages)
19 April 1993	Ad 29/03/93--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
19 April 1993	Â£ nc 100/2500000 29/03/93 (1 page)
19 April 1993	Ad 29/03/93--------- £ si 199998@1=199998 £ ic 2/200000 (2 pages)
19 April 1993	£ nc 100/2500000 29/03/93 (1 page)
19 April 1993	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
8 January 1993	Return made up to 05/11/92; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 January 1993	Return made up to 05/11/92; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 November 1991	Incorporation (18 pages)
5 November 1991	Incorporation (18 pages)

Aldwickbury Park Golf Club Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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