Golfrain Limited

Company Name	Golfrain Limited
Company Status	Dissolved
Company Number	02679725
Category	Private Limited Company
Incorporation Date	22 January 1992(32 years, 3 months ago)
Dissolution Date	30 April 2008 (15 years, 12 months ago)
Previous Name	Burke Ford Reed (UK) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Phillip Eric Goodings
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2000(8 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (closed 30 April 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	55 Kings Drive Berrylands Surbiton Surrey KT5 8NQ

Secretary Name	Mrs Stephanie Johnson
Nationality	British
Status	Closed
Appointed	31 July 2000(8 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (closed 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Holmdene Close Beckenham Kent BR3 6QG

Director Name	Mrs Stephanie Johnson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2002(10 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (closed 30 April 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Holmdene Close Beckenham Kent BR3 6QG

Director Name	Robert Harry Street
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(same day as company formation)
Role	Company Director
Correspondence Address	The Old Vicarage Shrigley Road Pott Shrigley Macclesfield Cheshire SK10 5RT

Director Name	Terence Flanagan
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(same day as company formation)
Role	Company Director
Correspondence Address	Mayroyd Hall Burnley Road Hebden Bridge West Yorkshire HX7 8NU

Secretary Name	Terence Flanagan
Nationality	British
Status	Resigned
Appointed	22 January 1992(same day as company formation)
Role	Company Director
Correspondence Address	Mayroyd Hall Burnley Road Hebden Bridge West Yorkshire HX7 8NU

Director Name	Mr Thomas Anderson Blyth
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 02 October 2000)
Role	Insurance Broker
Correspondence Address	51 Lampson Road Killearn Glasgow G63 9LT Scotland

Director Name	Mr Ian Colin Sanders
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 02 October 2000)
Role	Insurance Broker
Correspondence Address	Whitegates New Hey Sandfield Park Liverpool Merseyside L12 1LH

Director Name	Barry Rodgers
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 29 September 2000)
Role	Insurance Broker
Correspondence Address	Medlars 13 Wheatfields Weavering Maidstone Kent ME14 5SL

Director Name	Christopher Leslie Reed
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 19 February 1993)
Role	Insurance Broker
Correspondence Address	Acorn House Potash Road Billericay Essex CM11 1HG

Director Name	Mr Robert David Peterson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 02 October 2000)
Role	Insurance Broker
Correspondence Address	The Paddocks 135 Station Road Lingfield Surrey RH7 6DZ

Director Name	Mr Tony Clive Owers
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 January 1994)
Role	Insurance Broker
Correspondence Address	3 Fletchers Court Salesbury Drive Billericay Essex CM11 2JW

Director Name	David George Lofting
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 19 February 1993)
Role	Insurance Broker
Correspondence Address	Mill House Mill Lane Little Yeldham Essex CO9 4JH

Director Name	David George Lofting
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 19 February 1993)
Role	Insurance Broker
Correspondence Address	Mill House Mill Lane Little Yeldham Essex CO9 4JH

Director Name	Graham Ford
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 1994)
Role	Insurance Broker
Correspondence Address	Lothlorien 28 Birch Grove Kingswood Tadworth Surrey KT20 6QU

Director Name	Simon Curtis
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 07 August 2002)
Role	Insurance Broker
Correspondence Address	Park Farmhouse Vicarage Lane Little Budworth Tarporley Cheshire CW6 9BP

Director Name	Dominic James Burke
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 02 October 2000)
Role	Insurance Broker
Correspondence Address	Marbury Cottage Bentleys Farm Lane Bentleys Farm Lane Higher Whitley Warrington Cheshire WA4 4QW

Director Name	Michael John Boyle
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 27 February 1998)
Role	Insurance Broker
Correspondence Address	17 Summerville Gardens Stockton Heath Warrington Cheshire WA4 2EG

Secretary Name	Michael John Boyle
Nationality	British
Status	Resigned
Appointed	27 March 1992(2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 27 February 1998)
Role	Insurance Broker
Correspondence Address	17 Summerville Gardens Stockton Heath Warrington Cheshire WA4 2EG

Director Name	Mr Derek George Mitchell
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1993(1 year, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 April 1996)
Role	Insurance Broker
Correspondence Address	95 Hatch Road Pilgrims Hatch Brentwood Essex CM15 9QA

Director Name	Donald Carpmael
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(2 years, 11 months after company formation)
Appointment Duration	1 year (resigned 25 January 1996)
Role	Insurance Broker
Correspondence Address	Bracken Hill Midhurst W Sussex GU29 0QG

Director Name	Bryan Daniels
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(3 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 June 1995)
Role	Insurance Broker
Correspondence Address	26 Longship Way Maldon Essex CM9 6UG

Director Name	Mr Nigel John Manley
Date of Birth	September 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	01 February 1995(3 years after company formation)
Appointment Duration	5 years, 8 months (resigned 02 October 2000)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	10 Ash Gate Thatcham Berkshire RG18 4EH

Director Name	Mr Iain Roger Lees
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(6 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Church Farm School Lane Pickmere Cheshire WA16 0JF

Secretary Name	Mr Iain Roger Lees
Nationality	British
Status	Resigned
Appointed	27 February 1998(6 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Church Farm School Lane Pickmere Cheshire WA16 0JF

Location

Registered Address	6 Crutched Friars London EC3N 2PH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2008	First Gazette notice for voluntary strike-off (1 page)
26 November 2007	Application for striking-off (1 page)
28 August 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
31 January 2007	Return made up to 22/01/07; full list of members (2 pages)
22 June 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
24 January 2006	Return made up to 22/01/06; full list of members (2 pages)
25 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
15 February 2005	Return made up to 22/01/05; full list of members (7 pages)
14 May 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
17 February 2004	Return made up to 22/01/04; full list of members (7 pages)
23 May 2003	Full accounts made up to 31 December 2002 (11 pages)
28 April 2003	Auditor's resignation (3 pages)
25 April 2003	Auditor's resignation (3 pages)
25 February 2003	Return made up to 22/01/03; full list of members (7 pages)
28 August 2002	New director appointed (2 pages)
17 August 2002	Director resigned (1 page)
27 May 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
4 March 2002	Return made up to 22/01/02; full list of members (6 pages)
18 September 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
3 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 2001	Return made up to 22/01/01; full list of members (6 pages)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
16 August 2000	New director appointed (3 pages)
16 August 2000	New secretary appointed (2 pages)
9 August 2000	Secretary resigned;director resigned (1 page)
13 July 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
7 June 2000	Full accounts made up to 31 August 1999 (5 pages)
1 June 2000	Return made up to 22/01/00; full list of members (9 pages)
22 March 2000	Director resigned (1 page)
17 March 2000	Director resigned (1 page)
17 February 1999	Return made up to 22/01/99; no change of members (15 pages)
28 April 1998	Return made up to 22/01/98; full list of members (14 pages)
2 January 1998	Full accounts made up to 31 August 1997 (9 pages)
16 December 1997	Auditor's resignation (1 page)
25 March 1997	Return made up to 22/01/97; full list of members 363(288) ‐ Director's particulars changed (14 pages)
3 January 1997	Full accounts made up to 31 August 1996 (10 pages)
4 July 1996	Full accounts made up to 31 August 1995 (9 pages)
1 July 1996	Director resigned (1 page)
16 April 1996	Return made up to 22/01/96; full list of members (17 pages)
16 April 1996	Director resigned (2 pages)
15 February 1996	Registered office changed on 15/02/96 from: 15-17 stanley street liverpool L1 6AA (1 page)
22 June 1995	Director resigned (2 pages)
20 March 1995	Full accounts made up to 31 August 1994 (11 pages)

Golfrain Limited

Business Activity

Directors

Location

Accounts

Filing History

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