| Company Name | Somerley Park Polo And Golf Academy Limited |
|---|---|
| Director | Shaun James Christian Wellbore Ellis The Sixth Earl Of Normanton |
| Company Status | Dissolved |
| Company Number | 02731357 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1992(31 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Lady Victoria Susan Normanton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 October 1992(3 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Correspondence Address | 8 Clifton House Hollywood Road London SW10 9XA |
| Director Name | The Right Honourable Shaun James Christian Wellbore Ellis The Sixth Earl Of Normanton |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 1993(1 year after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Peer Of The Realm |
| Correspondence Address | Somerley Ringwood Hampshire BH24 3PL |
| Director Name | Allan Berkeley Valentine Hughes |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1992(3 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 26 January 1995) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Flat 27 56 Vincent Square Westminster London SW1P 2NE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Gallagher & Co 69/85 Tabernacle Street London EC2A 4RR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 22 September 1999 | Dissolved (1 page) |
|---|---|
| 22 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 22 June 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 27 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 3 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 4 August 1997 | Liquidators statement of receipts and payments (5 pages) |
| 18 February 1997 | Liquidators statement of receipts and payments (5 pages) |
| 13 February 1996 | Appointment of a voluntary liquidator (1 page) |
| 13 February 1996 | Resolutions
|
| 1 February 1996 | Registered office changed on 01/02/96 from: 1 park place canary wharf london E14 4HJ (1 page) |
| 18 September 1995 | Return made up to 15/07/95; full list of members (12 pages) |
| 24 March 1995 | Full accounts made up to 31 March 1993 (11 pages) |
| 24 March 1995 | Full accounts made up to 31 March 1994 (13 pages) |