Company NameRichmond Driving Range Limited
Company StatusDissolved
Company Number02808052
CategoryPrivate Limited Company
Incorporation Date8 April 1993(31 years, 1 month ago)
Dissolution Date24 July 2001 (22 years, 9 months ago)

Business Activity

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

Directors

Director NameAnthony Philip Hallett
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed13 January 1998(4 years, 9 months after company formation)
Appointment Duration3 years, 6 months (closed 24 July 2001)
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 42 Lonsdale Road
Barnes
London
SW13 9EG
Director NameMr Anthony Gustav Hirschfeld
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed13 January 1998(4 years, 9 months after company formation)
Appointment Duration3 years, 6 months (closed 24 July 2001)
RoleCompany Director
Country of ResidenceGibraltar
Correspondence AddressCheval Court
High Road Chipstead
Coulsdon
Surrey
CR5 3SD
Secretary NameJohn Robert Simmins
NationalityBritish
StatusClosed
Appointed24 February 1998(4 years, 10 months after company formation)
Appointment Duration3 years, 5 months (closed 24 July 2001)
RoleCompany Director
Correspondence Address20 Orchard Close
Long Ditton
Surbiton
Surrey
KT6 5LG
Director NameWilliam Campbell Allan
Date of BirthMay 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1993(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address34 Smith Street
Chelsea
London
SW3 4EP
Director NameMr Eric Hugh Cruickshank
Date of BirthAugust 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1993(same day as company formation)
RoleManufacturer
Correspondence Address39 The Mount
Fetcham
Leatherhead
Surrey
KT22 9EG
Director NameCarsten Hallas
Date of BirthApril 1944 (Born 80 years ago)
NationalityDanish
StatusResigned
Appointed08 April 1993(same day as company formation)
RoleCo Director
Correspondence AddressPinetree Lodge Heath House Road
Worplesdon Hill
Woking
Surrey
GU22 0QU
Director NameAnthony David Stansfield
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1993(same day as company formation)
RoleCompany Director
Correspondence AddressGarden House Southborough Road
Surbiton
Surrey
KT6 6JN
Director NameRobert Ross Vallings
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1993(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address5 Great College Street
Westminster
London
SW1P 3SJ
Secretary NameRoy Bernard Penman
NationalityBritish
StatusResigned
Appointed08 April 1993(same day as company formation)
RoleCompany Director
Correspondence AddressRichmond Driving Range Ltd.
Kew Foot Road
Richmond
Surrey
TW9 2SS
Director NameMr David Melville Wyndham Griffiths
Date of BirthNovember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1998(4 years, 10 months after company formation)
Appointment Duration9 months (resigned 26 November 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Close Old Beaconsfield Road
Farnham Common
Slough
Buckinghamshire
SL2 3LZ
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed08 April 1993(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered AddressRichmond Driving Range Limited
Kew Foot Road
Richmond
TW9 2SS
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardNorth Richmond
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1999 (25 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

24 July 2001Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2001First Gazette notice for voluntary strike-off (1 page)
20 February 2001Application for striking-off (1 page)
15 June 2000Return made up to 08/04/00; full list of members (6 pages)
3 February 2000Full accounts made up to 31 March 1999 (10 pages)
23 April 1999Return made up to 08/04/99; no change of members (6 pages)
8 March 1999New director appointed (2 pages)
8 March 1999New secretary appointed (2 pages)
8 March 1999New director appointed (2 pages)
8 March 1999Director resigned (1 page)
8 March 1999New director appointed (2 pages)
6 May 1998Full accounts made up to 31 March 1997 (11 pages)
2 February 1998Delivery ext'd 3 mth 31/03/97 (1 page)
2 May 1997Full accounts made up to 31 March 1996 (8 pages)
7 April 1997Secretary resigned (1 page)
5 March 1997Director resigned (1 page)
5 March 1997Director resigned (1 page)
5 March 1997Director resigned (1 page)
5 March 1997Director resigned (1 page)
24 April 1996Return made up to 08/04/96; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
27 November 1995Full accounts made up to 31 March 1995 (8 pages)
10 April 1995Return made up to 08/04/95; full list of members (8 pages)