Essex Golf Complex Limited

Company Name	Essex Golf Complex Limited
Company Status	Dissolved
Company Number	02851416
Category	Private Limited Company
Incorporation Date	8 September 1993(30 years, 7 months ago)
Dissolution Date	22 October 2011 (12 years, 6 months ago)
Previous Names	Strikeoffice Company Limited and The Essex Golf Club Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Peter Clarence Johnson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2004(10 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (closed 22 October 2011)
Role	Company Director
Correspondence Address	47 White Hart Lane Hockley Essex SS5 4DW

Secretary Name	Mr Peter Clarence Johnson
Nationality	British
Status	Closed
Appointed	10 March 2004(10 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (closed 22 October 2011)
Role	Company Director
Correspondence Address	47 White Hart Lane Hockley Essex SS5 4DW

Director Name	Mr Alan Henry Walker
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 31 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Goldings Rise Loughton Essex IG10 2QP

Director Name	Mr Alan Henry Walker
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 31 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Goldings Rise Loughton Essex IG10 2QP

Director Name	Mr Philip John Tolhurst
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 16 October 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	Gay Bowers House Danbury Chelmsford Essex CM3 4JS

Secretary Name	Peter Edward Jackson
Nationality	British
Status	Resigned
Appointed	01 November 1993(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 19 February 1996)
Role	Company Director
Correspondence Address	4 Regency Court Barn Hall Avenue Colchester Essex CO2 8TL

Director Name	Mr Charles Nicholas Cox
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(1 year, 2 months after company formation)
Appointment Duration	11 months (resigned 31 October 1995)
Role	Consultant
Correspondence Address	12 Orchard Drive Theydon Bois Essex CM16 7DJ

Secretary Name	Joan Read
Nationality	British
Status	Resigned
Appointed	19 February 1996(2 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 07 June 2002)
Role	Company Director
Correspondence Address	45 Eastern Avenue Prittlewell Southend On Sea SS2 5QX

Director Name	Charles Nicholas Cox
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(5 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 26 February 2004)
Role	Company Director
Correspondence Address	Mulberry Hall Threshers Bush High Laver Harlow Essex CM17 0NS

Director Name	Mr Melvyn Joseph George Cox
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(5 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 26 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Norwood Bury Road Sewardstonebury Chingford E4 7QL

Secretary Name	Mr Alan Henry Walker
Nationality	British
Status	Resigned
Appointed	16 October 1998(5 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 20 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Goldings Rise Loughton Essex IG10 2QP

Secretary Name	Mr Melvyn Joseph George Cox
Nationality	British
Status	Resigned
Appointed	07 June 2002(8 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Norwood Bury Road Sewardstonebury Chingford E4 7QL

Director Name	Mr Richard Austin Eade
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(10 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Chuzzlewit Drive Chelmsford Essex CM1 4XQ

Director Name	Christopher Michael Kennedy
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(10 years, 5 months after company formation)
Appointment Duration	3 years (resigned 26 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands Springfield Road Camberley Surrey GU15 1AB

Secretary Name	Mr Christopher Michael Kennedy
Nationality	British
Status	Resigned
Appointed	26 February 2004(10 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Badgers Copse Camberley Surrey GU15 1HW

Director Name	Mr David Donald Cross
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(10 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 26 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Goal Farm House Gole Road Pirbright Surrey GU24 0PQ

Director Name	Mr Graeme Johnson
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2007(13 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 December 2009)
Role	Company Director
Correspondence Address	Birch Meadow Oast House Lane Farnham Surrey GU9 0NW

Director Name	David Steven Badham
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(14 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	30 Sedley Grove Harefield Uxbridge Middlesex UB9 6JB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 September 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 September 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	10 Furnival Street London EC4A 1YH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,057,233
Gross Profit	£525,263
Net Worth	£1,262,503
Cash	£1,953
Current Liabilities	£219,305

Accounts

Latest Accounts	30 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

22 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
22 October 2011	Final Gazette dissolved following liquidation (1 page)
22 October 2011	Final Gazette dissolved following liquidation (1 page)
22 July 2011	Notice of move from Administration to Dissolution (26 pages)
22 July 2011	Notice of move from Administration to Dissolution on 13 July 2011 (26 pages)
3 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages)
16 February 2011	Notice of extension of period of Administration (1 page)
16 February 2011	Notice of extension of period of Administration (1 page)
16 February 2011	Administrator's progress report to 13 January 2011 (25 pages)
16 February 2011	Administrator's progress report to 13 January 2011 (25 pages)
13 December 2010	Notice of extension of period of Administration (1 page)
13 December 2010	Notice of extension of period of Administration (1 page)
19 August 2010	Administrator's progress report to 13 July 2010 (28 pages)
19 August 2010	Administrator's progress report to 13 July 2010 (28 pages)
7 April 2010	Result of meeting of creditors (75 pages)
7 April 2010	Result of meeting of creditors (75 pages)
23 March 2010	Statement of affairs with form 2.14B (23 pages)
23 March 2010	Statement of affairs with form 2.14B (23 pages)
11 March 2010	Statement of administrator's proposal (62 pages)
11 March 2010	Statement of administrator's proposal (62 pages)
29 January 2010	Appointment of an administrator (1 page)
29 January 2010	Appointment of an administrator (1 page)
22 January 2010	Registered office address changed from Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ United Kingdom on 22 January 2010 (2 pages)
22 January 2010	Registered office address changed from Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ United Kingdom on 22 January 2010 (2 pages)
9 December 2009	Termination of appointment of Graeme Johnson as a director (1 page)
9 December 2009	Current accounting period extended from 30 December 2009 to 31 March 2010 (1 page)
9 December 2009	Current accounting period extended from 30 December 2009 to 31 March 2010 (1 page)
9 December 2009	Termination of appointment of Graeme Johnson as a director (1 page)
3 November 2009	Full accounts made up to 30 December 2008 (16 pages)
3 November 2009	Full accounts made up to 30 December 2008 (16 pages)
9 June 2009	Director's Change of Particulars / graeme johnson / 10/03/2009 / HouseName/Number was: , now: birch meadow; Street was: farthings, now: oast house lane; Area was: crooksbury road, now: ; Post Code was: GU10 1RF, now: GU9 0NW; Country was: , now: united kingdom (1 page)
9 June 2009	Return made up to 30/05/09; full list of members (3 pages)
9 June 2009	Director's change of particulars / graeme johnson / 10/03/2009 (1 page)
9 June 2009	Return made up to 30/05/09; full list of members (3 pages)
29 April 2009	Appointment Terminated Director richard eade (1 page)
29 April 2009	Appointment Terminated Director david badham (1 page)
29 April 2009	Appointment terminated director david badham (1 page)
29 April 2009	Appointment terminated director richard eade (1 page)
28 October 2008	Accounts for a small company made up to 30 December 2007 (8 pages)
28 October 2008	Accounts for a small company made up to 30 December 2007 (8 pages)
18 August 2008	Return made up to 30/05/08; full list of members (4 pages)
18 August 2008	Return made up to 30/05/08; full list of members (4 pages)
4 July 2008	Registered office changed on 04/07/2008 from thp LIMITED cumberland house 24-28 baxter avenue southend on sea essex SS2 6HZ (1 page)
4 July 2008	Registered office changed on 04/07/2008 from thp LIMITED cumberland house 24-28 baxter avenue southend on sea essex SS2 6HZ (1 page)
4 January 2008	New director appointed (2 pages)
4 January 2008	New director appointed (2 pages)
30 October 2007	New director appointed (3 pages)
30 October 2007	New director appointed (3 pages)
29 October 2007	Accounts for a small company made up to 30 December 2006 (7 pages)
29 October 2007	Accounts for a small company made up to 30 December 2006 (7 pages)
16 August 2007	Return made up to 30/05/07; full list of members (2 pages)
16 August 2007	Return made up to 30/05/07; full list of members (2 pages)
4 April 2007	Registered office changed on 04/04/07 from: 50 west street farnham surrey GU9 7DX (1 page)
4 April 2007	Registered office changed on 04/04/07 from: 50 west street farnham surrey GU9 7DX (1 page)
8 March 2007	Director resigned (1 page)
8 March 2007	Director resigned (1 page)
8 March 2007	Director resigned (1 page)
8 March 2007	Director resigned (1 page)
23 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2006	Accounts for a medium company made up to 30 December 2005 (20 pages)
4 November 2006	Accounts for a medium company made up to 30 December 2005 (20 pages)
31 May 2006	Return made up to 30/05/06; full list of members (3 pages)
31 May 2006	Return made up to 30/05/06; full list of members (3 pages)
10 May 2006	Director's particulars changed (1 page)
10 May 2006	Director's particulars changed (1 page)
21 September 2005	Accounts for a medium company made up to 30 December 2004 (19 pages)
21 September 2005	Accounts for a medium company made up to 30 December 2004 (19 pages)
2 August 2005	Director's particulars changed (1 page)
2 August 2005	Director's particulars changed (1 page)
11 July 2005	Return made up to 30/05/05; full list of members (3 pages)
11 July 2005	Return made up to 30/05/05; full list of members (3 pages)
8 July 2005	Director's particulars changed (1 page)
8 July 2005	Director's particulars changed (1 page)
14 April 2005	Particulars of mortgage/charge (9 pages)
14 April 2005	Particulars of mortgage/charge (9 pages)
27 July 2004	Secretary resigned (1 page)
27 July 2004	Secretary resigned (1 page)
7 June 2004	Return made up to 30/05/04; full list of members (7 pages)
7 June 2004	Return made up to 30/05/04; full list of members (7 pages)
29 April 2004	Accounting reference date extended from 30/06/04 to 30/12/04 (1 page)
29 April 2004	Accounting reference date extended from 30/06/04 to 30/12/04 (1 page)
29 March 2004	Secretary resigned (1 page)
29 March 2004	Secretary resigned (1 page)
29 March 2004	New secretary appointed (1 page)
29 March 2004	New secretary appointed (1 page)
24 March 2004	New director appointed (2 pages)
24 March 2004	New director appointed (2 pages)
11 March 2004	New director appointed (3 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	New secretary appointed;new director appointed (2 pages)
11 March 2004	Secretary resigned;director resigned (1 page)
11 March 2004	New secretary appointed;new director appointed (2 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	Director resigned (1 page)
11 March 2004	Secretary resigned;director resigned (1 page)
11 March 2004	Director resigned (1 page)
11 March 2004	New director appointed (3 pages)
9 March 2004	Registered office changed on 09/03/04 from: 169 new london road chelmsford CM2 0AE (1 page)
9 March 2004	Particulars of mortgage/charge (7 pages)
9 March 2004	Registered office changed on 09/03/04 from: 169 new london road chelmsford CM2 0AE (1 page)
9 March 2004	Particulars of mortgage/charge (7 pages)
5 March 2004	Declaration of assistance for shares acquisition (4 pages)
5 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 March 2004	Declaration of assistance for shares acquisition (4 pages)
5 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2004	Full accounts made up to 30 June 2003 (11 pages)
9 February 2004	Full accounts made up to 30 June 2003 (11 pages)
29 September 2003	Return made up to 08/09/03; full list of members (7 pages)
29 September 2003	Return made up to 08/09/03; full list of members (7 pages)
3 May 2003	Full accounts made up to 30 June 2002 (12 pages)
3 May 2003	Full accounts made up to 30 June 2002 (12 pages)
16 September 2002	Return made up to 08/09/02; full list of members (7 pages)
16 September 2002	Return made up to 08/09/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 June 2002	New secretary appointed (2 pages)
13 June 2002	Secretary resigned (1 page)
13 June 2002	New secretary appointed (2 pages)
13 June 2002	Secretary resigned (1 page)
3 May 2002	Full accounts made up to 30 June 2001 (11 pages)
3 May 2002	Full accounts made up to 30 June 2001 (11 pages)
9 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2001	Return made up to 08/09/01; full list of members (6 pages)
21 September 2001	Return made up to 08/09/01; full list of members (6 pages)
26 March 2001	Director's particulars changed (1 page)
26 March 2001	Director's particulars changed (1 page)
12 March 2001	Full accounts made up to 30 June 2000 (10 pages)
12 March 2001	Full accounts made up to 30 June 2000 (10 pages)
21 November 2000	Director's particulars changed (1 page)
21 November 2000	Director's particulars changed (1 page)
13 October 2000	Return made up to 08/09/00; full list of members (6 pages)
13 October 2000	Return made up to 08/09/00; full list of members (6 pages)
26 April 2000	Particulars of mortgage/charge (3 pages)
26 April 2000	Particulars of mortgage/charge (3 pages)
16 November 1999	Full accounts made up to 30 June 1999 (11 pages)
16 November 1999	Full accounts made up to 30 June 1999 (11 pages)
9 September 1999	Return made up to 08/09/99; no change of members (4 pages)
9 September 1999	Return made up to 08/09/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
21 May 1999	Particulars of mortgage/charge (6 pages)
21 May 1999	Particulars of mortgage/charge (6 pages)
24 February 1999	Full accounts made up to 30 June 1998 (8 pages)
24 February 1999	Full accounts made up to 30 June 1998 (8 pages)
3 December 1998	Registered office changed on 03/12/98 from: 169 new london road chelmsford essex CM2 0AG (1 page)
3 December 1998	Registered office changed on 03/12/98 from: 169 new london road chelmsford essex CM2 0AG (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	New secretary appointed;new director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	New secretary appointed;new director appointed (2 pages)
28 October 1998	Registered office changed on 28/10/98 from: 4TH floor liverpool victoria house new london road chelmsford essex CM2 0PP (1 page)
28 October 1998	Registered office changed on 28/10/98 from: 4TH floor liverpool victoria house new london road chelmsford essex CM2 0PP (1 page)
26 October 1998	Return made up to 08/09/98; full list of members (6 pages)
26 October 1998	Return made up to 08/09/98; full list of members (6 pages)
6 November 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
6 November 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
7 July 1997	Company name changed the essex golf club LIMITED\certificate issued on 08/07/97 (2 pages)
7 July 1997	Company name changed the essex golf club LIMITED\certificate issued on 08/07/97 (2 pages)
18 October 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
18 October 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
17 September 1996	Return made up to 08/09/96; no change of members 363(288) ‐ Director resigned (4 pages)
17 September 1996	Return made up to 08/09/96; no change of members (4 pages)
27 February 1996	Secretary resigned;new secretary appointed (2 pages)
20 February 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
20 February 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
11 September 1995	Return made up to 08/09/95; no change of members (4 pages)
11 September 1995	Return made up to 08/09/95; no change of members (4 pages)
29 June 1995	New director appointed (2 pages)
28 June 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
28 June 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
25 November 1993	Memorandum and Articles of Association (8 pages)
25 November 1993	Memorandum and Articles of Association (8 pages)
10 November 1993	Company name changed strikeoffice company LIMITED\certificate issued on 11/11/93 (2 pages)
10 November 1993	Company name changed strikeoffice company LIMITED\certificate issued on 11/11/93 (2 pages)
8 September 1993	Incorporation (9 pages)
8 September 1993	Incorporation (9 pages)

Essex Golf Complex Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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