Sonning Golf

Company Name	Sonning Golf
Company Status	Dissolved
Company Number	03012737
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	23 January 1995(29 years, 3 months ago)
Dissolution Date	24 January 2009 (15 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Norman Michael Douglas Watsham
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	23 January 1995(same day as company formation)
Role	Retired
Correspondence Address	Silver Trees Tokers Green Lane, Tokers Green Reading Berkshire RG4 9EB

Secretary Name	Andrew John Tanner
Nationality	British
Status	Closed
Appointed	20 July 1998(3 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (closed 24 January 2009)
Role	Company Director
Correspondence Address	4 Mill Lane Earley Reading Berkshire RG6 7JE

Director Name	Kenneth Buchanan Paterson
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2001(6 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (closed 24 January 2009)
Role	Retired
Correspondence Address	7 Wagtail Close Twyford Reading Berkshire RG10 9ED

Director Name	Mr David Alan Howes
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2002(7 years after company formation)
Appointment Duration	7 years (closed 24 January 2009)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	South Lodge Sonning Lane Sonning Reading Berkshire RG4 6ST

Director Name	Thomas Morrison
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2006(11 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 24 January 2009)
Role	Civil Servant
Correspondence Address	25 Mitchell Way Woodley Reading Berkshire RG5 4NQ

Director Name	Mr Clive Richard Jones
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2007(12 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 24 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Conygree Close Lower Earley Reading Berkshire RG6 4XE

Director Name	John Campbell
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(same day as company formation)
Role	Accountant
Correspondence Address	White Oaks West Drive Sonning On Thames Berks RG4 6GD

Director Name	Mrs Irene Watsham
Date of Birth	July 1915 (Born 108 years ago)
Nationality	Retired
Status	Resigned
Appointed	23 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	Duffield Cottage 41 Duffield Road Woodley Reading Berks RG5 4RL

Director Name	Michael Warner Habbitts
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	The Manor House 9 Burnmoor Meadow Finchampstead Wokingham Berkshire RG40 3TX

Secretary Name	Mr Peter Frank Williams
Nationality	British
Status	Resigned
Appointed	23 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	29 Chatton Close Lower Earley Reading Berkshire RG6 4DY

Director Name	Bryan Robert Marshall
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1996(1 year, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 November 2001)
Role	Retired
Correspondence Address	14 Eastheath Gardens Wokingham Berkshire RG11 2PH

Director Name	Magnus Russell Dick
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1996(1 year, 9 months after company formation)
Appointment Duration	1 year (resigned 23 November 1997)
Role	Cd General Manager
Correspondence Address	53 Ashdale Park Finchampstead Wokingham Berkshire RG40 3QS

Director Name	Malcolm John Middlemist
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1996(1 year, 9 months after company formation)
Appointment Duration	2 years (resigned 08 November 1998)
Role	Retired
Correspondence Address	3 Retford Close Woodley Reading Berkshire RG5 4TP

Director Name	John Joseph Gill
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1997(2 years, 8 months after company formation)
Appointment Duration	2 years (resigned 07 November 1999)
Role	Company Director
Correspondence Address	66 Haddon Drive Woodley Reading Berkshire RG5 4LT

Secretary Name	John Campbell
Nationality	British
Status	Resigned
Appointed	31 March 1998(3 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 July 1998)
Role	Company Director
Correspondence Address	White Oaks West Drive Sonning On Thames Berks RG4 6GD

Director Name	Alan Woolnough
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1998(3 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 05 November 2000)
Role	Retired
Correspondence Address	19 Eastheath Gardens Wokingham Berkshire RG41 2PH

Director Name	Ian Addison
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1999(4 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 05 November 2001)
Role	Recruitment Consultant
Correspondence Address	Conways 4 Roycroft Lane Finchampstead Wokingham Berkshire RG40 4HW

Director Name	Laurence Julian Bridgeman
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2000(5 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 03 November 2002)
Role	Retired
Correspondence Address	22 Denmark Avenue Woodley Reading Berks RG5 4RS

Director Name	Brian William Thornhill
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(6 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 02 November 2003)
Role	Sales Manager
Correspondence Address	3 Redwood Avenue Woodley Reading Berkshire RG5 4DS

Director Name	Vincent William Bowen
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2002(7 years, 9 months after company formation)
Appointment Duration	2 years (resigned 07 November 2004)
Role	Retired
Correspondence Address	9 Hawthorn Way Sonning Reading Berkshire RG4 6TG

Director Name	Mr Duncan McCallum Forbes
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2003(8 years, 9 months after company formation)
Appointment Duration	2 years (resigned 06 November 2005)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12 West Court West Drive Sonning Reading Berkshire RG4 6GL

Director Name	Mr Brian John Shillito
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2004(9 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 05 November 2006)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Tudor Lodge Duffield Road Sonning Reading Berkshire RG4 6GJ

Director Name	Mr James Joseph Wickett
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2005(10 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 03 November 2007)
Role	Retired
Country of Residence	England
Correspondence Address	Bush Cottage Tape Lane Hurst Reading Berkshire RG10 0DP

Location

Registered Address	3rd Floor 29 Ludgate Hill London EC4M 7JE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	28 February 2007 (17 years, 2 months ago)
Accounts Category	Small
Accounts Year End	28 February

Filing History

24 January 2009	Final Gazette dissolved via compulsory strike-off (1 page)
24 October 2008	Return of final meeting in a members' voluntary winding up (3 pages)
19 March 2008	Declaration of solvency (3 pages)
19 March 2008	Appointment of a voluntary liquidator (1 page)
19 March 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 March 2008	Registered office changed on 18/03/2008 from sonning golf duffield road sonning reading berkshire RG4 6GJ (1 page)
6 February 2008	Annual return made up to 23/01/08 (2 pages)
6 February 2008	Director resigned (1 page)
2 December 2007	Accounts for a small company made up to 28 February 2007 (6 pages)
3 February 2007	Annual return made up to 23/01/07 363(288) ‐ Director's particulars changed (5 pages)
16 November 2006	New director appointed (2 pages)
14 November 2006	Director resigned (1 page)
3 October 2006	Accounts for a small company made up to 28 February 2006 (6 pages)
31 March 2006	Annual return made up to 23/01/06 (5 pages)
21 November 2005	New director appointed (2 pages)
18 November 2005	Director resigned (1 page)
5 September 2005	Accounts for a small company made up to 28 February 2005 (6 pages)
3 May 2005	Director resigned (1 page)
28 January 2005	Annual return made up to 23/01/05 363(288) ‐ Director's particulars changed;director resigned (6 pages)
9 December 2004	Director resigned (1 page)
9 December 2004	New director appointed (2 pages)
22 September 2004	Accounts for a small company made up to 28 February 2004 (6 pages)
30 January 2004	Annual return made up to 23/01/04 (6 pages)
14 November 2003	New director appointed (2 pages)
10 November 2003	Director resigned (1 page)
8 October 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
24 March 2003	Annual return made up to 23/01/03 (6 pages)
3 December 2002	New director appointed (2 pages)
27 November 2002	Director resigned (1 page)
8 October 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
31 January 2002	New director appointed (2 pages)
30 January 2002	Annual return made up to 23/01/02 (5 pages)
8 January 2002	Director resigned (1 page)
12 December 2001	Director's particulars changed (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	New director appointed (2 pages)
12 December 2001	Director resigned (1 page)
12 December 2001	New director appointed (2 pages)
5 October 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
28 January 2001	Annual return made up to 23/01/01 (5 pages)
21 November 2000	Director resigned (1 page)
9 November 2000	New director appointed (2 pages)
10 October 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
10 February 2000	Annual return made up to 23/01/00 (5 pages)
16 November 1999	Secretary's particulars changed (1 page)
16 November 1999	Director's particulars changed (1 page)
16 November 1999	Director resigned (1 page)
16 November 1999	New director appointed (2 pages)
21 September 1999	Full accounts made up to 28 February 1999 (10 pages)
27 January 1999	Annual return made up to 23/01/99 (6 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
31 October 1998	Full accounts made up to 28 February 1998 (12 pages)
1 October 1998	New secretary appointed (2 pages)
1 October 1998	Secretary resigned (1 page)
23 April 1998	Secretary resigned (1 page)
23 April 1998	New secretary appointed (2 pages)
25 January 1998	Annual return made up to 23/01/98 363(288) ‐ Director resigned (6 pages)
26 October 1997	New director appointed (1 page)
14 February 1997	Annual return made up to 23/01/97 363(287) ‐ Registered office changed on 14/02/97 (6 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
22 August 1996	New director appointed (2 pages)
11 July 1996	Full accounts made up to 29 February 1996 (8 pages)
12 February 1996	Annual return made up to 23/01/96 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/02/96 (4 pages)
8 September 1995	Accounting reference date notified as 28/02 (1 page)

Sonning Golf

Business Activity

Directors

Location

Accounts

Filing History

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