Golflodge Limited

Company Name	Golflodge Limited
Company Status	Dissolved
Company Number	03025965
Category	Private Limited Company
Incorporation Date	23 February 1995(29 years, 2 months ago)
Dissolution Date	21 November 2006 (17 years, 5 months ago)
Previous Name	Kinbodale Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Michael John Sanders
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	20 March 1995(3 weeks, 4 days after company formation)
Appointment Duration	11 years, 8 months (closed 21 November 2006)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat F 4 Manson Place London SW7 5LT

Secretary Name	PGF Financial Management Limited (Corporation)
Status	Closed
Appointed	30 November 2004(9 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 21 November 2006)
Correspondence Address	5 Fredericks Place Old Jewry London EC2R 8HY

Director Name	Mr Alan Layman Runnicles
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(3 weeks, 4 days after company formation)
Appointment Duration	4 years (resigned 25 March 1999)
Role	Chartered Surveyor
Correspondence Address	24 Brandon Mews Barbican London EC2Y 8BE

Secretary Name	Tracy Reeder
Nationality	British
Status	Resigned
Appointed	20 March 1995(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 1996)
Role	Company Director
Correspondence Address	12 Partridge Road The Avenue Hampton Middlesex TW12 3SB

Secretary Name	Mr Oliver Blomfield Lacey
Nationality	British
Status	Resigned
Appointed	01 May 1996(1 year, 2 months after company formation)
Appointment Duration	7 months (resigned 30 November 1996)
Role	Legal Counsel
Country of Residence	England & Wales
Correspondence Address	The White Cottage Norcott Hall Northchurch Hertfordshire HP4 1LB

Director Name	Mr Madoc Robert Batcup
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(1 year, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 December 1999)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	25 Wellesley Road Strawberry Hill Twickenham Middlesex TW2 5RR

Director Name	Piet James Pulford
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(1 year, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 June 1997)
Role	Company Director
Correspondence Address	51 Curzon Road Muswell Hill London N10 2RB

Director Name	Mr David Morrison Roger
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(1 year, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 July 1999)
Role	Company Director
Correspondence Address	12 Mountford House 25 Britton Street London EC1M 5NQ

Secretary Name	Mr Roderick Frank Scott
Nationality	British
Status	Resigned
Appointed	30 November 1996(1 year, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 07 May 1997)
Role	Company Director
Correspondence Address	89 Cottenham Park Road Wimbledon London SW20 0DS

Secretary Name	Mrs Anne Steele
Nationality	British
Status	Resigned
Appointed	07 May 1997(2 years, 2 months after company formation)
Appointment Duration	1 year (resigned 21 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 The Avenue Chiswick London W4 1HA

Director Name	Ian Peter Laurenson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(2 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 March 1999)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1a Westholme Orpington Kent BR6 0AN

Secretary Name	Mr David Morrison Roger
Nationality	British
Status	Resigned
Appointed	21 May 1998(3 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 July 1999)
Role	Company Director
Correspondence Address	12 Mountford House 25 Britton Street London EC1M 5NQ

Director Name	Vincent Caradoc Davies
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(4 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	The Gables High Street Spaldwick Huntingdon Cambridgeshire PE28 0TD

Director Name	Mr John Carl Blyde
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(4 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Moorings 40 Common Lane Hemingford Abbots Huntingdon PE18 9AN

Secretary Name	Jiraporn Hodson
Nationality	British
Status	Resigned
Appointed	05 July 1999(4 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2001)
Role	Secretary
Correspondence Address	14b Highbury Terrace Mews London N5 1UT

Secretary Name	Mr Michael John Sanders
Nationality	British
Status	Resigned
Appointed	31 March 2001(6 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat F 4 Manson Place London SW7 5LT

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	23 February 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 February 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	5 Fredericks Place Old Jewry London EC2R 8AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

21 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2006	First Gazette notice for voluntary strike-off (1 page)
26 June 2006	Application for striking-off (1 page)
23 November 2005	Return made up to 01/04/05; full list of members (6 pages)
13 December 2004	New secretary appointed (2 pages)
13 December 2004	Secretary resigned (1 page)
13 December 2004	Director resigned (1 page)
21 October 2004	Return made up to 01/04/04; full list of members (7 pages)
5 August 2003	Return made up to 01/04/03; full list of members (7 pages)
31 July 2002	Accounts for a small company made up to 31 March 2001 (4 pages)
26 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
26 April 2002	Return made up to 01/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 January 2002	Director resigned (1 page)
28 January 2002	Secretary resigned (1 page)
28 January 2002	New secretary appointed (2 pages)
28 January 2002	Return made up to 01/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 April 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
15 August 2000	Director's particulars changed (1 page)
14 April 2000	Return made up to 01/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 2000	Director's particulars changed (1 page)
30 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
25 January 2000	New director appointed (2 pages)
23 December 1999	Director resigned (1 page)
10 September 1999	New secretary appointed (2 pages)
22 July 1999	Secretary resigned;director resigned (1 page)
2 July 1999	New director appointed (3 pages)
22 April 1999	Director resigned (1 page)
21 April 1999	Return made up to 01/04/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (10 pages)
13 April 1999	Director resigned (1 page)
1 April 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
1 April 1999	New secretary appointed (2 pages)
9 September 1998	Director's particulars changed (1 page)
12 June 1998	Company name changed kinbodale LIMITED\certificate issued on 15/06/98 (2 pages)
16 April 1998	Return made up to 01/04/98; no change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
16 April 1998	Director's particulars changed (1 page)
2 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
18 July 1997	Secretary's particulars changed (1 page)
9 July 1997	New director appointed (2 pages)
9 July 1997	Director resigned (1 page)
14 May 1997	Secretary resigned (1 page)
14 May 1997	New secretary appointed (2 pages)
30 April 1997	Return made up to 01/04/97; no change of members (6 pages)
25 April 1997	Registered office changed on 25/04/97 from: 4 london wall buildings london EC2M 5NT (1 page)
29 January 1997	Secretary resigned (1 page)
29 January 1997	New secretary appointed (2 pages)
22 January 1997	New director appointed (2 pages)
20 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
15 January 1997	New director appointed (4 pages)
13 November 1996	New director appointed (4 pages)
14 May 1996	New secretary appointed (1 page)
14 May 1996	Secretary resigned (1 page)
17 April 1996	Director's particulars changed (1 page)
15 April 1996	Return made up to 01/04/96; full list of members (6 pages)
9 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
9 May 1995	Accounting reference date notified as 31/03 (1 page)
9 May 1995	Memorandum and Articles of Association (32 pages)
31 March 1995	Registered office changed on 31/03/95 from: 120 east road london N1 6AA (1 page)
31 March 1995	Secretary resigned;new secretary appointed (4 pages)
31 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 March 1995	New director appointed (2 pages)
31 March 1995	New director appointed (4 pages)

Golflodge Limited

Business Activity

Directors

Location

Accounts

Filing History

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