Golf (No.1) Holdings Limited

Company Name	Golf (No.1) Holdings Limited
Company Status	Dissolved
Company Number	03091561
Category	Private Limited Company
Incorporation Date	15 August 1995(28 years, 8 months ago)
Dissolution Date	6 July 2009 (14 years, 9 months ago)
Previous Name	Motoradvice Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Martin McDermott
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2004(9 years after company formation)
Appointment Duration	4 years, 10 months (closed 06 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Lovett Green Sharpenhoe Bedfordshire MK45 4SP

Director Name	Jean-Christophe Schroeder
Date of Birth	September 1969 (Born 54 years ago)
Nationality	French
Status	Closed
Appointed	28 February 2008(12 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 06 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 95 Sloane Street London SW1 9PQ

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	07 September 1995(3 weeks, 2 days after company formation)
Appointment Duration	13 years, 10 months (closed 06 July 2009)
Correspondence Address	Fifth Floor 6 Broad Street Place London EC2M 7JH

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	07 September 1995(3 weeks, 2 days after company formation)
Appointment Duration	13 years, 10 months (closed 06 July 2009)
Correspondence Address	Fifth Floor 6 Broad Street Place London EC2M 7JH

Director Name	Anthony Francis Raikes
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1995(3 weeks, 2 days after company formation)
Appointment Duration	8 years, 11 months (resigned 24 August 2004)
Role	Company Director
Correspondence Address	Pond House High Street Wadhurst East Sussex TN5 6AA

Director Name	Mr James Patrick Johnston Fairrie
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(8 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Astwood Mews South Kensington London SW7 4DE

Director Name	Mr Robin Gregory Baker
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(12 years after company formation)
Appointment Duration	5 months, 4 weeks (resigned 28 February 2008)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Doddinghurst Road Brentwood Essex CM15 9EH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 August 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 August 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	International Press Centre 75 Shoe Lane London EC4A 3JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	30 March 2007 (17 years, 1 month ago)
Accounts Category	Group
Accounts Year End	30 March

Filing History

6 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2009	Return of final meeting in a members' voluntary winding up (3 pages)
21 May 2008	Declaration of solvency (4 pages)
21 May 2008	Appointment of a voluntary liquidator (1 page)
21 May 2008	Registered office changed on 21/05/2008 from c/o wilmington trust sp services london LIMITED fifth floor 6 broad street place london EC2M 7JH (1 page)
21 May 2008	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
8 May 2008	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
7 May 2008	Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
13 March 2008	Director appointed jean christophe schroeder (3 pages)
11 March 2008	Appointment terminated director robin baker (1 page)
2 November 2007	Group of companies' accounts made up to 30 March 2007 (15 pages)
4 October 2007	New director appointed (13 pages)
15 August 2007	Return made up to 15/08/07; full list of members (2 pages)
28 July 2007	Director resigned (1 page)
19 April 2007	Director's particulars changed (1 page)
21 March 2007	Accounting reference date extended from 30/09/06 to 30/03/07 (1 page)
17 August 2006	Return made up to 15/08/06; full list of members (3 pages)
4 May 2006	Group of companies' accounts made up to 30 September 2005 (15 pages)
10 January 2006	Registered office changed on 10/01/06 from: level 11 tower 42 25 old broad street london EC2N 1HQ (1 page)
28 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 August 2005	Return made up to 15/08/05; full list of members (3 pages)
6 May 2005	Group of companies' accounts made up to 30 September 2004 (21 pages)
27 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 2004	New director appointed (9 pages)
10 September 2004	Director resigned (1 page)
31 August 2004	Return made up to 15/08/04; full list of members (6 pages)
5 May 2004	New director appointed (9 pages)
30 April 2004	Group of companies' accounts made up to 30 September 2003 (15 pages)
18 February 2004	Director's particulars changed (1 page)
22 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
28 August 2003	Return made up to 15/08/03; full list of members (5 pages)
30 April 2003	Group of companies' accounts made up to 30 September 2002 (29 pages)
26 November 2002	Registered office changed on 26/11/02 from: c/o spv management LIMITED 78 cannon street london EC4P 5LN (1 page)
16 April 2002	Group of companies' accounts made up to 30 September 2001 (15 pages)
11 September 2001	Return made up to 15/08/01; full list of members (5 pages)
20 April 2001	Full group accounts made up to 30 September 2000 (18 pages)
22 August 2000	Return made up to 15/08/00; no change of members (6 pages)
8 May 2000	Full group accounts made up to 30 September 1999 (15 pages)
25 August 1999	Return made up to 15/08/99; full list of members (16 pages)
4 May 1999	Full group accounts made up to 30 September 1998 (15 pages)
22 October 1998	Auditor's resignation (1 page)
14 September 1998	Return made up to 15/08/98; no change of members (14 pages)
29 April 1998	Full group accounts made up to 30 September 1997 (15 pages)
26 August 1997	Return made up to 15/08/97; no change of members (15 pages)
18 June 1997	Full group accounts made up to 30 September 1996 (15 pages)
7 October 1996	Return made up to 15/08/96; full list of members (6 pages)
22 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (178 pages)
21 September 1995	Accounting reference date notified as 30/09 (1 page)
20 September 1995	Company name changed motoradvice LIMITED\certificate issued on 20/09/95 (4 pages)
19 September 1995	Secretary resigned;new secretary appointed;new director appointed (4 pages)
19 September 1995	Registered office changed on 19/09/95 from: 1 mitchell lane bristol BS1 6BU. (1 page)
19 September 1995	Ad 15/09/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
19 September 1995	Director resigned;new director appointed (4 pages)
15 August 1995	Incorporation (12 pages)

Golf (No.1) Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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