| Company Name | World One Hole Golf Championship Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03166475 |
| Category | Private Limited Company |
| Incorporation Date | 29 February 1996(28 years, 1 month ago) |
| Dissolution Date | 27 June 2000 (23 years, 9 months ago) |
| Previous Name | MRH Shipping Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Douglas Reynolds |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 1996(6 months, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months (closed 27 June 2000) |
| Role | Company Director |
| Correspondence Address | 301 The Chandry 50 Westminster Bridge Road London SE1 7QY |
| Secretary Name | Douglas Reynolds |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 1996(6 months, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months (closed 27 June 2000) |
| Role | Company Director |
| Correspondence Address | 301 The Chandry 50 Westminster Bridge Road London SE1 7QY |
| Director Name | Douglas Brian Reynolds |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1996(6 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 27 June 2000) |
| Role | Company Director |
| Correspondence Address | 7 Old London Road Badgers Mount Sevenoaks Kent TN14 7AE |
| Director Name | Nicholas Jonathan Wood |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1996(1 day after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 11 September 1996) |
| Role | Marketing Consultant |
| Correspondence Address | 301 The Chandlery 50 Westminster Bridge Road London SE1 7QY |
| Secretary Name | Rose Marie Embleton-Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1996(1 day after company formation) |
| Appointment Duration | 3 months (resigned 04 June 1996) |
| Role | Company Director |
| Correspondence Address | 301 The Chandlery 50 Westminster Bridge Road London SE1 7QY |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 February 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 February 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 301 The Chandlery 50 Westminster Bridge Road London SE1 7QY |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 27 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2000 | Application for striking-off (1 page) |
| 16 November 1998 | Accounts for a dormant company made up to 28 February 1998 (2 pages) |
| 6 March 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 4 December 1997 | Accounts for a dormant company made up to 28 February 1997 (2 pages) |
| 15 October 1997 | Return made up to 28/02/97; full list of members (6 pages) |
| 7 May 1997 | Company name changed mrh shipping LIMITED\certificate issued on 08/05/97 (2 pages) |
| 17 September 1996 | New director appointed (2 pages) |
| 13 September 1996 | Director resigned (1 page) |
| 13 September 1996 | New secretary appointed;new director appointed (2 pages) |
| 11 June 1996 | Secretary resigned (1 page) |
| 7 March 1996 | Registered office changed on 07/03/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 7 March 1996 | New director appointed (2 pages) |
| 7 March 1996 | New secretary appointed (2 pages) |
| 7 March 1996 | Secretary resigned;director resigned (2 pages) |
| 29 February 1996 | Incorporation (13 pages) |