| Company Name | Atlantic Golf Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03224275 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1996(27 years, 9 months ago) |
| Dissolution Date | 6 July 2009 (14 years, 9 months ago) |
| Previous Name | Savile Row Golf Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Sebastian Jon Tudor |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Woden Avenue Colchester Essex CO3 0QQ |
| Secretary Name | Michelle June Tudor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Tumulus Way Colchester Essex CO2 9SD |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 1996(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 1996(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2004(8 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 September 2006) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | Phiilip A Roberts 29-30 Fitzroy Square London W1T 6ET |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 April 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 April 2009 | Liquidators statement of receipts and payments to 30 March 2009 (5 pages) |
| 3 February 2009 | Liquidators statement of receipts and payments to 26 January 2009 (5 pages) |
| 31 July 2008 | Liquidators statement of receipts and payments to 26 July 2008 (5 pages) |
| 31 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 10 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 6 October 2006 | Secretary resigned (1 page) |
| 3 August 2006 | Registered office changed on 03/08/06 from: augusta house,westside centre london road, stanway colchester essex CO3 8PH (1 page) |
| 1 August 2006 | Resolutions
|
| 1 August 2006 | Statement of affairs (9 pages) |
| 1 August 2006 | Appointment of a voluntary liquidator (1 page) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 8 September 2005 | Secretary's particulars changed (1 page) |
| 10 August 2005 | Director's particulars changed (1 page) |
| 9 August 2005 | Return made up to 12/07/05; full list of members (2 pages) |
| 11 December 2004 | Director's particulars changed (1 page) |
| 12 November 2004 | New secretary appointed (2 pages) |
| 12 November 2004 | Secretary resigned (1 page) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 31 August 2004 | Return made up to 12/07/04; full list of members (6 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 30 July 2003 | Return made up to 12/07/03; full list of members (6 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 3 September 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 14 August 2001 | Return made up to 12/07/01; full list of members (6 pages) |
| 24 July 2001 | Auditor's resignation (1 page) |
| 12 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 29 August 2000 | Director's particulars changed (1 page) |
| 29 August 2000 | Return made up to 12/07/00; full list of members
|
| 29 August 2000 | Secretary's particulars changed (1 page) |
| 23 August 2000 | Company name changed savile row golf LIMITED\certificate issued on 24/08/00 (2 pages) |
| 21 March 2000 | Registered office changed on 21/03/00 from: augusta house peartree business centre stanway colchester essex CO3 5JN (1 page) |
| 11 August 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 28 July 1999 | Return made up to 12/07/99; no change of members (4 pages) |
| 4 January 1999 | Particulars of mortgage/charge (3 pages) |
| 12 August 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 4 August 1998 | Return made up to 12/07/98; full list of members (6 pages) |
| 27 February 1998 | Particulars of mortgage/charge (3 pages) |
| 2 November 1997 | Return made up to 12/07/97; full list of members (6 pages) |
| 2 November 1997 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
| 1 May 1997 | Particulars of mortgage/charge (3 pages) |
| 9 January 1997 | Particulars of mortgage/charge (3 pages) |
| 16 August 1996 | Secretary resigned (2 pages) |
| 16 August 1996 | Director resigned (1 page) |
| 16 August 1996 | New secretary appointed (1 page) |
| 16 August 1996 | New director appointed (2 pages) |
| 9 August 1996 | Company name changed savile row golf club LIMITED\certificate issued on 12/08/96 (2 pages) |
| 12 July 1996 | Incorporation (17 pages) |