Sunley World Of Golf (Enfield) Limited

Company Name	Sunley World Of Golf (Enfield) Limited
Company Status	Dissolved
Company Number	03236870
Category	Private Limited Company
Incorporation Date	12 August 1996(27 years, 8 months ago)
Dissolution Date	20 April 2010 (14 years ago)
Previous Name	Agentdetail Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr James Bernard Sunley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	26 September 1996(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 6 months (closed 20 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Berkeley Square London W1J 6LH

Secretary Name	Sunley Securities Limited (Corporation)
Status	Closed
Appointed	26 September 1996(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 6 months (closed 20 April 2010)
Correspondence Address	20 Berkeley Square Mayfair London W1J 6LH

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	12 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr Nigel Phillip Skevington
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(1 month, 1 week after company formation)
Appointment Duration	1 week (resigned 26 September 1996)
Role	Solicitor
Correspondence Address	17 Balcaskie Road Eltham London SE9 1HQ

Secretary Name	Jennifer Parsons
Nationality	British
Status	Resigned
Appointed	19 September 1996(1 month, 1 week after company formation)
Appointment Duration	1 week, 3 days (resigned 29 September 1996)
Role	Secretary
Correspondence Address	15 Elm Road Warlingham Surrey CR6 9NB

Director Name	David Andrew Christopher Piggins
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 22 January 1998)
Role	Company Director
Correspondence Address	42 Tregarvon Road London SW11 5QE

Director Name	Mr Hugh Lionel Wakefield Fox
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(7 months, 2 weeks after company formation)
Appointment Duration	10 months (resigned 22 January 1998)
Role	Finance/Administration
Country of Residence	United Kingdom
Correspondence Address	The Old Bat & Ball Easton Winchester Hampshire SO21 1EG

Director Name	Mr Richard James Sunley Tice
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1998(1 year, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Rectory Church Lane Lathbury Newport Pagnell Buckinghamshire MK16 8JY

Location

Registered Address	20 Berkeley Square Mayfair London W1J 6LH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2010	First Gazette notice for voluntary strike-off (1 page)
5 January 2010	First Gazette notice for voluntary strike-off (1 page)
21 December 2009	Application to strike the company off the register (3 pages)
21 December 2009	Application to strike the company off the register (3 pages)
29 October 2009	Full accounts made up to 31 December 2008 (11 pages)
29 October 2009	Full accounts made up to 31 December 2008 (11 pages)
12 August 2009	Return made up to 12/08/09; full list of members (3 pages)
12 August 2009	Return made up to 12/08/09; full list of members (3 pages)
1 September 2008	Return made up to 12/08/08; full list of members (3 pages)
1 September 2008	Return made up to 12/08/08; full list of members (3 pages)
9 July 2008	Full accounts made up to 31 December 2007 (7 pages)
9 July 2008	Full accounts made up to 31 December 2007 (7 pages)
2 November 2007	Full accounts made up to 31 December 2006 (7 pages)
2 November 2007	Full accounts made up to 31 December 2006 (7 pages)
18 September 2007	Return made up to 12/08/07; full list of members (2 pages)
18 September 2007	Return made up to 12/08/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (7 pages)
5 November 2006	Full accounts made up to 31 December 2005 (7 pages)
7 September 2006	Return made up to 12/08/06; full list of members (2 pages)
7 September 2006	Director resigned (1 page)
7 September 2006	Return made up to 12/08/06; full list of members (2 pages)
7 September 2006	Director resigned (1 page)
30 November 2005	Return made up to 12/08/05; full list of members (7 pages)
30 November 2005	Return made up to 12/08/05; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (7 pages)
23 March 2005	Director's particulars changed (1 page)
23 March 2005	Director's particulars changed (1 page)
4 November 2004	Return made up to 12/08/04; full list of members (7 pages)
4 November 2004	Return made up to 12/08/04; full list of members (7 pages)
21 June 2004	Full accounts made up to 31 December 2003 (10 pages)
21 June 2004	Full accounts made up to 31 December 2003 (10 pages)
23 September 2003	Return made up to 12/08/03; full list of members (7 pages)
23 September 2003	Return made up to 12/08/03; full list of members (7 pages)
13 May 2003	Full accounts made up to 31 December 2002 (10 pages)
13 May 2003	Full accounts made up to 31 December 2002 (10 pages)
23 August 2002	Return made up to 12/08/02; full list of members (7 pages)
23 August 2002	Return made up to 12/08/02; full list of members (7 pages)
11 April 2002	Full accounts made up to 31 December 2001 (11 pages)
11 April 2002	Full accounts made up to 31 December 2001 (11 pages)
20 September 2001	Return made up to 12/08/01; full list of members 363(287) ‐ Registered office changed on 20/09/01 (6 pages)
20 September 2001	Return made up to 12/08/01; full list of members (6 pages)
18 April 2001	Full accounts made up to 31 December 2000 (11 pages)
18 April 2001	Full accounts made up to 31 December 2000 (11 pages)
12 September 2000	Return made up to 12/08/00; full list of members (6 pages)
12 September 2000	Return made up to 12/08/00; full list of members (6 pages)
21 March 2000	Full accounts made up to 31 December 1999 (11 pages)
21 March 2000	Full accounts made up to 31 December 1999 (11 pages)
15 September 1999	Full accounts made up to 31 December 1998 (10 pages)
15 September 1999	Full accounts made up to 31 December 1998 (10 pages)
9 September 1999	Return made up to 12/08/99; no change of members (6 pages)
9 September 1999	Return made up to 12/08/99; no change of members (6 pages)
27 August 1998	Return made up to 12/08/98; no change of members (6 pages)
27 August 1998	Return made up to 12/08/98; no change of members (6 pages)
19 May 1998	Full accounts made up to 31 December 1997 (10 pages)
19 May 1998	Full accounts made up to 31 December 1997 (10 pages)
13 May 1998	New director appointed (3 pages)
13 May 1998	New director appointed (3 pages)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
2 September 1997	Return made up to 12/08/97; full list of members (10 pages)
2 September 1997	Return made up to 12/08/97; full list of members (10 pages)
1 September 1997	Secretary resigned (1 page)
1 September 1997	Secretary resigned (1 page)
1 September 1997	Director resigned (1 page)
1 September 1997	Director resigned (1 page)
14 May 1997	Accounting reference date shortened from 31/08/97 to 31/12/96 (1 page)
14 May 1997	Full accounts made up to 31 December 1996 (9 pages)
14 May 1997	Full accounts made up to 31 December 1996 (9 pages)
14 May 1997	Accounting reference date shortened from 31/08/97 to 31/12/96 (1 page)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
7 March 1997	Particulars of mortgage/charge (3 pages)
7 March 1997	Particulars of mortgage/charge (3 pages)
17 October 1996	New secretary appointed (2 pages)
17 October 1996	New director appointed (3 pages)
17 October 1996	New secretary appointed (2 pages)
17 October 1996	New director appointed (3 pages)
17 October 1996	New director appointed (3 pages)
17 October 1996	New director appointed (3 pages)
26 September 1996	Company name changed agentdetail LIMITED\certificate issued on 27/09/96 (2 pages)
26 September 1996	Company name changed agentdetail LIMITED\certificate issued on 27/09/96 (2 pages)
25 September 1996	Secretary resigned (1 page)
25 September 1996	New secretary appointed (2 pages)
25 September 1996	Registered office changed on 25/09/96 from: 16 st john street london EC1M 4AY (1 page)
25 September 1996	New director appointed (2 pages)
25 September 1996	New director appointed (2 pages)
25 September 1996	Registered office changed on 25/09/96 from: 16 st john street london EC1M 4AY (1 page)
25 September 1996	New secretary appointed (2 pages)
25 September 1996	Director resigned (1 page)
25 September 1996	Director resigned (1 page)
25 September 1996	Secretary resigned (1 page)
12 August 1996	Incorporation (16 pages)
12 August 1996	Incorporation (16 pages)

Sunley World Of Golf (Enfield) Limited

Business Activity

Directors

Location

Accounts

Filing History

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