Golfgrand International Limited

Company Name	Golfgrand International Limited
Company Status	Dissolved
Company Number	03242058
Category	Private Limited Company
Incorporation Date	20 August 1996(27 years, 8 months ago)
Dissolution Date	3 July 2001 (22 years, 10 months ago)

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	Mrs Hazel Gill
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1998(1 year, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 03 July 2001)
Role	Company Director
Correspondence Address	La Bruyere Sark Channel Islands GY9 0SE

Director Name	Sheridan Ralph Gill
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1998(1 year, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 03 July 2001)
Role	Company Director
Correspondence Address	Le Friquet Sark GY9 0SF

Director Name	Karen Louise Yates
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1999(2 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (closed 03 July 2001)
Role	Fiduciary Manager
Correspondence Address	13 Campion Way Abbeyfields Douglas Isle Of Man IM2 7DT

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Closed
Appointed	20 August 1996(same day as company formation)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Director Name	Matthew Scott George
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1996(same day as company formation)
Role	Manager
Correspondence Address	11 Hereward Road London SW17 7EY

Director Name	David Rudge
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1996(same day as company formation)
Role	Assistant Manager
Correspondence Address	Sabie Ballanard Road Douglas Isle Of Man IM2 5PT

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(8 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	29 April 1997(8 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Simon Peter Elmont
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(1 year, 9 months after company formation)
Appointment Duration	2 months (resigned 31 July 1998)
Role	Consultant
Correspondence Address	The Stables La Fregondee Sark GY9 0SB

Director Name	Mr James William Grassick
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(1 year, 9 months after company formation)
Appointment Duration	2 months (resigned 31 July 1998)
Role	Consultant
Correspondence Address	La Closette Sark GY9 0SD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 August 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 August 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Suite 205 Moghul House 57 Grosvenor Street London W1X 9DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 July 2001	Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2001	First Gazette notice for compulsory strike-off (1 page)
20 September 1999	Secretary's particulars changed (1 page)
20 September 1999	Full accounts made up to 31 December 1998 (10 pages)
26 August 1999	Return made up to 20/08/99; no change of members (4 pages)
22 June 1999	Full accounts made up to 31 December 1997 (7 pages)
11 September 1998	Return made up to 20/08/98; no change of members (4 pages)
4 September 1998	New director appointed (2 pages)
4 September 1998	Director resigned (2 pages)
4 September 1998	New director appointed (2 pages)
4 September 1998	Director resigned (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	Registered office changed on 03/06/98 from: 175 regent street bell house london W1R 7FB (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
1 September 1997	Return made up to 20/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 August 1997	Director's particulars changed (1 page)
13 June 1997	Director resigned (1 page)
13 June 1997	New director appointed (3 pages)
13 June 1997	New director appointed (3 pages)
16 September 1996	Ad 20/08/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
2 September 1996	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
30 August 1996	Secretary resigned (3 pages)
30 August 1996	Director resigned (3 pages)
30 August 1996	New secretary appointed (2 pages)
30 August 1996	New director appointed (1 page)
30 August 1996	New director appointed (1 page)
20 August 1996	Incorporation (16 pages)

Golfgrand International Limited

Business Activity

Directors

Location

Accounts

Filing History

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