Company NameTextron Golf And Turf Limited
Company StatusDissolved
Company Number03488585
CategoryPrivate Limited Company
Incorporation Date30 December 1997(26 years, 3 months ago)
Dissolution Date5 May 2009 (14 years, 11 months ago)
Previous NameAlnery No. 1742 Plc

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Secretary NameMrs Pauline Anne Preston
NationalityBritish
StatusClosed
Appointed25 August 1998(7 months, 3 weeks after company formation)
Appointment Duration10 years, 8 months (closed 05 May 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Kenilworth Road
Ashford
Middlesex
TW15 3EP
Director NameMr David Kenneth Ridgway
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed06 September 2002(4 years, 8 months after company formation)
Appointment Duration6 years, 8 months (closed 05 May 2009)
RoleHR Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Katherine Close
Penn
Buckinghamshire
HP10 8ET
Director NameAnn Thompson Willaman
Date of BirthMay 1954 (Born 69 years ago)
NationalityAmerican
StatusClosed
Appointed06 September 2002(4 years, 8 months after company formation)
Appointment Duration6 years, 8 months (closed 05 May 2009)
RoleParalegal
Country of ResidenceUnited States
Correspondence Address117 Wollaston Street
Cranston
Rhode Island 02910
United States
Director NameEdward Charles Arditte
Date of BirthMay 1955 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed07 January 1998(1 week, 1 day after company formation)
Appointment Duration4 years, 9 months (resigned 31 October 2002)
RoleCompany Director
Correspondence Address24 South Meadow Lane
Barrington
Rhode Island 02806
United States
Director NamePaul Augustine McGartoll
Date of BirthApril 1957 (Born 67 years ago)
NationalityIrish/American
StatusResigned
Appointed07 January 1998(1 week, 1 day after company formation)
Appointment Duration4 years, 8 months (resigned 06 September 2002)
RoleCompany Director
Correspondence Address15 The Avenue Kew
Richmond
Surrey
TW9 2AL
Secretary NamePaul Augustine McGartoll
NationalityIrish/American
StatusResigned
Appointed07 January 1998(1 week, 1 day after company formation)
Appointment Duration7 months, 2 weeks (resigned 25 August 1998)
RoleCompany Director
Correspondence Address15 The Avenue Kew
Richmond
Surrey
TW9 2AL
Director NameEdward James Dolling
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 January 1998(3 weeks, 1 day after company formation)
Appointment Duration9 months, 1 week (resigned 31 October 1998)
RoleInternational Controller
Correspondence Address13 Southvale Road
Blackheath
London
SE3 0TP
Director NameMr Charles Andrew Rover Staveley
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1998(10 months, 3 weeks after company formation)
Appointment Duration2 years, 10 months (resigned 15 October 2001)
RoleTaxation Adviser
Country of ResidenceEngland
Correspondence Address17 Riverdale Gardens
Twickenham
TW1 2BZ
Director NameAlnery Incorporations No 1 Limited (Corporation)
StatusResigned
Appointed30 December 1997(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD
Director NameAlnery Incorporations No 2 Limited (Corporation)
StatusResigned
Appointed30 December 1997(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD
Secretary NameAlnery Incorporations No 1 Limited (Corporation)
StatusResigned
Appointed30 December 1997(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD

Location

Registered Address23 Bedford Row
London
WC1R 4EB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£302,000
Current Liabilities£23,569,000

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

5 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2009Return made up to 30/12/08; full list of members (4 pages)
20 January 2009First Gazette notice for voluntary strike-off (1 page)
18 December 2008Application for striking-off (1 page)
12 September 2008Application for reregistration from PLC to private (1 page)
12 September 2008Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
12 September 2008Certificate of re-registration from Public Limited Company to Private (1 page)
12 September 2008Re-registration of Memorandum and Articles (12 pages)
1 July 2008Full accounts made up to 31 December 2007 (14 pages)
9 January 2008Return made up to 30/12/07; full list of members (2 pages)
2 August 2007Full accounts made up to 31 December 2006 (14 pages)
5 January 2007Return made up to 30/12/06; full list of members (2 pages)
29 June 2006Full accounts made up to 31 December 2005 (15 pages)
19 January 2006Return made up to 30/12/05; full list of members (2 pages)
17 May 2005Full accounts made up to 31 December 2004 (14 pages)
11 January 2005Return made up to 30/12/04; full list of members (7 pages)
29 July 2004Full accounts made up to 31 December 2003 (14 pages)
21 January 2004Return made up to 30/12/03; full list of members (7 pages)
26 July 2003Full accounts made up to 31 December 2002 (17 pages)
3 February 2003Return made up to 30/12/02; full list of members (7 pages)
3 February 2003New director appointed (2 pages)
13 December 2002Director resigned (1 page)
13 December 2002Director resigned (1 page)
13 December 2002New director appointed (2 pages)
2 August 2002Full accounts made up to 31 December 2001 (13 pages)
29 January 2002Return made up to 30/12/01; full list of members (6 pages)
30 October 2001Director resigned (1 page)
2 August 2001Full accounts made up to 31 December 2000 (13 pages)
5 January 2001Return made up to 30/12/00; full list of members (7 pages)
24 July 2000Full accounts made up to 31 December 1999 (11 pages)
30 January 2000Return made up to 30/12/99; full list of members (7 pages)
28 September 1999Full accounts made up to 31 December 1998 (12 pages)
26 July 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
26 January 1999Return made up to 30/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 December 1998New director appointed (2 pages)
11 November 1998Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
11 November 1998Director resigned (1 page)
3 September 1998New secretary appointed (2 pages)
3 September 1998Secretary resigned (1 page)
3 September 1998Registered office changed on 03/09/98 from: 8 chesterfield hill london W1X 7RO (1 page)
6 February 1998New secretary appointed;new director appointed (2 pages)
6 February 1998New director appointed (2 pages)
6 February 1998New director appointed (2 pages)
28 January 1998Certificate of authorisation to commence business and borrow (1 page)
28 January 1998Ad 01/01/98--------- part-paid £ si 49998@1=49998 £ ic 2/50000 (2 pages)
28 January 1998Application to commence business (2 pages)
20 January 1998Secretary resigned;director resigned (1 page)
20 January 1998Director resigned (1 page)
20 January 1998Accounting reference date shortened from 31/12/98 to 30/11/98 (1 page)
8 January 1998Company name changed alnery no. 1742 PLC\certificate issued on 08/01/98 (2 pages)
30 December 1997Incorporation (17 pages)