Ladies Golf Corporation Limited

Company Name	Ladies Golf Corporation Limited
Company Status	Dissolved
Company Number	03793223
Category	Private Limited Company
Incorporation Date	22 June 1999(24 years, 10 months ago)
Dissolution Date	26 November 2019 (4 years, 5 months ago)
Previous Name	Dynamite Television Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Trevor George Nash
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	15 October 1999(3 months, 3 weeks after company formation)
Appointment Duration	20 years, 1 month (closed 26 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Boundary Road London NW8 0RG

Secretary Name	Mrs Lucilene Nash
Nationality	Brazilian
Status	Closed
Appointed	31 December 2008(9 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (closed 26 November 2019)
Role	Secretary
Correspondence Address	89 Boundary Road London NW8 0RG

Secretary Name	David Nash
Nationality	British
Status	Resigned
Appointed	15 October 1999(3 months, 3 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2008)
Role	Retired
Correspondence Address	4 Sherwood Court High Road Leavesdon Watford Hertfordshire WD25 7PA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	22 June 1999(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	22 June 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	89 Boundary Road London NW8 0RG
Region	London
Constituency	Westminster North
County	Greater London
Ward	Abbey Road
Built Up Area	Greater London

Shareholders

100 at £1	Trevor George Nash 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

26 November 2019	Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2019	First Gazette notice for compulsory strike-off (1 page)
9 October 2018	Director's details changed for Mr Trevor George Nash on 9 October 2018 (2 pages)
12 July 2018	Director's details changed for Mr Trevor George Nash on 5 July 2018 (2 pages)
12 July 2018	Confirmation statement made on 22 June 2018 with updates (4 pages)
11 July 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
19 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
19 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 July 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
4 July 2017	Notification of Trevor George Nash as a person with significant control on 30 June 2016 (2 pages)
4 July 2017	Notification of Trevor George Nash as a person with significant control on 30 June 2016 (2 pages)
17 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
17 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
24 September 2016	Compulsory strike-off action has been discontinued (1 page)
24 September 2016	Compulsory strike-off action has been discontinued (1 page)
22 September 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-09-22 GBP 100 (6 pages)
22 September 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-09-22 GBP 100 (6 pages)
20 September 2016	First Gazette notice for compulsory strike-off (1 page)
20 September 2016	First Gazette notice for compulsory strike-off (1 page)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (3 pages)
22 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (3 pages)
4 February 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
4 February 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (3 pages)
23 June 2014	Statement of capital following an allotment of shares on 6 April 2014 GBP 100 (3 pages)
23 June 2014	Statement of capital following an allotment of shares on 6 April 2014 GBP 100 (3 pages)
23 June 2014	Statement of capital following an allotment of shares on 6 April 2014 GBP 100 (3 pages)
23 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (3 pages)
8 May 2014	Previous accounting period shortened from 30 June 2014 to 31 March 2014 (4 pages)
8 May 2014	Previous accounting period shortened from 30 June 2014 to 31 March 2014 (4 pages)
17 April 2014	Registered office address changed from 87 Boundary Road St Johns Wood London NW8 0RG on 17 April 2014 (1 page)
17 April 2014	Registered office address changed from 87 Boundary Road St Johns Wood London NW8 0RG on 17 April 2014 (1 page)
6 March 2014	Company name changed dynamite television LIMITED\certificate issued on 06/03/14 RES15 ‐ Change company name resolution on 2014-03-06 NM01 ‐ Change of name by resolution (3 pages)
6 March 2014	Company name changed dynamite television LIMITED\certificate issued on 06/03/14 RES15 ‐ Change company name resolution on 2014-03-06 NM01 ‐ Change of name by resolution (3 pages)
13 August 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
13 August 2013	Director's details changed for Mr Trevor George Nash on 1 December 2012 (2 pages)
13 August 2013	Secretary's details changed for Mrs Lucilene Nash on 1 December 2012 (1 page)
13 August 2013	Director's details changed for Mr Trevor George Nash on 1 December 2012 (2 pages)
13 August 2013	Secretary's details changed for Mrs Lucilene Nash on 1 December 2012 (1 page)
13 August 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
13 August 2013	Secretary's details changed for Mrs Lucilene Nash on 1 December 2012 (1 page)
13 August 2013	Director's details changed for Mr Trevor George Nash on 1 December 2012 (2 pages)
13 August 2013	Annual return made up to 22 June 2013 with a full list of shareholders (3 pages)
13 August 2013	Annual return made up to 22 June 2013 with a full list of shareholders (3 pages)
26 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
26 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
26 July 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
26 July 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
7 September 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
7 September 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
7 September 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
7 September 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
6 October 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
6 October 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
16 September 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
16 September 2010	Director's details changed for Mr Trevor George Nash on 30 November 2009 (2 pages)
16 September 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
16 September 2010	Director's details changed for Mr Trevor George Nash on 30 November 2009 (2 pages)
19 May 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
19 May 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
29 September 2009	Return made up to 22/06/09; full list of members (3 pages)
29 September 2009	Return made up to 22/06/09; full list of members (3 pages)
15 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
15 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
14 April 2009	Return made up to 22/06/08; full list of members (3 pages)
14 April 2009	Appointment terminated secretary david nash (1 page)
14 April 2009	Secretary appointed mrs lucilene nash (1 page)
14 April 2009	Return made up to 22/06/08; full list of members (3 pages)
14 April 2009	Secretary appointed mrs lucilene nash (1 page)
14 April 2009	Appointment terminated secretary david nash (1 page)
14 April 2009	Director's change of particulars / trevor nash / 31/12/2008 (1 page)
14 April 2009	Director's change of particulars / trevor nash / 31/12/2008 (1 page)
21 February 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
21 February 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
26 October 2007	Return made up to 22/06/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 October 2007	Return made up to 22/06/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 September 2006	Return made up to 22/06/06; full list of members (2 pages)
28 September 2006	Return made up to 22/06/06; full list of members (2 pages)
4 August 2006	Accounts for a dormant company made up to 30 June 2006 (2 pages)
4 August 2006	Accounts for a dormant company made up to 30 June 2006 (2 pages)
11 January 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
11 January 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
18 July 2005	Return made up to 22/06/05; full list of members 363(287) ‐ Registered office changed on 18/07/05 363(288) ‐ Secretary's particulars changed (2 pages)
18 July 2005	Return made up to 22/06/05; full list of members 363(287) ‐ Registered office changed on 18/07/05 363(288) ‐ Secretary's particulars changed (2 pages)
31 March 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
31 March 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
28 June 2004	Return made up to 22/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 June 2004	Return made up to 22/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 October 2003	Accounts for a dormant company made up to 30 June 2003 (2 pages)
2 October 2003	Accounts for a dormant company made up to 30 June 2003 (2 pages)
23 June 2003	Return made up to 22/06/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 June 2003	Return made up to 22/06/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 February 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
5 February 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
24 June 2002	Return made up to 22/06/02; full list of members (6 pages)
24 June 2002	Return made up to 22/06/02; full list of members (6 pages)
19 April 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
19 April 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
21 June 2001	Return made up to 22/06/01; full list of members (6 pages)
21 June 2001	Return made up to 22/06/01; full list of members (6 pages)
12 September 2000	Accounts for a dormant company made up to 30 June 2000 (2 pages)
12 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 2000	Accounts for a dormant company made up to 30 June 2000 (2 pages)
12 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 2000	Return made up to 22/06/00; full list of members (6 pages)
21 June 2000	Return made up to 22/06/00; full list of members (6 pages)
27 October 1999	New secretary appointed (2 pages)
27 October 1999	New secretary appointed (2 pages)
22 October 1999	Secretary resigned (1 page)
22 October 1999	New director appointed (2 pages)
22 October 1999	Registered office changed on 22/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 October 1999	New director appointed (2 pages)
22 October 1999	Director resigned (1 page)
22 October 1999	Registered office changed on 22/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 October 1999	Secretary resigned (1 page)
22 October 1999	Director resigned (1 page)
22 June 1999	Incorporation (14 pages)
22 June 1999	Incorporation (14 pages)

Ladies Golf Corporation Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London