Company NameKeith Fletcher Golf Limited
Company StatusDissolved
Company Number03907689
CategoryPrivate Limited Company
Incorporation Date17 January 2000(24 years, 2 months ago)
Dissolution Date12 August 2014 (9 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Keith David Fletcher
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed17 January 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Vermeer Ride
North Springfield
Chelmsford
Essex
CM1 6GA
Secretary NameMary Fletcher
NationalityBritish
StatusClosed
Appointed17 January 2000(same day as company formation)
RoleCompany Director
Correspondence Address13 Vermeer Ride
North Spingfield
Chelmsford
Essex
CM1 6GA
Director NameHarben Nominees Limited (Corporation)
StatusResigned
Appointed17 January 2000(same day as company formation)
Correspondence Address37 Warren Street
London
W1P 5PD
Secretary NameHarben Registrars Limited (Corporation)
StatusResigned
Appointed17 January 2000(same day as company formation)
Correspondence Address37 Warren Street
London
W1P 5PD

Location

Registered Address37 Warren Street
London
W1T 6AD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Keith David Fletcher
100.00%
Ordinary

Financials

Year2014
Net Worth£8
Cash£5,513
Current Liabilities£5,505

Accounts

Latest Accounts31 January 2014 (10 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

12 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
29 April 2014First Gazette notice for voluntary strike-off (1 page)
29 April 2014First Gazette notice for voluntary strike-off (1 page)
15 April 2014Application to strike the company off the register (3 pages)
15 April 2014Application to strike the company off the register (3 pages)
6 March 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
6 March 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
21 January 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
(4 pages)
21 January 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
(4 pages)
9 July 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
9 July 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
31 January 2013Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
31 January 2013Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
26 June 2012Total exemption small company accounts made up to 31 January 2012 (3 pages)
26 June 2012Total exemption small company accounts made up to 31 January 2012 (3 pages)
6 February 2012Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
6 February 2012Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
1 November 2011Total exemption small company accounts made up to 31 January 2011 (3 pages)
1 November 2011Total exemption small company accounts made up to 31 January 2011 (3 pages)
10 February 2011Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
10 February 2011Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
8 September 2010Total exemption small company accounts made up to 31 January 2010 (3 pages)
8 September 2010Total exemption small company accounts made up to 31 January 2010 (3 pages)
17 February 2010Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
17 February 2010Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
20 July 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
20 July 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
11 February 2009Return made up to 17/01/09; full list of members (3 pages)
11 February 2009Return made up to 17/01/09; full list of members (3 pages)
31 October 2008Total exemption small company accounts made up to 31 January 2008 (4 pages)
31 October 2008Total exemption small company accounts made up to 31 January 2008 (4 pages)
28 January 2008Return made up to 17/01/08; full list of members (2 pages)
28 January 2008Return made up to 17/01/08; full list of members (2 pages)
28 October 2007Total exemption small company accounts made up to 31 January 2007 (4 pages)
28 October 2007Total exemption small company accounts made up to 31 January 2007 (4 pages)
23 January 2007Return made up to 17/01/07; full list of members (2 pages)
23 January 2007Return made up to 17/01/07; full list of members (2 pages)
2 November 2006Total exemption small company accounts made up to 31 January 2006 (4 pages)
2 November 2006Total exemption small company accounts made up to 31 January 2006 (4 pages)
3 February 2006Return made up to 17/01/06; full list of members (2 pages)
3 February 2006Return made up to 17/01/06; full list of members (2 pages)
26 May 2005Total exemption small company accounts made up to 31 January 2005 (4 pages)
26 May 2005Total exemption small company accounts made up to 31 January 2005 (4 pages)
27 January 2005Return made up to 17/01/05; full list of members (6 pages)
27 January 2005Return made up to 17/01/05; full list of members (6 pages)
15 June 2004Total exemption small company accounts made up to 31 January 2004 (4 pages)
15 June 2004Total exemption small company accounts made up to 31 January 2004 (4 pages)
5 February 2004Return made up to 17/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 February 2004Return made up to 17/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 October 2003Total exemption small company accounts made up to 31 January 2003 (4 pages)
15 October 2003Total exemption small company accounts made up to 31 January 2003 (4 pages)
14 March 2003Return made up to 17/01/03; full list of members (5 pages)
14 March 2003Return made up to 17/01/03; full list of members (5 pages)
19 July 2002Total exemption small company accounts made up to 31 January 2002 (4 pages)
19 July 2002Total exemption small company accounts made up to 31 January 2002 (4 pages)
22 January 2002Return made up to 17/01/02; full list of members
  • 363(287) ‐ Registered office changed on 22/01/02
(6 pages)
22 January 2002Return made up to 17/01/02; full list of members
  • 363(287) ‐ Registered office changed on 22/01/02
(6 pages)
8 November 2001Total exemption small company accounts made up to 31 January 2001 (4 pages)
8 November 2001Total exemption small company accounts made up to 31 January 2001 (4 pages)
22 January 2001Return made up to 17/01/01; full list of members
  • 363(287) ‐ Registered office changed on 22/01/01
(6 pages)
22 January 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 January 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 January 2001Return made up to 17/01/01; full list of members
  • 363(287) ‐ Registered office changed on 22/01/01
(6 pages)
24 January 2000New secretary appointed (2 pages)
24 January 2000Director resigned (1 page)
24 January 2000New secretary appointed (2 pages)
24 January 2000New director appointed (2 pages)
24 January 2000Secretary resigned (1 page)
24 January 2000Secretary resigned (1 page)
24 January 2000Director resigned (1 page)
24 January 2000New director appointed (2 pages)
17 January 2000Incorporation (17 pages)
17 January 2000Incorporation (17 pages)