Adams Golf Europe Limited

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Director Name	Byron Hill Adams
Date of Birth	March 1939 (Born 85 years ago)
Nationality	American
Status	Closed
Appointed	01 June 2000(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 11 months (closed 03 May 2005)
Role	Company Director
Correspondence Address	5909 Haraby Dallas Texas Tx 75248 United States

Director Name	Oliver Gordon Brewer Iii
Date of Birth	March 1939 (Born 85 years ago)
Nationality	American
Status	Closed
Appointed	01 June 2000(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 11 months (closed 03 May 2005)
Role	Company Director
Correspondence Address	8124 Weiss Avenue Plano Texas Tx 75025 United States

Secretary Name	Shaws Secretaries Limited (Corporation)
Status	Closed
Appointed	14 February 2003(2 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 03 May 2005)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Director Name	Christopher Mark Billington
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(same day as company formation)
Role	Solicitor
Correspondence Address	74 High Street Croydon Surrey CR9 2UU

Secretary Name	Catherine Marie McKiernan
Nationality	British
Status	Resigned
Appointed	15 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	74 High Street Croydon Surrey CR9 2UU

Director Name	Darl Hatfield
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2000(2 weeks, 3 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 May 2001)
Role	Company Director
Correspondence Address	601 Liechty Court Heath Tx 75087 Texas United States

Director Name	Jonathan Robert Parsons
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 8 months (resigned 04 February 2003)
Role	Company Director
Correspondence Address	91 Sandy Lane Cheam Surrey SM2 7EP

Secretary Name	Julian Galsworthy Palmer
Nationality	British
Status	Resigned
Appointed	01 June 2000(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 8 months (resigned 14 February 2003)
Role	Accountant
Correspondence Address	Carters Croft Guildford Road Alfold Surrey GU6 8HF

Director Name	Russell Fleischer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 2001(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 30 January 2003)
Role	Chief Financial Officer
Correspondence Address	2801 E Plano Pkwy Plano Texas 75074 United States

Registered Address	Clareville House 26-27 Oxendon Street London SW1Y 4EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

18 January 2005	First Gazette notice for voluntary strike-off (1 page)
6 July 2004	Voluntary strike-off action has been suspended (1 page)
9 June 2004	Application for striking-off (1 page)
30 May 2003	Return made up to 15/05/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
30 May 2003	New secretary appointed (2 pages)
30 May 2003	Secretary resigned (1 page)
30 May 2003	Registered office changed on 30/05/03 from: unit 6 corium house douglas drive catteshall lane godalming surrey GU7 1JX (1 page)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
6 February 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
19 June 2002	Director resigned (1 page)
22 May 2002	Return made up to 15/05/02; full list of members (8 pages)
15 February 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
19 June 2001	New director appointed (2 pages)
18 May 2001	Return made up to 15/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 November 2000	Registered office changed on 20/11/00 from: 74 high street croydon surrey CR9 2UU (1 page)
7 September 2000	Secretary resigned (1 page)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	New secretary appointed (2 pages)

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