| Company Name | Scandinavian Golf Limited |
|---|---|
| Director | Carl Gustaf Hugoson Frithz |
| Company Status | Dissolved |
| Company Number | 04334465 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2001(22 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Carl Gustaf Hugoson Frithz |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 05 December 2001(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | The French House 57 The Lane Great Tew Chipping Norton Oxfordshire OX7 4DJ |
| Secretary Name | Anthony Egan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2002(4 months, 3 weeks after company formation) |
| Appointment Duration | 21 years, 12 months |
| Role | Company Director |
| Correspondence Address | 4 Holgrave Close High Legh Knutsford Cheshire WA16 6TX |
| Secretary Name | Ingrid Sacha Frithz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Stonehill Close London SW14 8RP |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Peter Bruce Hockless |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2002(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 05 May 2003) |
| Role | Solicitor |
| Correspondence Address | 18 Charles Harrod Court 2 Somerville Avenue London SW13 8HH |
| Director Name | Signe Kurup Stenback |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 29 April 2002(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 11 May 2003) |
| Role | Managing Director |
| Correspondence Address | 1c Cambridge Road Twickenham TW1 2HN |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2001(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | St Alphage House 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 9 August 2005 | Dissolved (1 page) |
|---|---|
| 9 May 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 9 May 2005 | Liquidators statement of receipts and payments (6 pages) |
| 9 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 1 October 2004 | Liquidators statement of receipts and payments (6 pages) |
| 1 October 2003 | Statement of affairs (6 pages) |
| 1 October 2003 | Appointment of a voluntary liquidator (1 page) |
| 1 October 2003 | Resolutions
|
| 10 September 2003 | Registered office changed on 10/09/03 from: unit 9 leaches farm business centre bicester road, kingswood aylesbury buckinghamshire HP18 0RR (1 page) |
| 24 July 2003 | Particulars of mortgage/charge (4 pages) |
| 18 May 2003 | Director resigned (2 pages) |
| 18 May 2003 | Director resigned (2 pages) |
| 13 May 2003 | Ad 22/04/03--------- £ si [email protected]=1623 £ ic 6000/7623 (3 pages) |
| 27 April 2003 | Director's particulars changed (1 page) |
| 11 December 2002 | Return made up to 05/12/02; full list of members
|
| 23 October 2002 | Resolutions
|
| 3 September 2002 | Ad 21/08/02--------- £ si [email protected]=4500 £ ic 1500/6000 (6 pages) |
| 3 September 2002 | Ad 21/08/02--------- £ si [email protected]=1499 £ ic 1/1500 (1 page) |
| 5 June 2002 | New director appointed (2 pages) |
| 21 May 2002 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
| 21 May 2002 | New secretary appointed (2 pages) |
| 21 May 2002 | Registered office changed on 21/05/02 from: 8 king edward street oxford OX1 4HL (1 page) |
| 21 May 2002 | Secretary resigned (1 page) |
| 16 May 2002 | New director appointed (2 pages) |
| 3 May 2002 | S-div 25/04/02 (1 page) |
| 3 May 2002 | Resolutions
|
| 7 January 2002 | Secretary resigned (1 page) |
| 7 January 2002 | New secretary appointed (2 pages) |
| 7 January 2002 | Registered office changed on 07/01/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 7 January 2002 | New director appointed (2 pages) |
| 7 January 2002 | Director resigned (1 page) |
| 5 December 2001 | Incorporation (16 pages) |