Golf Studios Limited

Company Name	Golf Studios Limited
Company Status	Dissolved
Company Number	04582556
Category	Private Limited Company
Incorporation Date	6 November 2002(21 years, 5 months ago)
Dissolution Date	17 May 2011 (12 years, 11 months ago)
Previous Name	Golf Studios At Gleneagles Ltd

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Miss Annabel Jane Meade
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2002(same day as company formation)
Role	Racing Driver
Country of Residence	England
Correspondence Address	23 Garricks House Wadbrook Street Kingston Upon Thames Surrey KT1 1HS

Director Name	Jonathan Charles Meade
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2002(same day as company formation)
Role	Musician
Country of Residence	England
Correspondence Address	63 Graham Mansions Sylvester Road London E8 1EU

Director Name	Valerie Ann Meade
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Gloucester Close Weedon Northampton NN7 4PA

Secretary Name	Valerie Ann Meade
Nationality	British
Status	Closed
Appointed	06 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	25 Gloucester Close Weedon Northampton NN7 4PA

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	06 November 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	06 November 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	Grove House 25 Upper Mulgrave Road Cheam Sutton Surrey SM2 7BE
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Cheam
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£6,982
Current Liabilities	£6,982

Accounts

Latest Accounts	30 November 2009 (14 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
17 January 2011	Application to strike the company off the register (2 pages)
17 January 2011	Application to strike the company off the register (2 pages)
19 January 2010	Total exemption full accounts made up to 30 November 2009 (7 pages)
19 January 2010	Total exemption full accounts made up to 30 November 2009 (7 pages)
21 December 2009	Secretary's details changed for Valerie Ann Meade on 29 October 2009 (1 page)
21 December 2009	Director's details changed for Annabel Meade on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders Statement of capital on 2009-12-21 GBP 1 (5 pages)
21 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders Statement of capital on 2009-12-21 GBP 1 (5 pages)
21 December 2009	Director's details changed for Annabel Meade on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Valerie Ann Meade on 29 October 2009 (2 pages)
21 December 2009	Director's details changed for Jonathan Charles Meade on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders Statement of capital on 2009-12-21 GBP 1 (5 pages)
21 December 2009	Director's details changed for Valerie Ann Meade on 29 October 2009 (2 pages)
21 December 2009	Director's details changed for Jonathan Charles Meade on 21 December 2009 (2 pages)
21 December 2009	Secretary's details changed for Valerie Ann Meade on 29 October 2009 (1 page)
24 February 2009	Total exemption full accounts made up to 30 November 2008 (7 pages)
24 February 2009	Total exemption full accounts made up to 30 November 2008 (7 pages)
16 December 2008	Return made up to 06/11/08; full list of members (4 pages)
16 December 2008	Return made up to 06/11/08; full list of members (4 pages)
3 March 2008	Total exemption full accounts made up to 30 November 2007 (6 pages)
3 March 2008	Total exemption full accounts made up to 30 November 2007 (6 pages)
4 January 2008	Return made up to 06/11/07; no change of members (7 pages)
4 January 2008	Return made up to 06/11/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 September 2007	Total exemption full accounts made up to 30 November 2006 (6 pages)
28 September 2007	Total exemption full accounts made up to 30 November 2006 (6 pages)
13 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 November 2006	Return made up to 06/11/06; full list of members (2 pages)
13 November 2006	Return made up to 06/11/06; full list of members (2 pages)
13 November 2006	Director's particulars changed (1 page)
13 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 November 2006	Director's particulars changed (1 page)
11 October 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
11 October 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
25 November 2005	Director's particulars changed (1 page)
25 November 2005	Return made up to 06/11/05; full list of members (2 pages)
25 November 2005	Director's particulars changed (1 page)
25 November 2005	Return made up to 06/11/05; full list of members (2 pages)
2 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
2 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
21 April 2005	Company name changed golf studios at gleneagles LTD\certificate issued on 21/04/05 (2 pages)
21 April 2005	Company name changed golf studios at gleneagles LTD\certificate issued on 21/04/05 (2 pages)
23 November 2004	Return made up to 06/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 November 2004	Return made up to 06/11/04; full list of members (7 pages)
23 November 2004	Director's particulars changed (1 page)
23 November 2004	Director's particulars changed (1 page)
27 August 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
27 August 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
25 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
25 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 May 2004	Director's particulars changed (1 page)
12 May 2004	Director's particulars changed (1 page)
28 November 2003	Return made up to 06/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 November 2003	Return made up to 06/11/03; full list of members (7 pages)
21 November 2003	Secretary's particulars changed;director's particulars changed (2 pages)
21 November 2003	Director's particulars changed (1 page)
21 November 2003	Secretary's particulars changed;director's particulars changed (2 pages)
21 November 2003	Director's particulars changed (1 page)
25 March 2003	Registered office changed on 25/03/03 from: 4 frampton close sutton surrey SM2 6SU (1 page)
25 March 2003	Registered office changed on 25/03/03 from: 4 frampton close sutton surrey SM2 6SU (1 page)
15 January 2003	New director appointed (2 pages)
15 January 2003	New director appointed (2 pages)
15 January 2003	Secretary resigned (1 page)
15 January 2003	Director resigned (1 page)
15 January 2003	New secretary appointed;new director appointed (2 pages)
15 January 2003	Secretary resigned (1 page)
15 January 2003	Director resigned (1 page)
15 January 2003	New secretary appointed;new director appointed (2 pages)
15 January 2003	New director appointed (2 pages)
15 January 2003	New director appointed (2 pages)
6 November 2002	Incorporation (16 pages)
6 November 2002	Incorporation (16 pages)

Golf Studios Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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