| Company Name | M.D. Warner Golf Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05016734 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2004(20 years, 3 months ago) |
| Dissolution Date | 5 July 2016 (7 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Karen Jane Warner |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2004(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Priory Road Sutton Surrey SM3 8LY |
| Director Name | Mark David Warner |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Priory Road Sutton Surrey SM3 8LY |
| Secretary Name | Karen Jane Warner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2004(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Priory Road Sutton Surrey SM3 8LY |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2004(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2004(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | K.d. Warner 50.00% Ordinary |
|---|---|
| 1 at £1 | M.d. Warner 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £26,919 |
| Current Liabilities | £26,917 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2016 | Application to strike the company off the register (3 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 26 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 21 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 6 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 24 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 21 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (5 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 27 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (5 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 24 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 28 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Director's details changed for Mark David Warner on 14 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Karen Jane Warner on 14 January 2010 (2 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 26 January 2009 | Return made up to 15/01/09; full list of members (4 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 4 March 2008 | Return made up to 15/01/08; full list of members (4 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 1 March 2007 | Return made up to 15/01/07; full list of members (7 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 14 March 2006 | Return made up to 15/01/06; full list of members (7 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 7 April 2005 | Return made up to 15/01/05; full list of members
|
| 1 April 2005 | Registered office changed on 01/04/05 from: c/o myrus smith old inn house 2 carshalton road sutton surrey SM1 4SR (1 page) |
| 24 March 2005 | Ad 15/01/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 February 2004 | New director appointed (2 pages) |
| 5 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 5 February 2004 | Registered office changed on 05/02/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 28 January 2004 | Secretary resigned (1 page) |
| 28 January 2004 | Director resigned (1 page) |
| 15 January 2004 | Incorporation (14 pages) |