| Company Name | Golf Hq Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03238620 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1996(27 years, 8 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Kenneth James Pilkington |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1997(1 year after company formation) |
| Appointment Duration | 18 years, 5 months (closed 19 January 2016) |
| Role | Company Director |
| Correspondence Address | 23 Trafalgar Road Wigan Lancashire WN1 2BB |
| Secretary Name | Mr Timothy Pilkington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1997(1 year after company formation) |
| Appointment Duration | 18 years, 5 months (closed 19 January 2016) |
| Role | Company Director |
| Correspondence Address | 32 Hodges Street Wigan Lancashire WN6 7JD |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Douglas Bank House Wigan Lane Wigan WN1 2TB |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan Central |
| Built Up Area | Wigan |
Shareholders
| 1 at £1 | Kenneth James Pilkington 50.00% Ordinary |
|---|---|
| 1 at £1 | Timothy Pilkington 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2015 | Application to strike the company off the register (3 pages) |
| 23 February 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 31 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-31
|
| 13 November 2013 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 2 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 10 December 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 10 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 24 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 31 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 26 August 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 19 November 2008 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 3 September 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 3 September 2008 | Secretary's change of particulars / timothy pilkington / 03/09/2008 (1 page) |
| 29 August 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 12 September 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 4 September 2007 | Return made up to 16/08/07; full list of members (6 pages) |
| 7 September 2006 | Return made up to 16/08/06; full list of members (6 pages) |
| 3 May 2006 | Accounts for a dormant company made up to 31 August 2005 (5 pages) |
| 25 August 2005 | Return made up to 16/08/05; full list of members (6 pages) |
| 14 April 2005 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
| 25 August 2004 | Return made up to 16/08/04; full list of members (6 pages) |
| 25 March 2004 | Accounts for a dormant company made up to 31 August 2003 (5 pages) |
| 27 August 2003 | Return made up to 16/08/03; full list of members (6 pages) |
| 31 March 2003 | Accounts for a dormant company made up to 31 August 2002 (5 pages) |
| 23 August 2002 | Return made up to 16/08/02; full list of members (5 pages) |
| 21 June 2002 | Accounts for a dormant company made up to 31 August 2001 (5 pages) |
| 17 August 2001 | Return made up to 16/08/01; full list of members (5 pages) |
| 26 February 2001 | Accounts for a dormant company made up to 31 August 2000 (5 pages) |
| 22 August 2000 | Return made up to 16/08/00; full list of members (6 pages) |
| 17 May 2000 | Accounts for a dormant company made up to 31 August 1999 (5 pages) |
| 16 August 1999 | Return made up to 16/08/99; full list of members (6 pages) |
| 4 July 1999 | Accounts for a dormant company made up to 31 August 1998 (5 pages) |
| 17 August 1998 | Return made up to 16/08/98; full list of members (6 pages) |
| 5 June 1998 | Accounts for a dormant company made up to 31 August 1997 (2 pages) |
| 5 June 1998 | Resolutions
|
| 11 November 1997 | Return made up to 16/08/97; full list of members
|
| 11 November 1997 | New secretary appointed (2 pages) |
| 11 November 1997 | New director appointed (2 pages) |
| 16 August 1996 | Incorporation (19 pages) |