| Company Name | Warren Golf Club Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03342270 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 1 April 1997(27 years, 1 month ago) |
| Dissolution Date | 13 November 2012 (11 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Mr John Durham |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Warren Woodham Walter Maldon Essex CM9 6RW |
| Director Name | Mr Mark Frederick Lewis Durham |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Warren Woodham Walter Maldon Essex CM9 6RW |
| Secretary Name | Mrs Anna Durham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Warren Woodham Walter Maldon Essex CM9 6RW |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 01 April 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | The Warren Woodham Walter Maldon Essex CM9 6RW |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Woodham Walter |
| Ward | Wickham Bishops and Woodham |
Accounts
| Latest Accounts | 30 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 13 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2012 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
| 2 February 2012 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
| 3 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 September 2011 | Annual return made up to 1 April 2011 no member list (4 pages) |
| 2 September 2011 | Annual return made up to 1 April 2011 no member list (4 pages) |
| 2 September 2011 | Annual return made up to 1 April 2011 no member list (4 pages) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2010 | Accounts for a dormant company made up to 30 April 2010 (6 pages) |
| 2 June 2010 | Accounts for a dormant company made up to 30 April 2010 (6 pages) |
| 27 May 2010 | Annual return made up to 1 April 2010 no member list (3 pages) |
| 27 May 2010 | Annual return made up to 1 April 2010 no member list (3 pages) |
| 27 May 2010 | Annual return made up to 1 April 2010 no member list (3 pages) |
| 4 September 2009 | Accounts for a dormant company made up to 30 April 2009 (6 pages) |
| 4 September 2009 | Accounts made up to 30 April 2009 (6 pages) |
| 21 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 21 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 19 August 2009 | Annual return made up to 01/04/09 (2 pages) |
| 19 August 2009 | Annual return made up to 01/04/09 (2 pages) |
| 28 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2009 | Accounts made up to 30 April 2008 (6 pages) |
| 13 February 2009 | Accounts for a dormant company made up to 30 April 2008 (6 pages) |
| 12 August 2008 | Annual return made up to 01/04/08 (2 pages) |
| 12 August 2008 | Annual return made up to 01/04/08 (2 pages) |
| 26 February 2008 | Accounts made up to 30 April 2007 (5 pages) |
| 26 February 2008 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
| 18 July 2007 | Annual return made up to 01/04/07 (4 pages) |
| 18 July 2007 | Annual return made up to 01/04/07 (4 pages) |
| 7 March 2007 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 7 March 2007 | Accounts made up to 30 April 2006 (5 pages) |
| 17 July 2006 | Annual return made up to 01/04/06 (4 pages) |
| 17 July 2006 | Annual return made up to 01/04/06 (4 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 26 May 2005 | Annual return made up to 01/04/05 (4 pages) |
| 26 May 2005 | Annual return made up to 01/04/05 (4 pages) |
| 2 March 2005 | Accounts made up to 30 April 2004 (5 pages) |
| 2 March 2005 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 29 June 2004 | Annual return made up to 01/04/04 (4 pages) |
| 29 June 2004 | Annual return made up to 01/04/04 (4 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 7 August 2003 | Annual return made up to 01/04/03 (4 pages) |
| 7 August 2003 | Annual return made up to 01/04/03 (4 pages) |
| 4 March 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 4 March 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 15 July 2002 | Annual return made up to 01/04/02 (4 pages) |
| 15 July 2002 | Annual return made up to 01/04/02 (4 pages) |
| 1 March 2002 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 1 March 2002 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 20 June 2001 | Annual return made up to 01/04/01 (5 pages) |
| 20 June 2001 | Annual return made up to 01/04/01 (5 pages) |
| 28 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 28 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 26 January 2001 | Location of register of members (1 page) |
| 26 January 2001 | Location of register of members (1 page) |
| 13 November 2000 | Auditor's resignation (1 page) |
| 13 November 2000 | Auditor's resignation (1 page) |
| 31 May 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 31 May 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 10 April 2000 | Annual return made up to 01/04/00 (5 pages) |
| 10 April 2000 | Annual return made up to 01/04/00 (5 pages) |
| 28 July 1999 | Location of register of members (1 page) |
| 28 July 1999 | Annual return made up to 01/04/99 (5 pages) |
| 28 July 1999 | Location of register of members (1 page) |
| 28 July 1999 | Annual return made up to 01/04/99 (5 pages) |
| 1 March 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 1 March 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 15 April 1997 | New director appointed (2 pages) |
| 15 April 1997 | Registered office changed on 15/04/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 15 April 1997 | New director appointed (2 pages) |
| 15 April 1997 | New secretary appointed (2 pages) |
| 15 April 1997 | New secretary appointed (2 pages) |
| 15 April 1997 | Registered office changed on 15/04/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 15 April 1997 | New director appointed (2 pages) |
| 15 April 1997 | New director appointed (2 pages) |
| 14 April 1997 | Director resigned (1 page) |
| 14 April 1997 | Director resigned (1 page) |
| 14 April 1997 | Secretary resigned;director resigned (1 page) |
| 14 April 1997 | Secretary resigned;director resigned (1 page) |
| 1 April 1997 | Incorporation (22 pages) |