D M K Golf Design Limited

Company Name	D M K Golf Design Limited
Company Status	Dissolved
Company Number	03670482
Category	Private Limited Company
Incorporation Date	19 November 1998(25 years, 5 months ago)
Dissolution Date	4 May 2021 (2 years, 11 months ago)
Previous Name	Turf Consultants International Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr James Kidd
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	19 November 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	186 Maldon Road Tiptree Colchester Essex CO5 0PN

Director Name	David McLay Kidd
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	25 March 1999(4 months after company formation)
Appointment Duration	22 years, 1 month (closed 04 May 2021)
Role	Golf Course Architect
Country of Residence	United States
Correspondence Address	3 North Hill Colchester Essex CO1 1DZ

Director Name	Mr John Alexander Dewar
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2004(5 years, 5 months after company formation)
Appointment Duration	17 years (closed 04 May 2021)
Role	Finance Manager
Country of Residence	Scotland
Correspondence Address	3 North Hill Colchester Essex CO1 1DZ

Secretary Name	June Elizabeth Kidd
Nationality	British
Status	Resigned
Appointed	19 November 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heather Lea Cloan Drive Auchterarder Perthshire PH3 1BU Scotland

Secretary Name	Linda Pauline McLay Kidd
Nationality	British
Status	Resigned
Appointed	25 March 1999(4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 February 2005)
Role	Company Director
Correspondence Address	68 Fifth Avenue Chelmsford CM1 4HD

Secretary Name	Elaine Alabaster
Nationality	British
Status	Resigned
Appointed	28 February 2005(6 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 January 2010)
Role	Company Director
Correspondence Address	61 Bramley Way Mayland Chelmsford Essex CM3 6ES

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	19 November 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	19 November 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	dmkgolfdesign.com

Location

Registered Address	3 North Hill Colchester Essex CO1 1DZ
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Shareholders

51 at £1	David Mclay Kidd 50.50% Ordinary A
49 at £1	James Kidd 48.51% Ordinary A
1 at £1	Emily Dewar 0.99% Ordinary B

Financials

Year	2014
Net Worth	£466,470
Cash	£282,727
Current Liabilities	£267,693

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

4 May 2021	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2021	First Gazette notice for voluntary strike-off (1 page)
5 February 2021	Application to strike the company off the register (1 page)
19 November 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
29 June 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
19 November 2019	Confirmation statement made on 19 November 2019 with updates (4 pages)
15 November 2019	Change of details for Mr David Mclay Kidd as a person with significant control on 14 November 2019 (2 pages)
15 November 2019	Change of details for Mr James Kidd as a person with significant control on 14 November 2019 (2 pages)
20 March 2019	Change of details for Mr David Mclay Kidd as a person with significant control on 19 March 2019 (2 pages)
19 November 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
5 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
21 February 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
17 October 2017	Change of details for Mr James Kidd as a person with significant control on 16 October 2017 (2 pages)
17 October 2017	Director's details changed for Mr James Kidd on 16 October 2017 (2 pages)
17 October 2017	Director's details changed for Mr James Kidd on 16 October 2017 (2 pages)
17 October 2017	Change of details for Mr James Kidd as a person with significant control on 16 October 2017 (2 pages)
28 February 2017	Total exemption full accounts made up to 31 March 2016 (8 pages)
28 February 2017	Total exemption full accounts made up to 31 March 2016 (8 pages)
21 November 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
2 March 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 March 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 101 (5 pages)
19 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 101 (5 pages)
10 February 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 February 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
21 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 101 (5 pages)
21 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 101 (5 pages)
11 September 2014	Change of share class name or designation (2 pages)
11 September 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 September 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
11 September 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
11 September 2014	Change of share class name or designation (2 pages)
11 September 2014	Statement of capital following an allotment of shares on 14 August 2014 GBP 101 (4 pages)
11 September 2014	Statement of capital following an allotment of shares on 14 August 2014 GBP 101 (4 pages)
27 February 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 February 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 January 2014	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (4 pages)
6 January 2014	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (4 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
25 January 2012	Director's details changed for Mr John Alexander Dewar on 19 November 2011 (2 pages)
25 January 2012	Director's details changed for Mr John Alexander Dewar on 19 November 2011 (2 pages)
25 January 2012	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
25 January 2012	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
17 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
17 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
16 December 2010	Director's details changed for Mr John Alexander Dewar on 19 November 2010 (2 pages)
16 December 2010	Director's details changed for Mr John Alexander Dewar on 19 November 2010 (2 pages)
16 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
1 April 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 April 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 January 2010	Director's details changed for David Mclay Kidd on 1 January 2010 (2 pages)
15 January 2010	Director's details changed for David Mclay Kidd on 1 January 2010 (2 pages)
15 January 2010	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for David Mclay Kidd on 1 January 2010 (2 pages)
15 January 2010	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for James Kidd on 1 January 2010 (2 pages)
14 January 2010	Termination of appointment of Elaine Alabaster as a secretary (1 page)
14 January 2010	Termination of appointment of Elaine Alabaster as a secretary (1 page)
14 January 2010	Director's details changed for James Kidd on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for James Kidd on 1 January 2010 (2 pages)
12 January 2010	Registered office address changed from Suite 27 Bentalls Centre Colchester Road Heybridge Essex CM9 4GD on 12 January 2010 (1 page)
12 January 2010	Registered office address changed from Suite 27 Bentalls Centre Colchester Road Heybridge Essex CM9 4GD on 12 January 2010 (1 page)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
3 December 2008	Return made up to 19/11/08; full list of members (4 pages)
3 December 2008	Return made up to 19/11/08; full list of members (4 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
30 November 2007	Return made up to 19/11/07; full list of members (3 pages)
30 November 2007	Return made up to 19/11/07; full list of members (3 pages)
15 January 2007	Return made up to 19/11/06; full list of members (3 pages)
15 January 2007	Return made up to 19/11/06; full list of members (3 pages)
6 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 November 2005	Return made up to 19/11/05; full list of members (3 pages)
22 November 2005	Return made up to 19/11/05; full list of members (3 pages)
19 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 March 2005	Secretary resigned (1 page)
7 March 2005	New secretary appointed (1 page)
7 March 2005	New secretary appointed (1 page)
7 March 2005	Secretary resigned (1 page)
15 November 2004	Return made up to 19/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 November 2004	Return made up to 19/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 May 2004	New director appointed (1 page)
18 May 2004	New director appointed (1 page)
10 November 2003	Return made up to 19/11/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
10 November 2003	Return made up to 19/11/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
1 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
1 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
14 April 2003	Registered office changed on 14/04/03 from: c/o bird luckin aquila house waterloo lane chelmsford CM1 1BN (1 page)
14 April 2003	Registered office changed on 14/04/03 from: c/o bird luckin aquila house waterloo lane chelmsford CM1 1BN (1 page)
4 December 2002	Return made up to 19/11/02; no change of members (4 pages)
4 December 2002	Return made up to 19/11/02; no change of members (4 pages)
8 September 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
8 September 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
19 February 2002	Return made up to 19/11/01; full list of members (5 pages)
19 February 2002	Director's particulars changed (1 page)
19 February 2002	Return made up to 19/11/01; full list of members (5 pages)
19 February 2002	Director's particulars changed (1 page)
8 February 2002	Location of register of members (1 page)
8 February 2002	Location of register of members (1 page)
24 September 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
24 September 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
13 December 2000	Return made up to 19/11/00; no change of members (4 pages)
13 December 2000	Return made up to 19/11/00; no change of members (4 pages)
8 September 2000	Full accounts made up to 31 March 2000 (10 pages)
8 September 2000	Full accounts made up to 31 March 2000 (10 pages)
26 January 2000	Return made up to 19/11/99; full list of members (5 pages)
26 January 2000	Return made up to 19/11/99; full list of members (5 pages)
25 August 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
25 August 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
7 April 1999	Company name changed turf consultants international l imited\certificate issued on 08/04/99 (2 pages)
7 April 1999	Company name changed turf consultants international l imited\certificate issued on 08/04/99 (2 pages)
1 April 1999	New secretary appointed (2 pages)
1 April 1999	Registered office changed on 01/04/99 from: 33 new street carnforth lancashire LA5 9BX (1 page)
1 April 1999	Secretary resigned (1 page)
1 April 1999	Ad 25/03/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 April 1999	Registered office changed on 01/04/99 from: 33 new street carnforth lancashire LA5 9BX (1 page)
1 April 1999	Ad 25/03/99--------- £ si 99@1=99 £ ic 1/100 (2 pages)
1 April 1999	Secretary resigned (1 page)
1 April 1999	New secretary appointed (2 pages)
10 December 1998	Registered office changed on 10/12/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page)
10 December 1998	Secretary resigned (2 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	New secretary appointed (2 pages)
10 December 1998	Registered office changed on 10/12/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page)
10 December 1998	Director resigned (2 pages)
10 December 1998	New secretary appointed (2 pages)
10 December 1998	Secretary resigned (2 pages)
10 December 1998	Director resigned (2 pages)
19 November 1998	Incorporation (10 pages)
19 November 1998	Incorporation (10 pages)

D M K Golf Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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