| Company Name | Expediagolf Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04518726 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2002(21 years, 9 months ago) |
| Dissolution Date | 7 August 2012 (11 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Paulene Frederick Brown |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2002(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 12 Greenacres The Crescent Sidcup Kent DA14 6PJ |
| Secretary Name | Mrs Janet Anne Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2002(same day as company formation) |
| Role | Retired |
| Correspondence Address | 43 Minshaw Court The Crescent Sidcup Kent DA14 6TD |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Hanover House 78-82 High Street Brentwood Essex CM14 4AP |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2012 | Application to strike the company off the register (3 pages) |
| 13 April 2012 | Application to strike the company off the register (3 pages) |
| 28 December 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 28 December 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 21 September 2010 | Registered office address changed from Hanover House 78-82 High Street Brentwood Essex CM14 4AP England on 21 September 2010 (1 page) |
| 21 September 2010 | Registered office address changed from Hanover House 78-82 High Street Brentwood Essex CM14 4AP England on 21 September 2010 (1 page) |
| 20 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 20 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 14 September 2010 | Registered office address changed from C/O Expediagolf Limited, the Green, Blackmore Ingatestone Essex CM4 0RT on 14 September 2010 (1 page) |
| 14 September 2010 | Director's details changed for Paulene Frederick Brown on 27 August 2010 (2 pages) |
| 14 September 2010 | Registered office address changed from C/O Expediagolf Limited, the Green, Blackmore Ingatestone Essex CM4 0RT on 14 September 2010 (1 page) |
| 14 September 2010 | Director's details changed for Paulene Frederick Brown on 27 August 2010 (2 pages) |
| 14 September 2010 | Secretary's details changed for Janet Anne Brown on 27 August 2010 (1 page) |
| 14 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders Statement of capital on 2010-09-14
|
| 14 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders Statement of capital on 2010-09-14
|
| 14 September 2010 | Secretary's details changed for Janet Anne Brown on 27 August 2010 (1 page) |
| 7 April 2010 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 7 April 2010 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 7 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 7 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2010 | Annual return made up to 27 August 2009 with a full list of shareholders (3 pages) |
| 6 April 2010 | Annual return made up to 27 August 2009 with a full list of shareholders (3 pages) |
| 29 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 8 October 2008 | Accounts made up to 31 December 2007 (1 page) |
| 28 August 2008 | Return made up to 27/08/08; full list of members (3 pages) |
| 28 August 2008 | Return made up to 27/08/08; full list of members (3 pages) |
| 20 November 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 20 November 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 11 September 2007 | Return made up to 27/08/07; full list of members (2 pages) |
| 11 September 2007 | Return made up to 27/08/07; full list of members (2 pages) |
| 14 September 2006 | Return made up to 27/08/06; full list of members (2 pages) |
| 14 September 2006 | Return made up to 27/08/06; full list of members (2 pages) |
| 12 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 12 September 2006 | Accounts made up to 31 December 2005 (1 page) |
| 12 September 2005 | Return made up to 27/08/05; full list of members (6 pages) |
| 12 September 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 12 September 2005 | Accounts made up to 31 December 2004 (2 pages) |
| 12 September 2005 | Return made up to 27/08/05; full list of members (6 pages) |
| 20 September 2004 | Return made up to 27/08/04; full list of members (6 pages) |
| 20 September 2004 | Return made up to 27/08/04; full list of members (6 pages) |
| 22 March 2004 | Accounts made up to 31 December 2003 (2 pages) |
| 22 March 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 17 September 2003 | Return made up to 27/08/03; full list of members (6 pages) |
| 17 September 2003 | Return made up to 27/08/03; full list of members (6 pages) |
| 15 June 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 15 June 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 15 October 2002 | New director appointed (2 pages) |
| 15 October 2002 | Secretary resigned (1 page) |
| 15 October 2002 | New director appointed (2 pages) |
| 15 October 2002 | New secretary appointed (2 pages) |
| 15 October 2002 | Director resigned (1 page) |
| 15 October 2002 | Director resigned (1 page) |
| 15 October 2002 | New secretary appointed (2 pages) |
| 15 October 2002 | Secretary resigned (1 page) |
| 27 August 2002 | Incorporation (20 pages) |
| 27 August 2002 | Incorporation (20 pages) |