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GOLFE PROPERTIES LIMITED

Learn more about GOLFE PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7A CENTRAL PARADE, LEY STREET, ILFORD, ESSEX, IG2 7DE

GOLFE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00740528
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.11.09
dissolution date: 1998.10.27
last member list: 1996.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1997.10.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.12.27
BARCLAYS BANK PLC
STANDARD SECURITY - Outstanding on 1991.02.28

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.10.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.07.07
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1998.06.16
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.05.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.04.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.06
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RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.23
£2.95
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RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/96 FROM:, GOLFE HSE, GOLFE RD, ILFORD, ESSEX IG1 1ST
Form type: 287
Date: 1996.06.28
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.27
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, JOHN MACLENNAN (TEXTILES AND INS, ULATING MATERIALS) LIMITED, CERTIFICATE ISSUED ON 21/06/90
Form type: CERTNM
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.09
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 22/10/86
Form type: 363
Date: 1986.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.11.08

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Company directors and board members:

SARAH KENNING (dissolve)
Secretary, 1997.03.12 - 1998.10.27
THE MANSE HEMPSTEAD , SAFFRON WALDEN
CB10 2PA, ESSEX
PATRICIA HELEN KENNING (dissolve)
Director, 1997.03.12 - 1998.10.27
THE OLD VICARAGE BURTON FIELDS , HINCKLEY
LE10 3HA, LEICESTERSHIRE
PAUL HARFORD KENNING (dissolve)
Director, COMPANY DIRECTOR, 1996.04.30 - 1998.10.27
THE MANSE CHURCH HILL HEMPSTEAD , SAFFRON WALDEN
CB10 2PA, ESSEX
TONY WILLIAM PETER BUDD (dissolve)
Secretary, 1992.11.30 - 1996.04.30
CHESTNUTS 31 THE AVENUE , TADWORTH
KT20 5AY, SURREY
DAVID HARTFORD KENNING (dissolve)
Secretary, 1996.04.30 - 1997.03.12
THE OLD VICARAGE BURTON HASTINGS , HINCKLEY
LE10 3HA, LEICESTERSHIRE
MICHAEL TALBOT (dissolve)
Secretary, 1991.10.25 - 1992.11.30
212 BRENTWOOD ROAD GIDEA PARK , ROMFORD
RM1 2RP, ESSEX
TONY WILLIAM PETER BUDD (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.01 - 1996.04.30
CHESTNUTS 31 THE AVENUE , TADWORTH
KT20 5AY, SURREY
DAVID HARTFORD KENNING (dissolve)
Director, COMPANY DIRECTOR, 1993.01.01 - 1997.03.12
THE OLD VICARAGE BURTON HASTINGS , HINCKLEY
LE10 3HA, LEICESTERSHIRE
PAUL HARFORD KENNING (dissolve)
Director, 1991.10.25 - 1993.01.01
THE MANSE CHURCH HILL HEMPSTEAD , SAFFRON WALDEN
CB10 2PA, ESSEX
ISABEL MAIR (dissolve)
Director, 1991.10.25 - 1992.07.31
29 FLEMING AVENUE CHRYSTON , GLASGOW
G69 9AQ, LANARKSHIRE

Companies near to GOLFE PROPERTIES ltd.

Information about the Private Limited Company GOLFE PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data