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GOLFTEE TC LIMITED

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

Company details

EARL GREY HOUSE, 75-85 GREY STREET, NEWCASTLE UPON TYNE, NE1 6EF

GOLFTEE TC LIMITED on the map

Company type: Private Limited Company
Company number: 04842903
Company status: Active
country of origin: United Kingdom
incorporation date: 2003.07.23
last member list: 2015.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.20
overdue: NO
last made update: 2015.07.23
documents available: 1

List of company documents:

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COMPANY BUSINESS 17/02/2016
Form type: RES13
Date: 2016.03.14
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.02.08
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DIRECTOR APPOINTED JAMES ANDREW RAMSDEN
Form type: AP01
Date: 2015.10.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID LE MAIN
Form type: TM01
Date: 2015.10.19
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APPOINTMENT TERMINATED, DIRECTOR OWEN LYNCH
Form type: TM01
Date: 2015.10.19
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APPOINTMENT TERMINATED, SECRETARY LGL SECRETARIES LIMITED
Form type: TM02
Date: 2015.10.19
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APPOINTMENT TERMINATED, DIRECTOR LESLIE NORMAN
Form type: TM01
Date: 2015.10.19
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CORPORATE DIRECTOR APPOINTED STRATEGIC MANAGEMENT LIMITED
Form type: AP02
Date: 2015.10.19
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CORPORATE DIRECTOR APPOINTED TRIDENT DIRECTOR SERVICES (JERSEY) LIMITED
Form type: AP02
Date: 2015.10.19
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CORPORATE SECRETARY APPOINTED TRIDENT SECRETARIAL SERVICES (JERSEY) LIMITED
Form type: AP04
Date: 2015.10.19
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23/07/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 1
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REGISTERED OFFICE CHANGED ON 29/09/2014 FROM, ST ANN'S WHARF 112 QUAYSIDE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 3DX
Form type: AD01
Date: 2014.09.29
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.02
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23/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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CURREXT FROM 31/10/2013 TO 31/03/2014
Form type: AA01
Date: 2013.10.25
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23/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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31/10/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.08
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23/07/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE NORMAN / 30/01/2012
Form type: CH01
Date: 2012.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / OWEN FRANCIS LYNCH / 30/01/2012
Form type: CH01
Date: 2012.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LE MAIN / 30/01/2012
Form type: CH01
Date: 2012.09.27
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LGL SECRETARIES LIMITED / 30/01/2012
Form type: CH04
Date: 2012.09.26
£2.95
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31/10/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.05
£2.95
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.06
£2.95
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23/07/11 FULL LIST
Form type: AR01
Date: 2011.08.05
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DIRECTOR APPOINTED LESLIE NORMAN
Form type: AP01
Date: 2011.03.14
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DIRECTOR APPOINTED OWEN FRANCIS LYNCH
Form type: AP01
Date: 2011.03.09
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DIRECTOR APPOINTED DAVID JOHN LE MAIN
Form type: AP01
Date: 2011.03.09
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CORPORATE SECRETARY APPOINTED LGL SECRETARIES LIMITED
Form type: AP04
Date: 2011.03.04
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REGISTERED OFFICE CHANGED ON 03/03/2011 FROM, C/O LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS CANARY WHARF, LONDON, E14 4HD
Form type: AD01
Date: 2011.03.03
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APPOINTMENT TERMINATED, SECRETARY CAPITA SECRETARIES LIMITED
Form type: TM02
Date: 2011.03.03
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APPOINTMENT TERMINATED, DIRECTOR MARY WARD
Form type: TM01
Date: 2011.03.03
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APPOINTMENT TERMINATED, DIRECTOR PAUL HUCKER
Form type: TM01
Date: 2011.03.03
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APPOINTMENT TERMINATED, DIRECTOR GRANT BROWN
Form type: TM01
Date: 2011.03.03
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SEARSON
Form type: TM01
Date: 2011.03.03
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APPOINTMENT TERMINATED, DIRECTOR ROGER COLYER
Form type: TM01
Date: 2011.03.03
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23/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.09
£2.95
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.28
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RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR TOBIAS MATHEWS
Form type: 288b
Date: 2009.07.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LOVELL
Form type: 288b
Date: 2009.06.30
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APPOINTMENT TERMINATED DIRECTOR LESLIE NORMAN
Form type: 288b
Date: 2009.05.13
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DIRECTOR APPOINTED MARY GERALDINE WARD
Form type: 288a
Date: 2009.05.13
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DIRECTOR APPOINTED CHRISTOPHER JOHN CAREY SEARSON
Form type: 288a
Date: 2009.05.13
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DIRECTOR APPOINTED PAUL HUCKER
Form type: 288a
Date: 2009.05.13
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.21
£2.95
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RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CAPITA SECRETARIES LIMITED / 26/11/2007
Form type: 288c
Date: 2008.07.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR OWEN LYNCH
Form type: 288b
Date: 2008.07.15
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REGISTERED OFFICE CHANGED ON 26/06/2008 FROM, 1 PARK PLACE, CANARY WHARF, LONDON, E14 4HJ
Form type: 287
Date: 2008.06.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.14
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RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.25

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Company directors and board members:

TRIDENT SECRETARIAL SERVICES (JERSEY) LIMITED (current)
Secretary, 2015.09.15
11 BATH STREET , ST HELIER
JE4 8UT
JERSEY
JAMES ANDREW RAMSDEN (current)
Director, ACCOUNTANT, 2015.09.15
EARL GREY HOUSE 75-85 GREY STREET , NEWCASTLE UPON TYNE
NE1 6EF
STRATEGIC MANAGEMENT LIMITED (current)
Director, 2015.09.15
11 BATH STREET , ST HELIER
JE4 8UT
JERSEY
TRIDENT DIRECTOR SERVICES (JERSEY) LIMITED (current)
Director, 2015.09.15
11 BATH STREET , ST HELIER
JE4 8UT
JERSEY
ALPHA SECRETARIAL LIMITED (resigned)
Nominee Secretary, 2003.07.23 - 2003.07.23
5TH FLOOR SIGNET HOUSE 49-51 FARRINGDON ROAD , LONDON
EC1M 3JP
CAPITA SECRETARIES LIMITED (resigned)
Secretary, 2004.03.23 - 2011.02.25
12 CASTLE STREET , ST HELIER
JE2 3RT, JERSEY
LGL SECRETARIES LIMITED (resigned)
Secretary, 2011.02.25 - 2015.09.15
LIBERATION HOUSE CASTLE STREET , ST HELIER
JE2 3AT
JERSEY
ROBERT JAMES WHITELAW (resigned)
Secretary, CHART ACCOUNTANT, 2003.07.23 - 2004.03.23
ROWANTREE HOUSE 12 WEST MEADOWS ROAD CLEADON , SUNDERLAND
SR6 7TX, TYNE & WEAR
ALPHA DIRECT LIMITED (resigned)
Nominee Director, 2003.07.23 - 2003.07.23
5TH FLOOR SIGNET HOUSE 49-51 FARRINGDON ROAD , LONDON
EC1M 3JP
DAVID HARMON BIESTERFIELD (resigned)
Director, SOLICITOR, 2003.07.23 - 2004.03.23
5 ADDERSTONE COURT 17 ADDERSTONE CRESCENT , NEWCASTLE UPON TYNE
NE2 2EA
RICHARD MICHAEL BOLEAT (resigned)
Director, ENGLISH SOLICITOR, 2004.03.23 - 2007.04.03
LAUREL LANDS LA ROUTE DE MAUFANT , ST SAVIOUR
JE2 7HX, CHANNEL ISLANDS
GRANT TIMOTHY BROWN (resigned)
Director, 2007.08.29 - 2011.02.25
TERRE NEUVE LA RUE DE LA MARE BALLAM ST JOHN , JERSEY
JE3 4EJ, CHANNEL ISLANDS
ROGER MICHAEL COLYER (resigned)
Director, 2007.04.03 - 2011.02.25
SWEET ALFORD, 6 LE CLOS DU PRESSOIR, LA RUETTE DES ECORVEES, , ST SAVIOUR
JE2 7BP, JERESY
PAUL HUCKER (resigned)
Director, 2009.03.04 - 2011.02.25
3 MON PLAISIR COTTAGES LA RUE DE BEL-AIR ST. MARY , JERSEY
JE3 3ED, CHANNEL ISLES
DAVID JOHN LE MAIN (resigned)
Director, TRUST COMPANY OFFICER, 2011.02.25 - 2015.09.15
LIBERATION HOUSE CASTLE STREET , ST HELIER
JE2 3AT
JERSEY
DAVID JOHN LE MAIN (resigned)
Director, COMPANY DIRECTOR, 2004.03.23 - 2007.04.03
5 CLOS ALEXANDRA RUE SARA HENRI ST.LAWRENCE , JERSEY
JE3 1GG, CHANNEL ISLANDS
CHRISTOPHER HENRY LOVELL (resigned)
Director, ENGLISH SOLICITOR, 2004.03.23 - 2008.09.15
LES JARDINS LA RUE DE LA HAYE DU PUITS , GROUVILLE
JE3 9DL, CHANNEL ISLANDS
OWEN FRANCIS LYNCH (resigned)
Director, CHARETERED ACCOUNTANT, 2011.02.25 - 2015.09.15
LIBERATION HOUSE CASTLE STREET , ST HELIER
JE2 3AT
JERSEY
OWEN FRANCIS LYNCH (resigned)
Director, CHARTERED ACCOUNTANT, 2004.04.05 - 2007.04.03
DUNRAVEN, LA GRANDE ROUTE DES SABLON , GROUVILLE
JE3 9HG, JERSEY
TOBIAS ANGUS GILES MATHEWS (resigned)
Director, ENGLISH SOLICITOR, 2004.03.23 - 2008.09.15
LAUREL LANDS LA ROUTE DE MAUFANT , ST SAVIOUR
JE2 7HX
JERSEY
LESLIE NORMAN (resigned)
Director, CHARTERED ACCOUNTANT, 2011.02.25 - 2015.09.15
LIBERATION HOUSE CASTLE STREET , ST HELIER
JE2 3AT
JERSEY
LESLIE NORMAN (resigned)
Director, CHARTERED ACCOUNTANT, 2004.03.23 - 2009.02.09
L'ABRI BELLE HOUGUE AVENUE LA GRANDE ROUTE DES SABLONS , GROUVILLE
JE3 9BL, JERSEY
CHRISTOPHER JOHN CAREY SEARSON (resigned)
Director, 2009.03.04 - 2011.02.25
2 RUNNYMEDE RUE DE SAMARES , ST. CLEMENT
JE2 6LZ, JERSEY
NEIL EVAN WAKELING (resigned)
Director, TRUST COMPANY DIRECTOR, 2004.03.23 - 2007.08.29
LA NOUVELLE CHASSE LA ROUTE D'EBENEZER , TRINITY
JE3 5DT, JERSEY
MARY GERALDINE WARD (resigned)
Director, 2009.02.09 - 2011.02.25
5 CLOS DE BADIER MAUFANT VILLAGE ST. MARTIN , JERSEY
JE3 6JJ, CHANNEL ISLANDS
ROBERT JAMES WHITELAW (resigned)
Director, CHART ACCOUNTANT, 2003.07.23 - 2004.03.23
ROWANTREE HOUSE 12 WEST MEADOWS ROAD CLEADON , SUNDERLAND
SR6 7TX, TYNE & WEAR

Companies near to GOLFTEE TC ltd.

Information about the Private Limited Company GOLFTEE TC 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: 2016.05.03. Reload the data