| Company Name | Truflex Golf Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03615172 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1998(25 years, 8 months ago) |
| Dissolution Date | 20 November 2007 (16 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John Emmitte |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 04 February 1999(5 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 9 months (closed 20 November 2007) |
| Role | Company Director |
| Correspondence Address | 9000 Monroe Houston 77061 Texas |
| Secretary Name | Mr Eric Dodd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2002(4 years, 1 month after company formation) |
| Appointment Duration | 5 years, 2 months (closed 20 November 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Southgate Wood Morpeth Northumberland NE61 2EN |
| Director Name | Joan Hamilton Dodd |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1998(2 weeks, 5 days after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 11 February 1999) |
| Role | Company Director |
| Correspondence Address | 9 Southgate Wood Morpeth Northumberland NE61 2EN |
| Secretary Name | Anne Catherine Brimer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1998(2 weeks, 5 days after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 11 February 1999) |
| Role | Company Director |
| Correspondence Address | 10 Thoresby Road Rainworth Mansfield Nottinghamshire NG21 0DS |
| Secretary Name | Jeffery Emmitte |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 04 February 1999(5 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 12 September 2002) |
| Role | Secretary |
| Correspondence Address | 9000 Monroe Houston 77061 Texas Usa |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Chandler House 64 Duke Street Darlington County Durham DL3 7AN |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 28 June 2007 | Application for striking-off (1 page) |
| 19 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 1 September 2006 | Return made up to 09/08/06; full list of members (6 pages) |
| 20 October 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 22 September 2005 | Return made up to 09/08/05; full list of members (6 pages) |
| 28 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 19 August 2004 | Return made up to 09/08/04; full list of members (6 pages) |
| 18 September 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 21 August 2003 | Return made up to 13/08/03; full list of members (6 pages) |
| 31 May 2003 | New secretary appointed (1 page) |
| 31 May 2003 | Secretary resigned (1 page) |
| 1 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 11 September 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 11 September 2001 | Return made up to 13/08/01; full list of members (6 pages) |
| 7 September 2000 | Return made up to 13/08/00; full list of members
|
| 5 July 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 26 November 1999 | Return made up to 13/08/99; full list of members
|
| 8 April 1999 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
| 8 April 1999 | Director resigned (1 page) |
| 8 April 1999 | New director appointed (2 pages) |
| 8 April 1999 | Secretary resigned (1 page) |
| 24 September 1998 | Ad 03/09/98--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 7 September 1998 | New director appointed (2 pages) |
| 7 September 1998 | Registered office changed on 07/09/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 7 September 1998 | New secretary appointed (2 pages) |
| 7 September 1998 | Secretary resigned (1 page) |
| 7 September 1998 | Director resigned (1 page) |
| 13 August 1998 | Incorporation (14 pages) |