Golftee Nom X Limited

Company Name	Golftee Nom X Limited
Company Status	Dissolved
Company Number	04835629
Category	Private Limited Company
Incorporation Date	17 July 2003(20 years, 9 months ago)
Dissolution Date	30 January 2018 (6 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
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	Mr Robert William Jefferson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2015(11 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 30 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	First Floor, Finchale House Belmont Business Park Durham DH1 1TW

Director Name	Mr John Corbitt Barnsley
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2016(12 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 30 January 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	First Floor, Finchale House Belmont Business Park Durham DH1 1TW

Secretary Name	Helen Louise Austin
Status	Closed
Appointed	24 March 2016(12 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 30 January 2018)
Role	Company Director
Correspondence Address	First Floor, Finchale House Belmont Business Park Durham DH1 1TW

Director Name	Mr Spencer Trerise Glanville
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2016(12 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 30 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Finchale House Belmont Business Park Durham DH1 1TW

Director Name	Mr David Harmon Biesterfield
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1a Dukesway Court Gateshead Tyne & Wear NE11 0PJ

Director Name	Robert James Whitelaw
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Rowantree House 12 West Meadows Road Cleadon Sunderland Tyne & Wear SR6 7TX

Secretary Name	Robert James Whitelaw
Nationality	British
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Rowantree House 12 West Meadows Road Cleadon Sunderland Tyne & Wear SR6 7TX

Director Name	Mr Christopher John Gill
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(3 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	33 Meadow Court Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9RB

Secretary Name	Mr Phillip Nigel Blain
Nationality	British
Status	Resigned
Appointed	05 January 2007(3 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 May 2009)
Role	Chartered Accountant
Correspondence Address	8 Ladyrigg Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9QS

Director Name	Mr David James Horrocks
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(5 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 May 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bridle Cottage Dolly Lane Yafforth Northallerton DL7 0LH

Director Name	Mr Christopher John Dalzell
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2009(5 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 December 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Earl Grey House 75-85 Grey Street Newcastle Upon Tyne NE1 3DX

Director Name	Mr Thomas Michael Scott Wooldridge
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2009(5 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 04 July 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Earl Grey House 75-85 Grey Street Newcastle Upon Tyne NE1 3DX

Director Name	Mr Richard Mark Wright
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2009(5 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 August 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Earl Grey House 75-85 Grey Street Newcastle Upon Tyne NE1 3DX

Secretary Name	Thomas Michael Scott Wooldridge
Status	Resigned
Appointed	26 September 2014(11 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 March 2016)
Role	Company Director
Correspondence Address	First Floor Earl Grey House 75-85 Grey Street Newcastle Upon Tyne NE1 6EF

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Prima Secretary Limited (Corporation)
Status	Resigned
Appointed	26 May 2009(5 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 September 2014)
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Location

Registered Address	First Floor, Finchale House Belmont Business Park Durham DH1 1TW
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Belmont
Ward	Belmont
Built Up Area	Durham
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Lgl Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

14 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 November 2017	First Gazette notice for voluntary strike-off (1 page)
2 November 2017	Application to strike the company off the register (3 pages)
11 August 2017	Change of details for Mr Robert William Jefferson as a person with significant control on 31 May 2017 (2 pages)
11 August 2017	Director's details changed for Mr Spencer Trerise Glanville on 31 May 2017 (2 pages)
11 August 2017	Change of details for Mr John Corbitt Barnsley as a person with significant control on 31 May 2017 (2 pages)
11 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
11 August 2017	Secretary's details changed for Helen Louise Austin on 31 May 2017 (1 page)
31 May 2017	Registered office address changed from Earl Grey House 75-85 Grey Street Newcastle upon Tyne NE1 3DX to First Floor, Finchale House Belmont Business Park Durham DH1 1TW on 31 May 2017 (1 page)
21 December 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
6 September 2016	Termination of appointment of Richard Mark Wright as a director on 31 August 2016 (1 page)
31 July 2016	Confirmation statement made on 31 July 2016 with updates (4 pages)
28 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
19 July 2016	Termination of appointment of Thomas Michael Scott Wooldridge as a director on 4 July 2016 (1 page)
19 July 2016	Appointment of Mr Spencer Trerise Glanville as a director on 4 July 2016 (2 pages)
1 April 2016	Termination of appointment of Thomas Michael Scott Wooldridge as a secretary on 24 March 2016 (1 page)
1 April 2016	Appointment of Helen Louise Austin as a secretary on 24 March 2016 (2 pages)
1 April 2016	Appointment of Mr John Corbitt Barnsley as a director on 24 March 2016 (2 pages)
18 December 2015	Termination of appointment of Christopher John Dalzell as a director on 15 December 2015 (1 page)
13 October 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
5 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1 (5 pages)
14 May 2015	Appointment of Mr Robert William Jefferson as a director on 2 April 2015 (2 pages)
14 May 2015	Appointment of Mr Robert William Jefferson as a director on 2 April 2015 (2 pages)
20 March 2015	Director's details changed for Thomas Michael Scott Wooldridge on 20 March 2015 (2 pages)
20 March 2015	Director's details changed for Mr Christopher John Dalzell on 20 March 2015 (2 pages)
20 March 2015	Director's details changed for Richard Mark Wright on 20 March 2015 (2 pages)
29 September 2014	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to Earl Grey House 75-85 Grey Street Newcastle upon Tyne NE1 3DX on 29 September 2014 (1 page)
26 September 2014	Termination of appointment of Prima Secretary Limited as a secretary on 16 September 2014 (1 page)
26 September 2014	Appointment of Thomas Michael Scott Wooldridge as a secretary on 26 September 2014 (2 pages)
10 September 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
22 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (6 pages)
25 October 2013	Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
24 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
7 June 2013	Total exemption full accounts made up to 31 October 2012 (7 pages)
27 July 2012	Director's details changed for Thomas Michael Scott Wooldridge on 17 July 2012 (2 pages)
27 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
27 April 2012	Total exemption full accounts made up to 31 October 2011 (7 pages)
20 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
14 July 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
19 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
19 July 2010	Secretary's details changed for Prima Secretary Limited on 17 July 2010 (2 pages)
25 March 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
25 August 2009	Accounts for a dormant company made up to 31 October 2008 (7 pages)
17 July 2009	Return made up to 17/07/09; full list of members (4 pages)
4 June 2009	Director appointed richard mark wright (3 pages)
4 June 2009	Appointment terminated secretary phillip blain (1 page)
4 June 2009	Registered office changed on 04/06/2009 from clb 1 park place canary wharf london E14 4HJ (1 page)
4 June 2009	Director appointed thomas michael scott wooldridge (3 pages)
4 June 2009	Appointment terminated director david biesterfield (1 page)
4 June 2009	Director appointed christopher john dalzell (4 pages)
4 June 2009	Secretary appointed prima secretary LIMITED (2 pages)
4 June 2009	Appointment terminated director david horrocks (1 page)
5 April 2009	Director appointed david james horrocks (2 pages)
29 August 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
22 July 2008	Return made up to 17/07/08; full list of members (3 pages)
19 February 2008	Director's particulars changed (1 page)
13 February 2008	Director's particulars changed (1 page)
8 January 2008	Director resigned (1 page)
5 September 2007	Accounts for a dormant company made up to 31 October 2006 (5 pages)
19 July 2007	Return made up to 17/07/07; full list of members (2 pages)
18 July 2007	Director's particulars changed (1 page)
18 January 2007	New secretary appointed (2 pages)
18 January 2007	Secretary resigned;director resigned (1 page)
11 October 2006	New director appointed (2 pages)
5 September 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
26 July 2006	Return made up to 17/07/06; full list of members (2 pages)
5 August 2005	Return made up to 17/07/05; full list of members (7 pages)
5 August 2005	Registered office changed on 05/08/05 from: clb 8TH floor aldwych house 81 aldwych london WC2B 4HP (1 page)
4 May 2005	Accounts for a dormant company made up to 31 October 2004 (5 pages)
12 August 2004	Return made up to 17/07/04; full list of members (7 pages)
8 June 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 June 2004	Accounting reference date extended from 31/07/04 to 31/10/04 (1 page)
8 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
15 August 2003	New director appointed (3 pages)
15 August 2003	New secretary appointed;new director appointed (3 pages)
14 August 2003	Secretary resigned (1 page)
14 August 2003	Registered office changed on 14/08/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
14 August 2003	Director resigned (1 page)
17 July 2003	Incorporation (19 pages)

Golftee Nom X Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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