Golftee Tc Limited

Company Name	Golftee Tc Limited
Company Status	Dissolved
Company Number	04842903
Category	Private Limited Company
Incorporation Date	23 July 2003(20 years, 9 months ago)
Dissolution Date	22 November 2016 (7 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr James Andrew Ramsden
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2015(12 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 22 November 2016)
Role	Accountant
Country of Residence	Jersey
Correspondence Address	Earl Grey House 75-85 Grey Street Newcastle Upon Tyne NE1 6EF

Director Name	Strategic Management Limited (Corporation)
Status	Closed
Appointed	15 September 2015(12 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 22 November 2016)
Correspondence Address	11 Bath Street St Helier JE4 8UT

Director Name	Trident Director Services (Jersey) Limited (Corporation)
Status	Closed
Appointed	15 September 2015(12 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 22 November 2016)
Correspondence Address	11 Bath Street St Helier JE4 8UT

Secretary Name	Trident Secretarial Services (Jersey) Limited (Corporation)
Status	Closed
Appointed	15 September 2015(12 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 22 November 2016)
Correspondence Address	11 Bath Street St Helier JE4 8UT

Director Name	David Harmon Biesterfield
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Role	Solicitor
Correspondence Address	5 Adderstone Court 17 Adderstone Crescent Newcastle Upon Tyne NE2 2EA

Director Name	Robert James Whitelaw
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Role	Chart 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	23 July 2003(same day as company formation)
Role	Chart Accountant
Country of Residence	United Kingdom
Correspondence Address	Rowantree House 12 West Meadows Road Cleadon Sunderland Tyne & Wear SR6 7TX

Director Name	Christopher Henry Lovell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 September 2008)
Role	English Solicitor
Country of Residence	Jersey
Correspondence Address	Les Jardins La Rue De La Haye Du Puits Grouville Channel Islands JE3 9DL

Director Name	Mr Neil Evan Wakeling
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 August 2007)
Role	Trust Company Director
Country of Residence	Jersey
Correspondence Address	La Nouvelle Chasse La Route D'Ebenezer Trinity Jersey JE3 5DT

Director Name	Leslie Norman
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 February 2009)
Role	Chartered Accountant
Country of Residence	Jersey
Correspondence Address	L'Abri Belle Hougue Avenue La Grande Route Des Sablons Grouville Jersey JE3 9BL

Director Name	Tobias Angus Giles Mathews
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 September 2008)
Role	English Solicitor
Correspondence Address	Laurel Lands La Route De Maufant St Saviour JE2 7HX

Director Name	David John Le Main
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(8 months after company formation)
Appointment Duration	3 years (resigned 03 April 2007)
Role	Company Director
Correspondence Address	5 Clos Alexandra Rue Sara Henri St.Lawrence Jersey Channel Islands JE3 1GG

Director Name	Richard Michael Boleat
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(8 months after company formation)
Appointment Duration	3 years (resigned 03 April 2007)
Role	English Solicitor
Correspondence Address	Laurel Lands La Route De Maufant St Saviour Channel Islands JE2 7HX

Director Name	Owen Francis Lynch
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 April 2004(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 03 April 2007)
Role	Chartered Accountant
Correspondence Address	Dunraven La Grande Route Des Sablon Grouville Jersey JE3 9HG

Director Name	Roger Michael Colyer
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2007(3 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 February 2011)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Sweet Alford, 6 Le Clos Du Pressoir La Ruette Des Ecorvees St Saviour Jeresy JE2 7BP

Director Name	Mr Grant Timothy Brown
Date of Birth	August 1967 (Born 56 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	29 August 2007(4 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 25 February 2011)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Terre Neuve La Rue De La Mare Ballam St John Jersey Channel Islands JE3 4EJ

Director Name	Mary Geraldine Ward
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 February 2009(5 years, 6 months after company formation)
Appointment Duration	2 years (resigned 25 February 2011)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	5 Clos De Badier Maufant Village St. Martin Jersey Channel Islands JE3 6JJ

Director Name	Christopher John Carey Searson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2009(5 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 February 2011)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	2 Runnymede Rue De Samares St. Clement Jersey JE2 6LZ

Director Name	Paul Hucker
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2009(5 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 February 2011)
Role	Company Director
Country of Residence	Jersey Channel Islands
Correspondence Address	3 Mon Plaisir Cottages La Rue De Bel-Air St. Mary Jersey Channel Isles JE3 3ED

Director Name	Owen Francis Lynch
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 February 2011(7 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 September 2015)
Role	Charetered Accountant
Country of Residence	Jersey
Correspondence Address	PO Box 167 Liberation House Castle Street St Helier JE2 3AT

Director Name	David John Le Main
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2011(7 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 September 2015)
Role	Trust Company Officer
Country of Residence	Jersey
Correspondence Address	PO Box 167 Liberation House Castle Street St Helier JE2 3AT

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	23 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	23 July 2003(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Capita Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 2004(8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 25 February 2011)
Correspondence Address	12 Castle Street St Helier Jersey JE2 3RT

Secretary Name	LGL Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 2011(7 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 September 2015)
Correspondence Address	PO Box 167 Liberation House Castle Street St Helier JE2 3AT

Location

Registered Address	Earl Grey House 75-85 Grey Street Newcastle Upon Tyne NE1 6EF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Lgl Fiduciary Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

22 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016	First Gazette notice for voluntary strike-off (1 page)
24 August 2016	Application to strike the company off the register (3 pages)
14 March 2016	Resolutions RES13 ‐ Company business 17/02/2016 RES13 ‐ Company business 17/02/2016 (2 pages)
8 February 2016	Total exemption full accounts made up to 31 March 2015 (5 pages)
20 October 2015	Appointment of James Andrew Ramsden as a director on 15 September 2015 (2 pages)
19 October 2015	Appointment of Trident Director Services (Jersey) Limited as a director on 15 September 2015 (2 pages)
19 October 2015	Termination of appointment of Lgl Secretaries Limited as a secretary on 15 September 2015 (1 page)
19 October 2015	Termination of appointment of Owen Francis Lynch as a director on 15 September 2015 (1 page)
19 October 2015	Termination of appointment of David John Le Main as a director on 15 September 2015 (1 page)
19 October 2015	Appointment of Trident Secretarial Services (Jersey) Limited as a secretary on 15 September 2015 (2 pages)
19 October 2015	Appointment of Strategic Management Limited as a director on 15 September 2015 (2 pages)
19 October 2015	Termination of appointment of Leslie Norman as a director on 15 September 2015 (1 page)
10 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1 (6 pages)
29 September 2014	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX to Earl Grey House 75-85 Grey Street Newcastle upon Tyne NE1 6EF on 29 September 2014 (1 page)
2 September 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
4 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (6 pages)
25 October 2013	Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
6 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (6 pages)
8 July 2013	Total exemption full accounts made up to 31 October 2012 (5 pages)
27 September 2012	Annual return made up to 23 July 2012 with a full list of shareholders (6 pages)
27 September 2012	Director's details changed for Owen Francis Lynch on 30 January 2012 (2 pages)
27 September 2012	Director's details changed for Leslie Norman on 30 January 2012 (2 pages)
27 September 2012	Director's details changed for David John Le Main on 30 January 2012 (2 pages)
26 September 2012	Secretary's details changed for Lgl Secretaries Limited on 30 January 2012 (2 pages)
5 July 2012	Total exemption full accounts made up to 31 October 2011 (5 pages)
6 September 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
5 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (6 pages)
14 March 2011	Appointment of Leslie Norman as a director (3 pages)
9 March 2011	Appointment of Owen Francis Lynch as a director (3 pages)
9 March 2011	Appointment of David John Le Main as a director (3 pages)
4 March 2011	Appointment of Lgl Secretaries Limited as a secretary (3 pages)
3 March 2011	Termination of appointment of Capita Secretaries Limited as a secretary (2 pages)
3 March 2011	Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 3 March 2011 (2 pages)
3 March 2011	Termination of appointment of Christopher Searson as a director (2 pages)
3 March 2011	Termination of appointment of Grant Brown as a director (2 pages)
3 March 2011	Termination of appointment of Paul Hucker as a director (2 pages)
3 March 2011	Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 3 March 2011 (2 pages)
3 March 2011	Termination of appointment of Roger Colyer as a director (2 pages)
3 March 2011	Termination of appointment of Mary Ward as a director (2 pages)
28 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (8 pages)
9 July 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
28 August 2009	Total exemption full accounts made up to 31 October 2008 (7 pages)
30 July 2009	Return made up to 23/07/09; full list of members (4 pages)
1 July 2009	Appointment terminated director tobias mathews (1 page)
30 June 2009	Appointment terminated director christopher lovell (1 page)
13 May 2009	Appointment terminated director leslie norman (1 page)
13 May 2009	Director appointed christopher john carey searson (2 pages)
13 May 2009	Director appointed paul hucker (3 pages)
13 May 2009	Director appointed mary geraldine ward (4 pages)
21 August 2008	Total exemption full accounts made up to 31 October 2007 (7 pages)
23 July 2008	Return made up to 23/07/08; full list of members (4 pages)
15 July 2008	Appointment terminated director owen lynch (1 page)
15 July 2008	Secretary's change of particulars / capita secretaries LIMITED / 26/11/2007 (1 page)
26 June 2008	Registered office changed on 26/06/2008 from 1 park place canary wharf london E14 4HJ (1 page)
15 February 2008	Director's particulars changed (1 page)
28 January 2008	Director's particulars changed (1 page)
30 September 2007	New director appointed (2 pages)
14 September 2007	Director resigned (1 page)
25 July 2007	Return made up to 23/07/07; full list of members (3 pages)
24 July 2007	Director's particulars changed (1 page)
21 July 2007	Total exemption full accounts made up to 31 October 2006 (7 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	New director appointed (2 pages)
25 June 2007	Director resigned (1 page)
12 October 2006	Return made up to 23/07/06; full list of members (8 pages)
2 October 2006	Director's particulars changed (1 page)
25 September 2006	Director's particulars changed (1 page)
19 September 2006	Secretary's particulars changed (1 page)
8 September 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
10 August 2005	Return made up to 23/07/05; full list of members 363(287) ‐ Registered office changed on 10/08/05 (9 pages)
10 August 2005	Registered office changed on 10/08/05 from: 1 park place canary wharf london E14 4HJ (1 page)
2 February 2005	Total exemption full accounts made up to 31 October 2004 (7 pages)
19 November 2004	Return made up to 23/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
17 May 2004	Accounting reference date extended from 31/07/04 to 31/10/04 (1 page)
17 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 May 2004	New director appointed (4 pages)
26 April 2004	New secretary appointed (1 page)
15 April 2004	Secretary resigned (1 page)
15 April 2004	New director appointed (4 pages)
15 April 2004	New director appointed (3 pages)
15 April 2004	New director appointed (4 pages)
15 April 2004	New director appointed (4 pages)
15 April 2004	New director appointed (4 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	New director appointed (3 pages)
15 April 2004	Director resigned (1 page)
17 September 2003	Secretary resigned (1 page)
17 September 2003	Director resigned (1 page)
28 August 2003	New director appointed (3 pages)
28 August 2003	New secretary appointed;new director appointed (1 page)
28 August 2003	Registered office changed on 28/08/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
23 July 2003	Incorporation (21 pages)

Golftee Tc Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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