WOMEN PROFESSIONAL GOLFERS' EUROPEAN TOUR LIMITED

WOMEN PROFESSIONAL GOLFERS' EUROPEAN TOUR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWOMEN PROFESSIONAL GOLFERS' EUROPEAN TOUR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03533266
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WOMEN PROFESSIONAL GOLFERS' EUROPEAN TOUR LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is WOMEN PROFESSIONAL GOLFERS' EUROPEAN TOUR LIMITED located?

    Registered Office Address
    Buckinghamshire Golf Club
    Denham Court Drive
    UB9 5PG Denham
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of WOMEN PROFESSIONAL GOLFERS' EUROPEAN TOUR LIMITED?

    Previous Company Names
    Company NameFromUntil
    EUROPETRADE LIMITEDMar 24, 1998Mar 24, 1998

    What are the latest accounts for WOMEN PROFESSIONAL GOLFERS' EUROPEAN TOUR LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for WOMEN PROFESSIONAL GOLFERS' EUROPEAN TOUR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2011

    3 pagesAA

    Annual return made up to Mar 24, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2012

    Statement of capital on Apr 03, 2012

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2010

    3 pagesAA

    Annual return made up to Mar 24, 2011 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Diane Barnard as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2009

    3 pagesAA

    Annual return made up to Mar 24, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2008

    7 pagesAA

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    1 pages287

    legacy

    5 pages363a

    legacy

    1 pages353

    legacy

    1 pages288b

    legacy

    2 pages288a

    Accounts made up to Dec 31, 2006

    7 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages353

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2005

    7 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2004

    5 pagesAA

    Who are the officers of WOMEN PROFESSIONAL GOLFERS' EUROPEAN TOUR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAL MANAGEMENT LIMITED
    Hanover House
    14 Hanover Square
    W1S 1HP London
    Secretary
    Hanover House
    14 Hanover Square
    W1S 1HP London
    2851030001
    LUNN, Karen Maree
    121 Hook Road
    KT19 8TU Epsom
    Surrey
    Director
    121 Hook Road
    KT19 8TU Epsom
    Surrey
    United KingdomAustralianProfessional Golfer73090470002
    BESANT, Antony Bryden
    Woodgers Croft Windfall Wood Common
    GU27 3BX Haslemere
    Surrey
    Secretary
    Woodgers Croft Windfall Wood Common
    GU27 3BX Haslemere
    Surrey
    BritishSolicitor47079620001
    THOMPSON, Hilda Margaret
    The Shippon, 88
    Birtles Road
    SK10 3JH Macclesfield
    Cheshire
    Secretary
    The Shippon, 88
    Birtles Road
    SK10 3JH Macclesfield
    Cheshire
    BritishTour Administrator94740850002
    ASB LAW
    Innovis House
    108 High Street
    RH10 1AS Crawley
    West Sussex
    Secretary
    Innovis House
    108 High Street
    RH10 1AS Crawley
    West Sussex
    76964600004
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BARNARD, Diane
    34 Countess Crescent
    Bispham
    FY2 9LQ Blackpool
    Lancashire
    Director
    34 Countess Crescent
    Bispham
    FY2 9LQ Blackpool
    Lancashire
    EnglandBritishPro Golfer102865220001
    BESANT, Antony Bryden
    Woodgers Croft Windfall Wood Common
    GU27 3BX Haslemere
    Surrey
    Director
    Woodgers Croft Windfall Wood Common
    GU27 3BX Haslemere
    Surrey
    BritishSolicitor47079620001
    BRESSLER, Ashley Phillip
    92 Speer Road
    KT7 0PP Thames Ditton
    Surrey
    Director
    92 Speer Road
    KT7 0PP Thames Ditton
    Surrey
    BritishTrainee Solicitor49585400001
    DE LORENZI, Marie-Laure
    Po Manuel Girona 84
    08034 Barcelona
    Spain
    Director
    Po Manuel Girona 84
    08034 Barcelona
    Spain
    FrenchPro Golfer59897000001
    DOUGLAS, Kitrina
    68 Hillside Road
    Redcliffe Bay Portishead
    BS20 8JR Bristol
    Avon
    Director
    68 Hillside Road
    Redcliffe Bay Portishead
    BS20 8JR Bristol
    Avon
    BritishPro Golfer59678620001
    HOWLAND, Timothy Steven
    The Log House St Leonard's
    Beaulieu
    SO42 7XF Brockenhurst
    Hampshire
    Director
    The Log House St Leonard's
    Beaulieu
    SO42 7XF Brockenhurst
    Hampshire
    United KingdomBritishChief Executive108642990001
    MORT, John Kenneth
    17 Truro Close
    CW12 3BD Congleton
    Cheshire
    Director
    17 Truro Close
    CW12 3BD Congleton
    Cheshire
    BritishManaging Director57413050001
    RANDELL, Ian
    31 Lacey Green
    SK9 4BA Wilmslow
    Cheshire
    Director
    31 Lacey Green
    SK9 4BA Wilmslow
    Cheshire
    BritishChief Executive79926480001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0