Hole In One Golf Society (Promotions) Limited(The)

Company Name	Hole In One Golf Society (Promotions) Limited(The)
Company Status	Dissolved
Company Number	01437784
Category	Private Limited Company
Incorporation Date	17 July 1979(44 years, 10 months ago)
Dissolution Date	21 June 2022 (1 year, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Brian Dickinson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	14 January 1994(14 years, 6 months after company formation)
Appointment Duration	28 years, 5 months (closed 21 June 2022)
Role	Sales Executive
Country of Residence	England
Correspondence Address	11 Oakleigh View West Lane Baildon Shipley West Yorkshire BD17 5TP

Secretary Name	Maxine Dickinson
Nationality	British
Status	Closed
Appointed	01 March 2001(21 years, 7 months after company formation)
Appointment Duration	21 years, 3 months (closed 21 June 2022)
Role	Hairdresser
Correspondence Address	11 Oakleigh View West Lane Shipley West Yorkshire BD17 5TP

Director Name	Eric William Parker
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(12 years, 6 months after company formation)
Appointment Duration	4 weeks (resigned 10 February 1992)
Role	Company Director
Correspondence Address	1 Vigilant Way Gravesend Kent DA12 4PS

Director Name	Liley Winifred Parker
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(12 years, 6 months after company formation)
Appointment Duration	2 years (resigned 14 January 1994)
Role	Company Director
Correspondence Address	1 Vigilant Way Gravesend Kent DA12 4PS

Secretary Name	Eric William Parker
Nationality	British
Status	Resigned
Appointed	13 January 1992(12 years, 6 months after company formation)
Appointment Duration	4 weeks (resigned 10 February 1992)
Role	Company Director
Correspondence Address	1 Vigilant Way Gravesend Kent DA12 4PS

Director Name	Graham Parker
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(12 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 January 1994)
Role	Freelance Journalist
Country of Residence	United Kingdom
Correspondence Address	11 Beddington Park Cottages Church Road Wallington Surrey SM6 7NN

Secretary Name	Liley Winifred Parker
Nationality	British
Status	Resigned
Appointed	11 May 1992(12 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 January 1994)
Role	Company Director
Correspondence Address	1 Vigilant Way Gravesend Kent DA12 4PS

Director Name	Alan Shockett
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1994(14 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 March 2001)
Role	Sales Executive
Correspondence Address	1a Willowfield Drive Halifax West Yorkshire HX2 7NH

Secretary Name	Alan Shockett
Nationality	British
Status	Resigned
Appointed	14 January 1994(14 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 March 2001)
Role	Sales Executive
Correspondence Address	1a Willowfield Drive Halifax West Yorkshire HX2 7NH

Contact

Website	theholeinonegolfsociety.com

Location

Registered Address	11 Oakleigh View Baildon Bradford BD17 5TP
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Baildon
Ward	Baildon
Built Up Area	West Yorkshire

Shareholders

5 at £1	Brian Dickinson 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,872
Cash	£18,657
Current Liabilities	£4,949

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

23 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
26 March 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
20 February 2019	Confirmation statement made on 13 January 2019 with no updates (3 pages)
4 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
26 February 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
8 February 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 March 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 5 (4 pages)
22 March 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 5 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 April 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 5 (4 pages)
1 April 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 5 (4 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 5 (4 pages)
12 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 5 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 March 2013	Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 March 2012	Annual return made up to 13 January 2012 with a full list of shareholders (4 pages)
7 March 2012	Annual return made up to 13 January 2012 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 March 2011	Annual return made up to 13 January 2011 with a full list of shareholders (4 pages)
21 March 2011	Annual return made up to 13 January 2011 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 March 2010	Annual return made up to 13 January 2010 with a full list of shareholders (4 pages)
17 March 2010	Annual return made up to 13 January 2010 with a full list of shareholders (4 pages)
17 March 2010	Director's details changed for Brian Dickinson on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Brian Dickinson on 17 March 2010 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
25 March 2009	Return made up to 13/01/09; full list of members (3 pages)
25 March 2009	Return made up to 13/01/09; full list of members (3 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 April 2008	Return made up to 13/01/08; full list of members (3 pages)
8 April 2008	Return made up to 13/01/08; full list of members (3 pages)
4 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 March 2007	Return made up to 13/01/07; full list of members (6 pages)
29 March 2007	Return made up to 13/01/07; full list of members (6 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
31 March 2006	Return made up to 13/01/06; full list of members (6 pages)
31 March 2006	Return made up to 13/01/06; full list of members (6 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
28 February 2005	Return made up to 13/01/05; full list of members 363(287) ‐ Registered office changed on 28/02/05 363(353) ‐ Location of register of members address changed (6 pages)
28 February 2005	Return made up to 13/01/05; full list of members 363(287) ‐ Registered office changed on 28/02/05 363(353) ‐ Location of register of members address changed (6 pages)
16 February 2005	Registered office changed on 16/02/05 from: 4 the crescent adel leeds LS16 6AA (1 page)
16 February 2005	Registered office changed on 16/02/05 from: 4 the crescent adel leeds LS16 6AA (1 page)
13 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
13 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
24 February 2004	Return made up to 13/01/04; full list of members (6 pages)
24 February 2004	Return made up to 13/01/04; full list of members (6 pages)
23 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
23 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
18 February 2003	Return made up to 13/01/03; full list of members (6 pages)
18 February 2003	Return made up to 13/01/03; full list of members (6 pages)
27 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
27 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
10 April 2002	New secretary appointed (2 pages)
10 April 2002	New secretary appointed (2 pages)
28 February 2002	Return made up to 13/01/02; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
28 February 2002	Return made up to 13/01/02; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
29 January 2001	Return made up to 13/01/01; full list of members (6 pages)
29 January 2001	Return made up to 13/01/01; full list of members (6 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
12 January 2000	Return made up to 13/01/00; full list of members (6 pages)
12 January 2000	Return made up to 13/01/00; full list of members (6 pages)
13 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
13 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
1 March 1999	Return made up to 13/01/99; no change of members (4 pages)
1 March 1999	Return made up to 13/01/99; no change of members (4 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
10 February 1998	Return made up to 13/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 February 1998	Return made up to 13/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
21 February 1997	Return made up to 13/01/97; no change of members (5 pages)
21 February 1997	Return made up to 13/01/97; no change of members (5 pages)
6 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
6 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
29 February 1996	Return made up to 13/01/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
29 February 1996	Return made up to 13/01/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
3 March 1995	Return made up to 13/01/95; full list of members (6 pages)
3 March 1995	Return made up to 13/01/95; full list of members (6 pages)

Hole In One Golf Society (Promotions) Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies