Regal Golf Company Limited

Company Name	Regal Golf Company Limited
Company Status	Dissolved
Company Number	02392830
Category	Private Limited Company
Incorporation Date	6 June 1989(34 years, 11 months ago)
Dissolution Date	6 January 2004 (20 years, 4 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

Directors

Director Name	Oxygen Investments And Management Limited (Corporation)
Date of Birth	January 1997 (Born 27 years ago)
Status	Closed
Appointed	30 October 1997(8 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (closed 06 January 2004)
Correspondence Address	1 Le Marchant Street St Peter Port Guernsey

Secretary Name	Legis Corporate Services Limited (Corporation)
Status	Closed
Appointed	05 June 2002(13 years after company formation)
Appointment Duration	1 year, 7 months (closed 06 January 2004)
Correspondence Address	PO Box 186 1 Le Marchant Street St Peter Port Channel Islands GY1 4HP

Director Name	Catherine Elaine Parkinson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 02 February 1993)
Role	Secretary
Correspondence Address	101 St Georges Road Bolton Lancashire BL1 2BY

Secretary Name	Mr Joseph William Howard
Nationality	British
Status	Resigned
Appointed	06 June 1991(2 years after company formation)
Appointment Duration	8 months (resigned 02 February 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	101 St Georges Road Bolton Lancashire BL1 2BY

Director Name	Robert Bilton
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(2 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (resigned 30 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Park House Park Lane, Walton Warrington WA4 5LH

Director Name	Howard Wyndham Bilton
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(2 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (resigned 30 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Uplands Firs Lane Appleton Warrington Cheshire WA4 5LD

Secretary Name	Howard Wyndham Bilton
Nationality	British
Status	Resigned
Appointed	02 February 1992(2 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (resigned 30 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Uplands Firs Lane Appleton Warrington Cheshire WA4 5LD

Director Name	Anthony John Norton
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(4 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 30 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Merricourt Windmill Lane Appleton Warrington Cheshire WA4 5JP

Director Name	Brian Frederick Sharrock
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(7 years, 8 months after company formation)
Appointment Duration	9 months (resigned 30 October 1997)
Role	Company Director
Correspondence Address	1 Lydiate Lane Eccleston Chorley Lancashire PR7 6LX

Secretary Name	Stuart Craig Pedley
Nationality	British
Status	Resigned
Appointed	30 January 1997(7 years, 8 months after company formation)
Appointment Duration	9 months (resigned 30 October 1997)
Role	Company Director
Correspondence Address	40 Donesway Wigan Lancashire WN1 2HB

Director Name	Mr Yuseph Hedar
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(8 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manville Cottingley Drive Bingley West Yorkshire BD16 1ND

Secretary Name	Mr Yuseph Hedar
Nationality	British
Status	Resigned
Appointed	30 October 1997(8 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 05 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manville Cottingley Drive Bingley West Yorkshire BD16 1ND

Director Name	Mr Philip Bailey
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(8 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 02 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Long Royd Drive Baildon Shipley West Yorkshire BD17 6TS

Secretary Name	Mr Philip Bailey
Nationality	British
Status	Resigned
Appointed	05 January 1998(8 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Long Royd Drive Baildon Shipley West Yorkshire BD17 6TS

Director Name	Simpson Guy Peter
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(9 years after company formation)
Appointment Duration	2 years, 4 months (resigned 30 October 2000)
Role	Sales Director
Correspondence Address	5 Hartington Drive Standish Wigan Lancashire WN6 0UA

Director Name	Mr Nicholas Gerard Wagner
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(9 years after company formation)
Appointment Duration	1 year, 5 months (resigned 02 December 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Tranfield Gardens Guiseley Leeds LS20 8PZ

Director Name	Andrew John Cucksey
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(9 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 17 November 1999)
Role	Operations Director
Correspondence Address	26 Moor Close Huddersfield HD4 7BP

Director Name	Mr Harold Lionel Conyers
Date of Birth	March 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	23 November 1999(10 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	23 St Marys Walk Mirfield West Yorkshire WF14 0QB

Director Name	Trevor Walker
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(11 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 July 2003)
Role	Manager
Correspondence Address	Stralyns The Drive Watling Thaxted Essex CM6 2RA

Location

Registered Address	2 Park Lane Leeds West Yorkshire LS1 3ES
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 January 2004	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2003	Application for striking-off (1 page)
25 July 2003	Director resigned (1 page)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
1 July 2002	Return made up to 06/06/01; no change of members (4 pages)
29 June 2002	New secretary appointed (1 page)
12 June 2002	Secretary resigned (1 page)
12 June 2002	Registered office changed on 12/06/02 from: regal house bow beck bradford west yorkshire BD4 8SL (1 page)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
27 April 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
17 November 2000	Director resigned (1 page)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
21 June 2000	Return made up to 06/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 December 1999	New director appointed (3 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
17 September 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
21 June 1999	Return made up to 06/06/99; no change of members (6 pages)
23 February 1999	Registered office changed on 23/02/99 from: golf house broad lane bradford west yorkshire BD4 8NX (1 page)
24 December 1998	New director appointed (2 pages)
20 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 November 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 12/11/98 (1 page)
20 November 1998	Accounts for a dormant company made up to 31 January 1998 (6 pages)
20 November 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
5 June 1998	Return made up to 06/06/98; full list of members (6 pages)
20 January 1998	Secretary resigned (1 page)
20 January 1998	Registered office changed on 20/01/98 from: unit 10 leeds street off miry lane wigan lancashire WN3 4BW (1 page)
20 January 1998	New secretary appointed;new director appointed (2 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	New secretary appointed;new director appointed (4 pages)
5 December 1997	Auditor's resignation (1 page)
27 November 1997	Secretary resigned (1 page)
27 November 1997	Director resigned (1 page)
12 November 1997	Declaration of assistance for shares acquisition (8 pages)
12 November 1997	Particulars of mortgage/charge (3 pages)
12 November 1997	Particulars of mortgage/charge (3 pages)
12 November 1997	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
12 November 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
13 October 1997	New secretary appointed (2 pages)
13 October 1997	Accounts for a dormant company made up to 31 January 1997 (2 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 October 1997	Director resigned (1 page)
13 October 1997	Return made up to 06/06/97; full list of members; amend (6 pages)
13 October 1997	Secretary resigned;director resigned (1 page)
13 October 1997	Director resigned (1 page)
5 September 1997	Registered office changed on 05/09/97 from: 10 leeds street miry lane wigan WN3 4BN (1 page)
18 August 1997	Return made up to 06/06/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 August 1997	Director resigned (1 page)
14 August 1997	Director resigned (1 page)
14 August 1997	Director resigned (1 page)
14 August 1997	New director appointed (2 pages)
14 August 1997	New secretary appointed (2 pages)
30 December 1996	Full accounts made up to 31 January 1996 (6 pages)
20 August 1996	Return made up to 06/06/96; full list of members (6 pages)
5 September 1995	Full accounts made up to 31 January 1995 (6 pages)
15 August 1995	Return made up to 06/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

Regal Golf Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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