Dauphin Golf Limited

Company Name	Dauphin Golf Limited
Company Status	Dissolved
Company Number	03578636
Category	Private Limited Company
Incorporation Date	10 June 1998(25 years, 11 months ago)
Dissolution Date	30 June 2010 (13 years, 10 months ago)
Previous Name	Secure Expansion Limited

Business Activity

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	Dennis Bernard Thomas Otter
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	10 July 1998(1 month after company formation)
Appointment Duration	11 years, 11 months (closed 30 June 2010)
Role	Company Director
Correspondence Address	The Holt 1 Doctor Lane Flockton Wakefield West Yorkshire WF4 4UZ

Secretary Name	Paul Stewart Haley
Nationality	British
Status	Closed
Appointed	05 December 2004(6 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (closed 30 June 2010)
Role	Company Director
Correspondence Address	3 Providential Street Flockton Wakefield West Yorkshire WF4 4DJ

Secretary Name	Susan Veronica Otter
Nationality	British
Status	Resigned
Appointed	10 July 1998(1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 05 December 2004)
Role	Company Director
Correspondence Address	The Holt 1 Doctor Lane Flockton Wakefield West Yorkshire WF4 4UZ

Director Name	Norbert Eduard Dauphin
Date of Birth	June 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	10 August 1998(2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 February 2000)
Role	Sole Trader
Correspondence Address	Zugspitzstrasse 7 Mittelneufnach Bavaria D86868 Germany Foreign

Director Name	Lydia Therese Zeller
Date of Birth	March 1951 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	10 August 1998(2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 January 2002)
Role	Sole Trader
Correspondence Address	Zugspitzstrasse 7 Mittleneufnach Bavaria D86868 Germany Foreign

Director Name	Lothar Branse
Date of Birth	July 1938 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	26 February 2000(1 year, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 April 2001)
Role	Company Director
Correspondence Address	Rosenstrasse 7 Bonstetten Augsburg D86486 Germany

Director Name	Paul Stewart Haley
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(4 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 June 2006)
Role	Accountant
Correspondence Address	3 Providential Street Flockton Wakefield West Yorkshire WF4 4DJ

Director Name	Mr William Stanley Sellers
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(4 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Providential Street Flockton Wakefield West Yorkshire WF4 4DJ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	10 June 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	3b Park Mill Way Clayton West Huddersfield West Yorkshire HD8 9XJ
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Denby Dale
Ward	Denby Dale
Built Up Area	Skelmanthorpe/Clayton West

Financials

Year	2014
Net Worth	£37,738
Current Liabilities	£152,723

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

30 June 2010	Final Gazette dissolved following liquidation (1 page)
30 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2007	Completion of winding up (1 page)
5 December 2007	Dissolution deferment (1 page)
5 December 2007	Dissolution deferment (1 page)
5 December 2007	Completion of winding up (1 page)
11 July 2006	Order of court to wind up (3 pages)
11 July 2006	Order of court to wind up (3 pages)
6 July 2006	Order of court to wind up (1 page)
6 July 2006	Order of court to wind up (1 page)
27 June 2006	Director resigned (1 page)
27 June 2006	Director resigned (1 page)
19 December 2005	Return made up to 10/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 December 2005	Return made up to 10/06/05; full list of members (8 pages)
2 December 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
2 December 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
23 December 2004	Ad 17/12/03--------- Â£ si 8000@1=8000 Â£ ic 75/8075 (1 page)
23 December 2004	Ad 17/12/03--------- Â£ si 8000@1=8000 Â£ ic 75/8075 (1 page)
22 December 2004	New secretary appointed (2 pages)
22 December 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
22 December 2004	New secretary appointed (2 pages)
22 December 2004	Secretary resigned (1 page)
22 December 2004	Secretary resigned (1 page)
22 December 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
14 June 2004	Registered office changed on 14/06/04 from: unit 27 chickenley mills short street chickenley dewsbury west yorkshire WF12 8NS (1 page)
14 June 2004	Registered office changed on 14/06/04 from: unit 27 chickenley mills short street chickenley dewsbury west yorkshire WF12 8NS (1 page)
2 December 2003	Return made up to 10/06/03; full list of members (8 pages)
2 December 2003	Return made up to 10/06/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 August 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
8 August 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
15 May 2003	Particulars of mortgage/charge (4 pages)
15 May 2003	Particulars of mortgage/charge (4 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
27 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 October 2002	Â£ nc 100000/125000 16/10/02 (2 pages)
27 October 2002	Â£ nc 100000/125000 16/10/02 (2 pages)
24 June 2002	Return made up to 10/06/02; full list of members (7 pages)
24 June 2002	Return made up to 10/06/02; full list of members (7 pages)
15 April 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
15 April 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
13 August 2001	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
13 August 2001	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
15 June 2001	Director resigned (1 page)
15 June 2001	Nc inc already adjusted 08/03/00 (1 page)
15 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 June 2001	Return made up to 10/06/01; full list of members 363(287) ‐ Registered office changed on 15/06/01 (8 pages)
15 June 2001	Nc inc already adjusted 08/03/00 (1 page)
15 June 2001	Director resigned (1 page)
15 June 2001	Return made up to 10/06/01; full list of members (8 pages)
15 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
28 June 2000	Ad 01/09/98--------- Â£ si 16999@1 (2 pages)
28 June 2000	Ad 01/09/98--------- Â£ si 16999@1 (2 pages)
28 June 2000	Return made up to 10/05/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/06/00 (8 pages)
28 June 2000	Return made up to 10/05/00; full list of members (8 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
28 March 2000	Nc inc already adjusted 08/03/00 (1 page)
28 March 2000	Ad 01/03/00--------- Â£ si 18000@1=18000 Â£ ic 15001/33001 (2 pages)
28 March 2000	Full accounts made up to 30 June 1999 (8 pages)
28 March 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 March 2000	Full accounts made up to 30 June 1999 (8 pages)
28 March 2000	Nc inc already adjusted 08/03/00 (1 page)
28 March 2000	Ad 01/03/00--------- Â£ si 18000@1=18000 Â£ ic 15001/33001 (2 pages)
28 March 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 March 2000	Ad 18/02/00--------- Â£ si 15000@1=15000 Â£ ic 1/15001 (2 pages)
13 March 2000	Director resigned (1 page)
13 March 2000	Ad 01/09/98--------- Â£ si 16999@1 (2 pages)
13 March 2000	Director resigned (1 page)
13 March 2000	Ad 18/02/00--------- Â£ si 15000@1=15000 Â£ ic 1/15001 (2 pages)
13 March 2000	Ad 01/09/98--------- Â£ si 16999@1 (2 pages)
1 August 1999	Return made up to 10/06/99; full list of members (6 pages)
1 August 1999	Return made up to 10/06/99; full list of members (6 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
10 August 1998	Nc inc already adjusted 15/07/98 (1 page)
10 August 1998	Nc inc already adjusted 15/07/98 (1 page)
20 July 1998	New director appointed (2 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	New director appointed (2 pages)
20 July 1998	Â£ nc 1000/50000 15/07/98 (1 page)
20 July 1998	Director resigned (1 page)
20 July 1998	Secretary resigned (1 page)
20 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 July 1998	Registered office changed on 20/07/98 from: 12 york place leeds LS1 2DS (1 page)
20 July 1998	Â£ nc 1000/50000 15/07/98 (1 page)
20 July 1998	Registered office changed on 20/07/98 from: 12 york place leeds LS1 2DS (1 page)
20 July 1998	New secretary appointed (2 pages)
20 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 July 1998	Secretary resigned (1 page)
20 July 1998	New secretary appointed (2 pages)
9 July 1998	Company name changed secure expansion LIMITED\certificate issued on 10/07/98 (2 pages)
9 July 1998	Company name changed secure expansion LIMITED\certificate issued on 10/07/98 (2 pages)
10 June 1998	Incorporation (16 pages)
10 June 1998	Incorporation (16 pages)

Dauphin Golf Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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