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PETER ALLISS-GOLF LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Peter Alliss-golf Limited. The company was founded 36 years ago and was given the registration number 02193981. The firm's registered office is in LONDON. You can find them at 4 Prince Albert Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PETER ALLISS-GOLF LIMITED
Company Number:02193981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1987
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:4 Prince Albert Road, London, NW1 7SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bucklands Churt Road, Hindhead, GU26 6HY

Director08 March 1999Active
Evergreen London Road, Sunningdale, Ascot, SL5 9RZ

Secretary-Active
44 Northlands, Potters Bar, EN6 5DE

Secretary28 February 1995Active
Bucklands Churt Road, Hindhead, GU26 6HY

Director-Active
Evergreen London Road, Sunningdale, Ascot, SL5 9RZ

Director-Active
44 Northlands, Potters Bar, EN6 5DE

Director10 February 1993Active

People with Significant Control

Mrs Jacqueline Anne Alliss
Notified on:19 April 2021
Status:Active
Date of birth:October 1942
Nationality:British
Country of residence:United Kingdom
Address:Bucklands, Churt Road, Surrey, United Kingdom, GU26 6HY
Nature of control:
  • Significant influence or control
Mr Peter Alliss
Notified on:06 April 2016
Status:Active
Date of birth:February 1931
Nationality:British
Address:4, Prince Albert Road, London, NW1 7SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-12Gazette

Gazette dissolved voluntary.

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2022-04-26Gazette

Gazette notice voluntary.

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2022-04-19Dissolution

Dissolution application strike off company.

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2021-06-18Persons with significant control

Notification of a person with significant control.

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2021-06-17Confirmation statement

Confirmation statement with updates.

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2021-06-17Accounts

Accounts with accounts type total exemption full.

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2021-06-15Persons with significant control

Cessation of a person with significant control.

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2021-06-15Officers

Termination director company with name termination date.

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2020-10-15Accounts

Accounts with accounts type total exemption full.

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2020-05-20Confirmation statement

Confirmation statement with updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-05-01Confirmation statement

Confirmation statement with updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2019-03-16Gazette

Gazette filings brought up to date.

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2019-03-05Gazette

Gazette notice compulsory.

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2018-04-30Confirmation statement

Confirmation statement with updates.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-09-08Address

Change registered office address company with date old address new address.

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2014-05-07Annual return

Annual return company with made up date full list shareholders.

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