PIRATE ADVENTURE GOLF LIMITED - LONDON


Company Profile Company Filings

Overview

PIRATE ADVENTURE GOLF LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PIRATE ADVENTURE GOLF LIMITED was incorporated 20 years ago on 20/11/2003 and has the registered number: 04970764. The accounts status is FULL.

PIRATE ADVENTURE GOLF LIMITED - LONDON

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

30 FINSBURY SQUARE
LONDON
EC2P 2YU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS FIONA JANE ROSE Secretary 2016-02-26 CURRENT
MRS FIONA JANE ROSE Jan 1964 British Director 2017-12-27 CURRENT
MR MATTHEW PAUL JOWETT Dec 1967 British Director 2017-12-27 CURRENT
MR MATTHEW PAUL JOWETT Dec 1967 British Director 2016-02-26 UNTIL 2016-02-26 RESIGNED
MR COLIN NORTH ARMSTRONG Jun 1964 British Secretary 2008-03-07 UNTIL 2016-02-26 RESIGNED
CAROLINE BUCHANAN Jun 1968 Secretary 2005-08-04 UNTIL 2006-11-07 RESIGNED
FRANCES ANNE CANN Nov 1961 British Secretary 2006-11-07 UNTIL 2008-03-07 RESIGNED
STEVE SHEARS Feb 1966 Secretary 2003-12-19 UNTIL 2005-08-04 RESIGNED
MRS SHARON TYE Oct 1970 British Director 2014-09-19 UNTIL 2018-07-11 RESIGNED
KATRINA GRAHAM Feb 1977 British Director 2003-12-19 UNTIL 2017-09-12 RESIGNED
WALT SHEERAN Nov 1962 British Director 2003-12-19 UNTIL 2017-09-12 RESIGNED
STEVE SHEARS Feb 1966 Director 2003-12-19 UNTIL 2005-08-04 RESIGNED
MICHAEL SALT Oct 1964 British Director 2005-08-04 UNTIL 2006-06-28 RESIGNED
TLT SECRETARIES LIMITED Corporate Secretary 2003-11-20 UNTIL 2003-12-19 RESIGNED
TONY GRIZZANTI May 1970 British Director 2013-11-11 UNTIL 2018-07-11 RESIGNED
IAN DAVID Apr 1963 British Director 2008-03-07 UNTIL 2009-01-22 RESIGNED
MARK PETER EDMUND FISHER Nov 1969 British Director 2003-12-19 UNTIL 2005-08-04 RESIGNED
CLIVE EMERSON Mar 1972 Other Director 2009-01-22 UNTIL 2014-09-19 RESIGNED
FRANCES ANNE CANN Nov 1961 British Director 2006-11-07 UNTIL 2008-03-07 RESIGNED
MR JAMES GURTH BURLEIGH Mar 1966 British Director 2006-06-20 UNTIL 2013-11-11 RESIGNED
CAROLINE BUCHANAN Jun 1968 Director 2005-08-04 UNTIL 2006-11-07 RESIGNED
TLT DIRECTORS LIMITED Corporate Director 2003-11-20 UNTIL 2003-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Teen Spirit Ltd 2016-04-06 - 2017-09-12 Skegness   Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Merlin Entertainments (Sea Life) Limited 2016-04-06 Poole   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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MERLIN ENTERTAINMENTS FINANCE LIMITED DORSET Dissolved... FULL 74990 - Non-trading company
M.E.G.H. LIMITED DORSET Dissolved... FULL 74990 - Non-trading company
MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED POOLE ENGLAND Active FULL 70100 - Activities of head offices
CHARCOAL MIDCO 1 LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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MERLIN ATTRACTIONS OPERATIONS LIMITED POOLE ENGLAND Active FULL 70100 - Activities of head offices
KZ MEXICO HOLDCO LIMITED DORSET Dissolved... DORMANT 74990 - Non-trading company
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