| Company Name | Golncrest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01288237 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1976(47 years, 5 months ago) |
| Dissolution Date | 27 September 2016 (7 years, 7 months ago) |
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 | Mrs Mary Bowen |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1991(14 years, 3 months after company formation) |
| Appointment Duration | 25 years, 6 months (closed 27 September 2016) |
| Role | Company Director |
| Correspondence Address | 7 St John's Road Harrow Middlesex HA1 2EY |
| Director Name | Mr Stuart Francis Bowen |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1991(14 years, 3 months after company formation) |
| Appointment Duration | 25 years, 6 months (closed 27 September 2016) |
| Role | Company Director |
| Correspondence Address | 7 St John's Road Harrow Middlesex HA1 2EY |
| Secretary Name | Mr Stuart Francis Bowen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1991(14 years, 3 months after company formation) |
| Appointment Duration | 25 years, 6 months (closed 27 September 2016) |
| Role | Company Director |
| Correspondence Address | 7 St John's Road Harrow Middlesex HA1 2EY |
Location
| Registered Address | 7 St John's Road Harrow Middlesex HA1 2EY |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Stuart Francis Bowen 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Mary Bowen 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,269 |
| Cash | £358 |
| Current Liabilities | £2,656 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2016 | Application to strike the company off the register (3 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 10 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 1 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 31 March 2014 | Director's details changed for Mrs Mary Bowen on 1 May 2013 (2 pages) |
| 31 March 2014 | Secretary's details changed for Mr Stuart Francis Bowen on 1 May 2013 (1 page) |
| 31 March 2014 | Registered office address changed from 112 Wembley Park Drive Wembley Middlesex HA9 8HS on 31 March 2014 (1 page) |
| 31 March 2014 | Secretary's details changed for Mr Stuart Francis Bowen on 1 May 2013 (1 page) |
| 31 March 2014 | Director's details changed for Mrs Mary Bowen on 1 May 2013 (2 pages) |
| 31 March 2014 | Director's details changed for Mr Stuart Francis Bowen on 1 May 2013 (2 pages) |
| 31 March 2014 | Director's details changed for Mr Stuart Francis Bowen on 1 May 2013 (2 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 25 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (5 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 22 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 11 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (5 pages) |
| 23 March 2011 | Director's details changed for Mrs Mary Bowen on 11 March 2011 (2 pages) |
| 23 March 2011 | Director's details changed for Mr Stuart Francis Bowen on 11 March 2011 (2 pages) |
| 23 March 2011 | Secretary's details changed for Mr Stuart Francis Bowen on 11 March 2011 (2 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 23 March 2009 | Return made up to 14/03/09; full list of members (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 April 2008 | Return made up to 14/03/08; full list of members (4 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 March 2007 | Return made up to 14/03/07; full list of members (2 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 27 April 2006 | Return made up to 14/03/06; full list of members (2 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 April 2005 | Return made up to 14/03/05; full list of members (5 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 5 May 2004 | Return made up to 14/03/04; full list of members (5 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 3 April 2003 | Return made up to 14/03/03; full list of members (5 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 28 March 2002 | Return made up to 14/03/02; full list of members (5 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 30 March 2001 | Return made up to 14/03/01; full list of members (5 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 31 May 2000 | Return made up to 14/03/00; full list of members (5 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 29 March 1999 | Return made up to 14/03/99; full list of members (5 pages) |
| 9 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 23 March 1998 | Return made up to 14/03/98; full list of members (5 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 19 March 1997 | Return made up to 14/03/97; full list of members (5 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 4 April 1996 | Return made up to 14/03/96; full list of members (5 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 5 April 1995 | Return made up to 14/03/95; full list of members (6 pages) |