Goldcrest Television Limited

Company Name	Goldcrest Television Limited
Company Status	Dissolved
Company Number	01554030
Category	Private Limited Company
Incorporation Date	31 March 1981(43 years, 1 month ago)
Dissolution Date	26 September 2000 (23 years, 7 months ago)

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	John Quested
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	11 July 1992(11 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (closed 26 September 2000)
Role	Company Director
Correspondence Address	799 Washington Street New York Ny 10014

Director Name	Nicholas Quested
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	21 August 1995(14 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (closed 26 September 2000)
Role	Post Production Consultant
Correspondence Address	106 West 75th Street New York Ny 10023 United States

Secretary Name	Selena Tan
Nationality	British
Status	Closed
Appointed	28 September 1995(14 years, 6 months after company formation)
Appointment Duration	5 years (closed 26 September 2000)
Role	Company Director
Correspondence Address	64 Titchfield Road Carshalton Surrey SM5 1PX

Director Name	Selena Tan
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	11 July 1992(11 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 02 October 1992)
Role	Accountant
Correspondence Address	41 Marius Road Balham London SW17 7QU

Secretary Name	Selena Tan
Nationality	Malaysian
Status	Resigned
Appointed	11 July 1992(11 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 02 October 1992)
Role	Company Director
Correspondence Address	41 Marius Road Balham London SW17 7QU

Director Name	Stephen Robert Johnston
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 October 1992(11 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 August 1995)
Role	Film Executive
Correspondence Address	3514 Multiview Drive Los Angeles Ca 90068 United States

Secretary Name	John Quested
Nationality	British
Status	Resigned
Appointed	02 October 1992(11 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 September 1995)
Role	Company Director
Correspondence Address	799 Washington Street New York Ny 10014

Director Name	Mrs Barbara Quested
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1993(12 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 August 1995)
Role	Actress
Correspondence Address	25 Gilston Road London SW10 9SJ

Registered Address	36-44 Brewer Street London W1R 3HP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

26 September 2000	Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2000	First Gazette notice for voluntary strike-off (1 page)
25 April 2000	Application for striking-off (1 page)
8 September 1999	Return made up to 11/07/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
7 September 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
13 November 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
9 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 July 1998	Return made up to 11/07/98; full list of members (5 pages)
3 November 1997	Accounts made up to 31 December 1995 (10 pages)
3 November 1997	Accounts made up to 31 December 1996 (10 pages)
31 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
3 August 1997	Return made up to 11/07/97; no change of members (4 pages)
25 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
30 July 1996	Return made up to 11/07/96; no change of members (4 pages)
17 October 1995	New secretary appointed (2 pages)
17 October 1995	Secretary resigned (2 pages)
6 October 1995	Accounts made up to 31 December 1994 (10 pages)
28 September 1995	Director resigned;new director appointed (2 pages)
25 September 1995	Director resigned (2 pages)
21 July 1995	Return made up to 11/07/95; full list of members (12 pages)

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