Company NameGoldcrest Video Limited
Company StatusDissolved
Company Number01586682
CategoryPrivate Limited Company
Incorporation Date18 September 1981(42 years, 6 months ago)
Dissolution Date16 November 1999 (24 years, 4 months ago)

Business Activity

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

Directors

Director NameJohn Quested
Date of BirthSeptember 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed11 July 1992(10 years, 9 months after company formation)
Appointment Duration7 years, 4 months (closed 16 November 1999)
RoleCompany Director
Correspondence Address799 Washington Street
New York
Ny 10014
Director NameNicholas Quested
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed21 August 1995(13 years, 11 months after company formation)
Appointment Duration4 years, 2 months (closed 16 November 1999)
RolePost Production Consultant
Correspondence Address106 West 75th Street
New York
Ny 10023
United States
Secretary NameSelena Tan
NationalityBritish
StatusClosed
Appointed28 September 1995(14 years after company formation)
Appointment Duration4 years, 1 month (closed 16 November 1999)
RoleCompany Director
Correspondence Address64 Titchfield Road
Carshalton
Surrey
SM5 1PX
Director NameSelena Tan
Date of BirthJuly 1961 (Born 62 years ago)
NationalityMalaysian
StatusResigned
Appointed11 July 1992(10 years, 9 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 02 October 1992)
RoleAccountant
Correspondence Address41 Marius Road
Balham
London
SW17 7QU
Secretary NameSelena Tan
NationalityMalaysian
StatusResigned
Appointed11 July 1992(10 years, 9 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 02 October 1992)
RoleCompany Director
Correspondence Address41 Marius Road
Balham
London
SW17 7QU
Director NameStephen Robert Johnston
Date of BirthOctober 1948 (Born 75 years ago)
NationalityCanadian
StatusResigned
Appointed02 October 1992(11 years after company formation)
Appointment Duration2 years, 10 months (resigned 15 August 1995)
RoleFilm Executive
Correspondence Address3514 Multiview Drive
Los Angeles
Ca 90068
United States
Secretary NameJohn Quested
NationalityBritish
StatusResigned
Appointed02 October 1992(11 years after company formation)
Appointment Duration2 years, 12 months (resigned 28 September 1995)
RoleCompany Director
Correspondence Address799 Washington Street
New York
Ny 10014
Director NameMrs Barbara Quested
Date of BirthOctober 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1993(11 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 21 August 1995)
RoleActress
Correspondence Address25 Gilston Road
London
SW10 9SJ

Location

Registered Address36-44 Brewer Street
London
W1R 3HP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

16 November 1999Final Gazette dissolved via voluntary strike-off (1 page)
7 September 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
25 May 1999First Gazette notice for voluntary strike-off (1 page)
13 April 1999Application for striking-off (1 page)
30 October 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
17 July 1998Return made up to 11/07/98; full list of members (5 pages)
2 November 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
3 August 1997Return made up to 11/07/97; no change of members (4 pages)
3 November 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
30 July 1996Return made up to 11/07/96; no change of members (4 pages)
17 October 1995Secretary resigned (2 pages)
17 October 1995New secretary appointed (2 pages)
6 October 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
28 September 1995Director resigned;new director appointed (2 pages)
25 September 1995Director resigned (2 pages)
24 July 1995Return made up to 11/07/95; full list of members (12 pages)