Goldcrest Homes (London) Limited

Company Name	Goldcrest Homes (London) Limited
Company Status	Dissolved
Company Number	01836324
Category	Private Limited Company
Incorporation Date	26 July 1984(39 years, 9 months ago)
Dissolution Date	3 August 2010 (13 years, 8 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael Graham John Collins
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	27 February 1992(7 years, 7 months after company formation)
Appointment Duration	18 years, 5 months (closed 03 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Crow Green Road Pilgrim's Hatch Brentwood Essex CM15 9RP

Director Name	Dr Kalthoum Mourad
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	27 February 1992(7 years, 7 months after company formation)
Appointment Duration	18 years, 5 months (closed 03 August 2010)
Role	Doctor Of Medicine
Country of Residence	United Kingdom
Correspondence Address	101 Crow Green Road Pilgrim's Hatch Brentwood Essex CM15 9RP

Secretary Name	Mr Michael Graham John Collins
Nationality	British
Status	Closed
Appointed	27 February 1992(7 years, 7 months after company formation)
Appointment Duration	18 years, 5 months (closed 03 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Crow Green Road Pilgrim's Hatch Brentwood Essex CM15 9RP

Director Name	Ms Oona Marie Collins
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	26 September 1995(11 years, 2 months after company formation)
Appointment Duration	14 years, 10 months (closed 03 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Mount Road London SW19 8EW

Director Name	Mr Ahmed Samir El-Moaty Collins
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2007(23 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (closed 03 August 2010)
Role	Land Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 15 Draycott Avenue London SW3 3BS

Director Name	Mr Trevor Lionel Carvall
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1995(10 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 23 December 2003)
Role	Construction Director
Country of Residence	England
Correspondence Address	Elmcroft 10 Croydon Lane South Banstead Surrey SM7 3AF

Director Name	David John Hodgson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(16 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 June 2002)
Role	Company Director
Correspondence Address	18 All Saints Rise Warfield Bracknell Berkshire RG42 3DT

Director Name	Mr Stephen Edward Leach
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(16 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 04 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Longfield Coulsdon Lane Chipstead Coulsdon Surrey CR5 3QG

Director Name	Mr Adam Roake
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(17 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 18 May 2009)
Role	Planning Design Director
Country of Residence	England
Correspondence Address	31 Joy Lane Whitstable Kent CT5 4LT

Director Name	Patricia Annette Henderson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(18 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	4 Leacroft Close Kenley Surrey CR8 5EX

Director Name	Mr David Alexander Steer
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(19 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Fairway London SW20 9DN

Director Name	Lorraine Hartill
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2007(23 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 November 2009)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	5 Oakfield Glade Weybridge Surrey KT13 9DP

Director Name	Mr Timothy John Smith
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(25 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 15 March 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Goldcrest House 3 Hurlingham Business Park Sulivan Road London SW6 3DU

Location

Registered Address	Goldcrest House 3 Hurlingham Business Park Sulivan Road London SW6 3DU
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London

Shareholders

99 at 1	Goldcrest Land PLC 99.00% Ordinary
1 at 1	M Collins 1.00% Ordinary

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

3 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2010	First Gazette notice for voluntary strike-off (1 page)
20 April 2010	First Gazette notice for voluntary strike-off (1 page)
8 April 2010	Application to strike the company off the register (3 pages)
8 April 2010	Application to strike the company off the register (3 pages)
19 March 2010	Full accounts made up to 30 September 2009 (12 pages)
19 March 2010	Full accounts made up to 30 September 2009 (12 pages)
18 March 2010	Termination of appointment of Timothy Smith as a director (1 page)
18 March 2010	Termination of appointment of Timothy Smith as a director (1 page)
17 March 2010	Appointment of Mr Timothy John Smith as a director (2 pages)
17 March 2010	Appointment of Mr Timothy John Smith as a director (2 pages)
25 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders Statement of capital on 2010-02-25 GBP 100 (6 pages)
25 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders Statement of capital on 2010-02-25 GBP 100 (6 pages)
25 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders Statement of capital on 2010-02-25 GBP 100 (6 pages)
30 November 2009	Termination of appointment of Lorraine Hartill as a director (1 page)
30 November 2009	Termination of appointment of Lorraine Hartill as a director (1 page)
15 July 2009	Full accounts made up to 30 September 2008 (14 pages)
15 July 2009	Full accounts made up to 30 September 2008 (14 pages)
18 May 2009	Appointment Terminated Director adam roake (1 page)
18 May 2009	Appointment terminated director adam roake (1 page)
11 February 2009	Return made up to 08/02/09; full list of members (5 pages)
11 February 2009	Return made up to 08/02/09; full list of members (5 pages)
13 January 2009	Director and Secretary's Change of Particulars / michael collins / 13/01/2009 / HouseName/Number was: , now: 101; Street was: flat 72 vicarage court vicarage gate, now: crow green road; Area was: kensington church street, now: pilgrim's hatch; Post Town was: london, now: brentwood; Region was: , now: essex; Post Code was: W8 4HD, now: CM15 9RP (1 page)
13 January 2009	Director and secretary's change of particulars / michael collins / 13/01/2009 (1 page)
13 January 2009	Director and secretary's change of particulars / michael collins / 13/01/2009 (1 page)
13 January 2009	Director and Secretary's Change of Particulars / michael collins / 13/01/2009 / HouseName/Number was: , now: 101; Street was: 101 crow green road, now: crow green road; Area was: pilgrims hatch, now: pilgrim's hatch (1 page)
5 January 2009	Director's Change of Particulars / kalthoum mourad / 05/01/2009 / HouseName/Number was: , now: 101; Street was: the white house, now: crow green road; Area was: granville road, now: pilgrim's hatch; Post Town was: weybridge, now: brentwood; Region was: surrey, now: essex; Post Code was: KT13 0QQ, now: CM15 9RP (1 page)
5 January 2009	Director's change of particulars / kalthoum mourad / 05/01/2009 (1 page)
1 May 2008	Director's Change of Particulars / adam roake / 07/01/2008 / (1 page)
1 May 2008	Director's change of particulars / adam roake / 07/01/2008 (1 page)
12 March 2008	Return made up to 08/02/08; no change of members 363(288) ‐ Director's particulars changed (9 pages)
12 March 2008	Return made up to 08/02/08; no change of members 363(288) ‐ Director's particulars changed (9 pages)
21 February 2008	Full accounts made up to 30 September 2007 (13 pages)
21 February 2008	Full accounts made up to 30 September 2007 (13 pages)
23 January 2008	New director appointed (1 page)
23 January 2008	New director appointed (1 page)
5 November 2007	New director appointed (1 page)
5 November 2007	New director appointed (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
26 April 2007	Full accounts made up to 30 September 2006 (13 pages)
26 April 2007	Full accounts made up to 30 September 2006 (13 pages)
26 March 2007	Return made up to 01/02/07; full list of members (7 pages)
26 March 2007	Return made up to 01/02/07; full list of members (7 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
16 October 2006	Accounting reference date extended from 30/03/06 to 30/09/06 (1 page)
16 October 2006	Accounting reference date extended from 30/03/06 to 30/09/06 (1 page)
1 September 2006	Return made up to 08/02/06; full list of members (9 pages)
1 September 2006	Return made up to 08/02/06; full list of members (9 pages)
30 June 2006	Director's particulars changed (1 page)
30 June 2006	Director's particulars changed (1 page)
26 July 2005	Full accounts made up to 31 March 2005 (12 pages)
26 July 2005	Full accounts made up to 31 March 2005 (12 pages)
8 April 2005	Director resigned (1 page)
8 April 2005	Director resigned (1 page)
4 March 2005	Return made up to 08/02/05; full list of members (8 pages)
4 March 2005	Return made up to 08/02/05; full list of members (8 pages)
24 December 2004	Director's particulars changed (1 page)
24 December 2004	Director's particulars changed (1 page)
31 August 2004	Full accounts made up to 31 March 2004 (12 pages)
31 August 2004	Full accounts made up to 31 March 2004 (12 pages)
30 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
30 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
9 July 2004	Director's particulars changed (1 page)
9 July 2004	Director's particulars changed (1 page)
5 April 2004	Auditor's resignation (1 page)
5 April 2004	Auditor's resignation (1 page)
19 March 2004	Return made up to 08/02/04; full list of members 363(287) ‐ Registered office changed on 19/03/04 (11 pages)
19 March 2004	Return made up to 08/02/04; full list of members (11 pages)
4 February 2004	Full accounts made up to 31 March 2003 (12 pages)
4 February 2004	Full accounts made up to 31 March 2003 (12 pages)
25 January 2004	Director's particulars changed (1 page)
25 January 2004	Director's particulars changed (1 page)
20 January 2004	Director's particulars changed (1 page)
20 January 2004	Director's particulars changed (1 page)
20 January 2004	New director appointed (2 pages)
20 January 2004	Registered office changed on 20/01/04 from: goldcrest house 7 hurlingham business park sulivan road london SW6 3DU (1 page)
20 January 2004	Registered office changed on 20/01/04 from: goldcrest house 7 hurlingham business park sulivan road london SW6 3DU (1 page)
20 January 2004	New director appointed (2 pages)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
14 March 2003	Return made up to 08/02/03; full list of members (9 pages)
14 March 2003	Return made up to 08/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 October 2002	New director appointed (2 pages)
7 October 2002	New director appointed (2 pages)
12 August 2002	Full accounts made up to 31 March 2002 (13 pages)
12 August 2002	Full accounts made up to 31 March 2002 (13 pages)
8 August 2002	Aud res - section 394 (1 page)
8 August 2002	Aud res - section 394 (1 page)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
28 May 2002	Particulars of mortgage/charge (9 pages)
28 May 2002	Particulars of mortgage/charge (9 pages)
15 February 2002	Return made up to 08/02/02; full list of members (8 pages)
15 February 2002	Return made up to 08/02/02; full list of members (8 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
31 October 2001	Particulars of mortgage/charge (4 pages)
31 October 2001	Particulars of mortgage/charge (4 pages)
3 October 2001	Full accounts made up to 31 March 2001 (12 pages)
3 October 2001	Full accounts made up to 31 March 2001 (12 pages)
5 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 June 2001	Particulars of mortgage/charge (4 pages)
5 June 2001	Particulars of mortgage/charge (4 pages)
3 May 2001	Auditor's resignation (1 page)
3 May 2001	Auditor's resignation (1 page)
1 March 2001	Return made up to 23/02/01; full list of members (8 pages)
1 March 2001	Return made up to 23/02/01; full list of members (8 pages)
28 February 2001	Declaration of satisfaction of mortgage/charge (4 pages)
28 February 2001	Declaration of satisfaction of mortgage/charge (4 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
25 January 2001	Particulars of mortgage/charge (3 pages)
25 January 2001	Particulars of mortgage/charge (3 pages)
22 June 2000	Full accounts made up to 31 March 2000 (19 pages)
22 June 2000	Full accounts made up to 31 March 2000 (19 pages)
25 February 2000	Return made up to 27/02/00; full list of members (7 pages)
25 February 2000	Return made up to 27/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 July 1999	Full accounts made up to 31 March 1999 (12 pages)
12 July 1999	Full accounts made up to 31 March 1999 (12 pages)
15 March 1999	Return made up to 27/02/99; full list of members (6 pages)
15 March 1999	Return made up to 27/02/99; full list of members (6 pages)
3 August 1998	Full accounts made up to 31 March 1998 (12 pages)
3 August 1998	Full accounts made up to 31 March 1998 (12 pages)
28 April 1998	Registered office changed on 28/04/98 from: goldcrest house 20 hurlingham business park sullivan road london SW6 3DU (1 page)
28 April 1998	Registered office changed on 28/04/98 from: goldcrest house 20 hurlingham business park sullivan road london SW6 3DU (1 page)
5 March 1998	Return made up to 27/02/98; no change of members (4 pages)
5 March 1998	Return made up to 27/02/98; no change of members (4 pages)
13 October 1997	Particulars of mortgage/charge (3 pages)
13 October 1997	Particulars of mortgage/charge (3 pages)
4 July 1997	Full accounts made up to 31 March 1997 (12 pages)
4 July 1997	Full accounts made up to 31 March 1997 (12 pages)
6 June 1997	Particulars of mortgage/charge (12 pages)
6 June 1997	Particulars of mortgage/charge (12 pages)
10 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1997	Accounting reference date extended from 30/09/96 to 30/03/97 (1 page)
24 April 1997	Accounting reference date extended from 30/09/96 to 30/03/97 (1 page)
4 March 1997	Return made up to 27/02/97; no change of members (4 pages)
4 March 1997	Return made up to 27/02/97; no change of members (4 pages)
26 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 June 1996	Full accounts made up to 30 September 1995 (14 pages)
24 June 1996	Full accounts made up to 30 September 1995 (14 pages)
20 October 1995	New director appointed (2 pages)
26 May 1995	Particulars of mortgage/charge (3 pages)
26 May 1995	Particulars of mortgage/charge (4 pages)
12 May 1995	Full accounts made up to 30 September 1994 (26 pages)
12 May 1995	Full accounts made up to 30 September 1994 (13 pages)

Goldcrest Homes (London) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London