Goldcrest Property Limited

Company Name	Goldcrest Property Limited
Company Status	Dissolved
Company Number	02209756
Category	Private Limited Company
Incorporation Date	5 January 1988(36 years, 4 months ago)
Dissolution Date	15 December 2009 (14 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Michael Graham John Collins
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	28 December 1990(2 years, 11 months after company formation)
Appointment Duration	18 years, 11 months (closed 15 December 2009)
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	28 December 1990(2 years, 11 months after company formation)
Appointment Duration	18 years, 11 months (closed 15 December 2009)
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	28 December 1990(2 years, 11 months after company formation)
Appointment Duration	18 years, 11 months (closed 15 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Crow Green Road Pilgrim's Hatch Brentwood Essex CM15 9RP

Director Name	Lorraine Hartill
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Irish
Status	Closed
Appointed	01 October 2007(19 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 15 December 2009)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	5 Oakfield Glade Weybridge Surrey KT13 9DP

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(19 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 15 December 2009)
Role	Land Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 15 Draycott Avenue London SW3 3BS

Director Name	Mr Michael Sierens
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(2 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 27 November 2001)
Role	Architectural Consultant
Correspondence Address	30 Orford Road London E1Y 9NJ

Director Name	Mr Trevor Lionel Carvall
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(13 years after company formation)
Appointment Duration	2 years, 11 months (resigned 23 December 2003)
Role	Company 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(13 years 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(13 years 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(14 years after company formation)
Appointment Duration	7 years, 4 months (resigned 18 May 2009)
Role	Planning Design Director
Country of Residence	United Kingdom
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(14 years, 8 months 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(15 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Fairway London SW20 9DN

Location

Registered Address	Unit 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

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

15 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2009	First Gazette notice for voluntary strike-off (1 page)
20 August 2009	Application for striking-off (1 page)
1 August 2009	Total exemption full accounts made up to 30 September 2008 (4 pages)
23 July 2009	Solvency statement dated 30/06/09 (1 page)
23 July 2009	Memorandum and Articles of Association (5 pages)
23 July 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES05 ‐ Resolution of decreasing authorised share capital (1 page)
23 July 2009	Memorandum of capital (1 page)
23 July 2009	Statement by directors (1 page)
18 May 2009	Appointment terminated director adam roake (1 page)
13 January 2009	Director and secretary's change of particulars / michael collins / 13/01/2009 (1 page)
5 January 2009	Director's change of particulars / kalthoum mourad / 05/01/2009 (1 page)
28 November 2008	Return made up to 28/11/08; full list of members (5 pages)
19 May 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
1 May 2008	Director's change of particulars / adam roake / 07/01/2008 (1 page)
23 January 2008	New director appointed (1 page)
2 December 2007	Return made up to 28/11/07; full list of members (6 pages)
5 November 2007	New director appointed (1 page)
6 September 2007	Director resigned (1 page)
14 June 2007	Total exemption full accounts made up to 30 September 2006 (4 pages)
4 January 2007	Return made up to 28/11/06; full list of members (6 pages)
16 October 2006	Accounting reference date extended from 30/03/06 to 30/09/06 (1 page)
30 June 2006	Director's particulars changed (1 page)
28 November 2005	Return made up to 28/11/05; full list of members (3 pages)
12 July 2005	Total exemption full accounts made up to 31 March 2005 (4 pages)
8 April 2005	Director resigned (1 page)
24 December 2004	Director's particulars changed (1 page)
9 December 2004	Return made up to 28/11/04; full list of members (7 pages)
9 August 2004	Total exemption full accounts made up to 30 March 2004 (4 pages)
30 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
9 July 2004	Director's particulars changed (1 page)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (4 pages)
20 January 2004	Director's particulars changed (1 page)
20 January 2004	New director appointed (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)
6 January 2004	Director resigned (1 page)
12 December 2003	Return made up to 28/11/03; full list of members (9 pages)
17 January 2003	Return made up to 14/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 January 2003	Total exemption full accounts made up to 31 March 2002 (4 pages)
7 October 2002	New director appointed (2 pages)
8 August 2002	Aud res - section 394 (1 page)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
18 January 2002	New director appointed (2 pages)
21 December 2001	Return made up to 14/12/01; full list of members (8 pages)
5 October 2001	Total exemption full accounts made up to 31 March 2001 (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)
20 December 2000	Return made up to 14/12/00; full list of members (7 pages)
20 November 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
25 January 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 July 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
31 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
19 January 1999	Return made up to 28/12/98; full list of members (6 pages)
28 April 1998	Registered office changed on 28/04/98 from: 'goldrest house' 20 hurlingham business park sullivan road london, SW6 3DU (1 page)
9 January 1998	Return made up to 28/12/97; no change of members (4 pages)
7 July 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
6 June 1997	Particulars of mortgage/charge (12 pages)
24 April 1997	Accounting reference date extended from 30/09/96 to 30/03/97 (1 page)
8 January 1997	Return made up to 28/12/96; no change of members (4 pages)
27 October 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
27 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 March 1996	Return made up to 28/12/95; full list of members (6 pages)
11 May 1995	Full accounts made up to 30 September 1994 (14 pages)
5 January 1988	Incorporation (16 pages)

Goldcrest Property Limited

Business Activity

Directors

Location

Accounts

Filing History

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