The National Park Homes Council Goldshield Trustees Limited

Company Name	The National Park Homes Council Goldshield Trustees Limited
Company Status	Dissolved
Company Number	02344977
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 February 1989(35 years, 2 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr David Andrew Brock
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2011(21 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (closed 09 January 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Lloyd's Avenue London EC3N 3DS

Director Name	Mr Robert James Clark
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2011(21 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (closed 09 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lloyd's Avenue London EC3N 3DS

Secretary Name	Mr Robert James Clark
Status	Closed
Appointed	25 January 2011(21 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (closed 09 January 2018)
Role	Company Director
Correspondence Address	3 Lloyd's Avenue London EC3N 3DS

Director Name	Noel Nation
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(4 years after company formation)
Appointment Duration	3 years (resigned 08 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vale Mill Moor Lane Worle Weston Super Mare North Somerset BS24 7LH

Director Name	Mr Richard Michael Gooda
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(4 years after company formation)
Appointment Duration	6 years, 10 months (resigned 15 December 1999)
Role	Company Director
Correspondence Address	56 Gloucester Road Kingston Upon Thames Surrey KT1 3RB

Director Name	James Charles Gibbard
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(4 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 04 May 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gatehouse Station Road Finedon Wellingborough Northamptonshire NN9 5NS

Director Name	Roger Steven Cook
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(4 years after company formation)
Appointment Duration	5 years, 2 months (resigned 06 May 1998)
Role	Consultant
Correspondence Address	Nant-Y-Gwair Farm Hebron Pencader Carmarthenshire SA39 9DD Wales

Director Name	Adrian Bryan Patrick O'Loughlin
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(4 years after company formation)
Appointment Duration	17 years, 11 months (resigned 25 January 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Gooserye New Road Gomshall Guildford Surrey GU5 9LZ

Director Name	Mr Paul Robert Pleszko
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(4 years after company formation)
Appointment Duration	16 years (resigned 05 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Omar Homes Limited London Road Brandon Suffolk IP27 0NE

Director Name	Gordon Avery
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(4 years after company formation)
Appointment Duration	2 years, 7 months (resigned 19 September 1995)
Role	Company Director
Correspondence Address	Homessker Homes Ltd Finedon Road Irthlingborough Northants NN9 5UB

Director Name	Malcolm Stuart
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(4 years after company formation)
Appointment Duration	1 year, 9 months (resigned 23 November 1994)
Role	Company Director
Correspondence Address	National Park Homes Council Victoria Road Aldershot Hants Gu11

Director Name	Edward Alan Taylor
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(4 years after company formation)
Appointment Duration	5 years, 2 months (resigned 06 May 1998)
Role	Company Director
Correspondence Address	32 Ridgeway Newport Gwent NP9 5AG Wales

Secretary Name	Malcolm Stuart
Nationality	British
Status	Resigned
Appointed	08 February 1993(4 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	National Park Homes Council Victoria Road Aldershot Hants Gu11

Director Name	Roy Gallagher
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(4 years, 2 months after company formation)
Appointment Duration	17 years, 9 months (resigned 25 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Walnut Cottage High Road Bressingham Diss Norfolk IP22 2AT

Secretary Name	Paul Howard Surridge
Nationality	British
Status	Resigned
Appointed	31 October 1994(5 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Blue Boar Saint Johns Street Winchester Hampshire SO23 0HF

Director Name	Paul Howard Surridge
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(5 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 September 1996)
Role	Director General
Country of Residence	United Kingdom
Correspondence Address	The Old Blue Boar Saint Johns Street Winchester Hampshire SO23 0HF

Director Name	Mr John Michael Beharrell
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(6 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Sands Lane Wilberfoss York YO4 5PB

Director Name	Mr Alan John Bishop
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(7 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 27 February 2004)
Role	Director General
Country of Residence	United Kingdom
Correspondence Address	Aspley Cottage 22 Vicarage Road Verwood Dorset BH31 6DR

Secretary Name	Mr Alan John Bishop
Nationality	British
Status	Resigned
Appointed	20 September 1996(7 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 28 February 2004)
Role	Director General
Country of Residence	United Kingdom
Correspondence Address	Aspley Cottage 22 Vicarage Road Verwood Dorset BH31 6DR

Director Name	Mr Gordon Hurrell Avery
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1998(9 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 May 1999)
Role	Joint Md
Correspondence Address	2 Ashby Close Wellingborough Northamptonshire NN8 5FH

Director Name	Robert Barry Fielden-Nicholls
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1998(9 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 March 2000)
Role	Company Director
Correspondence Address	18 Essex Close Worcester Worcestershire WR2 5RW

Director Name	Neil Hobday
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1998(9 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 24 January 2004)
Role	Caravan Park Operator
Correspondence Address	Trevadlock Hall Launceston Cornwall PL15 7PW

Director Name	Michael John Carey
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(11 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 25 January 2011)
Role	Park Home Consultant
Country of Residence	England
Correspondence Address	13 Cedar Park Thorley Bishops Stortford Hertfordshire CM23 4JU

Director Name	Mr Peter John Draper
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(11 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 11 June 2010)
Role	Co Exec
Country of Residence	United Kingdom
Correspondence Address	Riverview House River Walk Appleford Road Sutton Courtenay Oxfordshire OX14 4NR

Director Name	Nigel Derrick
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(11 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 July 2010)
Role	Production Manager
Country of Residence	Wales
Correspondence Address	15 Rhyswg Road Abercarn Newport Gwent NP11 5HB Wales

Director Name	Mr Nicholas Charles Burgess
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2001(12 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 22 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Anvil Cottage 2 Watervill Way, Little Addington Kettering Northamptonshire NN14 4FA

Director Name	John David Hooper
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(15 years after company formation)
Appointment Duration	4 months (resigned 25 June 2004)
Role	Director General
Correspondence Address	Windrush Great Billing Park Wellingborough Road Northampton Northamptonshire NN3 9BL

Secretary Name	John David Hooper
Nationality	British
Status	Resigned
Appointed	01 March 2004(15 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 June 2004)
Role	Director General
Correspondence Address	Windrush Great Billing Park Wellingborough Road Northampton Northamptonshire NN3 9BL

Director Name	Graham Fawcett Beacom
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(15 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 December 2006)
Role	Director General
Correspondence Address	3 Wythes Close Bromley BR1 2BA

Secretary Name	Graham Fawcett Beacom
Nationality	British
Status	Resigned
Appointed	01 September 2004(15 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 December 2006)
Role	Director General
Correspondence Address	3 Wythes Close Bromley BR1 2BA

Director Name	Walter Robert Wells
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(16 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 25 January 2011)
Role	Residential Parks Dir
Country of Residence	England
Correspondence Address	44 Station Road Rainham Kent ME8 7PH

Director Name	Mr John Mark Lally
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(17 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 January 2011)
Role	Director General
Country of Residence	United Kingdom
Correspondence Address	32 Highfield Road Aldershot Hampshire GU11 3BZ

Secretary Name	Mr John Mark Lally
Nationality	British
Status	Resigned
Appointed	20 December 2006(17 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 January 2011)
Role	Director General
Country of Residence	United Kingdom
Correspondence Address	32 Highfield Road Aldershot Hampshire GU11 3BZ

Director Name	Mr Michael Anthony Wills
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2007(18 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 January 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	170 Pennsylvania Road Pennsylvania Exeter Devon EX4 6DX

Contact

Website	nationalcaravan.co.uk

Location

Registered Address	3 Lloyd's Avenue London EC3N 3DS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,014
Current Liabilities	£1,441

Accounts

Latest Accounts	5 April 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 March

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2017	Previous accounting period shortened from 3 April 2017 to 30 March 2017 (1 page)
29 December 2017	Previous accounting period shortened from 3 April 2017 to 30 March 2017 (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
11 October 2017	Application to strike the company off the register (3 pages)
11 October 2017	Application to strike the company off the register (3 pages)
9 February 2017	Confirmation statement made on 8 February 2017 with updates (4 pages)
9 February 2017	Confirmation statement made on 8 February 2017 with updates (4 pages)
29 December 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
29 December 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
17 February 2016	Annual return made up to 8 February 2016 no member list (3 pages)
17 February 2016	Annual return made up to 8 February 2016 no member list (3 pages)
15 September 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
15 September 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
19 March 2015	Total exemption small company accounts made up to 5 April 2014 (6 pages)
19 March 2015	Total exemption small company accounts made up to 5 April 2014 (6 pages)
19 March 2015	Total exemption small company accounts made up to 5 April 2014 (6 pages)
11 February 2015	Annual return made up to 8 February 2015 no member list (3 pages)
11 February 2015	Annual return made up to 8 February 2015 no member list (3 pages)
11 February 2015	Annual return made up to 8 February 2015 no member list (3 pages)
24 December 2014	Previous accounting period shortened from 4 April 2014 to 3 April 2014 (1 page)
24 December 2014	Previous accounting period shortened from 4 April 2014 to 3 April 2014 (1 page)
24 December 2014	Previous accounting period shortened from 4 April 2014 to 3 April 2014 (1 page)
3 June 2014	Registered office address changed from St Clare House 30-33 Minories London EC3N 1PE on 3 June 2014 (1 page)
3 June 2014	Registered office address changed from St Clare House 30-33 Minories London EC3N 1PE on 3 June 2014 (1 page)
3 June 2014	Registered office address changed from St Clare House 30-33 Minories London EC3N 1PE on 3 June 2014 (1 page)
26 March 2014	Total exemption small company accounts made up to 5 April 2013 (6 pages)
26 March 2014	Total exemption small company accounts made up to 5 April 2013 (6 pages)
26 March 2014	Total exemption small company accounts made up to 5 April 2013 (6 pages)
9 February 2014	Annual return made up to 8 February 2014 no member list (3 pages)
9 February 2014	Annual return made up to 8 February 2014 no member list (3 pages)
9 February 2014	Annual return made up to 8 February 2014 no member list (3 pages)
3 January 2014	Previous accounting period shortened from 5 April 2013 to 4 April 2013 (1 page)
3 January 2014	Previous accounting period shortened from 5 April 2013 to 4 April 2013 (1 page)
3 January 2014	Previous accounting period shortened from 5 April 2013 to 4 April 2013 (1 page)
10 February 2013	Annual return made up to 8 February 2013 no member list (3 pages)
10 February 2013	Annual return made up to 8 February 2013 no member list (3 pages)
4 January 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
4 January 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
4 January 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
20 February 2012	Annual return made up to 8 February 2012 no member list (2 pages)
20 February 2012	Annual return made up to 8 February 2012 no member list (2 pages)
20 February 2012	Annual return made up to 8 February 2012 no member list (2 pages)
10 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
10 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
10 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
12 July 2011	Previous accounting period extended from 31 October 2010 to 5 April 2011 (1 page)
12 July 2011	Previous accounting period extended from 31 October 2010 to 5 April 2011 (1 page)
12 July 2011	Previous accounting period extended from 31 October 2010 to 5 April 2011 (1 page)
4 April 2011	Director's details changed for Mr Robert James Clark on 22 March 2011 (2 pages)
4 April 2011	Director's details changed for Mr Robert James Clark on 22 March 2011 (2 pages)
7 March 2011	Annual return made up to 8 February 2011 no member list (2 pages)
7 March 2011	Registered office address changed from St Clare House 30-33 Minories London EC1N 1PE England on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from St Clare House 30-33 Minories London EC1N 1PE England on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from St Clare House 30-33 Minories London EC1N 1PE England on 7 March 2011 (1 page)
7 March 2011	Annual return made up to 8 February 2011 no member list (2 pages)
7 March 2011	Annual return made up to 8 February 2011 no member list (2 pages)
8 February 2011	Registered office address changed from 30-33 Minories London EC3N 1PE United Kingdom on 8 February 2011 (1 page)
8 February 2011	Appointment of Mr Robert James Clark as a director (2 pages)
8 February 2011	Registered office address changed from 30-33 Minories London EC3N 1PE United Kingdom on 8 February 2011 (1 page)
8 February 2011	Appointment of Mr Robert James Clark as a director (2 pages)
8 February 2011	Termination of appointment of John Lally as a secretary (1 page)
8 February 2011	Registered office address changed from 30-33 Minories London EC3N 1PE United Kingdom on 8 February 2011 (1 page)
8 February 2011	Termination of appointment of John Lally as a secretary (1 page)
7 February 2011	Termination of appointment of John Lally as a secretary (1 page)
7 February 2011	Termination of appointment of Michael Wills as a director (1 page)
7 February 2011	Registered office address changed from Catherine House Victoria Road Aldershot Hampshire GU11 1SS on 7 February 2011 (1 page)
7 February 2011	Registered office address changed from Catherine House Victoria Road Aldershot Hampshire GU11 1SS on 7 February 2011 (1 page)
7 February 2011	Registered office address changed from Catherine House Victoria Road Aldershot Hampshire GU11 1SS on 7 February 2011 (1 page)
7 February 2011	Termination of appointment of Michael Wills as a director (1 page)
7 February 2011	Termination of appointment of John Lally as a director (1 page)
7 February 2011	Termination of appointment of Adrian O'loughlin as a director (1 page)
7 February 2011	Appointment of Mr Robert James Clark as a secretary (1 page)
7 February 2011	Appointment of Dr David Andrew Brock as a director (2 pages)
7 February 2011	Termination of appointment of John Lally as a director (1 page)
7 February 2011	Termination of appointment of Roy Gallagher as a director (1 page)
7 February 2011	Termination of appointment of John Lally as a secretary (1 page)
7 February 2011	Termination of appointment of Adrian O'loughlin as a director (1 page)
7 February 2011	Termination of appointment of Walter Wells as a director (1 page)
7 February 2011	Termination of appointment of Michael Carey as a director (1 page)
7 February 2011	Appointment of Dr David Andrew Brock as a director (2 pages)
7 February 2011	Termination of appointment of Michael Carey as a director (1 page)
7 February 2011	Termination of appointment of Walter Wells as a director (1 page)
7 February 2011	Termination of appointment of Roy Gallagher as a director (1 page)
7 February 2011	Appointment of Mr Robert James Clark as a secretary (1 page)
29 July 2010	Full accounts made up to 31 October 2009 (12 pages)
29 July 2010	Full accounts made up to 31 October 2009 (12 pages)
6 July 2010	Termination of appointment of Nigel Derrick as a director (1 page)
6 July 2010	Termination of appointment of Nigel Derrick as a director (1 page)
14 June 2010	Termination of appointment of Peter Draper as a director (1 page)
14 June 2010	Termination of appointment of Peter Draper as a director (1 page)
8 February 2010	Director's details changed for Mr Peter John Draper on 8 February 2010 (2 pages)
8 February 2010	Annual return made up to 8 February 2010 no member list (6 pages)
8 February 2010	Director's details changed for Walter Robert Wells on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Mr Peter John Draper on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Michael John Carey on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for John Mark Lally on 8 February 2010 (2 pages)
8 February 2010	Annual return made up to 8 February 2010 no member list (6 pages)
8 February 2010	Director's details changed for Adrian Bryan Patrick O'loughlin on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Walter Robert Wells on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Michael John Carey on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Adrian Bryan Patrick O'loughlin on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Adrian Bryan Patrick O'loughlin on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for John Mark Lally on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Michael John Carey on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for John Mark Lally on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Mr Peter John Draper on 8 February 2010 (2 pages)
8 February 2010	Annual return made up to 8 February 2010 no member list (6 pages)
8 February 2010	Director's details changed for Walter Robert Wells on 8 February 2010 (2 pages)
7 September 2009	Full accounts made up to 31 October 2008 (12 pages)
7 September 2009	Full accounts made up to 31 October 2008 (12 pages)
14 April 2009	Appointment terminated director paul pleszko (1 page)
14 April 2009	Appointment terminated director paul pleszko (1 page)
16 February 2009	Annual return made up to 08/02/09 (5 pages)
16 February 2009	Annual return made up to 08/02/09 (5 pages)
20 August 2008	Full accounts made up to 31 October 2007 (11 pages)
20 August 2008	Full accounts made up to 31 October 2007 (11 pages)
22 July 2008	Annual return made up to 08/02/08 (5 pages)
22 July 2008	Annual return made up to 08/02/08 (5 pages)
3 January 2008	Director's particulars changed (1 page)
3 January 2008	Director's particulars changed (1 page)
17 August 2007	Full accounts made up to 31 October 2006 (12 pages)
17 August 2007	Full accounts made up to 31 October 2006 (12 pages)
7 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
8 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2007	Annual return made up to 08/02/07 (3 pages)
8 February 2007	Annual return made up to 08/02/07 (3 pages)
8 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 January 2007	New secretary appointed (1 page)
4 January 2007	New director appointed (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	New secretary appointed (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Secretary resigned (1 page)
4 January 2007	New director appointed (1 page)
4 January 2007	Secretary resigned (1 page)
17 May 2006	Full accounts made up to 31 October 2005 (10 pages)
17 May 2006	Full accounts made up to 31 October 2005 (10 pages)
9 February 2006	Director's particulars changed (1 page)
9 February 2006	Director's particulars changed (1 page)
9 February 2006	Annual return made up to 08/02/06 (3 pages)
9 February 2006	Annual return made up to 08/02/06 (3 pages)
8 February 2006	Director's particulars changed (1 page)
8 February 2006	Director's particulars changed (1 page)
5 September 2005	New director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
7 June 2005	Director's particulars changed (1 page)
7 June 2005	Director's particulars changed (1 page)
10 May 2005	Full accounts made up to 31 October 2004 (12 pages)
10 May 2005	Full accounts made up to 31 October 2004 (12 pages)
10 March 2005	Annual return made up to 08/02/05 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (7 pages)
10 March 2005	New secretary appointed;new director appointed (2 pages)
10 March 2005	Annual return made up to 08/02/05 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (7 pages)
10 March 2005	New secretary appointed;new director appointed (2 pages)
24 June 2004	Full accounts made up to 31 October 2003 (8 pages)
24 June 2004	Full accounts made up to 31 October 2003 (8 pages)
10 June 2004	New secretary appointed (2 pages)
10 June 2004	Secretary resigned (1 page)
10 June 2004	Annual return made up to 08/02/04 363(288) ‐ Director resigned (7 pages)
10 June 2004	Secretary resigned (1 page)
10 June 2004	New secretary appointed (2 pages)
10 June 2004	Annual return made up to 08/02/04 363(288) ‐ Director resigned (7 pages)
23 April 2004	Secretary resigned (1 page)
23 April 2004	New secretary appointed (2 pages)
23 April 2004	New secretary appointed (2 pages)
23 April 2004	Secretary resigned (1 page)
8 March 2004	Director resigned (1 page)
8 March 2004	New director appointed (2 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	New director appointed (2 pages)
16 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
16 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
28 May 2003	Full accounts made up to 31 October 2002 (8 pages)
28 May 2003	Full accounts made up to 31 October 2002 (8 pages)
17 March 2003	Annual return made up to 08/02/03 (7 pages)
17 March 2003	Annual return made up to 08/02/03 (7 pages)
8 March 2003	New director appointed (2 pages)
8 March 2003	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
23 April 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
23 April 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	Annual return made up to 08/02/02 (5 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	Annual return made up to 08/02/02 (5 pages)
25 June 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
25 June 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
19 April 2001	Annual return made up to 08/02/01 (5 pages)
19 April 2001	Annual return made up to 08/02/01 (5 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	New director appointed (2 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	New director appointed (2 pages)
19 May 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
19 May 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	Director's particulars changed (1 page)
7 March 2000	Annual return made up to 08/02/00 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed;director resigned (6 pages)
7 March 2000	Annual return made up to 08/02/00 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed;director resigned (6 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	Director's particulars changed (1 page)
7 March 2000	Director resigned (1 page)
23 May 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
23 May 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
19 May 1999	Director's particulars changed (1 page)
19 May 1999	Director's particulars changed (1 page)
12 May 1999	Annual return made up to 08/02/99 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
12 May 1999	Annual return made up to 08/02/99 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
26 February 1999	New director appointed (3 pages)
26 February 1999	New director appointed (3 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
20 August 1998	Director resigned (1 page)
20 August 1998	Director resigned (1 page)
12 June 1998	Full accounts made up to 31 October 1997 (10 pages)
12 June 1998	Full accounts made up to 31 October 1997 (10 pages)
20 April 1998	Annual return made up to 08/02/98 (9 pages)
20 April 1998	Annual return made up to 08/02/98 (9 pages)
11 April 1998	Director's particulars changed (1 page)
11 April 1998	Director's particulars changed (1 page)
11 April 1998	Director's particulars changed (1 page)
11 April 1998	Director's particulars changed (1 page)
21 May 1997	Annual return made up to 08/02/97 (10 pages)
21 May 1997	Annual return made up to 08/02/97 (10 pages)
21 April 1997	Full accounts made up to 31 October 1996 (10 pages)
21 April 1997	Full accounts made up to 31 October 1996 (10 pages)
10 March 1997	New secretary appointed;new director appointed (2 pages)
10 March 1997	Director resigned (1 page)
10 March 1997	New secretary appointed;new director appointed (2 pages)
10 March 1997	Secretary resigned;director resigned (1 page)
10 March 1997	Secretary resigned;director resigned (1 page)
10 March 1997	Director resigned (1 page)
11 March 1996	Full accounts made up to 31 October 1995 (11 pages)
11 March 1996	Full accounts made up to 31 October 1995 (11 pages)
7 March 1996	Director resigned;new director appointed (2 pages)
7 March 1996	Annual return made up to 08/02/96 (9 pages)
7 March 1996	Director resigned;new director appointed (2 pages)
7 March 1996	Annual return made up to 08/02/96 (9 pages)
4 May 1995	Annual return made up to 08/02/95 (18 pages)
4 May 1995	Annual return made up to 08/02/95 (18 pages)
4 May 1995	Secretary resigned;new secretary appointed (4 pages)
4 May 1995	Secretary resigned;new secretary appointed (4 pages)
18 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 February 1989	Incorporation (47 pages)
8 February 1989	Incorporation (47 pages)

The National Park Homes Council Goldshield Trustees Limited

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