The Goldcrest Commercials Company Limited

02717599

Company Name	The Goldcrest Commercials Company Limited
Company Status	Dissolved
Company Number	02717599
Category	Private Limited Company
Incorporation Date	26 May 1992(31 years, 11 months ago)
Dissolution Date	16 November 1999 (24 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	John Quested
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	19 May 1992
Appointment Duration	7 years, 6 months (closed 16 November 1999)
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(3 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (closed 16 November 1999)
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(3 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (closed 16 November 1999)
Role	Secretary
Correspondence Address	64 Titchfield Road Carshalton Surrey SM5 1PX

Director Name	Stephen Robert Johnston
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 May 1992
Appointment Duration	3 years, 2 months (resigned 15 August 1995)
Role	Film Executive
Correspondence Address	3514 Multiview Drive Los Angeles Ca 90068 United States

Director Name	Selena Tan
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	19 May 1992
Appointment Duration	3 months, 4 weeks (resigned 14 September 1992)
Role	Accountant
Correspondence Address	41 Marius Road Balham London SW17 7QU

Secretary Name	Selena Tan
Nationality	Malaysian
Status	Resigned
Appointed	19 May 1992
Appointment Duration	3 months, 4 weeks (resigned 14 September 1992)
Role	Accountant
Correspondence Address	41 Marius Road Balham London SW17 7QU

Secretary Name	John Quested
Nationality	British
Status	Resigned
Appointed	14 September 1992(3 months, 3 weeks after company formation)
Appointment Duration	3 years (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(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 21 August 1995)
Role	Actress
Correspondence Address	25 Gilston Road London SW10 9SJ

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	26 May 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 May 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	36/34 Brewer Street London W1R 3HP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 November 1999	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 1999	Accounts made up to 31 December 1998 (5 pages)
25 May 1999	First Gazette notice for voluntary strike-off (1 page)
13 April 1999	Application for striking-off (1 page)
13 November 1998	Accounts made up to 31 December 1997 (5 pages)
9 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 July 1998	Return made up to 26/05/98; no change of members (4 pages)
3 November 1997	Full accounts made up to 31 December 1995 (9 pages)
3 November 1997	Full accounts made up to 31 December 1996 (8 pages)
31 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
28 May 1997	Return made up to 26/05/97; full list of members (7 pages)
5 November 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
22 May 1996	Return made up to 26/05/96; no change of members (4 pages)
23 April 1996	Secretary resigned (2 pages)
23 April 1996	New secretary appointed (1 page)
5 October 1995	Full accounts made up to 31 December 1994 (9 pages)
27 September 1995	Director resigned;new director appointed (2 pages)
26 September 1995	Director resigned (2 pages)
18 May 1995	Return made up to 26/05/95; no change of members (10 pages)

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