Company NameGoldcrest Property Management Limited
Company StatusDissolved
Company Number02768398
CategoryPrivate Limited Company
Incorporation Date26 November 1992(31 years, 5 months ago)
Dissolution Date1 May 2001 (22 years, 12 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameJohn Quested
Date of BirthSeptember 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed26 November 1992(same day as company formation)
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(2 years, 8 months after company formation)
Appointment Duration5 years, 8 months (closed 01 May 2001)
RolePost Production Consultant
Correspondence Address106 West 75th Street
New York
Ny 10023
United States
Secretary NameBrian Gary Statt
NationalityBritish
StatusClosed
Appointed05 May 2000(7 years, 5 months after company formation)
Appointment Duration12 months (closed 01 May 2001)
RoleCompany Director
Correspondence AddressFlat 6 Wolsey Court
1-3 Harben Road
London
NW6 4RG
Secretary NameBarbara Ferris
NationalityBritish
StatusResigned
Appointed26 November 1992(same day as company formation)
RoleCompany Director
Correspondence Address25 Gilston Road
London
SW10 9SJ
Secretary NameSelena Tan
NationalityBritish
StatusResigned
Appointed21 August 1995(2 years, 8 months after company formation)
Appointment Duration4 years, 7 months (resigned 07 April 2000)
RoleAccountant
Correspondence Address64 Titchfield Road
Carshalton
Surrey
SM5 1PX
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed26 November 1992(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

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 1999 (24 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

1 May 2001Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2001First Gazette notice for voluntary strike-off (1 page)
3 January 2001Full accounts made up to 31 December 1999 (9 pages)
28 November 2000Application for striking-off (1 page)
23 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
11 May 2000Full accounts made up to 31 December 1998 (10 pages)
10 May 2000New secretary appointed (2 pages)
10 May 2000Secretary resigned (1 page)
20 March 2000Return made up to 26/11/99; full list of members (6 pages)
7 September 1999Delivery ext'd 3 mth 31/12/98 (1 page)
30 December 1998Return made up to 26/11/98; no change of members (4 pages)
17 December 1998Full accounts made up to 31 December 1997 (11 pages)
11 January 1998Return made up to 26/11/97; no change of members (4 pages)
2 November 1997Full accounts made up to 31 December 1995 (10 pages)
2 November 1997Full accounts made up to 31 December 1996 (10 pages)
31 October 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
16 December 1996Return made up to 26/11/96; full list of members (5 pages)
25 October 1996Delivery ext'd 3 mth 31/12/95 (1 page)
23 April 1996New director appointed (2 pages)
8 December 1995Return made up to 26/11/95; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
6 December 1995New secretary appointed (2 pages)
5 October 1995Full accounts made up to 31 December 1994 (10 pages)
3 October 1995Secretary resigned (2 pages)