| Company Name | Goldcrest 2000 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02978035 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1994(29 years, 6 months ago) |
| Dissolution Date | 8 August 2000 (23 years, 8 months ago) |
| Previous Name | Discount (Beers & Minerals) Limited |
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 | Ian Chalmers |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1996(1 year, 12 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 08 August 2000) |
| Role | Company Director |
| Correspondence Address | 39 Lamb Close Garston Watford Hertfordshire WD2 6TB |
| Secretary Name | Mrs Sharon Denise Chalmers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1998(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 08 August 2000) |
| Role | Company Director |
| Correspondence Address | 39 Lamb Close Garston Watford Kent WD2 6JU |
| Secretary Name | Denis Wong |
|---|---|
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 10 October 1996(1 year, 12 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 April 1998) |
| Role | Company Director |
| Correspondence Address | 20 Melbourne Road Bushey Watford Hertfordshire WD23 3LN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1 Radford Industrial Estate Old Oak Lane Park Royal London NW10 6UA |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 8 August 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 April 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 1998 | New secretary appointed (2 pages) |
| 13 October 1998 | Return made up to 12/10/98; no change of members
|
| 3 March 1998 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
| 24 April 1997 | Director resigned (1 page) |
| 24 April 1997 | Return made up to 10/10/96; full list of members (6 pages) |
| 24 April 1997 | Secretary resigned (1 page) |
| 24 April 1997 | New director appointed (2 pages) |
| 24 April 1997 | New secretary appointed (2 pages) |
| 18 October 1996 | Registered office changed on 18/10/96 from: 788/790 finchley road london NW11 7UR (1 page) |
| 4 June 1996 | Resolutions
|
| 31 May 1996 | Company name changed discount (beers & minerals) limi ted\certificate issued on 03/06/96 (2 pages) |
| 10 November 1995 | Resolutions
|
| 10 November 1995 | Return made up to 12/10/95; full list of members (6 pages) |
| 10 November 1995 | Accounts for a dormant company made up to 31 October 1995 (1 page) |