Company NameGoldcrest Homes (Balham) Limited
Company StatusDissolved
Company Number03213899
CategoryPrivate Limited Company
Incorporation Date19 June 1996 (22 years, 3 months ago)
Dissolution Date19 February 2008 (10 years, 7 months ago)
Previous NameGoldcrest Homes (South) Limited

Business Activity

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

Directors

Director NameMr Michael Graham John Collins
Date of BirthMay 1949 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed19 June 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 72 Vicarage Court Vicarage Gate
Kensington Church Street
London
W8 4HD
Secretary NameMr Michael Graham John Collins
NationalityBritish
StatusClosed
Appointed19 June 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 72 Vicarage Court Vicarage Gate
Kensington Church Street
London
W8 4HD
Director NameMr Stephen Edward Leach
Date of BirthApril 1962 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed13 October 2000(4 years, 3 months after company formation)
Appointment Duration7 years, 4 months (closed 19 February 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLongfield Coulsdon Lane
Chipstead
Coulsdon
Surrey
CR5 3QG
Director NameAdam Roake
Date of BirthMay 1958 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2002(5 years, 6 months after company formation)
Appointment Duration6 years, 1 month (closed 19 February 2008)
RolePlanning Design Director
Correspondence Address10 Ronver Road
London
SE12 0NJ
Director NameMr Trevor Lionel Carvall
Date of BirthJune 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1996(same day as company formation)
RoleConstruction Director
Country of ResidenceEngland
Correspondence AddressElmcroft
10 Croydon Lane South
Banstead
Surrey
SM7 3AF
Director NameMr Michael Donovan Sierens
Date of BirthOctober 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1997(11 months, 3 weeks after company formation)
Appointment Duration4 years, 5 months (resigned 27 November 2001)
RoleArchitectural Consultant
Correspondence AddressVictoria Lodge
Hermitage Walk
London
E18 2BN
Director NameDavid John Hodgson
Date of BirthMay 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2001(4 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 11 June 2002)
RoleCompany Director
Correspondence Address18 All Saints Rise
Warfield
Bracknell
Berkshire
RG42 3DT
Director NamePatricia Annette Henderson
Date of BirthSeptember 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2002(6 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 March 2005)
RoleCompany Director
Correspondence Address4 Leacroft Close
Kenley
Surrey
CR8 5EX
Director NameMr David Alexander Steer
Date of BirthFebruary 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2003(7 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 14 November 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Fairway
London
SW20 9DN
Secretary NameUK Company Secretaries Limited (Corporation)
StatusResigned
Appointed19 June 1996(same day as company formation)
Correspondence Address11 Church Road
Great Bookham
Surrey
KT23 3PB

Location

Registered AddressUnit 3
Hurlingham Business Park
Sulivan Road
London
SW6 3DU
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardSands End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2006 (11 years, 11 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

19 February 2008Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2007First Gazette notice for voluntary strike-off (1 page)
13 July 2007Application for striking-off (1 page)
19 April 2007Full accounts made up to 30 September 2006 (12 pages)
10 November 2006Director resigned (1 page)
16 October 2006Accounting reference date extended from 30/03/06 to 30/09/06 (1 page)
30 June 2006Director's particulars changed (1 page)
26 June 2006Return made up to 07/06/06; full list of members (6 pages)
26 July 2005Full accounts made up to 31 March 2005 (12 pages)
25 July 2005Return made up to 07/06/05; full list of members (6 pages)
8 April 2005Director resigned (1 page)
31 August 2004Full accounts made up to 31 March 2004 (12 pages)
30 July 2004Secretary's particulars changed;director's particulars changed (1 page)
9 July 2004Director's particulars changed (1 page)
11 June 2004Return made up to 07/06/04; full list of members (7 pages)
5 April 2004Auditor's resignation (1 page)
4 February 2004Full accounts made up to 31 March 2003 (13 pages)
20 January 2004New director appointed (1 page)
20 January 2004Registered office changed on 20/01/04 from: goldcrest house 7 hurlingham business park sulivan road london SW6 3DU (1 page)
20 January 2004Director's particulars changed (1 page)
6 January 2004Director resigned (1 page)
1 July 2003Return made up to 07/06/03; full list of members (7 pages)
1 July 2003Director's particulars changed (1 page)
7 October 2002New director appointed (2 pages)
12 August 2002Full accounts made up to 31 March 2002 (11 pages)
8 August 2002Aud res - section 394 (1 page)
17 June 2002Director resigned (1 page)
17 June 2002Director resigned (1 page)
16 June 2002Return made up to 07/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
28 May 2002Particulars of mortgage/charge (9 pages)
18 January 2002New director appointed (2 pages)
31 October 2001Particulars of mortgage/charge (4 pages)
5 October 2001Total exemption full accounts made up to 31 March 2001 (4 pages)
5 September 2001Declaration of satisfaction of mortgage/charge (1 page)
9 August 2001Particulars of mortgage/charge (3 pages)
3 August 2001Return made up to 19/06/01; full list of members (7 pages)
4 July 2001Company name changed goldcrest homes (south) LIMITED\certificate issued on 04/07/01 (2 pages)
5 June 2001Particulars of mortgage/charge (6 pages)
1 February 2001New director appointed (2 pages)
20 November 2000Accounts for a dormant company made up to 31 March 2000 (4 pages)
18 October 2000New director appointed (2 pages)
5 July 2000Return made up to 19/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
12 July 1999Accounts for a dormant company made up to 31 March 1999 (4 pages)
17 June 1999Return made up to 19/06/99; no change of members (4 pages)
31 January 1999Accounts for a dormant company made up to 31 March 1998 (3 pages)
24 June 1998Return made up to 19/06/98; no change of members (4 pages)
28 April 1998Registered office changed on 28/04/98 from: 20 hurlingham business park goldcrest house london SW6 3DU (1 page)
7 July 1997Accounts for a dormant company made up to 31 March 1997 (3 pages)
29 June 1997Return made up to 19/06/97; full list of members (6 pages)
16 June 1997New director appointed (2 pages)
6 June 1997Particulars of mortgage/charge (12 pages)
13 December 1996Accounting reference date shortened from 31/03/97 to 30/03/97 (1 page)
6 November 1996Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
17 July 1996Secretary resigned (1 page)
19 June 1996Incorporation (15 pages)