Goldcrest Advertising And Design Limited

Company Name	Goldcrest Advertising And Design Limited
Company Status	Dissolved
Company Number	03413703
Category	Private Limited Company
Incorporation Date	1 August 1997(26 years, 9 months ago)
Dissolution Date	15 August 2006 (17 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Michael Graham John Collins
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	06 August 1997(5 days after company formation)
Appointment Duration	9 years (closed 15 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 72 Vicarage Court Vicarage Gate Kensington Church Street London W8 4HD

Secretary Name	Mr Michael Graham John Collins
Nationality	British
Status	Closed
Appointed	06 August 1997(5 days after company formation)
Appointment Duration	9 years (closed 15 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 72 Vicarage Court Vicarage Gate Kensington Church Street London W8 4HD

Director Name	Ms Oona Marie Collins
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	07 August 1997(6 days after company formation)
Appointment Duration	9 years (closed 15 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Mount Road London SW19 8EW

Director Name	Stephen Edward Leach
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2001(3 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (closed 15 August 2006)
Role	Company Director
Correspondence Address	78 South Park Road London SW19 8SZ

Director Name	Adam Roake
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2002(4 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (closed 15 August 2006)
Role	Planning Design Director
Correspondence Address	10 Ronver Road London SE12 0NJ

Director Name	Mr David Alexander Steer
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2003(6 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 15 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Fairway London SW20 9DN

Director Name	Mr Trevor Lionel Carvall
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(5 days after company formation)
Appointment Duration	6 years, 4 months (resigned 23 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Elmcroft 10 Croydon Lane South Banstead Surrey SM7 3AF

Director Name	David John Hodgson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(3 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 June 2002)
Role	Company Director
Correspondence Address	18 All Saints Rise Warfield Bracknell Berkshire RG42 3DT

Director Name	Patricia Annette Henderson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(5 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	4 Leacroft Close Kenley Surrey CR8 5EX

Director Name	UK Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 August 1997(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 August 1997(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Location

Registered Address	Unit 3 Hurlingham Business Park Sulivan Road London SW6 3DU
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£497
Current Liabilities	£5,921

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

15 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2006	Application for striking-off (1 page)
7 October 2005	Return made up to 01/08/05; full list of members (7 pages)
26 July 2005	Full accounts made up to 31 March 2005 (11 pages)
8 April 2005	Director resigned (1 page)
31 August 2004	Full accounts made up to 31 March 2004 (11 pages)
9 August 2004	Return made up to 01/08/04; full list of members (7 pages)
30 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
9 July 2004	Director's particulars changed (1 page)
5 April 2004	Auditor's resignation (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (11 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	Registered office changed on 20/01/04 from: goldcrest house 7 hurlingham business park sulivan road london SW6 3DU (1 page)
20 January 2004	Director's particulars changed (1 page)
6 January 2004	Director resigned (1 page)
4 September 2003	Director's particulars changed (1 page)
31 August 2003	Return made up to 01/08/03; full list of members (9 pages)
18 August 2003	Director's particulars changed (1 page)
7 October 2002	New director appointed (2 pages)
12 August 2002	Full accounts made up to 31 March 2002 (10 pages)
8 August 2002	Aud res - section 394 (1 page)
17 June 2002	Director resigned (1 page)
18 January 2002	New director appointed (2 pages)
3 October 2001	Full accounts made up to 31 March 2001 (10 pages)
8 August 2001	Return made up to 01/08/01; full list of members (7 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
11 August 2000	Return made up to 01/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 June 2000	Full accounts made up to 31 March 2000 (14 pages)
3 August 1999	Return made up to 01/08/99; no change of members (4 pages)
12 July 1999	Full accounts made up to 31 March 1999 (10 pages)
4 September 1998	Full accounts made up to 31 March 1998 (11 pages)
12 August 1998	Return made up to 01/08/98; full list of members (6 pages)
28 April 1998	Registered office changed on 28/04/98 from: goldcrest house 20 hurlingham business park sulivan road london SW6 3DU (1 page)
5 November 1997	New director appointed (2 pages)
14 August 1997	Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page)
12 August 1997	Director resigned (1 page)
12 August 1997	New secretary appointed;new director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	Registered office changed on 12/08/97 from: 70-74 city road london EC1Y 2BJ (1 page)
12 August 1997	Secretary resigned (1 page)
1 August 1997	Incorporation (14 pages)

Goldcrest Advertising And Design Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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