Pilgrim's Hatch
Brentwood
Essex
CM15 9RP
Secretary Name | Mr Michael Graham John Collins |
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Nationality | British |
Status | Closed |
Appointed | 16 January 2001(3 months, 1 week after company formation) |
Appointment Duration | 9 years, 6 months (closed 03 August 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 101 Crow Green Road Pilgrim's Hatch Brentwood Essex CM15 9RP |
Director Name | Dr Kalthoum Mourad |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 July 2007(6 years, 9 months after company formation) |
Appointment Duration | 3 years (closed 03 August 2010) |
Role | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | 101 Crow Green Road Pilgrim's Hatch Brentwood Essex CM15 9RP |
Director Name | Mr Ahmed Samir El-Moaty Collins |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 October 2007(7 years after company formation) |
Appointment Duration | 2 years, 9 months (closed 03 August 2010) |
Role | Land Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 10 15 Draycott Avenue London SW3 3BS |
Secretary Name | Stephen Edward Leach |
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Nationality | British |
Status | Resigned |
Appointed | 10 October 2000(4 days after company formation) |
Appointment Duration | 3 months, 1 week (resigned 16 January 2001) |
Role | Chartered Accountant |
Correspondence Address | 78 South Park Road London SW19 8SZ |
Director Name | Mr Trevor Lionel Carvall |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2001(3 months, 1 week after company formation) |
Appointment Duration | 2 years, 11 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 |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2001(3 months, 1 week 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 | Mr Stephen Edward Leach |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2001(3 months, 1 week after company formation) |
Appointment Duration | 6 years, 7 months (resigned 04 September 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Longfield Coulsdon Lane Chipstead Coulsdon Surrey CR5 3QG |
Director Name | Mr Adam Roake |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2002(1 year, 2 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 18 May 2009) |
Role | Planning Design Director |
Country of Residence | England |
Correspondence Address | 31 Joy Lane Whitstable Kent CT5 4LT |
Director Name | Mr David Alexander Steer |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2003(3 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 14 November 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 Fairway London SW20 9DN |
Director Name | Lorraine Hartill |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 October 2007(6 years, 12 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 26 November 2009) |
Role | HR Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Oakfield Glade Weybridge Surrey KT13 9DP |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 06 October 2000(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 October 2000(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Unit 3 Hurlingham Business Park Sulivan Road London SW6 3DU |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Sands End |
Built Up Area | Greater London |
Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
3 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
20 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
8 April 2010 | Application to strike the company off the register (3 pages) |
8 April 2010 | Application to strike the company off the register (3 pages) |
19 March 2010 | Full accounts made up to 30 September 2009 (12 pages) |
19 March 2010 | Full accounts made up to 30 September 2009 (12 pages) |
30 November 2009 | Termination of appointment of Lorraine Hartill as a director (1 page) |
30 November 2009 | Termination of appointment of Lorraine Hartill as a director (1 page) |
18 November 2009 | Director's details changed for Ahmed Collins on 18 November 2009 (2 pages) |
18 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders Statement of capital on 2009-11-18
|
18 November 2009 | Director's details changed for Lorraine Hartill on 18 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Ahmed Collins on 18 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Lorraine Hartill on 18 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Dr Kalthoum Mourad on 18 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Mr Michael Graham John Collins on 18 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Mr Michael Graham John Collins on 18 November 2009 (2 pages) |
18 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders Statement of capital on 2009-11-18
|
18 November 2009 | Director's details changed for Dr Kalthoum Mourad on 18 November 2009 (2 pages) |
18 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders Statement of capital on 2009-11-18
|
23 July 2009 | Statement by directors (1 page) |
23 July 2009 | Statement by Directors (1 page) |
23 July 2009 | Solvency Statement dated 30/06/09 (1 page) |
23 July 2009 | Solvency statement dated 30/06/09 (1 page) |
23 July 2009 | Memorandum and Articles of Association (5 pages) |
23 July 2009 | Memorandum of capital (1 page) |
23 July 2009 | Resolutions
|
23 July 2009 | Memorandum and Articles of Association (5 pages) |
23 July 2009 | Resolutions
|
23 July 2009 | Memorandum of capital (1 page) |
15 July 2009 | Full accounts made up to 30 September 2008 (14 pages) |
15 July 2009 | Full accounts made up to 30 September 2008 (14 pages) |
18 May 2009 | Appointment Terminated Director adam roake (1 page) |
18 May 2009 | Appointment terminated director adam roake (1 page) |
13 January 2009 | Director and Secretary's Change of Particulars / michael collins / 13/01/2009 / HouseName/Number was: , now: 101; Street was: flat 72 vicarage court vicarage gate, now: crow green road; Area was: kensington church street, now: pilgrim's hatch; Post Town was: london, now: brentwood; Region was: , now: essex; Post Code was: W8 4HD, now: CM15 9RP (1 page) |
13 January 2009 | Director and secretary's change of particulars / michael collins / 13/01/2009 (1 page) |
13 January 2009 | Director and Secretary's Change of Particulars / michael collins / 13/01/2009 / HouseName/Number was: , now: 101; Street was: 101 crow green road, now: crow green road; Area was: pilgrims hatch, now: pilgrim's hatch (1 page) |
13 January 2009 | Director and secretary's change of particulars / michael collins / 13/01/2009 (1 page) |
5 January 2009 | Director's change of particulars / kalthoum mourad / 05/01/2009 (1 page) |
5 January 2009 | Director's Change of Particulars / kalthoum mourad / 05/01/2009 / HouseName/Number was: , now: 101; Street was: the white house, now: crow green road; Area was: granville road, now: pilgrim's hatch; Post Town was: weybridge, now: brentwood; Region was: surrey, now: essex; Post Code was: KT13 0QQ, now: CM15 9RP (1 page) |
14 October 2008 | Return made up to 06/10/08; full list of members (15 pages) |
14 October 2008 | Return made up to 06/10/08; full list of members (15 pages) |
1 May 2008 | Director's change of particulars / adam roake / 07/01/2008 (1 page) |
1 May 2008 | Director's Change of Particulars / adam roake / 07/01/2008 / HouseName/Number was: , now: 31; Street was: 10 ronver road, now: joy lane; Post Town was: london, now: whitstable; Region was: , now: kent; Post Code was: SE12 0NJ, now: CT5 4LT (1 page) |
21 February 2008 | Full accounts made up to 30 September 2007 (12 pages) |
21 February 2008 | Full accounts made up to 30 September 2007 (12 pages) |
23 January 2008 | New director appointed (1 page) |
23 January 2008 | New director appointed (1 page) |
5 November 2007 | New director appointed (1 page) |
5 November 2007 | New director appointed (1 page) |
26 October 2007 | Return made up to 06/10/07; no change of members (7 pages) |
26 October 2007 | Return made up to 06/10/07; no change of members (7 pages) |
6 September 2007 | Director resigned (1 page) |
6 September 2007 | Director resigned (1 page) |
13 August 2007 | New director appointed (1 page) |
13 August 2007 | New director appointed (1 page) |
22 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
22 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
19 April 2007 | Full accounts made up to 30 September 2006 (13 pages) |
19 April 2007 | Full accounts made up to 30 September 2006 (13 pages) |
6 December 2006 | Accounting reference date extended from 31/03/06 to 30/09/06 (1 page) |
6 December 2006 | Accounting reference date extended from 31/03/06 to 30/09/06 (1 page) |
10 November 2006 | Director resigned (1 page) |
10 November 2006 | Director resigned (1 page) |
19 October 2006 | Return made up to 06/10/06; full list of members (11 pages) |
19 October 2006 | Return made up to 06/10/06; full list of members (11 pages) |
30 June 2006 | Director's particulars changed (1 page) |
30 June 2006 | Director's particulars changed (1 page) |
2 November 2005 | Return made up to 06/10/05; full list of members (11 pages) |
2 November 2005 | Return made up to 06/10/05; full list of members (11 pages) |
26 July 2005 | Full accounts made up to 31 March 2005 (13 pages) |
26 July 2005 | Full accounts made up to 31 March 2005 (13 pages) |
12 November 2004 | Return made up to 06/10/04; full list of members (11 pages) |
12 November 2004 | Return made up to 06/10/04; full list of members (11 pages) |
31 August 2004 | Full accounts made up to 31 March 2004 (12 pages) |
31 August 2004 | Full accounts made up to 31 March 2004 (12 pages) |
30 July 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
30 July 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
5 April 2004 | Auditor's resignation (1 page) |
5 April 2004 | Auditor's resignation (1 page) |
4 February 2004 | Full accounts made up to 31 March 2003 (12 pages) |
4 February 2004 | Full accounts made up to 31 March 2003 (12 pages) |
20 January 2004 | New director appointed (1 page) |
20 January 2004 | Registered office changed on 20/01/04 from: unit 7 hurlingham business park sulivan road london SW6 3DU (1 page) |
20 January 2004 | New director appointed (1 page) |
20 January 2004 | Registered office changed on 20/01/04 from: unit 7 hurlingham business park sulivan road london SW6 3DU (1 page) |
6 January 2004 | Director resigned (1 page) |
6 January 2004 | Director resigned (1 page) |
7 November 2003 | Return made up to 06/10/03; full list of members (15 pages) |
7 November 2003 | Return made up to 06/10/03; full list of members (15 pages) |
19 June 2003 | Resolutions
|
19 June 2003 | Resolutions
|
19 June 2003 | Ad 31/03/03--------- £ si 99998@1=99998 £ ic 2/100000 (5 pages) |
19 June 2003 | Nc inc already adjusted 31/03/03 (1 page) |
19 June 2003 | Nc inc already adjusted 31/03/03 (1 page) |
19 June 2003 | Ad 31/03/03--------- £ si 99998@1=99998 £ ic 2/100000 (5 pages) |
4 April 2003 | Particulars of mortgage/charge (3 pages) |
4 April 2003 | Particulars of mortgage/charge (3 pages) |
27 October 2002 | Return made up to 06/10/02; full list of members (8 pages) |
27 October 2002 | Return made up to 06/10/02; full list of members
|
12 August 2002 | Full accounts made up to 31 March 2002 (10 pages) |
12 August 2002 | Full accounts made up to 31 March 2002 (10 pages) |
8 August 2002 | Aud res - section 394 (1 page) |
8 August 2002 | Aud res - section 394 (1 page) |
17 June 2002 | Director resigned (1 page) |
17 June 2002 | Director resigned (1 page) |
12 June 2002 | Accounting reference date extended from 31/10/01 to 31/03/02 (1 page) |
12 June 2002 | Accounting reference date extended from 31/10/01 to 31/03/02 (1 page) |
28 May 2002 | Particulars of mortgage/charge (9 pages) |
28 May 2002 | Particulars of mortgage/charge (9 pages) |
23 January 2002 | Company name changed goldcrest homes (petworth) limit ed\certificate issued on 23/01/02 (2 pages) |
23 January 2002 | Company name changed goldcrest homes (petworth) limit ed\certificate issued on 23/01/02 (2 pages) |
18 January 2002 | New director appointed (2 pages) |
18 January 2002 | New director appointed (2 pages) |
31 October 2001 | Particulars of mortgage/charge (4 pages) |
31 October 2001 | Particulars of mortgage/charge (4 pages) |
16 October 2001 | Return made up to 06/10/01; full list of members (7 pages) |
16 October 2001 | Return made up to 06/10/01; full list of members (7 pages) |
19 September 2001 | Company name changed goldcrest homes (south central) LIMITED\certificate issued on 19/09/01 (2 pages) |
19 September 2001 | Company name changed goldcrest homes (south central) LIMITED\certificate issued on 19/09/01 (2 pages) |
5 June 2001 | Particulars of mortgage/charge (4 pages) |
5 June 2001 | Particulars of mortgage/charge (4 pages) |
26 February 2001 | Registered office changed on 26/02/01 from: flat 72 vicarage court vicarage gate kensington church street london W8 4HG (1 page) |
23 February 2001 | Company name changed hoolwood LIMITED\certificate issued on 23/02/01 (2 pages) |
23 February 2001 | Company name changed hoolwood LIMITED\certificate issued on 23/02/01 (2 pages) |
1 February 2001 | New director appointed (2 pages) |
1 February 2001 | New director appointed (2 pages) |
1 February 2001 | New director appointed (2 pages) |
1 February 2001 | New director appointed (2 pages) |
1 February 2001 | Secretary resigned (1 page) |
1 February 2001 | New secretary appointed (2 pages) |
1 February 2001 | New director appointed (2 pages) |
1 February 2001 | Secretary resigned (1 page) |
1 February 2001 | New secretary appointed (2 pages) |
1 February 2001 | New director appointed (2 pages) |
25 January 2001 | Particulars of mortgage/charge (3 pages) |
25 January 2001 | Particulars of mortgage/charge (3 pages) |
18 October 2000 | New secretary appointed (2 pages) |
18 October 2000 | Resolutions
|
18 October 2000 | New secretary appointed (2 pages) |
18 October 2000 | Memorandum and Articles of Association (15 pages) |
18 October 2000 | Secretary resigned (1 page) |
18 October 2000 | Registered office changed on 18/10/00 from: 6-8 underwood street london N1 7JQ (1 page) |
18 October 2000 | Resolutions
|
18 October 2000 | Secretary resigned (1 page) |
18 October 2000 | New director appointed (2 pages) |
18 October 2000 | Memorandum and Articles of Association (15 pages) |
18 October 2000 | Registered office changed on 18/10/00 from: 6-8 underwood street london N1 7JQ (1 page) |
18 October 2000 | New director appointed (2 pages) |
18 October 2000 | Director resigned (1 page) |
18 October 2000 | Director resigned (1 page) |
6 October 2000 | Incorporation (20 pages) |