Company NameGoldcrest Homes (Graham) Limited
Company StatusDissolved
Company Number04095089
CategoryPrivate Limited Company
Incorporation Date24 October 2000 (17 years, 11 months ago)
Dissolution Date27 December 2011 (6 years, 8 months ago)
Previous NameGoldcrest Homes (Northeast) 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
Appointed24 October 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address101 Crow Green Road
Pilgrim's Hatch
Brentwood
Essex
CM15 9RP
Secretary NameMr Michael Graham John Collins
NationalityBritish
StatusClosed
Appointed16 January 2001(2 months, 3 weeks after company formation)
Appointment Duration10 years, 11 months (closed 27 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address101 Crow Green Road
Pilgrim's Hatch
Brentwood
Essex
CM15 9RP
Director NameMr Ahmed Samir El-Moaty Collins
Date of BirthNovember 1975 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed16 October 2007(6 years, 11 months after company formation)
Appointment Duration4 years, 2 months (closed 27 December 2011)
RoleLand Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 10
15 Draycott Avenue
London
SW3 3BS
Secretary NameStephen Edward Leach
NationalityBritish
StatusResigned
Appointed24 October 2000(same day as company formation)
RoleCompany Director
Correspondence Address78 South Park Road
London
SW19 8SZ
Director NameDavid John Hodgson
Date of BirthMay 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2000(1 month, 3 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 11 June 2002)
RoleCompany Director
Correspondence Address18 All Saints Rise
Warfield
Bracknell
Berkshire
RG42 3DT
Director NameMr Trevor Lionel Carvall
Date of BirthJune 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2001(2 months, 3 weeks after company formation)
Appointment Duration2 years, 11 months (resigned 23 December 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressElmcroft
10 Croydon Lane South
Banstead
Surrey
SM7 3AF
Director NameMr Stephen Edward Leach
Date of BirthApril 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2001(2 months, 3 weeks after company formation)
Appointment Duration6 years, 7 months (resigned 04 September 2007)
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
StatusResigned
Appointed01 January 2002(1 year, 2 months after company formation)
Appointment Duration4 months (resigned 02 May 2002)
RolePlanning Design Director
Correspondence Address10 Ronver Road
London
SE12 0NJ
Director NameSir Peter Anthony Thompson
Date of BirthApril 1928 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2002(1 year, 7 months after company formation)
Appointment Duration9 years, 3 months (resigned 23 August 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKingston House
Northampton Road
Newport Pagnell
Buckinghamshire
MK16 8NJ
Director NamePatricia Annette Henderson
Date of BirthSeptember 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2002(1 year, 10 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 Adam Roake
Date of BirthMay 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2003(2 years, 3 months after company formation)
Appointment Duration6 years, 3 months (resigned 18 May 2009)
RolePlanning Design Director
Country of ResidenceEngland
Correspondence Address31 Joy Lane
Whitstable
Kent
CT5 4LT
Director NameMr David Alexander Steer
Date of BirthFebruary 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2003(3 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 14 November 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Fairway
London
SW20 9DN
Director NameDr Kalthoum Mourad
Date of BirthJune 1945 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2007(6 years, 9 months after company formation)
Appointment Duration4 years, 1 month (resigned 07 September 2011)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address101 Crow Green Road
Pilgrim's Hatch
Brentwood
Essex
CM15 9RP
Director NameLorraine Hartill
Date of BirthOctober 1972 (Born 45 years ago)
NationalityIrish
StatusResigned
Appointed01 October 2007(6 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 26 November 2009)
RoleHR Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Oakfield Glade
Weybridge
Surrey
KT13 9DP
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed24 October 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed24 October 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

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 2010 (7 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011First Gazette notice for voluntary strike-off (1 page)
12 September 2011Application to strike the company off the register (3 pages)
7 September 2011Termination of appointment of Kalthoum Mourad as a director (1 page)
23 August 2011Termination of appointment of Peter Thompson as a director (1 page)
6 April 2011Total exemption full accounts made up to 30 September 2010 (10 pages)
9 December 2010Annual return made up to 24 October 2010 with a full list of shareholders
Statement of capital on 2010-12-09
  • GBP 1
(7 pages)
9 November 2010Annual return made up to 15 July 2010 with a full list of shareholders (7 pages)
19 March 2010Full accounts made up to 30 September 2009 (12 pages)
30 November 2009Termination of appointment of Lorraine Hartill as a director (1 page)
27 November 2009Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
27 November 2009Director's details changed for Peter Thompson on 27 November 2009 (2 pages)
23 July 2009Memorandum and Articles of Association (5 pages)
23 July 2009Memorandum of capital (1 page)
23 July 2009Statement by directors (1 page)
23 July 2009Solvency statement dated 30/06/09 (1 page)
23 July 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES05 ‐ Resolution of decreasing authorised share capital
(1 page)
15 July 2009Full accounts made up to 30 September 2008 (14 pages)
18 May 2009Appointment terminated director adam roake (1 page)
13 January 2009Director and secretary's change of particulars / michael collins / 13/01/2009 (1 page)
13 January 2009Director and secretary's change of particulars / michael collins / 13/01/2009 (1 page)
5 January 2009Director's change of particulars / kalthoum mourad / 05/01/2009 (1 page)
31 October 2008Return made up to 24/10/08; full list of members (5 pages)
1 May 2008Director's change of particulars / adam roake / 07/01/2008 (1 page)
21 February 2008Full accounts made up to 30 September 2007 (13 pages)
23 January 2008New director appointed (1 page)
5 November 2007New director appointed (1 page)
5 November 2007Return made up to 24/10/07; change of members (10 pages)
6 September 2007Director resigned (1 page)
13 August 2007New director appointed (1 page)
22 May 2007Declaration of satisfaction of mortgage/charge (1 page)
19 April 2007Full accounts made up to 30 September 2006 (13 pages)
10 November 2006Director resigned (1 page)
1 November 2006Return made up to 24/10/06; full list of members (10 pages)
4 October 2006Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
30 June 2006Director's particulars changed (1 page)
16 November 2005Return made up to 24/10/05; full list of members (7 pages)
26 July 2005Full accounts made up to 31 March 2005 (13 pages)
8 April 2005Director resigned (1 page)
14 January 2005Return made up to 24/10/04; full list of members (10 pages)
31 August 2004Full accounts made up to 31 March 2004 (13 pages)
30 July 2004Secretary's particulars changed;director's particulars changed (1 page)
9 July 2004Director's particulars changed (1 page)
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: 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)
7 November 2003Return made up to 06/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(15 pages)
12 February 2003New director appointed (2 pages)
14 November 2002Return made up to 24/10/02; full list of members (13 pages)
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)
25 June 2002New director appointed (2 pages)
17 June 2002Director resigned (1 page)
28 May 2002Particulars of mortgage/charge (9 pages)
9 May 2002Director resigned (1 page)
4 April 2002Ad 28/03/02-28/03/02 £ si [email protected]=378 £ ic 2/380 (3 pages)
18 January 2002New director appointed (2 pages)
31 October 2001Particulars of mortgage/charge (4 pages)
29 October 2001Return made up to 24/10/01; full list of members (7 pages)
3 October 2001Full accounts made up to 31 March 2001 (11 pages)
2 August 2001Accounting reference date shortened from 31/10/01 to 31/03/01 (1 page)
1 August 2001Company name changed goldcrest homes (northeast) limi ted\certificate issued on 01/08/01 (2 pages)
5 June 2001Particulars of mortgage/charge (4 pages)
1 February 2001New director appointed (2 pages)
1 February 2001New director appointed (2 pages)
1 February 2001New secretary appointed (2 pages)
1 February 2001Secretary resigned (1 page)
25 January 2001Particulars of mortgage/charge (3 pages)
4 January 2001Particulars of mortgage/charge (3 pages)
27 December 2000New director appointed (2 pages)
30 October 2000New secretary appointed (2 pages)
30 October 2000New director appointed (2 pages)
30 October 2000Director resigned (1 page)
30 October 2000Secretary resigned (1 page)
24 October 2000Incorporation (18 pages)