Goldcrest Homes (Princes Way) Limited

Company Name	Goldcrest Homes (Princes Way) Limited
Company Status	Dissolved
Company Number	04248106
Category	Private Limited Company
Incorporation Date	9 July 2001(22 years, 9 months ago)
Dissolution Date	18 July 2006 (17 years, 9 months ago)
Previous Name	Goldcrest Homes (East) Limited

Business Activity

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

Directors

Director Name	Mr Michael Graham John Collins
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 72 Vicarage Court Vicarage Gate Kensington Church Street London W8 4HD

Director Name	Stephen Edward Leach
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	78 South Park Road London SW19 8SZ

Secretary Name	Mr Michael Graham John Collins
Nationality	British
Status	Closed
Appointed	09 July 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 72 Vicarage Court Vicarage Gate Kensington Church Street London W8 4HD

Director Name	Mr David Alexander Steer
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2003(2 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (closed 18 July 2006)
Role	Company Director
Country of Residence	United Kingdom
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	09 July 2001(same day as company formation)
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	09 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	18 All Saints Rise Warfield Bracknell Berkshire RG42 3DT

Director Name	Adam Roake
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(5 months, 3 weeks after company formation)
Appointment Duration	2 months (resigned 05 March 2002)
Role	Planning Design Director
Correspondence Address	10 Ronver Road London SE12 0NJ

Director Name	Patricia Annette Henderson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(1 year, 2 months 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	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	09 July 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 July 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

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

Accounts

Latest Accounts	28 February 2005 (19 years, 2 months ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

18 July 2006	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2006	First Gazette notice for voluntary strike-off (1 page)
20 February 2006	Application for striking-off (1 page)
29 July 2005	Return made up to 02/07/05; full list of members (6 pages)
26 July 2005	Full accounts made up to 28 February 2005 (12 pages)
8 April 2005	Director resigned (1 page)
31 August 2004	Full accounts made up to 28 February 2004 (12 pages)
4 August 2004	Return made up to 02/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 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)
18 March 2004	Full accounts made up to 28 February 2003 (12 pages)
20 January 2004	Director's particulars changed (1 page)
20 January 2004	New director appointed (1 page)
20 January 2004	Registered office changed on 20/01/04 from: c/o goldcrest homes PLC 7 hurlingham business park sulivan road london SW6 3DU (1 page)
6 January 2004	Director resigned (1 page)
5 July 2003	Return made up to 02/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 October 2002	New director appointed (2 pages)
12 August 2002	Full accounts made up to 28 February 2002 (10 pages)
8 August 2002	Aud res - section 394 (1 page)
27 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 June 2002	Director resigned (1 page)
10 June 2002	Accounting reference date shortened from 31/03/02 to 28/02/02 (1 page)
28 May 2002	Particulars of mortgage/charge (9 pages)
14 March 2002	Particulars of mortgage/charge (3 pages)
11 March 2002	Director resigned (1 page)
18 January 2002	New director appointed (2 pages)
18 October 2001	Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
24 July 2001	Director resigned (1 page)
24 July 2001	New secretary appointed;new director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	Secretary resigned (1 page)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
9 July 2001	Incorporation (20 pages)

Goldcrest Homes (Princes Way) Limited

Business Activity

Directors

Location

Accounts

Filing History

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