Goldcrest Homes (Britannia) Limited

Company Name	Goldcrest Homes (Britannia) Limited
Company Status	Dissolved
Company Number	04352804
Category	Private Limited Company
Incorporation Date	14 January 2002(22 years, 3 months ago)
Dissolution Date	3 August 2010 (13 years, 8 months ago)
Previous Name	Goldcrest Homes (Southwest) 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	14 January 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Crow Green Road Pilgrim's Hatch Brentwood Essex CM15 9RP

Secretary Name	Mr Michael Graham John Collins
Nationality	British
Status	Closed
Appointed	14 January 2002(same day as company formation)
Role	Proposed Director
Country of Residence	United Kingdom
Correspondence Address	101 Crow Green Road Pilgrim's Hatch Brentwood Essex CM15 9RP

Director Name	Dr Kalthoum Mourad
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2007(5 years, 6 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
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2007(5 years, 9 months 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

Director Name	Mr Trevor Lionel Carvall
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(same day as company formation)
Role	Proposed 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	14 January 2002(same day as company formation)
Role	Propsed Director
Correspondence Address	18 All Saints Rise Warfield Bracknell Berkshire RG42 3DT

Director Name	Mr Stephen Edward Leach
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Longfield Coulsdon Lane Chipstead Coulsdon Surrey CR5 3QG

Director Name	Adam Roake
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(same day as company formation)
Role	Company 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(8 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	Mr Adam Roake
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2003(1 year after company formation)
Appointment Duration	6 years, 3 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
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(1 year, 10 months 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
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2007(5 years, 8 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)
Status	Resigned
Appointed	14 January 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 January 2002(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	30 September 2009 (14 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

3 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
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 (11 pages)
19 March 2010	Full accounts made up to 30 September 2009 (11 pages)
4 March 2010	Annual return made up to 12 January 2010 with a full list of shareholders Statement of capital on 2010-03-04 GBP 100,000 (5 pages)
4 March 2010	Annual return made up to 12 January 2010 with a full list of shareholders Statement of capital on 2010-03-04 GBP 100,000 (5 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)
23 July 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES05 ‐ Resolution of decreasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital (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	Memorandum and Articles of Association (5 pages)
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	Memorandum of capital (1 page)
23 July 2009	Resolutions 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 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	Return made up to 12/01/09; full list of members (15 pages)
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	Return made up to 12/01/09; full list of members (15 pages)
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 (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)
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)
1 May 2008	Director's change of particulars / adam roake / 07/01/2008 (1 page)
21 February 2008	Full accounts made up to 30 September 2007 (13 pages)
21 February 2008	Full accounts made up to 30 September 2007 (13 pages)
5 February 2008	Return made up to 14/01/08; no change of members (8 pages)
5 February 2008	Return made up to 14/01/08; no change of members (8 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)
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 (14 pages)
19 April 2007	Full accounts made up to 30 September 2006 (14 pages)
28 February 2007	Return made up to 14/01/07; no change of members (8 pages)
28 February 2007	Return made up to 14/01/07; no change of members (8 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
16 October 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
16 October 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
30 June 2006	Director's particulars changed (1 page)
30 June 2006	Director's particulars changed (1 page)
15 February 2006	Return made up to 14/01/06; full list of members (11 pages)
15 February 2006	Return made up to 14/01/06; 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)
8 April 2005	Director resigned (1 page)
8 April 2005	Director resigned (1 page)
4 February 2005	Return made up to 14/01/05; full list of members (12 pages)
4 February 2005	Return made up to 14/01/05; full list of members (12 pages)
4 November 2004	Full accounts made up to 31 March 2004 (14 pages)
4 November 2004	Full accounts made up to 31 March 2004 (14 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)
9 July 2004	Director's particulars changed (1 page)
9 July 2004	Director's particulars changed (1 page)
5 April 2004	Auditor's resignation (1 page)
5 April 2004	Auditor's resignation (1 page)
16 March 2004	Return made up to 14/01/04; full list of members (12 pages)
16 March 2004	Return made up to 14/01/04; full list of members (12 pages)
10 February 2004	Registered office changed on 10/02/04 from: c/o goldcrest homes PLC 7 hurlingham business park sulivan road london SW6 3DU (1 page)
10 February 2004	Registered office changed on 10/02/04 from: c/o goldcrest homes PLC 7 hurlingham business park sulivan road london SW6 3DU (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (13 pages)
4 February 2004	Full accounts made up to 31 March 2003 (13 pages)
20 January 2004	Director's particulars changed (1 page)
20 January 2004	Director's particulars changed (1 page)
20 January 2004	New director appointed (1 page)
20 January 2004	New director appointed (1 page)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
19 June 2003	Ad 31/03/03--------- Â£ si 99998@1=99998 Â£ ic 1/99999 (5 pages)
19 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 June 2003	Ad 31/03/03--------- Â£ si 99998@1=99998 Â£ ic 1/99999 (5 pages)
19 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 June 2003	Nc inc already adjusted 31/03/03 (1 page)
19 June 2003	Nc inc already adjusted 31/03/03 (1 page)
12 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (2 pages)
5 February 2003	Return made up to 14/01/03; full list of members (8 pages)
5 February 2003	Return made up to 14/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 January 2003	Accounting reference date extended from 31/03/02 to 31/03/03 (1 page)
9 January 2003	Accounting reference date extended from 31/03/02 to 31/03/03 (1 page)
7 October 2002	New director appointed (2 pages)
7 October 2002	New director appointed (2 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)
28 May 2002	Particulars of mortgage/charge (9 pages)
28 May 2002	Particulars of mortgage/charge (9 pages)
28 March 2002	Particulars of mortgage/charge (3 pages)
28 March 2002	Particulars of mortgage/charge (3 pages)
25 March 2002	Accounting reference date shortened from 31/01/03 to 31/03/02 (1 page)
25 March 2002	Accounting reference date shortened from 31/01/03 to 31/03/02 (1 page)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
28 February 2002	Company name changed goldcrest homes (southwest) limi ted\certificate issued on 28/02/02 (2 pages)
28 February 2002	Company name changed goldcrest homes (southwest) limi ted\certificate issued on 28/02/02 (2 pages)
26 January 2002	New director appointed (2 pages)
26 January 2002	New director appointed (2 pages)
26 January 2002	New director appointed (2 pages)
26 January 2002	New director appointed (2 pages)
26 January 2002	Director resigned (1 page)
26 January 2002	New secretary appointed;new director appointed (2 pages)
26 January 2002	New director appointed (2 pages)
26 January 2002	New director appointed (2 pages)
26 January 2002	New director appointed (2 pages)
26 January 2002	Secretary resigned (1 page)
26 January 2002	New secretary appointed;new director appointed (2 pages)
26 January 2002	Secretary resigned (1 page)
26 January 2002	New director appointed (2 pages)
26 January 2002	Director resigned (1 page)
14 January 2002	Incorporation (18 pages)
14 January 2002	Incorporation (18 pages)

Goldcrest Homes (Britannia) Limited

Business Activity

Directors

Location

Accounts

Filing History

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