Goldcrest Homes (Heathfield) Limited

Company Name	Goldcrest Homes (Heathfield) Limited
Company Status	Dissolved
Company Number	04352816
Category	Private Limited Company
Incorporation Date	14 January 2002(22 years, 3 months ago)
Dissolution Date	18 July 2006 (17 years, 9 months ago)
Previous Name	Goldcrest Homes (Northwest) Ltd

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	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	14 January 2002(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	14 January 2002(same day as company formation)
Role	Proposed 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(1 year, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 18 July 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	14 January 2002(same day as company formation)
Role	Proposed 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	Proposed 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	14 January 2002(same day as company formation)
Role	Proposed 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	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	31 March 2005 (19 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

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)
20 February 2006	Return made up to 14/01/06; full list of members (7 pages)
26 July 2005	Full accounts made up to 31 March 2005 (12 pages)
8 April 2005	Director resigned (1 page)
25 February 2005	Return made up to 14/01/05; full list of members (6 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)
9 July 2004	Director's particulars changed (1 page)
5 April 2004	Auditor's resignation (1 page)
16 March 2004	Return made up to 14/01/04; full list of members (6 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: c/o goldcrest homes PLC 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 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)
7 October 2002	New director appointed (2 pages)
8 August 2002	Aud res - section 394 (1 page)
17 June 2002	Director resigned (1 page)
28 May 2002	Particulars of mortgage/charge (9 pages)
29 April 2002	Company name changed goldcrest homes (northwest) LTD\certificate issued on 29/04/02 (2 pages)
9 April 2002	Particulars of mortgage/charge (3 pages)
12 March 2002	Director resigned (1 page)
26 January 2002	New director appointed (2 pages)
26 January 2002	Secretary resigned (1 page)
14 January 2002	Incorporation (18 pages)

Goldcrest Homes (Heathfield) Limited

Business Activity

Directors

Location

Accounts

Filing History

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