Goldcrest Homes (Haringey Park) Limited

Company Name	Goldcrest Homes (Haringey Park) Limited
Company Status	Dissolved
Company Number	04379901
Category	Private Limited Company
Incorporation Date	22 February 2002(22 years, 2 months ago)
Dissolution Date	15 August 2006 (17 years, 8 months ago)
Previous Name	Goldcrest Homes (East London) 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	22 February 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	22 February 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	22 February 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	Adam Roake
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2003(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (closed 15 August 2006)
Role	Planning Design Director
Correspondence Address	10 Ronver Road London SE12 0NJ

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, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 15 August 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	22 February 2002(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	22 February 2002(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	22 February 2002(same day as company formation)
Role	Planning Design Director
Correspondence Address	10 Ronver Road London SE12 0NJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	22 February 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 February 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Goldcrest Homes Plc 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

Financials

Year	2014
Gross Profit	-£64,640
Net Worth	-£24,440
Current Liabilities	£30,758

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

15 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2006	First Gazette notice for voluntary strike-off (1 page)
18 April 2006	Return made up to 22/02/06; full list of members (6 pages)
20 February 2006	Application for striking-off (1 page)
26 July 2005	Full accounts made up to 31 March 2005 (13 pages)
30 March 2005	Return made up to 22/02/05; full list of members (6 pages)
15 September 2004	Full accounts made up to 31 March 2004 (13 pages)
30 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 April 2004	Auditor's resignation (1 page)
8 March 2004	Return made up to 22/02/04; full list of members 363(287) ‐ Registered office changed on 08/03/04 (8 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)
4 February 2004	Full accounts made up to 31 March 2003 (12 pages)
20 January 2004	New director appointed (1 page)
6 January 2004	Director resigned (1 page)
31 May 2003	Particulars of mortgage/charge (3 pages)
8 April 2003	Company name changed goldcrest homes (east london) li mited\certificate issued on 08/04/03 (2 pages)
3 April 2003	Particulars of mortgage/charge (10 pages)
22 March 2003	Return made up to 22/02/03; full list of members (7 pages)
12 February 2003	New director appointed (2 pages)
9 January 2003	Accounting reference date extended from 31/03/02 to 31/03/03 (1 page)
17 June 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
1 March 2002	Secretary resigned (1 page)
1 March 2002	New director appointed (2 pages)
1 March 2002	New director appointed (2 pages)
1 March 2002	New director appointed (2 pages)
1 March 2002	New secretary appointed;new director appointed (2 pages)
1 March 2002	New director appointed (2 pages)
22 February 2002	Incorporation (22 pages)

Goldcrest Homes (Haringey Park) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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