| Company Name | Goldcrest Homes (Effra) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04483882 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2002(21 years, 9 months ago) |
| Dissolution Date | 15 December 2009 (14 years, 4 months ago) |
| Previous Name | Goldcrest Homes (North 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 | 12 July 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 | 12 July 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 |
| Director Name | Dr Kalthoum Mourad |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2007(4 years, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 15 December 2009) |
| 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, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 15 December 2009) |
| 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 | 12 July 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 | Mr Stephen Edward Leach |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 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 | Mr Adam Roake |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2002(same day as company formation) |
| Role | Planning Design Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Joy Lane Whitstable Kent CT5 4LT |
| Director Name | Patricia Annette Henderson |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2002(2 months, 1 week after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 24 March 2003) |
| Role | Company Director |
| Correspondence Address | Fkat 2 Crockham House Hosey Common Road Westerham Kent TN16 1PR |
| Director Name | Mr Trevor Lionel Carvall |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2003(9 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 23 December 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Elmcroft 10 Croydon Lane South Banstead Surrey SM7 3AF |
| 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, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 14 November 2006) |
| Role | Company Director |
| Country of Residence | England |
| 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, 2 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 | 12 July 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100,000 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 15 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 2009 | Termination of appointment of Lorraine Hartill as a director (1 page) |
| 1 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2009 | Application for striking-off (1 page) |
| 23 July 2009 | Resolutions
|
| 23 July 2009 | Memorandum of capital (1 page) |
| 23 July 2009 | Solvency statement dated 30/06/09 (1 page) |
| 23 July 2009 | Statement by directors (1 page) |
| 23 July 2009 | Memorandum and Articles of Association (6 pages) |
| 15 July 2009 | Full accounts made up to 30 September 2008 (14 pages) |
| 18 May 2009 | Appointment terminated director adam roake (1 page) |
| 25 March 2009 | Director and secretary's change of particulars / michael collins / 21/02/2009 (1 page) |
| 24 February 2009 | Director and secretary's change of particulars / michael collins / 21/02/2009 (1 page) |
| 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) |
| 3 October 2008 | Return made up to 12/07/08; full list of members (5 pages) |
| 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 (14 pages) |
| 19 February 2008 | New director appointed (1 page) |
| 23 January 2008 | New director appointed (1 page) |
| 5 November 2007 | New director appointed (1 page) |
| 6 September 2007 | Director resigned (1 page) |
| 20 July 2007 | Return made up to 12/07/07; full list of members (6 pages) |
| 22 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 April 2007 | Full accounts made up to 30 September 2006 (15 pages) |
| 4 October 2006 | Accounting reference date extended from 31/03/06 to 30/09/06 (1 page) |
| 1 August 2006 | Return made up to 12/07/06; full list of members (6 pages) |
| 30 June 2006 | Director's particulars changed (1 page) |
| 7 October 2005 | Return made up to 12/07/05; full list of members (12 pages) |
| 26 July 2005 | Full accounts made up to 31 March 2005 (14 pages) |
| 6 September 2004 | Return made up to 12/07/04; full list of members (12 pages) |
| 31 August 2004 | Full accounts made up to 31 March 2004 (14 pages) |
| 30 July 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 July 2004 | Amending 88(2) - a/d 31/03/04 (8 pages) |
| 9 July 2004 | Director's particulars changed (1 page) |
| 11 June 2004 | Ad 31/03/04--------- £ si 99000@1=99000 £ ic 1000/100000 (7 pages) |
| 10 June 2004 | Ad 31/03/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 21 April 2004 | Resolutions
|
| 21 April 2004 | £ nc 1000/100000 30/03/04 (2 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) |
| 13 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 6 January 2004 | Director resigned (1 page) |
| 4 August 2003 | Return made up to 12/07/03; full list of members (8 pages) |
| 7 July 2003 | Company name changed goldcrest homes (north london) l imited\certificate issued on 05/07/03 (2 pages) |
| 3 July 2003 | Particulars of mortgage/charge (3 pages) |
| 28 May 2003 | Particulars of mortgage/charge (9 pages) |
| 12 May 2003 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
| 22 April 2003 | New director appointed (2 pages) |
| 31 March 2003 | Director resigned (1 page) |
| 31 March 2003 | Director resigned (1 page) |
| 7 October 2002 | New director appointed (2 pages) |
| 23 July 2002 | Secretary resigned (1 page) |
| 23 July 2002 | New director appointed (2 pages) |
| 23 July 2002 | New director appointed (2 pages) |
| 23 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 23 July 2002 | Director resigned (1 page) |
| 23 July 2002 | New director appointed (2 pages) |