Pilgrim's Hatch
Brentwood
Essex
CM15 9RP
Secretary Name | Mr Michael Graham John Collins |
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Nationality | British |
Status | Closed |
Appointed | 16 May 2003(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 |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 July 2007(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 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 | Lorraine Hartill |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 01 October 2007(4 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 15 December 2009) |
Role | HR Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Oakfield Glade Weybridge Surrey KT13 9DP |
Director Name | Mr Ahmed Samir El-Moaty Collins |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 October 2007(4 years, 5 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 |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2003(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 |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2003(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 |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2003(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 | Mr David Alexander Steer |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2003(6 months, 2 weeks 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 | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 16 May 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 May 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Unit 3 Hurlingham Business Park Sulivan Road London SW6 3DU |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Sands End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £100,000 |
Latest Accounts | 30 September 2008 (15 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
15 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
20 August 2009 | Application for striking-off (1 page) |
23 July 2009 | Solvency statement dated 30/06/09 (1 page) |
23 July 2009 | Resolutions
|
23 July 2009 | Memorandum and Articles of Association (6 pages) |
23 July 2009 | Statement by directors (1 page) |
23 July 2009 | Memorandum of capital (1 page) |
15 July 2009 | Full accounts made up to 30 September 2008 (14 pages) |
17 June 2009 | Return made up to 16/05/09; full list of members (5 pages) |
18 May 2009 | Appointment terminated director adam roake (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) |
14 October 2008 | Return made up to 16/05/08; full list of members (18 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 (13 pages) |
23 January 2008 | New director appointed (1 page) |
5 November 2007 | New director appointed (1 page) |
6 September 2007 | Director resigned (1 page) |
13 August 2007 | New director appointed (1 page) |
25 June 2007 | Return made up to 16/05/07; no change of members (7 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) |
26 July 2006 | Return made up to 16/05/06; full list of members (12 pages) |
30 June 2006 | Director's particulars changed (1 page) |
20 January 2006 | Particulars of mortgage/charge (3 pages) |
26 July 2005 | Full accounts made up to 31 March 2005 (13 pages) |
20 June 2005 | Return made up to 16/05/05; full list of members (14 pages) |
23 November 2004 | Particulars of mortgage/charge (9 pages) |
31 August 2004 | Full accounts made up to 31 March 2004 (12 pages) |
5 August 2004 | Return made up to 16/05/04; full list of members
|
30 July 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
29 July 2004 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
15 July 2004 | Amending 88(2) - a/d 31/03/04 (8 pages) |
10 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 (3 pages) |
5 May 2004 | Company name changed goldcrest homes (central) limite d\certificate issued on 05/05/04 (2 pages) |
21 April 2004 | Resolutions
|
21 April 2004 | £ nc 1000/100000 30/03/04 (2 pages) |
13 April 2004 | Registered office changed on 13/04/04 from: 7 hurlingham business park sulivan road london SW6 3DU (1 page) |
20 January 2004 | New director appointed (1 page) |
7 January 2004 | Particulars of mortgage/charge (3 pages) |
6 January 2004 | Director resigned (1 page) |
6 June 2003 | New director appointed (2 pages) |
6 June 2003 | New secretary appointed;new director appointed (2 pages) |
6 June 2003 | New director appointed (2 pages) |
6 June 2003 | New director appointed (2 pages) |
6 June 2003 | Secretary resigned (1 page) |
6 June 2003 | Director resigned (1 page) |
16 May 2003 | Incorporation (19 pages) |