| Company Name | Goldcrest Homes (Effra Developments) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04849657 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2003(20 years, 9 months ago) |
| Dissolution Date | 10 March 2009 (15 years, 1 month ago) |
| Previous Name | Goldcrest Homes (Circle) 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 | 29 July 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 | Mr Adam Roake |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2003(same day as company formation) |
| Role | Planning Design Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Joy Lane Whitstable Kent CT5 4LT |
| Secretary Name | Mr Michael Graham John Collins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 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 |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2007(4 years after company formation) |
| Appointment Duration | 1 year, 7 months (closed 10 March 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 |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 October 2007(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 10 March 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 |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2007(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 10 March 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 | 29 July 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 |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 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 David Alexander Steer |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2003(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 | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2003(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 | £72,271 |
| Current Liabilities | £3,893,529 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 10 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 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) |
| 6 January 2009 | Director's change of particulars / kalthoum mourad / 05/01/2009 (1 page) |
| 25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2008 | Application for striking-off (2 pages) |
| 3 October 2008 | Return made up to 29/07/08; full list of members (4 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) |
| 23 January 2008 | New director appointed (1 page) |
| 5 November 2007 | New director appointed (1 page) |
| 6 September 2007 | Director resigned (1 page) |
| 23 August 2007 | Return made up to 29/07/07; full list of members (6 pages) |
| 13 August 2007 | New director appointed (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) |
| 10 November 2006 | Director resigned (1 page) |
| 4 October 2006 | Accounting reference date extended from 31/03/06 to 30/09/06 (1 page) |
| 14 August 2006 | Return made up to 29/07/06; full list of members (6 pages) |
| 30 June 2006 | Director's particulars changed (1 page) |
| 22 September 2005 | Return made up to 29/07/05; full list of members (6 pages) |
| 26 July 2005 | Full accounts made up to 31 March 2005 (12 pages) |
| 3 November 2004 | Return made up to 29/07/04; full list of members (6 pages) |
| 2 September 2004 | Particulars of mortgage/charge (3 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) |
| 29 July 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 20 January 2004 | Registered office changed on 20/01/04 from: 7 hurlingham business park sulivan road london SW6 3DU (1 page) |
| 20 January 2004 | New director appointed (1 page) |
| 6 January 2004 | Director resigned (1 page) |
| 10 November 2003 | Company name changed goldcrest homes (circle) LIMITED\certificate issued on 10/11/03 (2 pages) |
| 28 August 2003 | New director appointed (2 pages) |
| 13 August 2003 | New director appointed (2 pages) |
| 13 August 2003 | Director resigned (1 page) |
| 13 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 13 August 2003 | New director appointed (2 pages) |
| 13 August 2003 | Secretary resigned (1 page) |
| 29 July 2003 | Incorporation (19 pages) |