Company NameGoldcrest Homes (Developments) Limited
Company StatusDissolved
Company Number05406139
CategoryPrivate Limited Company
Incorporation Date29 March 2005 (13 years, 3 months ago)
Dissolution Date15 December 2009 (8 years, 7 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Michael Graham John Collins
Date of BirthMay 1949 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed29 March 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address101 Crow Green Road
Pilgrim's Hatch
Brentwood
Essex
CM15 9RP
Secretary NameMr Michael Graham John Collins
NationalityBritish
StatusClosed
Appointed29 March 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address101 Crow Green Road
Pilgrim's Hatch
Brentwood
Essex
CM15 9RP
Director NameDr Kalthoum Mourad
Date of BirthJune 1945 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed30 July 2007(2 years, 4 months after company formation)
Appointment Duration2 years, 4 months (closed 15 December 2009)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address101 Crow Green Road
Pilgrim's Hatch
Brentwood
Essex
CM15 9RP
Director NameLorraine Hartill
Date of BirthOctober 1972 (Born 45 years ago)
NationalityIrish
StatusClosed
Appointed01 October 2007(2 years, 6 months after company formation)
Appointment Duration2 years, 2 months (closed 15 December 2009)
RoleHR Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Oakfield Glade
Weybridge
Surrey
KT13 9DP
Director NameMr Ahmed Samir El-Moaty Collins
Date of BirthNovember 1975 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed16 October 2007(2 years, 6 months after company formation)
Appointment Duration2 years, 2 months (closed 15 December 2009)
RoleLand Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 10
15 Draycott Avenue
London
SW3 3BS
Director NameMr Stephen Edward Leach
Date of BirthApril 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLongfield Coulsdon Lane
Chipstead
Coulsdon
Surrey
CR5 3QG
Director NameMr Adam Roake
Date of BirthMay 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2005(same day as company formation)
RolePlanning Design Director
Country of ResidenceEngland
Correspondence Address31 Joy Lane
Whitstable
Kent
CT5 4LT
Director NameMr David Alexander Steer
Date of BirthFebruary 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Fairway
London
SW20 9DN
Director NameMr Simon John Patrick Lear
Date of BirthOctober 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2005(3 months, 3 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 31 August 2006)
RoleLand Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Orchard Road
St Margarets
Middlesex
TW1 1LY
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed29 March 2005(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed29 March 2005(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressUnit 3, Hurlingham Business Park
Sulivan Road
London
SW6 3DU
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardSands End
Built Up AreaGreater London

Financials

Year2014
Gross Profit£50,658
Net Worth£1
Cash£510
Current Liabilities£509

Accounts

Latest Accounts30 September 2008 (9 years, 9 months ago)
Accounts CategoryFull
Accounts Year End28 September

Filing History

15 December 2009Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2009First Gazette notice for voluntary strike-off (1 page)
20 August 2009Application for striking-off (1 page)
15 July 2009Accounts made up to 30 September 2008 (15 pages)
18 May 2009Appointment terminated director adam roake (1 page)
7 April 2009Return made up to 29/03/09; full list of members (4 pages)
13 January 2009Director and secretary's change of particulars / michael collins / 13/01/2009 (1 page)
5 January 2009Director's change of particulars / kalthoum mourad / 05/01/2009 (1 page)
7 October 2008Return made up to 29/03/08; full list of members (4 pages)
1 May 2008Director's change of particulars / adam roake / 07/01/2008 (1 page)
21 February 2008Accounts made up to 30 September 2007 (13 pages)
23 January 2008New director appointed (1 page)
5 November 2007New director appointed (1 page)
6 September 2007Director resigned (1 page)
13 August 2007New director appointed (1 page)
22 May 2007Return made up to 29/03/07; full list of members (7 pages)
30 January 2007Accounts made up to 30 September 2006 (12 pages)
25 October 2006Accounting reference date extended from 31/03/06 to 28/09/06 (1 page)
11 September 2006Director resigned (1 page)
30 June 2006Director's particulars changed (1 page)
26 May 2006Return made up to 29/03/06; full list of members (7 pages)
21 February 2006Particulars of mortgage/charge (3 pages)
8 September 2005New director appointed (2 pages)
9 April 2005New director appointed (2 pages)
9 April 2005New director appointed (2 pages)
9 April 2005New director appointed (2 pages)
9 April 2005New secretary appointed;new director appointed (2 pages)
9 April 2005Secretary resigned (1 page)
9 April 2005Director resigned (1 page)
29 March 2005Incorporation (20 pages)