Company NameGoldcrest Homes (Colliers Wood Developments 2) Limited
Company StatusDissolved
Company Number05409809
CategoryPrivate Limited Company
Incorporation Date31 March 2005 (13 years, 5 months ago)
Dissolution Date10 March 2009 (9 years, 6 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
Appointed31 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 NameMr Adam Roake
Date of BirthMay 1958 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2005(same day as company formation)
RolePlanning Design Director
Country of ResidenceEngland
Correspondence Address31 Joy Lane
Whitstable
Kent
CT5 4LT
Secretary NameMr Michael Graham John Collins
NationalityBritish
StatusClosed
Appointed31 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 Duration1 year, 7 months (closed 10 March 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 Duration1 year, 5 months (closed 10 March 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 Duration1 year, 4 months (closed 10 March 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
Appointed31 March 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLongfield Coulsdon Lane
Chipstead
Coulsdon
Surrey
CR5 3QG
Director NameMr David Alexander Steer
Date of BirthFebruary 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Fairway
London
SW20 9DN
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed31 March 2005(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed31 March 2005(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Goldcrest Homes Plc
3 Hurlingham Business Park
Sulivan Road
London
SW6 3DU
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardSands End
Built Up AreaGreater London

Financials

Year2014
Net Worth£136,428
Current Liabilities£20,700

Accounts

Latest Accounts30 September 2007 (10 years, 11 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

10 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
13 January 2009Director and secretary's change of particulars / michael collins / 13/01/2009 (1 page)
13 January 2009Director and secretary's change of particulars / michael collins / 13/01/2009 (1 page)
6 January 2009Director's change of particulars / kalthoum mourad / 05/01/2009 (1 page)
25 November 2008First Gazette notice for voluntary strike-off (1 page)
8 October 2008Application for striking-off (2 pages)
7 October 2008Return made up to 31/03/08; full list of members (4 pages)
1 May 2008Director's change of particulars / adam roake / 07/01/2008 (1 page)
21 February 2008Full accounts made up to 30 September 2007 (12 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)
2 May 2007Return made up to 31/03/07; no change of members (8 pages)
30 January 2007Full accounts made up to 30 September 2006 (12 pages)
10 November 2006Director resigned (1 page)
4 October 2006Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
30 June 2006Director's particulars changed (1 page)
5 April 2006Return made up to 31/03/06; full list of members (6 pages)
9 April 2005Secretary resigned (1 page)
9 April 2005Director resigned (1 page)
9 April 2005New secretary appointed;new 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)