| Company Name | Goldcrest Homes (Land Developments) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05409810 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2005(19 years ago) |
| Dissolution Date | 3 August 2010 (13 years, 8 months ago) |
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 | 31 March 2005(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 | 31 March 2005(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(2 years, 4 months after company formation) |
| Appointment Duration | 3 years (closed 03 August 2010) |
| 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(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 03 August 2010) |
| Role | Land Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 10 15 Draycott Avenue London SW3 3BS |
| Director Name | Mr Stephen Edward Leach |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2005(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 | 31 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Joy Lane Whitstable Kent CT5 4LT |
| Director Name | Mr David Alexander Steer |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| 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 March 2008(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (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 | 31 March 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Goldcrest Homes Plc 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 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 29 September 2017 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 3 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2010 | Application to strike the company off the register (3 pages) |
| 8 April 2010 | Application to strike the company off the register (3 pages) |
| 19 March 2010 | Full accounts made up to 30 September 2009 (12 pages) |
| 19 March 2010 | Full accounts made up to 30 September 2009 (12 pages) |
| 30 November 2009 | Termination of appointment of Lorraine Hartill as a director (1 page) |
| 30 November 2009 | Termination of appointment of Lorraine Hartill as a director (1 page) |
| 15 July 2009 | Full accounts made up to 30 September 2008 (14 pages) |
| 15 July 2009 | Full accounts made up to 30 September 2008 (14 pages) |
| 18 May 2009 | Appointment Terminated Director adam roake (1 page) |
| 18 May 2009 | Appointment terminated director adam roake (1 page) |
| 13 May 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 13 May 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 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) |
| 13 January 2009 | Director and Secretary's Change of Particulars / michael collins / 13/01/2009 / HouseName/Number was: , now: 101; Street was: 72 vicarage court, now: crow green road; Area was: kensington church street, now: pilgrim's hatch; Post Town was: london, now: brentwood; Region was: , now: essex; Post Code was: W8 4HG, now: CM15 9RP (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 / HouseName/Number was: , now: 101; Street was: the white house, now: crow green road; Area was: granville road, now: pilgrim's hatch; Post Town was: weybridge, now: brentwood; Region was: surrey, now: essex; Post Code was: KT13 0QQ, now: CM15 9RP (1 page) |
| 5 January 2009 | Director's change of particulars / kalthoum mourad / 05/01/2009 (1 page) |
| 1 May 2008 | Director's Change of Particulars / adam roake / 07/01/2008 / (1 page) |
| 1 May 2008 | Director's change of particulars / adam roake / 07/01/2008 (1 page) |
| 28 April 2008 | Return made up to 31/03/08; no change of members
|
| 28 April 2008 | Return made up to 31/03/08; no change of members
|
| 12 March 2008 | Director appointed lorraine hartill (1 page) |
| 12 March 2008 | Director appointed lorraine hartill (1 page) |
| 21 February 2008 | Full accounts made up to 30 September 2007 (13 pages) |
| 21 February 2008 | Full accounts made up to 30 September 2007 (13 pages) |
| 5 November 2007 | New director appointed (1 page) |
| 5 November 2007 | New director appointed (1 page) |
| 6 September 2007 | Director resigned (1 page) |
| 6 September 2007 | Director resigned (1 page) |
| 13 August 2007 | New director appointed (1 page) |
| 13 August 2007 | New director appointed (1 page) |
| 22 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 April 2007 | Return made up to 31/03/07; full list of members (8 pages) |
| 19 April 2007 | Return made up to 31/03/07; full list of members (8 pages) |
| 30 January 2007 | Full accounts made up to 30 September 2006 (13 pages) |
| 30 January 2007 | Full accounts made up to 30 September 2006 (13 pages) |
| 10 November 2006 | Director resigned (1 page) |
| 10 November 2006 | Director resigned (1 page) |
| 4 October 2006 | Accounting reference date extended from 31/03/06 to 30/09/06 (1 page) |
| 4 October 2006 | Accounting reference date extended from 31/03/06 to 30/09/06 (1 page) |
| 30 June 2006 | Director's particulars changed (1 page) |
| 30 June 2006 | Director's particulars changed (1 page) |
| 5 April 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 5 April 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 28 July 2005 | Particulars of mortgage/charge (9 pages) |
| 28 July 2005 | Particulars of mortgage/charge (9 pages) |
| 21 July 2005 | Particulars of mortgage/charge (3 pages) |
| 21 July 2005 | Particulars of mortgage/charge (3 pages) |
| 9 April 2005 | New director appointed (2 pages) |
| 9 April 2005 | Secretary resigned (1 page) |
| 9 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 9 April 2005 | Director resigned (1 page) |
| 9 April 2005 | New director appointed (2 pages) |
| 9 April 2005 | New director appointed (2 pages) |
| 9 April 2005 | Secretary resigned (1 page) |
| 9 April 2005 | New director appointed (2 pages) |
| 9 April 2005 | New director appointed (2 pages) |
| 9 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 9 April 2005 | Director resigned (1 page) |
| 9 April 2005 | New director appointed (2 pages) |
| 31 March 2005 | Incorporation (20 pages) |
| 31 March 2005 | Incorporation (20 pages) |