GOLDCREST HOMES (GRAHAM) LIMITED

Key Data

Status

Dissolved

Company No.

04095089

Incorporation date

23/10/2000

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2000)

26/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/09/2011

Application to strike the company off the register

View PDF (3 pages)

06/09/2011

Termination of appointment of Kalthoum Mourad as a director on 2011-09-07

View PDF (1 pages)

22/08/2011

Termination of appointment of Peter Thompson as a director

View PDF (1 pages)

05/04/2011

Total exemption full accounts made up to 2010-09-30

View PDF (10 pages)

08/12/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (7 pages)

08/11/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (7 pages)

18/03/2010

Full accounts made up to 2009-09-30

View PDF (12 pages)

29/11/2009

Termination of appointment of Lorraine Hartill as a director

View PDF (1 pages)

26/11/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (6 pages)

26/11/2009

Director's details changed for Peter Thompson on 2009-11-27

View PDF (2 pages)

22/07/2009

Memorandum and Articles of Association

View PDF (5 pages)

22/07/2009

Miscellaneous

View PDF (1 pages)

22/07/2009

Statement by Directors

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22/07/2009

Solvency Statement dated 30/06/09

View PDF (1 pages)

22/07/2009

Resolutions

View PDF (1 pages)

14/07/2009

Full accounts made up to 2008-09-30

View PDF (14 pages)

17/05/2009

Appointment Terminated Director adam roake

View PDF (1 pages)

12/01/2009

Director and Secretary's Change of Particulars / michael collins / 13/01/2009 / HouseName/Number was: , now: 101; Street was: 101 crow green road, now: crow green road; Area was: pilgrims hatch, now: pilgrim's hatch

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12/01/2009

Director and Secretary's Change of Particulars / michael collins / 13/01/2009 / HouseName/Number was: , now: 101; Street was: flat 72 vicarage court vicarage gate, 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 4HD, now: CM15 9RP

View PDF (1 pages)

04/01/2009

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

View PDF (1 pages)

30/10/2008

Return made up to 24/10/08; full list of members

View PDF (5 pages)

30/04/2008

Director's Change of Particulars / adam roake / 07/01/2008 / HouseName/Number was: , now: 31; Street was: 10 ronver road, now: joy lane; Post Town was: london, now: whitstable; Region was: , now: kent; Post Code was: SE12 0NJ, now: CT5 4LT

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20/02/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

22/01/2008

New director appointed

View PDF (1 pages)

04/11/2007

New director appointed

View PDF (1 pages)

04/11/2007

Return made up to 24/10/07; change of members

View PDF (10 pages)

05/09/2007

Director resigned

View PDF (1 pages)

12/08/2007

New director appointed

View PDF (1 pages)

21/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/04/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

09/11/2006

Director resigned

View PDF (1 pages)

31/10/2006

Return made up to 24/10/06; full list of members

View PDF (10 pages)

03/10/2006

Accounting reference date extended from 31/03/06 to 30/09/06

View PDF (1 pages)

29/06/2006

Director's particulars changed

View PDF (1 pages)

15/11/2005

Return made up to 24/10/05; full list of members

View PDF (7 pages)

25/07/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

07/04/2005

Director resigned

View PDF (1 pages)

13/01/2005

Return made up to 24/10/04; full list of members

View PDF (10 pages)

30/08/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

29/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/07/2004

Director's particulars changed

View PDF (1 pages)

04/04/2004

Auditor's resignation

View PDF (1 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

19/01/2004

New director appointed

View PDF (1 pages)

19/01/2004

Registered office changed on 20/01/04 from: 7 hurlingham business park sulivan road london SW6 3DU

View PDF (1 pages)

19/01/2004

Director's particulars changed

View PDF (1 pages)

05/01/2004

Director resigned

View PDF (1 pages)

06/11/2003

Return made up to 06/10/03; full list of members

View PDF (15 pages)

06/11/2003

Director's particulars changed

View PDF (0 pages)

11/02/2003

New director appointed

View PDF (2 pages)

13/11/2002

Return made up to 24/10/02; full list of members

View PDF (13 pages)

06/10/2002

New director appointed

View PDF (2 pages)

11/08/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

07/08/2002

Miscellaneous

View PDF (1 pages)

24/06/2002

New director appointed

View PDF (2 pages)

16/06/2002

Director resigned

View PDF (1 pages)

27/05/2002

Particulars of mortgage/charge

View PDF (9 pages)

08/05/2002

Director resigned

View PDF (1 pages)

03/04/2002

Ad 28/03/02-28/03/02 £ si 378@1=378 £ ic 2/380

View PDF (3 pages)

17/01/2002

New director appointed

View PDF (2 pages)

30/10/2001

Particulars of mortgage/charge

View PDF (4 pages)

28/10/2001

Return made up to 24/10/01; full list of members

View PDF (7 pages)

02/10/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

01/08/2001

Accounting reference date shortened from 31/10/01 to 31/03/01

View PDF (1 pages)

31/07/2001

Certificate of change of name

View PDF (2 pages)

04/06/2001

Particulars of mortgage/charge

View PDF (4 pages)

31/01/2001

New director appointed

View PDF (2 pages)

31/01/2001

New director appointed

View PDF (2 pages)

31/01/2001

New secretary appointed

View PDF (2 pages)

31/01/2001

Secretary resigned

View PDF (1 pages)

24/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/12/2000

New director appointed

View PDF (2 pages)

29/10/2000

New secretary appointed

View PDF (2 pages)

29/10/2000

New director appointed

View PDF (2 pages)

29/10/2000

Director resigned

View PDF (1 pages)

29/10/2000

Secretary resigned

View PDF (1 pages)

23/10/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Last made up date

29/09/2010

Next account date

29/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Trevor Lionel Carvall	Director	15/01/2001 - 22/12/2003	57
Mourad, Kalthoum, Dr	Director	29/07/2007 - 06/09/2011	15
Roake, Adam	Director	31/12/2001 - 01/05/2002	38
Roake, Adam	Director	04/02/2003 - 18/05/2009	38
Hartill, Lorraine	Director	30/09/2007 - 25/11/2009	15

Persons with Significant Control

No PSC data available.

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Description

About GOLDCREST HOMES (GRAHAM) LIMITED

GOLDCREST HOMES (GRAHAM) LIMITED is an(a) Dissolved company incorporated on 23/10/2000 with the registered office located at Unit 3, Hurlingham Business Park, Sulivan Road, London SW6 3DU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GOLDCREST HOMES (GRAHAM) LIMITED?

GOLDCREST HOMES (GRAHAM) LIMITED is currently Dissolved. It was registered on 23/10/2000 and dissolved on 26/12/2011.

Where is GOLDCREST HOMES (GRAHAM) LIMITED located?

GOLDCREST HOMES (GRAHAM) LIMITED is registered at Unit 3, Hurlingham Business Park, Sulivan Road, London SW6 3DU.

What does GOLDCREST HOMES (GRAHAM) LIMITED do?

GOLDCREST HOMES (GRAHAM) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for GOLDCREST HOMES (GRAHAM) LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.