GOLDCREST HOMES (LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

01836324

Incorporation date

25/07/1984

Size

Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/05/1986)

02/08/2010

Final Gazette dissolved via voluntary strike-off

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19/04/2010

First Gazette notice for voluntary strike-off

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07/04/2010

Application to strike the company off the register

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18/03/2010

Full accounts made up to 2009-09-30

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17/03/2010

Termination of appointment of Timothy Smith as a director

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16/03/2010

Appointment of Mr Timothy John Smith as a director

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24/02/2010

Annual return made up to 2010-02-08 with full list of shareholders

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29/11/2009

Termination of appointment of Lorraine Hartill as a director

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14/07/2009

Full accounts made up to 2008-09-30

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17/05/2009

Appointment Terminated Director adam roake

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10/02/2009

Return made up to 08/02/09; full list of members

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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: 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

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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

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30/04/2008

Director's Change of Particulars / adam roake / 07/01/2008 /

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11/03/2008

Return made up to 08/02/08; no change of members

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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

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04/11/2007

New director appointed

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05/09/2007

Director resigned

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25/04/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

25/03/2007

Return made up to 01/02/07; full list of members

View PDF (7 pages)

09/11/2006

Director resigned

View PDF (1 pages)

15/10/2006

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

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31/08/2006

Return made up to 08/02/06; full list of members

View PDF (9 pages)

29/06/2006

Director's particulars changed

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25/07/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

07/04/2005

Director resigned

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03/03/2005

Return made up to 08/02/05; full list of members

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23/12/2004

Director's particulars changed

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30/08/2004

Full accounts made up to 2004-03-31

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29/07/2004

Secretary's particulars changed;director's particulars changed

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08/07/2004

Director's particulars changed

View PDF (1 pages)

04/04/2004

Auditor's resignation

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18/03/2004

Return made up to 08/02/04; full list of members

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18/03/2004

Registered office changed on 19/03/04

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03/02/2004

Full accounts made up to 2003-03-31

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24/01/2004

Director's particulars changed

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19/01/2004

New director appointed

View PDF (2 pages)

19/01/2004

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

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19/01/2004

Director's particulars changed

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05/01/2004

Director resigned

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13/03/2003

Return made up to 08/02/03; full list of members

View PDF (9 pages)

13/03/2003

Director's particulars changed

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06/10/2002

New director appointed

View PDF (2 pages)

11/08/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

07/08/2002

Miscellaneous

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16/06/2002

Director resigned

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27/05/2002

Particulars of mortgage/charge

View PDF (9 pages)

14/02/2002

Return made up to 08/02/02; full list of members

View PDF (8 pages)

17/01/2002

New director appointed

View PDF (2 pages)

30/10/2001

Particulars of mortgage/charge

View PDF (4 pages)

02/10/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

04/09/2001

Declaration of satisfaction of mortgage/charge

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04/06/2001

Particulars of mortgage/charge

View PDF (4 pages)

02/05/2001

Auditor's resignation

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28/02/2001

Return made up to 23/02/01; full list of members

View PDF (8 pages)

27/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

31/01/2001

New director appointed

View PDF (2 pages)

31/01/2001

New director appointed

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24/01/2001

Particulars of mortgage/charge

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21/06/2000

Full accounts made up to 2000-03-31

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24/02/2000

Return made up to 27/02/00; full list of members

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24/02/2000

Secretary's particulars changed;director's particulars changed

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11/07/1999

Full accounts made up to 1999-03-31

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14/03/1999

Return made up to 27/02/99; full list of members

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02/08/1998

Full accounts made up to 1998-03-31

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27/04/1998

Registered office changed on 28/04/98 from: goldcrest house 20 hurlingham business park sullivan road london SW6 3DU

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04/03/1998

Return made up to 27/02/98; no change of members

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12/10/1997

Particulars of mortgage/charge

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03/07/1997

Full accounts made up to 1997-03-31

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05/06/1997

Particulars of mortgage/charge

View PDF (12 pages)

09/05/1997

Declaration of satisfaction of mortgage/charge

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23/04/1997

Accounting reference date extended from 30/09/96 to 30/03/97

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03/03/1997

Return made up to 27/02/97; no change of members

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25/09/1996

Declaration of satisfaction of mortgage/charge

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25/09/1996

Declaration of satisfaction of mortgage/charge

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25/09/1996

Declaration of satisfaction of mortgage/charge

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25/09/1996

Declaration of satisfaction of mortgage/charge

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25/09/1996

Declaration of satisfaction of mortgage/charge

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25/09/1996

Declaration of satisfaction of mortgage/charge

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23/06/1996

Full accounts made up to 1995-09-30

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06/03/1996

Return made up to 27/02/96; full list of members

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19/10/1995

New director appointed

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25/05/1995

Particulars of mortgage/charge

View PDF (3 pages)

11/05/1995

Full accounts made up to 1994-09-30

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08/03/1995

Return made up to 27/02/95; no change of members

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08/03/1995

Director's particulars changed

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16/02/1995

New director appointed

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15/01/1995

Certificate of change of name

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03/10/1994

Declaration of satisfaction of mortgage/charge

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03/10/1994

Declaration of satisfaction of mortgage/charge

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03/10/1994

Declaration of satisfaction of mortgage/charge

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03/10/1994

Declaration of satisfaction of mortgage/charge

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03/10/1994

Declaration of satisfaction of mortgage/charge

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03/10/1994

Declaration of satisfaction of mortgage/charge

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03/10/1994

Declaration of satisfaction of mortgage/charge

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01/08/1994

Full accounts made up to 1993-09-30

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23/06/1994

Particulars of mortgage/charge

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10/05/1994

Declaration of satisfaction of mortgage/charge

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10/05/1994

Declaration of satisfaction of mortgage/charge

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10/05/1994

Declaration of satisfaction of mortgage/charge

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10/05/1994

Declaration of satisfaction of mortgage/charge

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10/05/1994

Declaration of satisfaction of mortgage/charge

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03/05/1994

Particulars of mortgage/charge

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26/04/1994

Particulars of mortgage/charge

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09/03/1994

Return made up to 27/02/94; no change of members

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08/03/1994

Particulars of mortgage/charge

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08/03/1994

Particulars of mortgage/charge

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16/01/1994

Particulars of mortgage/charge

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06/01/1994

Particulars of mortgage/charge

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06/01/1994

Particulars of mortgage/charge

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06/01/1994

Particulars of mortgage/charge

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28/12/1993

Particulars of mortgage/charge

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02/12/1993

Particulars of mortgage/charge

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02/12/1993

Particulars of mortgage/charge

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06/07/1993

Particulars of mortgage/charge

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27/06/1993

Full accounts made up to 1992-09-30

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17/03/1993

Particulars of mortgage/charge

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28/02/1993

Return made up to 27/02/93; full list of members

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12/08/1992

Full accounts made up to 1991-09-30

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08/06/1992

Particulars of mortgage/charge

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02/04/1992

Particulars of mortgage/charge

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31/03/1992

Return made up to 27/02/92; no change of members

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12/09/1991

Director resigned

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12/09/1991

Director resigned

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27/04/1991

Registered office changed on 28/04/91 from: 40,st.peters road, london. W6 9BH

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17/04/1991

New director appointed

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17/04/1991

Accounts made up to 1990-04-30

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17/04/1991

Resolutions

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17/04/1991

Return made up to 27/02/91; no change of members

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17/04/1991

Accounting reference date extended from 30/04 to 30/09

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28/03/1990

Accounts for a small company made up to 1989-07-31

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28/03/1990

Return made up to 27/02/90; full list of members

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18/09/1989

Registered office changed on 19/09/89 from: 12 beavor lane hammersmith london W6 9BJ

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24/08/1989

Certificate of change of name

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03/11/1988

Accounts for a small company made up to 1988-04-30

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03/11/1988

Return made up to 13/07/88; full list of members

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24/07/1988

Particulars of mortgage/charge

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03/07/1988

Director resigned;new director appointed

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16/03/1988

Particulars of mortgage/charge

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23/01/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/12/1987

Particulars of mortgage/charge

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28/10/1987

Accounts made up to 1987-04-30

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28/10/1987

Resolutions

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28/10/1987

Return made up to 11/08/87; full list of members

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28/10/1987

Memorandum and Articles of Association

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26/07/1987

Resolutions

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26/05/1987

Particulars of mortgage/charge

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23/02/1987

Registered office changed on 24/02/87 from: goldcrest house 63 harleyford road kennington london SE11 5AX

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03/02/1987

Secretary resigned;new secretary appointed

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22/10/1986

Certificate of change of name

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13/10/1986

Registered office changed on 14/10/86 from: 1 lochaline street london W6 9SJ

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01/07/1986

Accounts made up to 1986-04-30

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01/07/1986

Accounts made up to 1985-04-30

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01/07/1986

Return made up to 14/06/86; full list of members

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01/07/1986

Return made up to 14/08/85; full list of members

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12/05/1986

Director resigned

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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

29/09/2009

Last change occurred

29/09/2009

Accounts

Full

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Smith, Timothy John	Director	15/03/2010 - 15/03/2010	56
Steer, David Alexander	Director	02/12/2003 - 14/11/2006	34
Leach, Stephen Edward	Director	16/01/2001 - 04/09/2007	37
Henderson, Patricia Annette	Director	18/09/2002 - 31/03/2005	47
Collins, Oona Marie	Director	26/09/1995 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About GOLDCREST HOMES (LONDON) LIMITED

GOLDCREST HOMES (LONDON) LIMITED is an(a) Dissolved company incorporated on 25/07/1984 with the registered office located at Goldcrest House, 3 Hurlingham Business Park, Sulivan Road, London SW6 3DU. There are currently 2 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 (LONDON) LIMITED?

GOLDCREST HOMES (LONDON) LIMITED is currently Dissolved. It was registered on 25/07/1984 and dissolved on 02/08/2010.

Where is GOLDCREST HOMES (LONDON) LIMITED located?

GOLDCREST HOMES (LONDON) LIMITED is registered at Goldcrest House, 3 Hurlingham Business Park, Sulivan Road, London SW6 3DU.

What does GOLDCREST HOMES (LONDON) LIMITED do?

GOLDCREST HOMES (LONDON) LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

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

The latest filing was on 02/08/2010: Final Gazette dissolved via voluntary strike-off.