GOLDCREST PUBLISHING LTD
Overview
| Company Name | GOLDCREST PUBLISHING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02834823 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOLDCREST PUBLISHING LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GOLDCREST PUBLISHING LTD located?
| Registered Office Address | The Old Court House Union Road GU9 7PT Farnham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOLDCREST PUBLISHING LTD?
| Company Name | From | Until |
|---|---|---|
| SEVERN VALE RADIO LTD. | Aug 16, 1993 | Aug 16, 1993 |
| DELUXECLEVER PROJECTS LIMITED | Jul 09, 1993 | Jul 09, 1993 |
What are the latest accounts for GOLDCREST PUBLISHING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for GOLDCREST PUBLISHING LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Confirmation statement made on Jul 09, 2020 with updates | 4 pages | CS01 | ||||||
Confirmation statement made on Jul 09, 2019 with updates | 4 pages | CS01 | ||||||
Appointment of Mr Alastair James Manson as a secretary on Jan 16, 2019 | 2 pages | AP03 | ||||||
Termination of appointment of Amanda Jane Pusey as a secretary on Jan 10, 2019 | 1 pages | TM02 | ||||||
Accounts for a dormant company made up to Jun 30, 2018 | 5 pages | AA | ||||||
Appointment of Mr Danny Cammiade as a director on Sep 06, 2018 | 2 pages | AP01 | ||||||
Termination of appointment of Wendy Diane Craig as a director on Sep 06, 2018 | 1 pages | TM01 | ||||||
Confirmation statement made on Jul 09, 2018 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Jun 30, 2017 | 5 pages | AA | ||||||
Confirmation statement made on Jul 09, 2017 with updates | 4 pages | CS01 | ||||||
Change of details for Mr Owen Charles Tindle as a person with significant control on Jun 30, 2017 | 2 pages | PSC04 | ||||||
Change of details for Sir Raymond Stanley Tindle as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||
Notification of Owen Charles Tindle as a person with significant control on Jun 30, 2017 | 2 pages | PSC01 | ||||||
Director's details changed for Mrs Wendy Diane Craig on Feb 06, 2017 | 2 pages | CH01 | ||||||
Accounts for a dormant company made up to Jun 30, 2016 | 5 pages | AA | ||||||
legacy | 6 pages | RP04CS01 | ||||||
Confirmation statement made on Jul 09, 2016 with updates | 7 pages | CS01 | ||||||
| ||||||||
Register(s) moved to registered inspection location Tindle House Harts Yard Farnham Surrey GU9 7GZ | 1 pages | AD03 | ||||||
Accounts for a dormant company made up to Jun 30, 2015 | 5 pages | AA | ||||||
Register inspection address has been changed to Tindle House Harts Yard Farnham Surrey GU9 7GZ | 1 pages | AD02 | ||||||
Termination of appointment of Kathryn Louise Fyfield as a director on Jul 07, 2015 | 1 pages | TM01 | ||||||
Appointment of Mrs Amanda Jane Pusey as a secretary on Jul 08, 2015 | 2 pages | AP03 | ||||||
Termination of appointment of Kathryn Louise Fyfield as a secretary on Jul 07, 2015 | 1 pages | TM02 | ||||||
Who are the officers of GOLDCREST PUBLISHING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANSON, Alastair James | Secretary | Union Road GU9 7PT Farnham The Old Court House Surrey | 255219360001 | |||||||
| CAMMIADE, Danny | Director | Union Road GU9 7PT Farnham The Old Court House Surrey | England | British | Company Director | 251394160001 | ||||
| BOON, Paul Lindsay | Secretary | 16 Ashley Close Charlton Kings GL52 6LF Cheltenham Gloucestershire | British | Consultant | 35796750003 | |||||
| CHRISTMAS, Colin Roy George | Secretary | College Place Alfred Road GU9 8JE Farnham 4 Surrey England | British | Chartered Accountant | 1678140002 | |||||
| DOEL, Brian Gilroy | Secretary | Little Court PL20 6EF Yelverton Devon | British | Publisher | 107694860001 | |||||
| FYFIELD, Kathryn Louise | Secretary | Union Road GU9 7PT Farnham The Old Court House Surrey | 189278120001 | |||||||
| PUSEY, Amanda Jane | Secretary | Union Road GU9 7PT Farnham The Old Court House Surrey | 199540970001 | |||||||
| YATES, Susan Ruth | Secretary | Union Road GU9 7PT Farnham The Old Court House Surrey | British | 55952690003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BILTON, Norman Bruce | Director | 65 Tennyson Drive St James Park WR14 2UL Malvern Worcestershire | British | Managing Director | 35796760001 | |||||
| BOON, Kamaljeet Kaur | Director | 16 Ashley Close Charlton Kings GL52 6LF Cheltenham Gloucestershire | British | Management Secretary | 71709250001 | |||||
| BOON, Kamaljeet Kaur | Director | 16 Ashley Close Charlton Kings GL52 6LF Cheltenham Gloucestershire | British | Management Secretary | 71709250001 | |||||
| BOON, Paul Lindsay | Director | 16 Ashley Close Charlton Kings GL52 6LF Cheltenham Gloucestershire | England | British | Publisher | 35796750003 | ||||
| BOON, Paul Lindsay | Director | 16 Ashley Close Charlton Kings GL52 6LF Cheltenham Gloucestershire | England | British | Consultant | 35796750003 | ||||
| BRUCE, David Kevin | Director | 10 Huxley Close GU7 2AS Godalming Surrey | British | Chartered Accountant | 37948150001 | |||||
| CHRISTMAS, Colin Roy George | Director | College Place Alfred Road GU9 8JE Farnham 4 Surrey England | England | British | Chartered Accountant | 1678140002 | ||||
| CRAIG, Wendy Diane, Mrs. | Director | Union Road GU9 7PT Farnham The Old Court House Surrey | United Kingdom | British | Vice Chairman | 57867210001 | ||||
| DOEL, Brian Gilroy | Director | Union Road GU9 7PT Farnham The Old Court House Surrey | England | British | Chief Executive | 107694860001 | ||||
| FYFIELD, Kathryn Louise | Director | Union Road GU9 7PT Farnham The Old Court House Surrey | United Kingdom | British | Director | 189277660001 | ||||
| HOEK LINES, Patricia Helen | Director | Orton House Orton NN14 1LJ Kettering Northamptonshire | British | Director Chairman | 27441390002 | |||||
| ROSE, Howard George Leslie | Director | Orton House Orton NN14 1LJ Kettering Northamptonshire | British | Publisher | 45938260002 | |||||
| YATES, Susan Ruth | Director | Union Road GU9 7PT Farnham The Old Court House Surrey | England | British | Administrator | 55952690003 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of GOLDCREST PUBLISHING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Owen Charles Tindle | Jun 30, 2017 | Union Road GU9 7PT Farnham The Old Court House Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Sir Raymond Stanley Tindle | Apr 06, 2016 | Union Road GU9 7PT Farnham The Old Court House Surrey | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0