GOLDCREST PUBLISHING LTD
FARNHAM SEVERN VALE RADIO LTD.

Hellopages » Surrey » Waverley » GU9 7PT
Company number 02834823
Status Active
Incorporation Date 9 July 1993
Company Type Private Limited Company
Address THE OLD COURT HOUSE, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Director's details changed for Mrs Wendy Diane Craig on 6 February 2017; Accounts for a dormant company made up to 30 June 2016; Second filing of Confirmation Statement dated 09/07/2016. The most likely internet sites of GOLDCREST PUBLISHING LTD are www.goldcrestpublishing.co.uk, and www.goldcrest-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Goldcrest Publishing Ltd is a Private Limited Company. The company registration number is 02834823. Goldcrest Publishing Ltd has been working since 09 July 1993. The present status of the company is Active. The registered address of Goldcrest Publishing Ltd is The Old Court House Union Road Farnham Surrey Gu9 7pt. . PUSEY, Amanda Jane is a Secretary of the company. CRAIG, Wendy Diane is a Director of the company. Secretary BOON, Paul Lindsay has been resigned. Secretary CHRISTMAS, Colin Roy George has been resigned. Secretary DOEL, Brian Gilroy has been resigned. Secretary FYFIELD, Kathryn Louise has been resigned. Secretary YATES, Susan Ruth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BILTON, Norman Bruce has been resigned. Director BOON, Kamaljeet Kaur has been resigned. Director BOON, Kamaljeet Kaur has been resigned. Director BOON, Paul Lindsay has been resigned. Director BOON, Paul Lindsay has been resigned. Director BRUCE, David Kevin has been resigned. Director CHRISTMAS, Colin Roy George has been resigned. Director DOEL, Brian Gilroy has been resigned. Director FYFIELD, Kathryn Louise has been resigned. Director HOEK LINES, Patricia Helen has been resigned. Director ROSE, Howard George Leslie has been resigned. Director YATES, Susan Ruth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


goldcrest publishing Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PUSEY, Amanda Jane
Appointed Date: 08 July 2015
Director
CRAIG, Wendy Diane
Appointed Date: 04 December 2008
81 years old

Resigned Directors

Secretary
BOON, Paul Lindsay
Resigned: 05 July 2002
Appointed Date: 08 August 1993
Secretary
CHRISTMAS, Colin Roy George
Resigned: 31 March 2009
Appointed Date: 05 July 2002
Secretary
DOEL, Brian Gilroy
Resigned: 07 September 2005
Appointed Date: 07 September 2005
Secretary
FYFIELD, Kathryn Louise
Resigned: 07 July 2015
Appointed Date: 13 June 2014
Secretary
YATES, Susan Ruth
Resigned: 12 June 2014
Appointed Date: 17 March 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 August 1993
Appointed Date: 09 July 1993
Director
BILTON, Norman Bruce
Resigned: 01 October 1994
Appointed Date: 03 August 1993
85 years old
Director
BOON, Kamaljeet Kaur
Resigned: 10 April 2002
Appointed Date: 01 August 2000
58 years old
Director
BOON, Kamaljeet Kaur
Resigned: 31 July 2000
Appointed Date: 01 October 1994
58 years old
Director
BOON, Paul Lindsay
Resigned: 07 September 2008
Appointed Date: 08 July 2003
72 years old
Director
BOON, Paul Lindsay
Resigned: 05 July 2002
Appointed Date: 08 August 1993
72 years old
Director
BRUCE, David Kevin
Resigned: 03 September 1997
Appointed Date: 20 December 1996
64 years old
Director
CHRISTMAS, Colin Roy George
Resigned: 31 March 2009
Appointed Date: 05 July 2002
93 years old
Director
DOEL, Brian Gilroy
Resigned: 30 April 2014
Appointed Date: 07 September 2005
79 years old
Director
FYFIELD, Kathryn Louise
Resigned: 07 July 2015
Appointed Date: 13 June 2014
46 years old
Director
HOEK LINES, Patricia Helen
Resigned: 05 July 2002
Appointed Date: 31 July 2000
74 years old
Director
ROSE, Howard George Leslie
Resigned: 05 July 2002
Appointed Date: 31 July 2000
72 years old
Director
YATES, Susan Ruth
Resigned: 12 June 2014
Appointed Date: 08 January 2013
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 August 1993
Appointed Date: 09 July 1993

Persons With Significant Control

Sir Raymond Stanley Tindle Cbe Dl Fcis
Notified on: 6 April 2016
99 years old
Nature of control: Ownership of shares – 75% or more

GOLDCREST PUBLISHING LTD Events

08 Feb 2017
Director's details changed for Mrs Wendy Diane Craig on 6 February 2017
15 Dec 2016
Accounts for a dormant company made up to 30 June 2016
09 Dec 2016
Second filing of Confirmation Statement dated 09/07/2016
31 Aug 2016
Confirmation statement made on 9 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 09/12/2016
29 Jan 2016
Register(s) moved to registered inspection location Tindle House Harts Yard Farnham Surrey GU9 7GZ
...
... and 92 more events
13 Aug 1993
Company name changed deluxeclever projects LIMITED\certificate issued on 16/08/93
10 Aug 1993
Registered office changed on 10/08/93 from: 2 baches street london N1 6UB
10 Aug 1993
Director resigned;new director appointed
10 Aug 1993
Secretary resigned;new secretary appointed;new director appointed
09 Jul 1993
Incorporation

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