NORTHCROFTS MANAGEMENT SERVICES LIMITED

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NORTHCROFTS MANAGEMENT SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02139967

Incorporation date

10/06/1987

Size

Total Exemption Small

Contacts

Registered address

Registered address

12,Grosvenor Place, London, SW1X 7HHCopy
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Latest events (Record since 10/06/1987)
dot icon26/12/2011
Final Gazette dissolved via voluntary strike-off
dot icon12/09/2011
First Gazette notice for voluntary strike-off
dot icon31/08/2011
Application to strike the company off the register
dot icon18/04/2011
Annual return made up to 2010-12-31
dot icon24/06/2010
Annual return made up to 2009-12-31
dot icon07/02/2010
Total exemption small company accounts made up to 2009-10-31
dot icon28/08/2009
Accounts for a small company made up to 2008-10-31
dot icon06/01/2009
Return made up to 31/12/08; full list of members
dot icon05/01/2009
Appointment Terminated Director nicholas howkins
dot icon11/11/2008
Accounting reference date extended from 30/04/2008 to 31/10/2008
dot icon09/06/2008
Appointment Terminated Secretary david orton
dot icon30/01/2008
Resolutions
dot icon28/01/2008
Return made up to 31/12/07; no change of members
dot icon28/01/2008
£ ic 86/77 07/01/08 £ sr [email protected]=9
dot icon16/01/2008
Accounts for a small company made up to 2007-04-30
dot icon25/10/2007
£ ic 100/86 12/09/07 £ sr [email protected]=14
dot icon03/10/2007
Director resigned
dot icon03/10/2007
Resolutions
dot icon24/09/2007
Director resigned
dot icon21/03/2007
New director appointed
dot icon14/03/2007
Director resigned
dot icon24/01/2007
Return made up to 31/12/06; full list of members
dot icon01/11/2006
Accounts for a small company made up to 2006-04-30
dot icon05/04/2006
New director appointed
dot icon05/04/2006
Director resigned
dot icon30/01/2006
Return made up to 31/12/05; full list of members
dot icon15/12/2005
Accounts for a small company made up to 2005-04-30
dot icon23/01/2005
Return made up to 31/12/04; full list of members
dot icon13/01/2005
S-div 28/05/04
dot icon07/10/2004
Accounts for a small company made up to 2004-04-30
dot icon15/06/2004
New director appointed
dot icon06/06/2004
S-div 28/05/04
dot icon30/01/2004
Return made up to 31/12/03; full list of members
dot icon25/01/2004
Accounts for a small company made up to 2003-04-30
dot icon27/02/2003
Accounts for a small company made up to 2002-04-30
dot icon06/01/2003
Return made up to 31/12/02; full list of members
dot icon24/01/2002
Return made up to 31/12/01; full list of members
dot icon20/12/2001
Accounts for a small company made up to 2001-04-30
dot icon26/02/2001
Accounts for a small company made up to 2000-04-30
dot icon29/01/2001
Return made up to 31/12/00; full list of members
dot icon23/02/2000
Accounts for a small company made up to 1999-04-30
dot icon15/02/2000
New director appointed
dot icon15/02/2000
Director resigned
dot icon31/01/2000
Return made up to 31/12/99; full list of members
dot icon17/04/1999
Director resigned
dot icon10/02/1999
Accounts for a small company made up to 1998-04-30
dot icon08/02/1999
Return made up to 31/12/98; no change of members
dot icon08/02/1999
Director's particulars changed
dot icon22/01/1998
Return made up to 31/12/97; no change of members
dot icon25/09/1997
Accounts for a small company made up to 1997-04-30
dot icon25/02/1997
Accounts for a small company made up to 1996-04-30
dot icon02/02/1997
Return made up to 31/12/96; full list of members
dot icon28/01/1997
New director appointed
dot icon17/02/1996
Accounts for a small company made up to 1995-04-30
dot icon04/01/1996
Return made up to 31/12/95; no change of members
dot icon04/01/1996
Secretary resigned
dot icon11/06/1995
New secretary appointed
dot icon26/02/1995
Return made up to 31/12/94; full list of members
dot icon03/01/1995
Accounts for a small company made up to 1994-04-30
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon24/01/1994
Return made up to 31/12/93; full list of members
dot icon20/12/1993
Accounts for a small company made up to 1993-04-30
dot icon07/04/1993
Auditor's resignation
dot icon18/02/1993
Full accounts made up to 1992-04-30
dot icon20/01/1993
Resolutions
dot icon20/01/1993
Resolutions
dot icon20/01/1993
Return made up to 31/12/92; no change of members
dot icon12/02/1992
Full accounts made up to 1991-04-30
dot icon29/01/1992
Return made up to 31/12/91; no change of members
dot icon12/02/1991
Full accounts made up to 1990-04-30
dot icon29/01/1991
Return made up to 31/12/90; full list of members
dot icon14/10/1990
Resolutions
dot icon16/08/1990
Particulars of mortgage/charge
dot icon23/07/1990
New director appointed
dot icon09/07/1990
Full accounts made up to 1989-04-30
dot icon23/04/1990
Return made up to 19/12/89; full list of members
dot icon18/09/1989
Accounting reference date shortened from 31/03 to 30/04
dot icon09/01/1989
Full accounts made up to 1988-03-31
dot icon09/01/1989
Return made up to 19/12/88; full list of members
dot icon02/10/1988
Certificate of change of name
dot icon27/09/1988
Wd 23/09/88 ad 01/09/88--------- £ si 98@1=98 £ ic 2/100
dot icon25/09/1988
Registered office changed on 26/09/88 from: beachcrofts 100 fetter lane london EC4A 1BN
dot icon25/09/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon22/09/1988
Resolutions
dot icon10/06/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2009
dot iconLast change occurred
30/10/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2009
dot iconNext account date
30/10/2010
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ennis, Christopher James
Director
26/02/1996 - 22/09/2007
1
Howkins, Nicholas St John
Director
14/02/2007 - 07/01/2008
5
Van Den Berg, Mark
Director
28/02/2006 - 05/02/2007
3
Edwin, Richard Lee
Director
10/05/2004 - 07/08/2007
1
Rukuts, Igors Normunds Atoss
Director
11/01/2000 - 26/01/2006
3

Persons with Significant Control

0

No PSC data available.

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Description

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About NORTHCROFTS MANAGEMENT SERVICES LIMITED

NORTHCROFTS MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 10/06/1987 with the registered office located at 12,Grosvenor Place, London, SW1X 7HH. There is currently no 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 NORTHCROFTS MANAGEMENT SERVICES LIMITED?

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NORTHCROFTS MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 10/06/1987 and dissolved on 26/12/2011.

Where is NORTHCROFTS MANAGEMENT SERVICES LIMITED located?

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NORTHCROFTS MANAGEMENT SERVICES LIMITED is registered at 12,Grosvenor Place, London, SW1X 7HH.

What does NORTHCROFTS MANAGEMENT SERVICES LIMITED do?

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NORTHCROFTS MANAGEMENT SERVICES LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for NORTHCROFTS MANAGEMENT SERVICES LIMITED?

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