NM

NEWCREST MANAGEMENT SERVICES LIMITED

Dissolved

Company number 03261586

Chelmsford, England · Incorporated 10 October 1996

17 Duke Street, Chelmsford, Essex, CM1 1HP, England

Unclassified activity · SIC 7032

Unclassified activity · SIC 7499

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THE BUTLER CLUB LIMITED · 10 October 1996 – 24 February 1998

Previous registered addresses

22-23 Widegate Street London E1 7HP · until 15 December 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KE
KILROY ESTATE AGENTS LIMITED
Corporate Director
12 December 2010
WG
WILLIAMS, Gareth Rhys
Director · Resigned
25 February 2010
HC
HURHANGEE, Chabeelall
Secretary · Resigned
31 July 2000
CD
CREFFIELD, Derek Platts
Director · Resigned
8 April 1998
EJ
ELLIS, Judy
Director · Resigned
8 April 1998
MC
MAMMON, Charles Emanual
Secretary · Resigned
16 February 1998
GD
GREEN, Doron Raphael
Director · Resigned
16 February 1998
HH
HILL, Harry Douglas
Director · Resigned
16 February 1998
LS
LAW, Shirley Gaik Heah
Secretary · Resigned
13 November 1997
HL
HOWUNED LIMITED
Corporate Director · Resigned
12 November 1997
MC
MAMMON, Charles
Secretary · Resigned
10 October 1996
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
10 October 1996
AJ
ANDREW, Judy
Director · Resigned
10 October 1996
KK
KALDEZAR, Karen Brigid
Director · Resigned
10 October 1996
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
10 October 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 May 2011 View
Gazette Notice Voluntary
Gazette
25 January 2011 View
Dissolution Application Strike Off Company
Dissolution
12 January 2011 View
Termination Director Company With Name
Officers
15 December 2010 View
Termination Secretary Company With Name
Officers
15 December 2010 View
Appoint Corporate Director Company With Name
Officers
15 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2010 View
Termination Director Company With Name
Officers
20 April 2010 View
Termination Director Company With Name
Officers
20 April 2010 View
Appoint Person Director Company With Name
Officers
10 March 2010 View
Termination Director Company With Name
Officers
20 January 2010 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Accounts With Accounts Type Dormant
Accounts
8 October 2009 View
Legacy
Annual Return
29 October 2008 View
Accounts With Made Up Date
Accounts
9 July 2008 View
Legacy
Annual Return
17 October 2007 View
Accounts With Made Up Date
Accounts
6 June 2007 View
Legacy
Address
29 March 2007 View
Legacy
Annual Return
27 October 2006 View
Accounts With Made Up Date
Accounts
9 May 2006 View
Legacy
Annual Return
26 October 2005 View
Accounts With Made Up Date
Accounts
27 June 2005 View
Legacy
Annual Return
15 October 2004 View
Accounts With Made Up Date
Accounts
20 September 2004 View
Legacy
Officers
29 June 2004 View
Legacy
Annual Return
9 October 2003 View
Accounts With Made Up Date
Accounts
18 May 2003 View
Legacy
Annual Return
11 October 2002 View
Accounts With Made Up Date
Accounts
20 May 2002 View
Legacy
Address
4 March 2002 View
Legacy
Annual Return
11 October 2001 View
Accounts With Made Up Date
Accounts
15 May 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Annual Return
27 October 2000 View
Legacy
Address
1 September 2000 View
Legacy
Officers
1 September 2000 View
Legacy
Officers
1 September 2000 View
Accounts With Made Up Date
Accounts
6 July 2000 View
Legacy
Annual Return
11 November 1999 View
Accounts With Made Up Date
Accounts
24 March 1999 View
Legacy
Annual Return
30 October 1998 View
Accounts With Made Up Date
Accounts
11 June 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Address
27 February 1998 View
Legacy
Officers
27 February 1998 View
Legacy
Officers
27 February 1998 View
Legacy
Officers
27 February 1998 View
Certificate Change Of Name Company
Change Of Name
23 February 1998 View
Legacy
Accounts
11 December 1997 View
Legacy
Officers
5 December 1997 View
Legacy
Officers
5 December 1997 View
Legacy
Officers
5 December 1997 View
Legacy
Officers
5 December 1997 View
Legacy
Officers
5 December 1997 View
Legacy
Address
5 December 1997 View
Resolution
Resolution
1 December 1997 View
Resolution
Resolution
1 December 1997 View
Resolution
Resolution
1 December 1997 View
Legacy
Annual Return
4 November 1997 View
Legacy
Officers
21 November 1996 View
Legacy
Officers
21 November 1996 View
Legacy
Officers
21 November 1996 View
Legacy
Officers
20 November 1996 View
Legacy
Officers
20 November 1996 View
Incorporation Company
Incorporation
10 October 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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