Newcrest Management Services Limited

Company Name	Newcrest Management Services Limited
Company Status	Dissolved
Company Number	03261586
Category	Private Limited Company
Incorporation Date	10 October 1996(27 years, 6 months ago)
Dissolution Date	10 May 2011 (12 years, 11 months ago)
Previous Name	The Butler Club Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Kilroy Estate Agents Limited (Corporation)
Status	Closed
Appointed	12 December 2010(14 years, 2 months after company formation)
Appointment Duration	4 months, 4 weeks (closed 10 May 2011)
Correspondence Address	17 Duke Street Chelmsford Essex CM1 1HP

Director Name	Judy Andrew
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	Euro House 131-133 Ballards Lane London N3 1LJ

Director Name	Mrs Karen Brigid Kaldezar
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Cheviot Road London SE27 0LF

Secretary Name	Charles Mammon
Nationality	British
Status	Resigned
Appointed	10 October 1996(same day as company formation)
Role	Accountant
Correspondence Address	Euro House 131-133 Ballards Lane London N3 1LJ

Secretary Name	Mrs Shirley Gaik Heah Law
Nationality	British
Status	Resigned
Appointed	13 November 1997(1 year, 1 month after company formation)
Appointment Duration	3 months (resigned 16 February 1998)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1 Warwick Gardens Ilford Essex IG1 4LE

Director Name	Doron Raphael Green
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(1 year, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 15 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Clova Bushfield Road Bovingdon Hertfordshire HP3 0DR

Director Name	Mr Harry Douglas Hill
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(1 year, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 December 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	Moat Hall Fordham Colchester Essex CO6 3LU

Secretary Name	Mr Charles Emanual Mammon
Nationality	British
Status	Resigned
Appointed	16 February 1998(1 year, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Highview Avenue Edgware Middlesex HA8 9TZ

Director Name	Derek Platts Creffield
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(1 year, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 March 2001)
Role	Accountant
Correspondence Address	10 Clifftown Parade Southend On Sea Essex SS1 1DP

Director Name	Judy Ellis
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(1 year, 6 months after company formation)
Appointment Duration	12 years (resigned 15 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Mulsanne Roughdown Villas Road Boxmoor Hemel Hempstead Hertfordshire HP3 0AX

Secretary Name	Mr Chabeelall Hurhangee
Nationality	British
Status	Resigned
Appointed	31 July 2000(3 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 12 December 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	18 Ridgecroft Close Bexley Kent DA5 2DE

Director Name	Mr Gareth Rhys Williams
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(13 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 December 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Duke Street Chelmsford Essex CM1 1HP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 October 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 October 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Howuned Limited (Corporation)
Date of Birth	November 1982 (Born 41 years ago)
Status	Resigned
Appointed	12 November 1997(1 year, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 02 March 1998)
Correspondence Address	Kingsgate 1 King Edward Road Brentwood Essex CM14 4HG

Location

Registered Address	17 Duke Street Chelmsford Essex CM1 1HP
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
12 January 2011	Application to strike the company off the register (3 pages)
12 January 2011	Application to strike the company off the register (3 pages)
15 December 2010	Registered office address changed from 22-23 Widegate Street London E1 7HP on 15 December 2010 (1 page)
15 December 2010	Appointment of Kilroy Estate Agents Limited as a director (2 pages)
15 December 2010	Appointment of Kilroy Estate Agents Limited as a director (2 pages)
15 December 2010	Registered office address changed from 22-23 Widegate Street London E1 7HP on 15 December 2010 (1 page)
15 December 2010	Termination of appointment of Chabeelall Hurhangee as a secretary (1 page)
15 December 2010	Termination of appointment of Gareth Williams as a director (1 page)
15 December 2010	Termination of appointment of Gareth Williams as a director (1 page)
15 December 2010	Termination of appointment of Chabeelall Hurhangee as a secretary (1 page)
18 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders Statement of capital on 2010-10-18 GBP 2 (4 pages)
18 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders Statement of capital on 2010-10-18 GBP 2 (4 pages)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
20 April 2010	Termination of appointment of Doron Green as a director (1 page)
20 April 2010	Termination of appointment of Doron Green as a director (1 page)
20 April 2010	Termination of appointment of Judy Ellis as a director (1 page)
20 April 2010	Termination of appointment of Judy Ellis as a director (1 page)
10 March 2010	Appointment of Mr Gareth Rhys Williams as a director (2 pages)
10 March 2010	Appointment of Mr Gareth Rhys Williams as a director (2 pages)
20 January 2010	Termination of appointment of Harry Hill as a director (1 page)
20 January 2010	Termination of appointment of Harry Hill as a director (1 page)
21 October 2009	Director's details changed for Doron Raphael Green on 20 October 2009 (2 pages)
21 October 2009	Director's details changed for Doron Raphael Green on 20 October 2009 (2 pages)
21 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Director's details changed for Judy Ellis on 9 October 2009 (2 pages)
20 October 2009	Director's details changed for Judy Ellis on 9 October 2009 (2 pages)
20 October 2009	Director's details changed for Judy Ellis on 9 October 2009 (2 pages)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
29 October 2008	Return made up to 10/10/08; full list of members (4 pages)
29 October 2008	Return made up to 10/10/08; full list of members (4 pages)
9 July 2008	Accounts made up to 31 December 2007 (1 page)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
17 October 2007	Return made up to 10/10/07; full list of members (2 pages)
17 October 2007	Return made up to 10/10/07; full list of members (2 pages)
6 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
6 June 2007	Accounts made up to 31 December 2006 (1 page)
29 March 2007	Registered office changed on 29/03/07 from: 7TH floor lincoln house 296-302 high holborn london WC1V 7JH (1 page)
29 March 2007	Registered office changed on 29/03/07 from: 7TH floor lincoln house 296-302 high holborn london WC1V 7JH (1 page)
27 October 2006	Return made up to 10/10/06; full list of members (2 pages)
27 October 2006	Return made up to 10/10/06; full list of members (2 pages)
9 May 2006	Accounts made up to 31 December 2005 (1 page)
9 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
26 October 2005	Return made up to 10/10/05; full list of members (3 pages)
26 October 2005	Return made up to 10/10/05; full list of members (3 pages)
27 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
27 June 2005	Accounts made up to 31 December 2004 (1 page)
15 October 2004	Return made up to 10/10/04; full list of members (7 pages)
15 October 2004	Return made up to 10/10/04; full list of members (7 pages)
20 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
20 September 2004	Accounts made up to 31 December 2003 (1 page)
29 June 2004	Director's particulars changed (1 page)
29 June 2004	Director's particulars changed (1 page)
9 October 2003	Return made up to 10/10/03; full list of members (7 pages)
9 October 2003	Return made up to 10/10/03; full list of members (7 pages)
18 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
18 May 2003	Accounts made up to 31 December 2002 (1 page)
11 October 2002	Return made up to 10/10/02; full list of members (7 pages)
11 October 2002	Return made up to 10/10/02; full list of members (7 pages)
20 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
20 May 2002	Accounts made up to 31 December 2001 (1 page)
4 March 2002	Registered office changed on 04/03/02 from: 2 jubilee place london SW3 3TQ (1 page)
4 March 2002	Registered office changed on 04/03/02 from: 2 jubilee place london SW3 3TQ (1 page)
11 October 2001	Return made up to 10/10/01; full list of members (7 pages)
11 October 2001	Return made up to 10/10/01; full list of members (7 pages)
15 May 2001	Accounts made up to 31 December 2000 (1 page)
15 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
27 October 2000	Return made up to 10/10/00; full list of members (7 pages)
27 October 2000	Return made up to 10/10/00; full list of members (7 pages)
1 September 2000	Secretary resigned (1 page)
1 September 2000	New secretary appointed (1 page)
1 September 2000	Registered office changed on 01/09/00 from: euro house 131-133 ballards lane london N3 1LJ (1 page)
1 September 2000	Secretary resigned (1 page)
1 September 2000	Registered office changed on 01/09/00 from: euro house 131-133 ballards lane london N3 1LJ (1 page)
1 September 2000	New secretary appointed (1 page)
6 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
6 July 2000	Accounts made up to 31 December 1999 (1 page)
11 November 1999	Return made up to 10/10/99; full list of members (7 pages)
11 November 1999	Return made up to 10/10/99; full list of members (7 pages)
24 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
24 March 1999	Accounts made up to 31 December 1998 (1 page)
11 June 1998	Accounts made up to 31 December 1997 (1 page)
11 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (3 pages)
28 April 1998	New director appointed (3 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	New secretary appointed (2 pages)
4 March 1998	New secretary appointed (2 pages)
4 March 1998	Director resigned (1 page)
27 February 1998	Secretary resigned (1 page)
27 February 1998	New director appointed (2 pages)
27 February 1998	Secretary resigned (1 page)
27 February 1998	New director appointed (2 pages)
27 February 1998	New director appointed (4 pages)
27 February 1998	New director appointed (4 pages)
27 February 1998	Registered office changed on 27/02/98 from: kingsgate 1 king edward road brentwood essex CM14 4HG (1 page)
23 February 1998	Company name changed the butler club LIMITED\certificate issued on 24/02/98 (2 pages)
23 February 1998	Company name changed the butler club LIMITED\certificate issued on 24/02/98 (2 pages)
11 December 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
11 December 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
5 December 1997	New director appointed (2 pages)
5 December 1997	Secretary resigned (1 page)
5 December 1997	New director appointed (2 pages)
5 December 1997	Director resigned (1 page)
5 December 1997	New secretary appointed (2 pages)
5 December 1997	Registered office changed on 05/12/97 from: altay house 869 high road london N12 8QA (1 page)
5 December 1997	New secretary appointed (2 pages)
5 December 1997	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
5 December 1997	Secretary resigned (1 page)
5 December 1997	Registered office changed on 05/12/97 from: altay house 869 high road london N12 8QA (1 page)
5 December 1997	Director resigned (1 page)
1 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 1997	Return made up to 10/10/97; full list of members (6 pages)
4 November 1997	Return made up to 10/10/97; full list of members (6 pages)
21 November 1996	New secretary appointed (2 pages)
21 November 1996	New director appointed (2 pages)
21 November 1996	New director appointed (2 pages)
21 November 1996	New director appointed (2 pages)
21 November 1996	New secretary appointed (2 pages)
21 November 1996	New director appointed (2 pages)
20 November 1996	Secretary resigned (1 page)
20 November 1996	Director resigned (1 page)
20 November 1996	Secretary resigned (1 page)
20 November 1996	Director resigned (1 page)
10 October 1996	Incorporation (17 pages)

Newcrest Management Services Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Essex Businesses