Northcrofts Management Services Limited

Company Name	Northcrofts Management Services Limited
Company Status	Dissolved
Company Number	02139967
Category	Private Limited Company
Incorporation Date	11 June 1987(36 years, 10 months ago)
Dissolution Date	27 December 2011 (12 years, 4 months ago)
Previous Name	Bealaw (186) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Francesco Mastrandrea
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(3 years, 6 months after company formation)
Appointment Duration	21 years (closed 27 December 2011)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Manor Farm Willington Bedford Bedfordshire MK44 3PX

Director Name	Mr Michael Louis Standinger
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(3 years, 6 months after company formation)
Appointment Duration	21 years (closed 27 December 2011)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Tall Trees Horsham Lane Ewhurst Cranleigh Surrey GU6 7SW

Director Name	John Henry Chaffe
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 6 months after company formation)
Appointment Duration	9 years (resigned 11 January 2000)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Dovecote Fletchwood Lane Ashurst Southampton Hampshire SO40 7AG

Director Name	Mr Ernesto Lo Cascio
Date of Birth	August 1936 (Born 87 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 December 1990(3 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 March 1999)
Role	Cost Engineer
Country of Residence	England
Correspondence Address	19 Cavendish Drive Edgware Middlesex HA8 7NR

Secretary Name	Mr Stanley Jonathan Barrass
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 March 1995)
Role	Company Director
Correspondence Address	Gable Cottage 13 Belle Vue Road Henley On Thames Oxfordshire RG9 1JQ

Secretary Name	Mr David Mark Orton
Nationality	British
Status	Resigned
Appointed	21 April 1995(7 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (resigned 06 June 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Gertrude Street London SW10 0JN

Director Name	Mr Christopher James Ennis
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(8 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 22 September 2007)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	15 Gilmore Road London SE13 5AD

Director Name	Mr Igors Normunds Atoss Rukuts
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2000(12 years, 7 months after company formation)
Appointment Duration	6 years (resigned 26 January 2006)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	69 Woodlands Road Surbiton Surrey KT6 6PW

Director Name	Richard Lee Edwin
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(16 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 August 2007)
Role	Construction Consultant
Country of Residence	United Kingdom
Correspondence Address	Highway House Dedswell Drive West Clandon Guildford Surrey GU4 7TQ

Director Name	Mark Van Den Berg
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(18 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 February 2007)
Role	Quantity Surveyor
Correspondence Address	12 Downsway Guildford Surrey GU1 2YA

Director Name	Mr Nicholas St John Howkins
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2007(19 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 January 2008)
Role	Construction Consultant
Country of Residence	England
Correspondence Address	The Shen 30 Gloucester Road Thornbury Bristol Avon BS35 1DG

Location

Registered Address	12,Grosvenor Place London SW1X 7HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Shareholders

504 at 0.1	Francesco Mastrandrea 66.32% Ordinary
256 at 0.1	M L Standinger 33.68% Ordinary

Financials

Year	2014
Net Worth	£174,020
Cash	£197,650
Current Liabilities	£53,255

Accounts

Latest Accounts	31 October 2009 (14 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
1 September 2011	Application to strike the company off the register (3 pages)
1 September 2011	Application to strike the company off the register (3 pages)
19 April 2011	Annual return made up to 31 December 2010 Statement of capital on 2011-04-19 GBP 76 (14 pages)
19 April 2011	Annual return made up to 31 December 2010 Statement of capital on 2011-04-19 GBP 76 (14 pages)
25 June 2010	Annual return made up to 31 December 2009 (14 pages)
25 June 2010	Annual return made up to 31 December 2009 (14 pages)
8 February 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
8 February 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
29 August 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
29 August 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
6 January 2009	Appointment Terminated Director nicholas howkins (1 page)
6 January 2009	Appointment terminated director nicholas howkins (1 page)
12 November 2008	Accounting reference date extended from 30/04/2008 to 31/10/2008 (1 page)
12 November 2008	Accounting reference date extended from 30/04/2008 to 31/10/2008 (1 page)
10 June 2008	Appointment Terminated Secretary david orton (1 page)
10 June 2008	Appointment terminated secretary david orton (1 page)
31 January 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
31 January 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
29 January 2008	Â£ ic 86/77 07/01/08 Â£ sr [email protected]=9 (1 page)
29 January 2008	Return made up to 31/12/07; no change of members (7 pages)
29 January 2008	Return made up to 31/12/07; no change of members (7 pages)
29 January 2008	Â£ ic 86/77 07/01/08 Â£ sr [email protected]=9 (1 page)
17 January 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
17 January 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
26 October 2007	Â£ ic 100/86 12/09/07 Â£ sr [email protected]=14 (1 page)
26 October 2007	Â£ ic 100/86 12/09/07 Â£ sr [email protected]=14 (1 page)
4 October 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
22 March 2007	New director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
25 January 2007	Return made up to 31/12/06; full list of members (9 pages)
25 January 2007	Return made up to 31/12/06; full list of members (9 pages)
2 November 2006	Accounts for a small company made up to 30 April 2006 (6 pages)
2 November 2006	Accounts for a small company made up to 30 April 2006 (6 pages)
6 April 2006	Director resigned (2 pages)
6 April 2006	New director appointed (2 pages)
6 April 2006	New director appointed (2 pages)
6 April 2006	Director resigned (2 pages)
31 January 2006	Return made up to 31/12/05; full list of members (9 pages)
31 January 2006	Return made up to 31/12/05; full list of members (9 pages)
16 December 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
16 December 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
24 January 2005	Return made up to 31/12/04; full list of members (9 pages)
24 January 2005	Return made up to 31/12/04; full list of members (9 pages)
14 January 2005	S-div 28/05/04 (1 page)
14 January 2005	S-div 28/05/04 (1 page)
8 October 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
8 October 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
7 June 2004	S-div 28/05/04 (1 page)
7 June 2004	S-div 28/05/04 (1 page)
31 January 2004	Return made up to 31/12/03; full list of members (9 pages)
31 January 2004	Return made up to 31/12/03; full list of members (9 pages)
26 January 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
26 January 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
28 February 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
28 February 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
7 January 2003	Return made up to 31/12/02; full list of members (9 pages)
7 January 2003	Return made up to 31/12/02; full list of members (9 pages)
25 January 2002	Return made up to 31/12/01; full list of members (8 pages)
25 January 2002	Return made up to 31/12/01; full list of members (8 pages)
21 December 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
21 December 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
27 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
27 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
30 January 2001	Return made up to 31/12/00; full list of members (8 pages)
30 January 2001	Return made up to 31/12/00; full list of members (8 pages)
24 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
24 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
16 February 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
1 February 2000	Return made up to 31/12/99; full list of members (8 pages)
1 February 2000	Return made up to 31/12/99; full list of members (8 pages)
18 April 1999	Director resigned (1 page)
18 April 1999	Director resigned (1 page)
11 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
11 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
9 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 February 1999	Return made up to 31/12/98; no change of members (6 pages)
23 January 1998	Return made up to 31/12/97; no change of members (6 pages)
23 January 1998	Return made up to 31/12/97; no change of members (6 pages)
26 September 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
26 September 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
26 February 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
26 February 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
3 February 1997	Return made up to 31/12/96; full list of members (7 pages)
3 February 1997	Return made up to 31/12/96; full list of members (7 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	New director appointed (2 pages)
18 February 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
18 February 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
5 January 1996	Return made up to 31/12/95; no change of members (6 pages)
5 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary resigned (6 pages)
12 June 1995	New secretary appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (94 pages)
15 October 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
15 October 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
17 August 1990	Particulars of mortgage/charge (3 pages)
17 August 1990	Particulars of mortgage/charge (3 pages)
23 September 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
23 September 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
11 June 1987	Incorporation (9 pages)
11 June 1987	Incorporation (9 pages)

Northcrofts Management Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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