Newhaven Management Services Limited

Company Name	Newhaven Management Services Limited
Company Status	Dissolved
Company Number	03701990
Category	Private Limited Company
Incorporation Date	27 January 1999(25 years, 3 months ago)
Dissolution Date	15 November 2016 (7 years, 5 months ago)
Previous Name	Secondcastle Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Lord David Ivor Young-Of-Graffham
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	10 February 1999(2 weeks after company formation)
Appointment Duration	17 years, 9 months (closed 15 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 York Terrace West London NW1 4QA

Secretary Name	Miss Claire Elizabeth Watkins
Nationality	British
Status	Closed
Appointed	13 July 2004(5 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (closed 15 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	254b Finchley Road Hampstead London NW3 7AA

Director Name	Lady Lita Marianne Young Of Graffham
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2005(6 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (closed 15 November 2016)
Role	Company Director
Correspondence Address	28 York Terrace West London NW1 4QA

Director Name	Mr Richard Philip Morley Reay Smith
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1999(2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	22 Littleworth Road Esher Surrey KT10 9PD

Director Name	Raymond George Rhodes
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1999(2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	Flat 1 24 Boxridge Avenue Purley Surrey CR8 3AQ

Secretary Name	Raymond George Rhodes
Nationality	British
Status	Resigned
Appointed	10 February 1999(2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	Flat 1 24 Boxridge Avenue Purley Surrey CR8 3AQ

Director Name	Guy Robert Beacroft
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(2 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 08 May 2013)
Role	Company Director
Correspondence Address	Garden Flat 12a Warrington Crescent London W9 1EL

Secretary Name	Andrea Clare Poole
Nationality	British
Status	Resigned
Appointed	31 August 2001(2 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 December 2001)
Role	Personal Assistant
Correspondence Address	Old School House Danes Road, Awbridge Romsey Hampshire SO51 0HL

Secretary Name	Mrs Sandra Carole Apthorp
Nationality	British
Status	Resigned
Appointed	11 December 2001(2 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Beeches 113 Church Street Staines Middlesex TW18 4XZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 January 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 January 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	100 Marylebone Road London NW1 5DX
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

550 at £1	Lord David Ivor Young Of Graffham 55.00% Ordinary
225 at £1	Lord Robert Glatter Young Of Graffham A/c (Ft) & Lord David Brecher Young Of Graffham A/c (Ft) 22.50% Ordinary
225 at £1	Lord Robert Glatter Young Of Graffham A/c (G2000s) & Lord David Brecher Young Of Graffham A/c (G2000s) 22.50% Ordinary

Financials

Year	2014
Net Worth	-£223,979
Cash	£59,311
Current Liabilities	£2,309,607

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

15 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2016	First Gazette notice for voluntary strike-off (1 page)
30 August 2016	First Gazette notice for voluntary strike-off (1 page)
17 August 2016	Application to strike the company off the register (3 pages)
17 August 2016	Application to strike the company off the register (3 pages)
13 April 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
13 April 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
17 February 2015	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 100 Marylebone Road London NW1 5DX on 17 February 2015 (1 page)
17 February 2015	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 100 Marylebone Road London NW1 5DX on 17 February 2015 (1 page)
28 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1,000 (5 pages)
28 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1,000 (5 pages)
8 July 2014	Compulsory strike-off action has been discontinued (1 page)
8 July 2014	Compulsory strike-off action has been discontinued (1 page)
7 July 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
7 July 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
19 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1,000 (5 pages)
19 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1,000 (5 pages)
18 February 2014	Termination of appointment of Guy Beacroft as a director (1 page)
18 February 2014	Termination of appointment of Guy Beacroft as a director (1 page)
15 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 May 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
22 May 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
14 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (6 pages)
14 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (6 pages)
18 December 2012	Registered office address changed from 12 York Gate London NW1 4QS on 18 December 2012 (1 page)
18 December 2012	Registered office address changed from 12 York Gate London NW1 4QS on 18 December 2012 (1 page)
31 May 2012	Annual return made up to 27 January 2012 with a full list of shareholders (6 pages)
31 May 2012	Annual return made up to 27 January 2012 with a full list of shareholders (6 pages)
2 May 2012	Total exemption full accounts made up to 30 June 2011 (13 pages)
2 May 2012	Total exemption full accounts made up to 30 June 2011 (13 pages)
5 May 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
5 May 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
22 March 2011	Annual return made up to 27 January 2011 with a full list of shareholders (6 pages)
22 March 2011	Annual return made up to 27 January 2011 with a full list of shareholders (6 pages)
5 July 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
5 July 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
16 March 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
23 July 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
23 July 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
2 March 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 March 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 February 2009	Return made up to 27/01/09; full list of members (4 pages)
24 February 2009	Return made up to 27/01/09; full list of members (4 pages)
15 December 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
15 December 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
30 January 2008	Return made up to 27/01/08; full list of members (3 pages)
30 January 2008	Return made up to 27/01/08; full list of members (3 pages)
4 June 2007	Return made up to 27/01/07; full list of members (3 pages)
4 June 2007	Return made up to 27/01/07; full list of members (3 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
1 February 2006	Return made up to 27/01/06; full list of members (3 pages)
1 February 2006	Return made up to 27/01/06; full list of members (3 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
7 April 2005	New director appointed (1 page)
7 April 2005	New director appointed (1 page)
28 January 2005	Return made up to 27/01/05; full list of members (3 pages)
28 January 2005	Return made up to 27/01/05; full list of members (3 pages)
6 August 2004	New secretary appointed (1 page)
6 August 2004	Secretary resigned (1 page)
6 August 2004	New secretary appointed (1 page)
6 August 2004	Secretary resigned (1 page)
6 July 2004	Return made up to 27/01/04; full list of members (3 pages)
6 July 2004	Return made up to 27/01/04; full list of members (3 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
4 May 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
4 May 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
21 February 2003	Return made up to 27/01/03; full list of members (3 pages)
21 February 2003	Return made up to 27/01/03; full list of members (3 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
11 March 2002	Return made up to 27/01/02; full list of members (6 pages)
11 March 2002	Return made up to 27/01/02; full list of members (6 pages)
5 March 2002	Secretary resigned (1 page)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	Secretary resigned (1 page)
5 March 2002	New secretary appointed (2 pages)
18 September 2001	New secretary appointed (2 pages)
18 September 2001	Secretary resigned;director resigned (1 page)
18 September 2001	New director appointed (3 pages)
18 September 2001	Director resigned (1 page)
18 September 2001	New director appointed (3 pages)
18 September 2001	New secretary appointed (2 pages)
18 September 2001	Director resigned (1 page)
18 September 2001	Secretary resigned;director resigned (1 page)
1 March 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
1 March 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
2 February 2001	Return made up to 27/01/01; full list of members (6 pages)
2 February 2001	Return made up to 27/01/01; full list of members (6 pages)
11 July 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
11 July 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
22 February 2000	Return made up to 27/01/00; full list of members (10 pages)
22 February 2000	Return made up to 27/01/00; full list of members (10 pages)
28 June 1999	Ad 10/02/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 June 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
28 June 1999	Ad 10/02/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 June 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
5 May 1999	Memorandum and Articles of Association (9 pages)
5 May 1999	Â£ nc 1000/10000 10/02/99 (1 page)
5 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 May 1999	Memorandum and Articles of Association (9 pages)
5 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 May 1999	Â£ nc 1000/10000 10/02/99 (1 page)
4 May 1999	Secretary resigned (1 page)
4 May 1999	Director resigned (1 page)
4 May 1999	Secretary resigned (1 page)
4 May 1999	Director resigned (1 page)
17 February 1999	Company name changed secondcastle LIMITED\certificate issued on 18/02/99 (2 pages)
17 February 1999	Company name changed secondcastle LIMITED\certificate issued on 18/02/99 (2 pages)
27 January 1999	Incorporation (13 pages)
27 January 1999	Incorporation (13 pages)

Newhaven Management Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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