DOWNSEND SCHOOL LIMITED

Key Data

Status

Dissolved

Company No.

02278719

Incorporation date

19/07/1988

Size

Unreported

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/07/1988)

26/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/09/2011

Application to strike the company off the register

View PDF (4 pages)

11/08/2011

Director's details changed for Rees Withers on 2011-08-12

View PDF (2 pages)

07/04/2011

Termination of appointment of James Hudson as a director

View PDF (1 pages)

01/02/2011

Full accounts made up to 2010-08-31

View PDF (12 pages)

30/01/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (7 pages)

30/03/2010

Total exemption full accounts made up to 2009-08-31

View PDF (7 pages)

18/01/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (6 pages)

18/02/2009

Accounts made up to 2008-08-31

View PDF (9 pages)

27/01/2009

Return made up to 09/01/09; full list of members

View PDF (4 pages)

27/04/2008

Full accounts made up to 2007-08-31

View PDF (16 pages)

23/01/2008

Return made up to 09/01/08; full list of members

View PDF (3 pages)

23/01/2008

Location of register of members

View PDF (1 pages)

23/01/2008

Secretary's particulars changed

View PDF (1 pages)

05/08/2007

Registered office changed on 06/08/07 from: seckloe house 101 north 13TH street milton keynes buckinghamshire MK9 3NX

View PDF (1 pages)

23/05/2007

Full accounts made up to 2006-08-31

View PDF (19 pages)

16/02/2007

Return made up to 09/01/07; full list of members

View PDF (8 pages)

15/01/2007

Resolutions

View PDF (2 pages)

31/05/2006

Full accounts made up to 2005-08-31

View PDF (19 pages)

10/04/2006

Resolutions

View PDF (0 pages)

10/04/2006

Resolutions

View PDF (0 pages)

10/04/2006

Resolutions

View PDF (1 pages)

02/02/2006

Return made up to 09/01/06; full list of members

View PDF (8 pages)

02/02/2006

Location of register of members

View PDF (1 pages)

28/11/2005

Return made up to 09/01/05; full list of members; amend

View PDF (6 pages)

28/11/2005

Return made up to 09/01/04; full list of members; amend

View PDF (6 pages)

28/11/2005

Return made up to 09/01/03; full list of members; amend

View PDF (6 pages)

28/11/2005

Return made up to 09/01/05; full list of members; amend

View PDF (6 pages)

28/11/2005

Return made up to 09/01/03; full list of members; amend

View PDF (6 pages)

28/11/2005

Return made up to 09/01/05; full list of members; amend

View PDF (6 pages)

28/04/2005

New director appointed

View PDF (3 pages)

13/04/2005

Accounting reference date extended from 28/02/05 to 28/08/05

View PDF (1 pages)

06/03/2005

Return made up to 09/01/05; full list of members

View PDF (6 pages)

15/02/2005

New secretary appointed

View PDF (2 pages)

15/02/2005

Secretary resigned

View PDF (1 pages)

15/02/2005

Registered office changed on 16/02/05 from: orbital house park view road berkhamsted hertfordshire HP4 3EY

View PDF (1 pages)

22/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

16/12/2004

New director appointed

View PDF (2 pages)

14/12/2004

Particulars of mortgage/charge

View PDF (13 pages)

13/12/2004

New director appointed

View PDF (3 pages)

13/12/2004

New secretary appointed;new director appointed

View PDF (3 pages)

13/12/2004

Director resigned

View PDF (1 pages)

13/12/2004

Director resigned

View PDF (1 pages)

13/12/2004

Director resigned

View PDF (1 pages)

13/12/2004

Declaration of assistance for shares acquisition

View PDF (13 pages)

07/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2004

Declaration of assistance for shares acquisition

View PDF (13 pages)

06/12/2004

Resolutions

View PDF (0 pages)

06/12/2004

Resolutions

View PDF (2 pages)

29/11/2004

New secretary appointed

View PDF (1 pages)

22/11/2004

Full accounts made up to 2004-02-29

View PDF (17 pages)

22/11/2004

Secretary resigned

View PDF (1 pages)

11/10/2004

Director resigned

View PDF (1 pages)

23/06/2004

New director appointed

View PDF (3 pages)

18/01/2004

New director appointed

View PDF (1 pages)

18/01/2004

Return made up to 09/01/04; full list of members

View PDF (7 pages)

21/12/2003

Full accounts made up to 2003-02-28

View PDF (17 pages)

27/03/2003

Accounting reference date extended from 31/08/02 to 28/02/03

View PDF (1 pages)

13/01/2003

Return made up to 09/01/03; full list of members

View PDF (7 pages)

13/01/2003

Location of register of members address changed

View PDF (0 pages)

21/11/2002

New director appointed

View PDF (3 pages)

21/11/2002

Director resigned

View PDF (1 pages)

23/09/2002

Resolutions

View PDF (0 pages)

23/09/2002

Resolutions

View PDF (28 pages)

07/07/2002

Director's particulars changed

View PDF (1 pages)

25/06/2002

Director resigned

View PDF (1 pages)

25/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

25/06/2002

Director resigned

View PDF (1 pages)

25/06/2002

Director resigned

View PDF (1 pages)

25/06/2002

Director resigned

View PDF (1 pages)

25/06/2002

New director appointed

View PDF (3 pages)

25/06/2002

New secretary appointed;new director appointed

View PDF (3 pages)

25/06/2002

Auditor's resignation

View PDF (1 pages)

25/06/2002

Registered office changed on 26/06/02 from: emerald house east street epsom surrey KT17 1HS

View PDF (1 pages)

23/06/2002

New director appointed

View PDF (2 pages)

23/06/2002

Declaration of assistance for shares acquisition

View PDF (21 pages)

23/06/2002

Declaration of assistance for shares acquisition

View PDF (21 pages)

20/06/2002

Particulars of mortgage/charge

View PDF (12 pages)

26/02/2002

Full accounts made up to 2001-08-31

View PDF (19 pages)

07/02/2002

Return made up to 19/01/02; full list of members

View PDF (7 pages)

01/07/2001

Full accounts made up to 2000-08-31

View PDF (16 pages)

08/02/2001

Return made up to 19/01/01; full list of members

View PDF (7 pages)

27/09/2000

Registered office changed on 28/09/00 from: 2 bloomsbury street london WC1B 3ST

View PDF (1 pages)

11/09/2000

Miscellaneous

View PDF (1 pages)

11/09/2000

Auditor's resignation

View PDF (1 pages)

03/09/2000

Auditor's resignation

View PDF (1 pages)

04/05/2000

Director's particulars changed

View PDF (1 pages)

10/04/2000

Return made up to 19/01/00; full list of members

View PDF (8 pages)

21/12/1999

Full accounts made up to 1999-08-31

View PDF (16 pages)

23/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/08/1999

Director's particulars changed

View PDF (1 pages)

27/01/1999

Full accounts made up to 1998-08-31

View PDF (16 pages)

20/01/1999

Return made up to 19/01/99; full list of members

View PDF (8 pages)

08/10/1998

New director appointed

View PDF (2 pages)

08/10/1998

New director appointed

View PDF (2 pages)

01/10/1998

Director resigned

View PDF (1 pages)

15/02/1998

Return made up to 19/01/98; full list of members

View PDF (8 pages)

01/12/1997

Full accounts made up to 1997-08-31

View PDF (14 pages)

10/03/1997

Director's particulars changed

View PDF (1 pages)

10/03/1997

Director's particulars changed

View PDF (1 pages)

06/02/1997

Return made up to 19/01/97; full list of members

View PDF (7 pages)

03/12/1996

Full accounts made up to 1996-08-31

View PDF (14 pages)

27/06/1996

Accounting reference date shortened from 31/12/96 to 31/08/96

View PDF (1 pages)

23/03/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

11/02/1996

Return made up to 19/01/96; full list of members

View PDF (8 pages)

11/02/1996

Location of debenture register address changed

View PDF (0 pages)

22/04/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

09/03/1995

Location of register of members

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04/02/1995

Return made up to 19/01/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

10/08/1994

Full accounts made up to 1993-12-31

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06/02/1994

Return made up to 19/01/94; full list of members

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14/06/1993

Full accounts made up to 1992-12-31

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01/04/1993

Return made up to 19/01/93; full list of members

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19/01/1993

Registered office changed on 20/01/93 from: chapel house 24 nutford place london W1H 6AE

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05/05/1992

Full accounts made up to 1991-12-31

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13/02/1992

Return made up to 19/01/92; full list of members

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05/06/1991

Return made up to 19/01/91; full list of members

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03/04/1991

Full accounts made up to 1990-12-31

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25/06/1990

Resolutions

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20/06/1990

Return made up to 19/01/90; full list of members

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21/05/1990

Full accounts made up to 1989-12-31

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21/05/1990

New director appointed

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24/01/1990

New director appointed

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13/03/1989

Registered office changed on 14/03/89 from: chapel house 12A upper berkeley street london W1H 7PE

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15/02/1989

Certificate of change of name

View PDF (2 pages)

05/01/1989

Memorandum and Articles of Association

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22/08/1988

Accounting reference date notified as 31/12

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01/08/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/08/1988

Registered office changed on 02/08/88 from: 124-128 city road london EC1V 2NJ

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19/07/1988

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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

Person	Title	Period	Connections
EMW SECRETARIES LIMITED	Corporate Secretary	06/02/2005 - Present	279
Rhodes, Phillip Baverstock	Director	10/11/2002 - 28/11/2004	29
Mabbutt, Ian Porter	Director	14/06/2004 - 28/11/2004	19
Villa, Dean Vincent John	Director	28/11/2004 - Present	32
Narunsky, Gary Howard	Director	29/11/2004 - Present	59

Persons with Significant Control

No PSC data available.

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Description

About DOWNSEND SCHOOL LIMITED

DOWNSEND SCHOOL LIMITED is an(a) Dissolved company incorporated on 19/07/1988 with the registered office located at Seebeck House, 1 Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of DOWNSEND SCHOOL LIMITED?

DOWNSEND SCHOOL LIMITED is currently Dissolved. It was registered on 19/07/1988 and dissolved on 26/12/2011.

Where is DOWNSEND SCHOOL LIMITED located?

DOWNSEND SCHOOL LIMITED is registered at Seebeck House, 1 Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR.

What does DOWNSEND SCHOOL LIMITED do?

DOWNSEND SCHOOL LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for DOWNSEND SCHOOL LIMITED?

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