DOWNSITE LIMITED

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DOWNSITE LIMITED

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Key Data

Status

Dissolved

Company No.

02989618

Incorporation date

13/11/1994

Size

Dormant

Contacts

Registered address

Registered address

Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LSCopy
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Latest events (Record since 13/11/1994)
dot icon21/09/2017
Final Gazette dissolved following liquidation
dot icon21/06/2017
Return of final meeting in a members' voluntary winding up
dot icon02/11/2016
Accounts for a dormant company made up to 2016-03-31
dot icon27/09/2016
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2016-09-28
dot icon25/09/2016
Appointment of a voluntary liquidator
dot icon25/09/2016
Resolutions
dot icon25/09/2016
Declaration of solvency
dot icon21/08/2016
Termination of appointment of Peter Paul Thomson as a director on 2016-08-18
dot icon21/12/2015
Accounts for a dormant company made up to 2015-03-31
dot icon26/11/2015
Secretary's details changed for Prima Secretary Limited on 2015-06-08
dot icon26/11/2015
Annual return made up to 2015-11-14 with full list of shareholders
dot icon17/11/2015
Register(s) moved to registered office address St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
dot icon09/02/2015
Registered office address changed from 25 St Thomas Street Winchester Hampshire SO23 9HJ to St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 2015-02-10
dot icon25/11/2014
Accounts for a dormant company made up to 2014-03-31
dot icon18/11/2014
Annual return made up to 2014-11-14 with full list of shareholders
dot icon07/10/2014
Appointment of Mr Francis Otho Moore as a director on 2014-10-01
dot icon07/10/2014
Termination of appointment of Dinah Anne Moore as a director on 2014-09-30
dot icon10/12/2013
Director's details changed for Peter Paul Thomson on 2013-12-01
dot icon05/12/2013
Director's details changed for Dinah Anne Moore on 2013-12-06
dot icon01/12/2013
Annual return made up to 2013-11-14 with full list of shareholders
dot icon12/11/2013
Accounts for a dormant company made up to 2013-03-31
dot icon06/01/2013
Accounts for a dormant company made up to 2012-03-31
dot icon20/11/2012
Annual return made up to 2012-11-14 with full list of shareholders
dot icon19/11/2012
Registered office address changed from 25 St Thomas Street Winchester Hampshire SO23 9DD on 2012-11-20
dot icon02/01/2012
Accounts for a dormant company made up to 2011-03-31
dot icon20/11/2011
Annual return made up to 2011-11-14 with full list of shareholders
dot icon24/11/2010
Annual return made up to 2010-11-14 with full list of shareholders
dot icon24/11/2010
Director's details changed for Peter Paul Thomson on 2010-11-15
dot icon25/10/2010
Accounts for a dormant company made up to 2010-03-31
dot icon09/06/2010
Director's details changed for Peter Paul Thomson on 2010-05-12
dot icon08/06/2010
Register inspection address has been changed from Narrow Quay House Narrow Quay Bristol BS1 4AH England
dot icon07/06/2010
Register(s) moved to registered inspection location
dot icon07/06/2010
Register(s) moved to registered inspection location
dot icon07/06/2010
Register(s) moved to registered inspection location
dot icon07/06/2010
Register(s) moved to registered inspection location
dot icon06/06/2010
Director's details changed for Mr Ian Mighell Monks on 2010-05-12
dot icon31/05/2010
Director's details changed for Dinah Anne Moore on 2010-05-12
dot icon23/05/2010
Appointment of Prima Secretary Limited as a secretary
dot icon17/05/2010
Termination of appointment of Quayseco Limited as a secretary
dot icon09/12/2009
Accounts for a dormant company made up to 2009-03-31
dot icon02/12/2009
Annual return made up to 2009-11-14 with full list of shareholders
dot icon02/12/2009
Register(s) moved to registered inspection location
dot icon02/12/2009
Register(s) moved to registered inspection location
dot icon02/12/2009
Register(s) moved to registered inspection location
dot icon02/12/2009
Register(s) moved to registered inspection location
dot icon02/12/2009
Register inspection address has been changed
dot icon20/10/2009
Appointment of Ian Mighell Monks as a director
dot icon14/10/2009
Termination of appointment of Philippa Blake-Roberts as a director
dot icon13/01/2009
Total exemption full accounts made up to 2008-03-31
dot icon20/11/2008
Return made up to 14/11/08; full list of members
dot icon13/01/2008
Total exemption full accounts made up to 2007-03-31
dot icon10/12/2007
Resolutions
dot icon10/12/2007
Resolutions
dot icon10/12/2007
Resolutions
dot icon03/12/2007
Location of register of members
dot icon13/11/2007
Return made up to 14/11/07; full list of members
dot icon05/11/2007
New director appointed
dot icon31/10/2007
New director appointed
dot icon29/08/2007
Director resigned
dot icon29/08/2007
Director resigned
dot icon24/07/2007
Registered office changed on 25/07/07 from: upper farm wootton st lawrence basingstoke hampshire RG23 8PE
dot icon20/06/2007
New director appointed
dot icon11/06/2007
Resolutions
dot icon06/06/2007
Secretary resigned;director resigned
dot icon06/06/2007
Director resigned
dot icon06/06/2007
New director appointed
dot icon06/06/2007
New director appointed
dot icon06/06/2007
New director appointed
dot icon06/06/2007
New secretary appointed
dot icon14/12/2006
Return made up to 14/11/06; full list of members
dot icon10/09/2006
Accounts for a dormant company made up to 2006-03-31
dot icon25/01/2006
Return made up to 14/11/05; full list of members
dot icon06/10/2005
Total exemption full accounts made up to 2005-03-31
dot icon20/12/2004
Return made up to 14/11/04; full list of members
dot icon21/09/2004
Total exemption full accounts made up to 2004-03-31
dot icon25/11/2003
Return made up to 14/11/03; full list of members
dot icon03/10/2003
Full accounts made up to 2003-03-31
dot icon27/02/2003
Auditor's resignation
dot icon26/11/2002
Return made up to 14/11/02; full list of members
dot icon19/09/2002
Full accounts made up to 2002-03-31
dot icon26/11/2001
Return made up to 14/11/01; full list of members
dot icon08/10/2001
Full accounts made up to 2001-03-31
dot icon06/12/2000
Return made up to 14/11/00; full list of members
dot icon05/10/2000
Full accounts made up to 2000-03-31
dot icon21/11/1999
Return made up to 14/11/99; full list of members
dot icon26/09/1999
Full accounts made up to 1999-03-31
dot icon07/12/1998
Return made up to 14/11/98; full list of members
dot icon05/10/1998
Auditor's resignation
dot icon30/09/1998
Accounts for a small company made up to 1998-03-31
dot icon17/11/1997
Return made up to 14/11/97; no change of members
dot icon22/09/1997
Accounts for a small company made up to 1997-03-31
dot icon15/12/1996
Return made up to 14/11/96; no change of members
dot icon05/10/1996
Accounts for a small company made up to 1996-03-31
dot icon20/03/1996
Return made up to 14/11/95; full list of members; amend
dot icon27/02/1996
Return made up to 14/11/95; full list of members
dot icon02/08/1995
Certificate of change of name
dot icon31/07/1995
Secretary resigned;new secretary appointed
dot icon31/07/1995
Director resigned;new director appointed
dot icon31/07/1995
New director appointed
dot icon20/07/1995
Registered office changed on 21/07/95 from: moore & blatch 11 the avenue southampton hampshire SO1 2SQ
dot icon20/07/1995
Accounting reference date notified as 31/03
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon29/12/1994
Ad 14/12/94--------- £ si 98@1=98 £ ic 2/100
dot icon20/12/1994
Registered office changed on 21/12/94 from: classic house 174-180 old street london EC1V 9BP
dot icon19/12/1994
Secretary resigned;director resigned;new director appointed
dot icon13/11/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2016
dot iconLast change occurred
30/03/2016

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2016
dot iconNext account date
30/03/2017
See more events →

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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
14/11/1994 - 09/12/1994
38039
WATERLOW NOMINEES LIMITED
Nominee Director
14/11/1994 - 09/12/1994
36021
QUAYSECO LIMITED
Corporate Secretary
18/05/2007 - 18/05/2010
160
Blake-Roberts, Philippa Frances
Director
18/05/2007 - 04/09/2009
36
Moore, Francis Otho
Director
01/10/2014 - Present
17

Persons with Significant Control

0

No PSC data available.

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Description

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About DOWNSITE LIMITED

DOWNSITE LIMITED is an(a) Dissolved company incorporated on 13/11/1994 with the registered office located at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DOWNSITE LIMITED?

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DOWNSITE LIMITED is currently Dissolved. It was registered on 13/11/1994 and dissolved on 21/09/2017.

Where is DOWNSITE LIMITED located?

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DOWNSITE LIMITED is registered at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS.

What does DOWNSITE LIMITED do?

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DOWNSITE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DOWNSITE LIMITED?

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The latest filing was on 21/09/2017: Final Gazette dissolved following liquidation.