FRETWELL-DOWNING FACILITIES LIMITED

Key Data

Status

Dissolved

Company No.

01948785

Incorporation date

19/09/1985

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1987)

13/06/2011

Final Gazette dissolved via voluntary strike-off

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28/02/2011

First Gazette notice for voluntary strike-off

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16/02/2011

Application to strike the company off the register

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07/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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07/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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19/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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06/10/2010

Total exemption small company accounts made up to 2010-05-31

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22/02/2010

Appointment of Mr Paul Julian Downing as a director

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22/02/2010

Termination of appointment of Charles Biggin as a director

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22/02/2010

Appointment of Mr Nicholas John Prime as a director

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22/02/2010

Termination of appointment of Charles Biggin as a secretary

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22/02/2010

Appointment of Mr Nicholas John Prime as a secretary

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08/02/2010

Accounts for a dormant company made up to 2009-05-31

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03/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

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02/02/2010

Director's details changed for Mr Charles Arnold John Biggin on 2009-12-15

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02/02/2010

Director's details changed for Dr Francis Anthony Fretwell Downing on 2009-12-15

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02/02/2010

Secretary's details changed for Mr Charles Arnold John Biggin on 2009-12-15

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16/03/2009

Return made up to 31/12/08; full list of members

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05/03/2009

Accounts made up to 2008-05-31

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03/03/2008

Return made up to 31/12/07; full list of members

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03/03/2008

Appointment Terminated Director donald radley

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26/11/2007

Accounts made up to 2007-05-31

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29/03/2007

Accounts made up to 2006-05-31

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13/02/2007

Return made up to 31/12/06; full list of members

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02/03/2006

Accounts made up to 2005-05-31

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16/01/2006

Return made up to 31/12/05; full list of members

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08/03/2005

Accounts made up to 2004-05-31

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11/01/2005

Return made up to 31/12/04; full list of members

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02/04/2004

Accounts made up to 2003-05-31

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03/02/2004

Return made up to 31/12/03; full list of members

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02/04/2003

Accounts made up to 2002-05-31

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04/03/2003

Return made up to 31/12/02; full list of members

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18/04/2002

Director resigned

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19/03/2002

Director resigned

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19/03/2002

Director resigned

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04/03/2002

Return made up to 31/12/01; full list of members

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04/03/2002

Director's particulars changed

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11/02/2002

Accounts for a small company made up to 2001-05-31

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15/02/2001

Return made up to 31/12/00; full list of members

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05/02/2001

Accounts for a small company made up to 2000-05-31

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21/03/2000

Return made up to 31/12/99; full list of members

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21/03/2000

Director's particulars changed

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07/02/2000

Accounts for a small company made up to 1999-05-31

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18/01/2000

New director appointed

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04/01/2000

New director appointed

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23/12/1999

New director appointed

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26/05/1999

Certificate of change of name

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04/05/1999

Director resigned

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04/05/1999

Director resigned

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18/03/1999

Accounts for a small company made up to 1998-05-31

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17/02/1999

Return made up to 31/12/98; no change of members

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20/04/1998

Director resigned

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09/03/1998

Accounts for a small company made up to 1997-05-31

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19/02/1998

Return made up to 31/12/97; full list of members

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17/02/1997

Accounts for a small company made up to 1996-05-31

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28/01/1997

Return made up to 31/12/96; no change of members

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28/01/1997

Director's particulars changed

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07/06/1996

Return made up to 26/05/96; no change of members

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19/02/1996

Accounts for a small company made up to 1995-05-31

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19/02/1996

Return made up to 31/12/95; full list of members

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31/07/1995

Return made up to 26/05/95; no change of members

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31/01/1995

Accounts for a small company made up to 1994-05-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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11/10/1994

Return made up to 26/05/94; no change of members

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27/02/1994

Accounts for a small company made up to 1993-05-31

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27/02/1994

Return made up to 31/12/93; full list of members

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27/02/1994

Director's particulars changed

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04/01/1994

New director appointed

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30/11/1993

Conve 01/11/93

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30/11/1993

Resolutions

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30/11/1993

Resolutions

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21/07/1993

Secretary resigned

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21/07/1993

Return made up to 26/05/93; full list of members

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21/07/1993

Secretary resigned

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03/12/1992

Particulars of mortgage/charge

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29/11/1992

Accounting reference date shortened from 31/07 to 31/05

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09/11/1992

Registered office changed on 10/11/92 from: 196-198 west street, sheffield, S1 4ET

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09/11/1992

Director resigned

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09/11/1992

Director resigned

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09/11/1992

Director resigned

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09/11/1992

New secretary appointed;new director appointed

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09/11/1992

New director appointed

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09/11/1992

New director appointed

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04/10/1992

Accounts for a small company made up to 1992-07-31

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23/06/1992

Return made up to 26/05/92; no change of members

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12/11/1991

Accounts for a small company made up to 1991-07-31

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15/07/1991

Director resigned

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24/06/1991

Return made up to 26/05/91; full list of members

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02/06/1991

Accounts for a small company made up to 1990-07-31

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09/01/1991

Return made up to 26/08/90; full list of members

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16/03/1990

Particulars of mortgage/charge

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27/02/1990

Accounts for a small company made up to 1989-07-31

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09/10/1989

Return made up to 26/05/89; full list of members

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25/07/1989

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

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18/12/1988

Accounts for a small company made up to 1988-07-31

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18/12/1988

Return made up to 26/02/88; full list of members

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22/08/1988

Director resigned

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12/04/1988

Accounts for a small company made up to 1987-07-31

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12/04/1988

Return made up to 31/12/87; full list of members

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28/09/1987

New director appointed

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27/07/1987

Registered office changed on 28/07/87 from: 6 paradise square, sheffield, S1 1TW

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13/07/1987

Accounts for a small company made up to 1986-07-31

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13/07/1987

Return made up to 31/12/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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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
Fretwell Downing, Francis Anthony, Dr	Director	03/11/1992 - Present	15
Chambers, James Robert	Director	08/10/1999 - 28/02/2002	18
Prime, Nicholas John	Secretary	05/02/2010 - Present	-
Kay, David Robert	Director	08/10/1999 - 28/02/2002	9
Biggin, Charles Arnold John	Secretary	03/11/1992 - 05/02/2010	5

Persons with Significant Control

No PSC data available.

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Description

About FRETWELL-DOWNING FACILITIES LIMITED

FRETWELL-DOWNING FACILITIES LIMITED is an(a) Dissolved company incorporated on 19/09/1985 with the registered office located at Brincliffe House, 861 Ecclesall Road, Sheffield S11 7AE. 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 FRETWELL-DOWNING FACILITIES LIMITED?

FRETWELL-DOWNING FACILITIES LIMITED is currently Dissolved. It was registered on 19/09/1985 and dissolved on 13/06/2011.

Where is FRETWELL-DOWNING FACILITIES LIMITED located?

FRETWELL-DOWNING FACILITIES LIMITED is registered at Brincliffe House, 861 Ecclesall Road, Sheffield S11 7AE.

What does FRETWELL-DOWNING FACILITIES LIMITED do?

FRETWELL-DOWNING FACILITIES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for FRETWELL-DOWNING FACILITIES LIMITED?

The latest filing was on 13/06/2011: Final Gazette dissolved via voluntary strike-off.