NEXTSITE (2001) LIMITED

Key Data

Status

Dissolved

Company No.

01511112

Incorporation date

06/08/1980

Size

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1986)

06/04/2012

Final Gazette dissolved following liquidation

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06/01/2012

Return of final meeting in a members' voluntary winding up

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01/09/2011

Liquidators' statement of receipts and payments to 2011-07-14

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18/02/2011

Liquidators' statement of receipts and payments to 2011-01-14

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06/08/2010

Liquidators' statement of receipts and payments to 2010-07-14

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08/03/2010

Liquidators' statement of receipts and payments to 2010-01-14

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27/01/2009

Registered office changed on 27/01/2009 from 2 stone buildings lincolns inn london WC2A 3TH

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23/01/2009

Declaration of solvency

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23/01/2009

Insolvency resolution

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23/01/2009

Resolutions

View PDF (1 pages)

23/01/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

06/01/2009

Appointment Terminated Director linda bowles

View PDF (1 pages)

06/01/2009

Appointment Terminated Director margaret jewison

View PDF (1 pages)

10/06/2008

Total exemption full accounts made up to 2008-02-29

View PDF (9 pages)

14/09/2007

Total exemption full accounts made up to 2007-02-28

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02/08/2007

Return made up to 16/06/07; no change of members

View PDF (7 pages)

07/08/2006

Return made up to 16/06/06; full list of members

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03/08/2006

Total exemption full accounts made up to 2006-02-28

View PDF (10 pages)

12/12/2005

Total exemption full accounts made up to 2005-02-28

View PDF (10 pages)

28/06/2005

Return made up to 16/06/05; full list of members

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09/05/2005

Total exemption full accounts made up to 2004-02-28

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07/10/2004

Delivery ext'd 3 mth 28/02/04

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23/06/2004

Return made up to 16/06/04; full list of members

View PDF (8 pages)

23/06/2004

Director's particulars changed

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03/03/2004

Full accounts made up to 2003-02-28

View PDF (22 pages)

20/06/2003

Return made up to 16/06/03; full list of members

View PDF (7 pages)

20/06/2003

Director's particulars changed

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20/06/2003

Location of register of members address changed

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20/06/2003

Location of debenture register address changed

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28/11/2002

Full accounts made up to 2002-02-28

View PDF (19 pages)

21/06/2002

Return made up to 16/06/02; full list of members

View PDF (7 pages)

07/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/03/2002

Declaration of satisfaction of mortgage/charge

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07/03/2002

Declaration of satisfaction of mortgage/charge

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07/03/2002

Declaration of satisfaction of mortgage/charge

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05/07/2001

Full accounts made up to 2000-09-01

View PDF (19 pages)

05/07/2001

Full accounts made up to 1999-09-07

View PDF (17 pages)

25/06/2001

Return made up to 16/06/01; full list of members

View PDF (7 pages)

25/06/2001

Director's particulars changed

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04/05/2001

Registered office changed on 04/05/01 from: lygon court hereward rise halesowen west midlands B62 8AN

View PDF (1 pages)

04/05/2001

Accounting reference date extended from 31/08/01 to 28/02/02

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20/03/2001

Particulars of mortgage/charge

View PDF (4 pages)

11/01/2001

Certificate of change of name

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25/07/2000

Return made up to 16/06/00; full list of members

View PDF (7 pages)

25/07/2000

Director's particulars changed

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21/03/2000

Return made up to 16/06/99; full list of members

View PDF (6 pages)

21/03/2000

Location of register of members address changed

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12/07/1999

Secretary resigned;director resigned

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12/07/1999

Director resigned

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12/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

12/07/1999

New director appointed

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12/07/1999

New director appointed

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04/07/1999

Full accounts made up to 1998-09-04

View PDF (17 pages)

04/09/1998

Return made up to 16/06/98; no change of members

View PDF (4 pages)

24/08/1998

Director resigned

View PDF (1 pages)

07/01/1998

Full accounts made up to 1997-09-05

View PDF (15 pages)

07/01/1998

Full accounts made up to 1996-09-07

View PDF (17 pages)

07/07/1997

Return made up to 16/06/97; full list of members

View PDF (6 pages)

26/10/1996

Return made up to 16/06/96; no change of members

View PDF (4 pages)

26/10/1996

Return made up to 16/06/95; no change of members

View PDF (4 pages)

26/10/1996

Director resigned

View PDF (1 pages)

12/12/1995

Full accounts made up to 1995-08-31

View PDF (17 pages)

12/12/1995

Full accounts made up to 1994-08-31

View PDF (17 pages)

19/07/1995

Particulars of mortgage/charge

View PDF (3 pages)

21/06/1995

Particulars of mortgage/charge

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06/06/1995

New director appointed

View PDF (2 pages)

12/01/1995

Director resigned

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03/01/1995

Director resigned

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03/01/1995

New director appointed

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03/01/1995

Return made up to 16/06/94; full list of members

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03/01/1995

Return made up to 16/06/93; no change of members

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03/01/1995

Director's particulars changed;director resigned

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03/01/1995

Location of register of members address changed

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

04/07/1994

Full accounts made up to 1993-08-31

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01/07/1993

Full accounts made up to 1992-08-31

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27/05/1993

Declaration of satisfaction of mortgage/charge

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06/07/1992

Full accounts made up to 1991-08-31

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19/06/1992

Return made up to 16/06/92; no change of members

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29/04/1992

New director appointed

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24/10/1991

Director resigned

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17/09/1991

New director appointed

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17/09/1991

New director appointed

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17/09/1991

New director appointed

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17/09/1991

New secretary appointed;new director appointed

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12/07/1991

Director resigned

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05/07/1991

Accounts for a small company made up to 1990-08-31

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05/07/1991

Return made up to 08/03/91; full list of members

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20/06/1991

Certificate of change of name

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08/05/1991

Secretary resigned;new secretary appointed

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24/01/1991

Particulars of mortgage/charge

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06/08/1990

Registered office changed on 06/08/90 from: lygon court dudley road halesowen west midlands B62 8SB

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06/08/1990

Return made up to 16/06/90; full list of members

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24/07/1990

Accounts for a small company made up to 1989-08-31

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14/02/1990

Accounts for a small company made up to 1988-08-31

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18/01/1990

New director appointed

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03/01/1990

Return made up to 22/03/89; full list of members

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09/10/1989

Statement of affairs

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28/09/1988

Accounts for a small company made up to 1987-08-31

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28/09/1988

Return made up to 05/05/88; full list of members

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07/03/1988

Resolutions

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23/02/1988

Wd 16/02/88 ad 23/12/87--------- £ si 100@1=100 £ ic 2/102

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02/02/1988

Resolutions

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05/11/1987

Director resigned

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26/06/1987

Accounts for a small company made up to 1986-08-31

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26/06/1987

Return made up to 24/04/87; full list of members

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04/06/1986

Accounts for a small company made up to 1985-08-31

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04/06/1986

Return made up to 30/04/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/02/2008

Last change occurred

29/02/2008

Accounts

Last made up date

29/02/2008

Next account date

28/02/2009

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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
Humphreys, Anne Gowland	Director	21/06/1999 - Present	1
Bowles, Linda Christine	Director	21/06/1999 - 23/12/2008	1
Litt, Graham Leslie	Director	01/01/1995 - 02/07/1998	2
Jewison, Margaret Ellen	Director	21/06/1999 - 23/12/2008	1
Mackenzie, Ian Douglas	Director	01/09/1993 - 31/07/1995	2

Persons with Significant Control

No PSC data available.

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Description

About NEXTSITE (2001) LIMITED

NEXTSITE (2001) LIMITED is an(a) Dissolved company incorporated on 06/08/1980 with the registered office located at Second Floor, Tunsgate Square, 98-110 High Street, Guildford, Surrey GU1 3HE. There are currently 2 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 NEXTSITE (2001) LIMITED?

NEXTSITE (2001) LIMITED is currently Dissolved. It was registered on 06/08/1980 and dissolved on 06/04/2012.

Where is NEXTSITE (2001) LIMITED located?

NEXTSITE (2001) LIMITED is registered at Second Floor, Tunsgate Square, 98-110 High Street, Guildford, Surrey GU1 3HE.

What does NEXTSITE (2001) LIMITED do?

NEXTSITE (2001) LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for NEXTSITE (2001) LIMITED?

The latest filing was on 06/04/2012: Final Gazette dissolved following liquidation.