NEXTSITE LIMITED

Key Data

Status

Dissolved

Company No.

02175031

Incorporation date

06/10/1987

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/10/1987)

05/04/2012

Final Gazette dissolved following liquidation

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05/01/2012

Return of final meeting in a members' voluntary winding up

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25/08/2011

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

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15/02/2011

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

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16/08/2010

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

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07/03/2010

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

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26/01/2009

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

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22/01/2009

Declaration of solvency

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22/01/2009

Insolvency resolution

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22/01/2009

Resolutions

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22/01/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

05/01/2009

Appointment Terminated Director linda bowles

View PDF (1 pages)

05/01/2009

Appointment Terminated Director margaret jewison

View PDF (1 pages)

09/06/2008

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

View PDF (9 pages)

13/09/2007

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

View PDF (9 pages)

01/08/2007

Return made up to 31/05/07; no change of members

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06/08/2006

Return made up to 31/05/06; full list of members

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02/08/2006

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

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11/12/2005

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

View PDF (8 pages)

27/06/2005

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

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08/05/2005

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

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06/10/2004

Delivery ext'd 3 mth 28/02/04

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08/06/2004

Return made up to 31/05/04; full list of members

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08/06/2004

Secretary's particulars changed;director's particulars changed

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24/02/2004

Full accounts made up to 2003-02-28

View PDF (13 pages)

19/06/2003

Return made up to 31/05/03; full list of members

View PDF (8 pages)

19/06/2003

Director's particulars changed

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27/11/2002

Full accounts made up to 2002-02-28

View PDF (13 pages)

11/06/2002

Return made up to 31/05/02; full list of members

View PDF (8 pages)

06/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/03/2002

Declaration of satisfaction of mortgage/charge

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02/08/2001

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

View PDF (1 pages)

12/07/2001

Full accounts made up to 2000-09-01

View PDF (14 pages)

04/07/2001

Full accounts made up to 1999-09-07

View PDF (27 pages)

24/06/2001

Return made up to 31/05/01; full list of members

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03/05/2001

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

View PDF (1 pages)

26/10/2000

Return made up to 31/05/00; full list of members

View PDF (8 pages)

12/03/2000

Return made up to 31/05/99; full list of members

View PDF (6 pages)

06/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

06/10/1999

New director appointed

View PDF (2 pages)

06/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

06/10/1999

New director appointed

View PDF (2 pages)

03/07/1999

Full accounts made up to 1998-09-04

View PDF (14 pages)

23/08/1998

Director resigned

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25/07/1998

Return made up to 31/05/98; full list of members

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06/01/1998

Full accounts made up to 1997-09-05

View PDF (10 pages)

06/01/1998

Full accounts made up to 1996-09-07

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06/07/1997

Return made up to 31/05/97; full list of members

View PDF (6 pages)

06/07/1997

Director resigned

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26/03/1997

Declaration of satisfaction of mortgage/charge

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08/07/1996

Return made up to 31/05/96; no change of members

View PDF (4 pages)

25/06/1996

Full accounts made up to 1995-08-31

View PDF (13 pages)

02/10/1995

Full accounts made up to 1994-08-31

View PDF (16 pages)

20/06/1995

Particulars of mortgage/charge

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05/06/1995

New director appointed

View PDF (2 pages)

11/01/1995

Director resigned

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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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03/07/1994

Full group accounts made up to 1993-08-31

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13/06/1994

Resolutions

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13/06/1994

Resolutions

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07/06/1994

Return made up to 31/05/94; no change of members

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29/06/1993

Full group accounts made up to 1992-08-31

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03/06/1993

Director resigned

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26/05/1993

Declaration of satisfaction of mortgage/charge

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24/05/1993

Return made up to 31/05/92; full list of members

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29/09/1992

New director appointed

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09/09/1992

Full group accounts made up to 1991-08-31

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28/04/1992

New director appointed

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06/08/1991

Full group accounts made up to 1990-08-31

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21/07/1991

Return made up to 31/05/91; full list of members

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07/05/1991

Secretary resigned;new secretary appointed;director resigned

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20/03/1991

Full accounts made up to 1989-08-31

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20/03/1991

Return made up to 05/07/90; full list of members

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20/03/1991

Director resigned;new director appointed

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29/01/1991

Memorandum and Articles of Association

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29/01/1991

Resolutions

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23/01/1991

Particulars of mortgage/charge

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18/09/1990

Particulars of contract relating to shares

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18/09/1990

Ad 15/08/90--------- £ si 114@1

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12/09/1990

Resolutions

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12/09/1990

Resolutions

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12/09/1990

Resolutions

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12/09/1990

Ad 15/08/90--------- £ si 114@1=114 £ ic 201000/201114

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17/01/1990

Particulars of mortgage/charge

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08/10/1989

Statement of affairs

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22/06/1989

Return made up to 31/05/89; full list of members

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22/06/1989

Full accounts made up to 1988-08-31

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22/06/1989

Accounting reference date shortened from 31/03 to 31/08

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05/05/1988

New director appointed

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22/02/1988

Wd 16/02/88 ad 23/12/87--------- premium £ si 525@1=525 £ ic 200475/201000

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17/02/1988

Wd 25/01/88 ad 23/12/87--------- premium £ si 200225@1=200225 £ ic 250/200475

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15/02/1988

Memorandum and Articles of Association

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11/02/1988

Nc inc already adjusted

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11/02/1988

Resolutions

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11/02/1988

Resolutions

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11/02/1988

Resolutions

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11/02/1988

Resolutions

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11/02/1988

Resolutions

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20/01/1988

Memorandum and Articles of Association

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18/01/1988

Secretary resigned;new secretary appointed;director resigned

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16/11/1987

Wd 02/11/87 pd 28/10/87--------- £ si 2@1

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16/11/1987

Wd 02/11/87 ad 23/10/87--------- £ si 248@1=248 £ ic 2/250

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08/11/1987

Registered office changed on 09/11/87 from: 2 baches street london N1 6UB

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08/11/1987

Secretary resigned;new secretary appointed

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08/11/1987

Director resigned;new director appointed

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08/11/1987

Secretary resigned;new secretary appointed;new director appointed

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29/10/1987

Particulars of mortgage/charge

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06/10/1987

Incorporation

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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

28/02/2008

Last change occurred

28/02/2008

Accounts

Last made up date

28/02/2008

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
Stickings, Robert Anthony	Director	01/07/1992 - 31/05/1992	2
Turton, Esme Ann	Director	01/04/1992 - 22/06/1999	-
Litt, Graham Leslie	Director	01/01/1995 - 02/07/1998	2
Jewison, Margaret Ellen	Director	21/06/1999 - 23/12/2008	1
Bowles, Linda Christine	Director	21/06/1999 - 23/12/2008	1

Persons with Significant Control

No PSC data available.

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Description

About NEXTSITE LIMITED

NEXTSITE LIMITED is an(a) Dissolved company incorporated on 06/10/1987 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 LIMITED?

NEXTSITE LIMITED is currently Dissolved. It was registered on 06/10/1987 and dissolved on 05/04/2012.

Where is NEXTSITE LIMITED located?

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

What is the latest filing for NEXTSITE LIMITED?

The latest filing was on 05/04/2012: Final Gazette dissolved following liquidation.