SOUTH DOWNS MARKETING LIMITED

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SOUTH DOWNS MARKETING LIMITED

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Key Data

Status

Dissolved

Company No.

05431769

Incorporation date

20/04/2005

Size

Dormant

Contacts

Registered address

Registered address

The Estate Office, Park Road, Petworth, West Sussex GU28 0DUCopy
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Latest events (Record since 20/04/2005)
dot icon29/05/2017
Final Gazette dissolved via voluntary strike-off
dot icon13/03/2017
First Gazette notice for voluntary strike-off
dot icon28/02/2017
Application to strike the company off the register
dot icon09/01/2017
Accounts for a dormant company made up to 2016-03-31
dot icon16/05/2016
Annual return made up to 2016-04-21 with full list of shareholders
dot icon07/01/2016
Accounts for a dormant company made up to 2015-03-31
dot icon30/04/2015
Annual return made up to 2015-04-21 with full list of shareholders
dot icon12/01/2015
Accounts for a dormant company made up to 2014-03-31
dot icon15/05/2014
Annual return made up to 2014-04-21 with full list of shareholders
dot icon22/09/2013
Total exemption small company accounts made up to 2013-03-31
dot icon23/04/2013
Annual return made up to 2013-04-21 with full list of shareholders
dot icon03/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon01/05/2012
Annual return made up to 2012-04-21 with full list of shareholders
dot icon04/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon17/05/2011
Annual return made up to 2011-04-21 with full list of shareholders
dot icon03/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon07/06/2010
Annual return made up to 2010-04-21 with full list of shareholders
dot icon07/06/2010
Director's details changed for Rebecca Ann Moore on 2010-04-21
dot icon07/06/2010
Director's details changed for Clement Charles Fitzroy Somerset on 2010-04-21
dot icon07/06/2010
Termination of appointment of Simpsons Secretaries Limited as a secretary
dot icon07/06/2010
Registered office address changed from the Estate Office Park Road Petworth West Sussex GU28 0DU United Kingdom on 2010-06-08
dot icon07/06/2010
Registered office address changed from Hunters Headley Road Grayshott Hindhead Surrey GU26 6DL on 2010-06-08
dot icon07/06/2010
Appointment of Mr Timothy Peter Wardle as a secretary
dot icon01/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon18/08/2009
Appointment terminated director christopher clark
dot icon14/07/2009
Return made up to 21/04/09; full list of members
dot icon27/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon02/12/2008
Appointment terminated director alison rankin
dot icon10/07/2008
Capitals not rolled up
dot icon19/06/2008
Nc inc already adjusted 10/07/07
dot icon19/06/2008
Resolutions
dot icon08/06/2008
Notice of assignment of name or new name to shares
dot icon26/05/2008
Director appointed alison wilson rankin
dot icon20/05/2008
Memorandum and Articles of Association
dot icon20/05/2008
Resolutions
dot icon19/05/2008
Return made up to 21/04/08; full list of members
dot icon18/05/2008
Director appointed rebecca ann moore
dot icon18/05/2008
Director appointed clement charles fitzroy somerset
dot icon19/03/2008
Appointment terminated director john scanlon
dot icon19/03/2008
Appointment terminated director martin beaton
dot icon17/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon26/11/2007
Ad 21/11/07--------- £ si [email protected]=468 £ ic 56660/57128
dot icon10/10/2007
Director resigned
dot icon23/07/2007
Return made up to 21/04/07; full list of members
dot icon18/06/2007
Ad 01/11/05--------- £ si 3800@1
dot icon18/06/2007
Ad 31/03/06--------- £ si 17280@1
dot icon06/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon05/06/2006
New director appointed
dot icon02/05/2006
Return made up to 21/04/06; full list of members
dot icon02/05/2006
Director's particulars changed
dot icon04/01/2006
Ad 01/11/05--------- £ si 2380@1=2380 £ ic 47000/49380
dot icon11/12/2005
Ad 01/11/05--------- £ si 12025@1=12025 £ ic 34975/47000
dot icon11/12/2005
Ad 21/04/05--------- £ si 2@1=2 £ ic 34973/34975
dot icon11/12/2005
Ad 21/04/05--------- £ si 3998@1=3998 £ ic 30975/34973
dot icon11/12/2005
Ad 01/11/05--------- £ si 2380@1=2380 £ ic 28595/30975
dot icon11/12/2005
Ad 01/11/05--------- £ si 714@1=714 £ ic 27881/28595
dot icon11/12/2005
Ad 01/11/05--------- £ si 6941@1=6941 £ ic 20940/27881
dot icon11/12/2005
Ad 01/11/05--------- £ si 2380@1=2380 £ ic 18560/20940
dot icon11/12/2005
Ad 01/11/05--------- £ si 2380@1=2380 £ ic 16180/18560
dot icon11/12/2005
Ad 01/11/05--------- £ si 2380@1=2380 £ ic 13800/16180
dot icon11/12/2005
Ad 01/11/05--------- £ si 3800@1=3800 £ ic 10000/13800
dot icon07/11/2005
New director appointed
dot icon08/09/2005
Secretary's particulars changed
dot icon08/09/2005
Registered office changed on 09/09/05 from: rowan house field lane teddington middlesex TW11 9AW
dot icon05/06/2005
New director appointed
dot icon04/05/2005
Accounting reference date shortened from 30/04/06 to 31/03/06
dot icon20/04/2005
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
dot iconNext due on
30/12/2017
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SIMPSONS SECRETARIES LIMITED
Corporate Secretary
20/04/2005 - 20/04/2010
32
Crank, Ronald Morton
Director
01/05/2006 - 30/09/2007
5
Moore, Rebecca Ann
Director
30/04/2008 - Present
1
Rankin, Alison Wilson
Director
17/04/2008 - 30/09/2008
8
Clark, Christopher Ashton
Director
20/04/2005 - 18/08/2009
5

Persons with Significant Control

0

No PSC data available.

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Description

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About SOUTH DOWNS MARKETING LIMITED

SOUTH DOWNS MARKETING LIMITED is an(a) Dissolved company incorporated on 20/04/2005 with the registered office located at The Estate Office, Park Road, Petworth, West Sussex GU28 0DU. 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 SOUTH DOWNS MARKETING LIMITED?

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SOUTH DOWNS MARKETING LIMITED is currently Dissolved. It was registered on 20/04/2005 and dissolved on 29/05/2017.

Where is SOUTH DOWNS MARKETING LIMITED located?

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SOUTH DOWNS MARKETING LIMITED is registered at The Estate Office, Park Road, Petworth, West Sussex GU28 0DU.

What does SOUTH DOWNS MARKETING LIMITED do?

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SOUTH DOWNS MARKETING LIMITED operates in the Processing and preserving of meat (10.11 - SIC 2007) sector.

What is the latest filing for SOUTH DOWNS MARKETING LIMITED?

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The latest filing was on 29/05/2017: Final Gazette dissolved via voluntary strike-off.