WILLIAM DOWNER & SONS (I.W.) LIMITED

Key Data

Status

Dissolved

Company No.

00479628

Incorporation date

16/03/1950

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 11/08/1950)

08/11/2012

Final Gazette dissolved following liquidation

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08/08/2012

Return of final meeting in a creditors' voluntary winding up

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12/03/2012

Registered office address changed from "Yorks" Totland Bay Isle of Wight PO39 0HB on 2012-03-12

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20/06/2011

Statement of affairs with form 4.19

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20/06/2011

Appointment of a voluntary liquidator

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20/06/2011

Resolutions

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24/12/2010

Total exemption small company accounts made up to 2010-03-31

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16/11/2010

Annual return made up to 2010-11-16 with full list of shareholders

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23/02/2010

Appointment of Mrs Julie Ann Carter as a director

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15/12/2009

Total exemption small company accounts made up to 2009-03-31

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18/11/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (7 pages)

18/11/2009

Director's details changed for Peter Aubrey Carter on 2009-11-18

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18/11/2009

Director's details changed for Colin William Flitcroft on 2009-11-18

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18/11/2009

Director's details changed for Sandra Flitcroft on 2009-11-18

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22/01/2009

Return made up to 16/11/08; full list of members

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24/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

09/01/2008

Return made up to 16/11/07; full list of members

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20/12/2007

Total exemption small company accounts made up to 2007-03-31

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03/01/2007

Total exemption small company accounts made up to 2006-03-31

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28/11/2006

Return made up to 16/11/06; full list of members

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28/11/2006

Director resigned

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28/11/2006

Location of register of members address changed

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28/11/2006

Location of debenture register address changed

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20/12/2005

Return made up to 16/11/05; full list of members

View PDF (9 pages)

18/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

06/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/11/2004

Return made up to 16/11/04; full list of members

View PDF (9 pages)

17/11/2004

Total exemption small company accounts made up to 2004-03-31

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05/12/2003

Return made up to 16/11/03; full list of members

View PDF (9 pages)

25/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

23/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/11/2002

Return made up to 16/11/02; full list of members

View PDF (9 pages)

08/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

07/11/2001

Return made up to 16/11/01; full list of members

View PDF (8 pages)

17/10/2001

Total exemption small company accounts made up to 2001-03-31

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13/04/2001

New director appointed

View PDF (2 pages)

20/01/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

12/12/2000

Return made up to 16/11/00; full list of members

View PDF (8 pages)

12/12/2000

Location of register of members address changed

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12/12/2000

Location of debenture register address changed

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10/12/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

25/11/1999

Return made up to 16/11/99; full list of members

View PDF (8 pages)

25/11/1999

Director's particulars changed

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15/05/1999

Director's particulars changed

View PDF (1 pages)

22/12/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

10/12/1998

Return made up to 16/11/98; no change of members

View PDF (4 pages)

20/11/1997

Return made up to 16/11/97; no change of members

View PDF (4 pages)

20/11/1997

Location of register of members address changed

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17/10/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

20/11/1996

Return made up to 16/11/96; full list of members

View PDF (5 pages)

05/09/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

12/12/1995

Return made up to 16/11/95; full list of members

View PDF (6 pages)

06/09/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

21/07/1995

Director resigned

View PDF (2 pages)

23/01/1995

Return made up to 16/11/94; change of members

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24/12/1994

Particulars of mortgage/charge

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17/11/1994

£ ic 9465/5810 01/11/94 £ sr 3655@1=3655

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09/11/1994

Resolutions

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08/07/1994

Accounts for a small company made up to 1994-03-31

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24/01/1994

Return made up to 16/11/93; full list of members

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08/12/1993

New director appointed

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20/10/1993

Declaration of satisfaction of mortgage/charge

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20/10/1993

Declaration of satisfaction of mortgage/charge

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20/10/1993

Declaration of satisfaction of mortgage/charge

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20/10/1993

Declaration of satisfaction of mortgage/charge

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20/10/1993

Declaration of satisfaction of mortgage/charge

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20/10/1993

Declaration of satisfaction of mortgage/charge

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08/07/1993

Full accounts made up to 1993-03-31

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02/07/1993

Particulars of mortgage/charge

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03/06/1993

Particulars of mortgage/charge

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24/05/1993

New director appointed

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18/05/1993

Secretary resigned;new secretary appointed

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19/11/1992

Return made up to 16/11/92; no change of members

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19/11/1992

Location of debenture register address changed

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17/08/1992

Full accounts made up to 1992-03-31

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22/11/1991

Return made up to 16/11/91; no change of members

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04/11/1991

New director appointed

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14/08/1991

Full accounts made up to 1991-03-31

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11/02/1991

Return made up to 14/11/90; full list of members

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11/09/1990

Full accounts made up to 1990-03-31

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15/06/1990

Director resigned

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16/01/1990

Full accounts made up to 1989-03-31

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16/01/1990

Return made up to 16/11/89; full list of members

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07/06/1989

Resolutions

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01/11/1988

Return made up to 12/10/88; no change of members

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01/11/1988

Full accounts made up to 1988-03-31

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17/11/1987

Full accounts made up to 1987-03-31

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17/11/1987

Return made up to 12/10/87; no change of members

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21/10/1986

Accounts for a small company made up to 1986-03-31

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21/10/1986

Return made up to 08/10/86; full list of members

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11/08/1950

Allotment of shares

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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

31/03/2010

Last change occurred

31/03/2010

Accounts

Total Exemption Small

Last made up date

31/03/2010

Next account date

31/03/2011

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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
Carter, Julie Ann	Director	04/02/2010 - Present	-
Carter, Peter Aubrey	Director	01/04/1993 - Present	-
Flitcroft, Paul Colin	Director	18/11/1993 - 30/06/1995	-
Rayner, Paul Edwin	Director	07/04/2001 - 03/03/2006	-
Flitcroft, Colin William	Secretary	01/04/1993 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WILLIAM DOWNER & SONS (I.W.) LIMITED

WILLIAM DOWNER & SONS (I.W.) LIMITED is an(a) Dissolved company incorporated on 16/03/1950 with the registered office located at C/O MLG ASSOCIATES, Unit 4 Sunfield Business Park New Mill Road, Finchampstead, Wokingham, Berkshire RG40 4QT. There are currently 3 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 WILLIAM DOWNER & SONS (I.W.) LIMITED?

WILLIAM DOWNER & SONS (I.W.) LIMITED is currently Dissolved. It was registered on 16/03/1950 and dissolved on 08/11/2012.

Where is WILLIAM DOWNER & SONS (I.W.) LIMITED located?

WILLIAM DOWNER & SONS (I.W.) LIMITED is registered at C/O MLG ASSOCIATES, Unit 4 Sunfield Business Park New Mill Road, Finchampstead, Wokingham, Berkshire RG40 4QT.

What does WILLIAM DOWNER & SONS (I.W.) LIMITED do?

WILLIAM DOWNER & SONS (I.W.) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for WILLIAM DOWNER & SONS (I.W.) LIMITED?

The latest filing was on 08/11/2012: Final Gazette dissolved following liquidation.