| Company Name | W.S.Down Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 00426399 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1946(77 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Edward Herbert Down |
|---|---|
| Date of Birth | April 1909 (Born 115 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 1991(44 years, 5 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Engineer/Co Director |
| Correspondence Address | Grey Plovers Hendon Wood Lane London NW7 4HR |
| Director Name | Frank Down |
|---|---|
| Date of Birth | November 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 1991(44 years, 5 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Engineer/Co Director |
| Correspondence Address | 3 Broadgates Avenue Hadley Wood Barnet Hertfordshire EN4 0NU |
| Secretary Name | Rose May Down |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 June 1991(44 years, 5 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 3 Broadgates Avenue Hadley Wood Barnet Herts EN4 0NY |
| Director Name | Rose May Down |
|---|---|
| Date of Birth | March 1913 (Born 111 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 1992(45 years, 9 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Correspondence Address | 3 Broadgates Avenue Hadley Wood Barnet Herts EN4 0NY |
| Director Name | Mr Timothy Richard Down |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 1992(45 years, 9 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Correspondence Address | 5 Chase Ridings Enfield Middlesex EN2 7QJ |
Location
| Registered Address | 3 Dyers Building London EC1N 2JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £336,027 |
| Cash | £120,778 |
| Current Liabilities | £839,154 |
Accounts
| Next Accounts Due | 31 January 1998 (overdue) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 30 June 2017 | Restoration by order of the court (3 pages) |
|---|---|
| 30 June 2017 | Restoration by order of the court (3 pages) |
| 16 October 2001 | Dissolved (1 page) |
| 16 July 2001 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 2 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 10 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 17 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 30 September 1999 | Appointment of a voluntary liquidator (1 page) |
| 30 September 1999 | Court order allowing vol liquidator to resign (1 page) |
| 30 September 1999 | O/C liq ipo (3 pages) |
| 27 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 23 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 4 February 1999 | Registered office changed on 04/02/99 from: hobson house, 155 gower street, london, WC1E 6BJ (1 page) |
| 4 February 1999 | Registered office changed on 04/02/99 from: hobson house 155 gower street london WC1E 6BJ (1 page) |
| 26 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 3 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 29 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 21 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 29 July 1996 | Liquidators statement of receipts and payments (6 pages) |
| 27 July 1995 | Resolutions
|
| 27 July 1995 | Appointment of a voluntary liquidator (2 pages) |
| 6 July 1995 | Registered office changed on 06/07/95 from: the avenue garages great north road east finchley london N2 0NN (1 page) |
| 6 July 1995 | Registered office changed on 06/07/95 from: the avenue garages, great north road, east finchley, london N2 0NN (1 page) |