Downing Rudman & Bent Limited

Company Name	Downing Rudman & Bent Limited
Director	Jeremy Edward Bent
Company Status	Active
Company Number	00509245
Category	Private Limited Company
Incorporation Date	26 June 1952(71 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jeremy Edward Bent
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	12 September 1991(39 years, 2 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Draycot Park Farm Chippenham Wiltshire SN15 5LG

Secretary Name	Target Nominees Limited (Corporation)
Status	Current
Appointed	15 October 2004(52 years, 4 months after company formation)
Appointment Duration	19 years, 6 months
Correspondence Address	Lawrence House Lower Bristol Road Bath BA2 9ET

Director Name	Alfred Allan Cheriton
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(39 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 December 1991)
Role	Chartered Accountant
Correspondence Address	Flat 36 Woodlands Branksome Park Poole Dorset BH13 6BG

Director Name	David Christopher Dolman
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(39 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 1994)
Role	Surveyor
Correspondence Address	35 The Breach Devizes Wilts SN10 5BJ

Director Name	Raymond Spurr
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(39 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 December 2000)
Role	Accountant
Correspondence Address	17 Bath Road Atworth Melksham Wiltshire SN12 8JJ

Secretary Name	Raymond Spurr
Nationality	British
Status	Resigned
Appointed	12 September 1991(39 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	17 Bath Road Atworth Melksham Wiltshire SN12 8JJ

Director Name	Ian Richard Shenton
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(48 years, 6 months after company formation)
Appointment Duration	6 months (resigned 04 July 2001)
Role	Company Director
Correspondence Address	3 Holly Close Alveston South Gloucestershire BS35 3PW

Secretary Name	Mr Jeremy Edward Bent
Nationality	British
Status	Resigned
Appointed	31 December 2000(48 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Draycot Park Farm Chippenham Wiltshire SN15 5LG

Director Name	Graeme Alexander Mackenzie
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(49 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	22 Northlands Way Tetbury Gloucestershire GL8 8YT Wales

Director Name	Anthony James Martin
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(50 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 October 2004)
Role	Accountant
Correspondence Address	33 Devonshire Buildings Bath Somerset BA2 4SU

Location

Registered Address	5 Lincoln's Inn Fields London WC2A 3BP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,565,090
Gross Profit	£250,011
Net Worth	£50,000

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Next Accounts Due	30 July 2005 (overdue)
Accounts Category	Full
Accounts Year End	30 September

Returns

Next Return Due	26 September 2016 (overdue)

Charges

29 August 2000	Delivered on: 4 September 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
5 February 1975	Delivered on: 14 February 1975 Satisfied on: 16 March 1993 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill uncalled capital. Together with fixed plant & machinery. Fully Satisfied

29 August 2000

Delivered on: 4 September 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

5 February 1975

Delivered on: 14 February 1975
Satisfied on: 16 March 1993
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill uncalled capital. Together with fixed plant & machinery.
Fully Satisfied

Filing History

8 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2012	First Gazette notice for compulsory strike-off (1 page)
11 September 2012	First Gazette notice for compulsory strike-off (1 page)
23 November 2011	Restoration by order of the court (4 pages)
23 November 2011	Restoration by order of the court (4 pages)
27 June 2006	Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2006	Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2006	First Gazette notice for compulsory strike-off (1 page)
14 March 2006	First Gazette notice for compulsory strike-off (1 page)
9 December 2004	Director resigned (1 page)
9 December 2004	New secretary appointed (2 pages)
9 December 2004	Secretary resigned (1 page)
9 December 2004	New secretary appointed (2 pages)
9 December 2004	Director resigned (1 page)
9 December 2004	Secretary resigned (1 page)
23 September 2004	Return made up to 12/09/04; full list of members (7 pages)
23 September 2004	Return made up to 12/09/04; full list of members (7 pages)
24 March 2004	Accounts made up to 30 September 2003 (17 pages)
24 March 2004	Full accounts made up to 30 September 2003 (17 pages)
23 September 2003	Return made up to 12/09/03; full list of members (8 pages)
23 September 2003	Return made up to 12/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 August 2003	Director's particulars changed (1 page)
29 August 2003	Director's particulars changed (1 page)
1 July 2003	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
1 July 2003	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
28 June 2003	New director appointed (2 pages)
28 June 2003	New director appointed (2 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
6 May 2003	Accounts made up to 30 June 2002 (16 pages)
6 May 2003	Full accounts made up to 30 June 2002 (16 pages)
14 October 2002	Return made up to 12/09/02; full list of members (7 pages)
14 October 2002	Return made up to 12/09/02; full list of members (7 pages)
27 November 2001	Accounts made up to 30 June 2001 (17 pages)
27 November 2001	Full accounts made up to 30 June 2001 (17 pages)
28 October 2001	Return made up to 12/09/01; full list of members (6 pages)
28 October 2001	Return made up to 12/09/01; full list of members (6 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
5 February 2001	Full accounts made up to 30 June 2000 (15 pages)
5 February 2001	Accounts made up to 30 June 2000 (15 pages)
21 January 2001	New secretary appointed (2 pages)
21 January 2001	Secretary resigned;director resigned (1 page)
21 January 2001	New director appointed (2 pages)
21 January 2001	Secretary resigned;director resigned (1 page)
21 January 2001	New director appointed (2 pages)
21 January 2001	New secretary appointed (2 pages)
5 January 2001	Secretary resigned;director resigned (1 page)
5 January 2001	Secretary resigned;director resigned (1 page)
11 December 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
11 December 2000	Application for reregistration from PLC to private (1 page)
11 December 2000	Re-registration of Memorandum and Articles (17 pages)
11 December 2000	Certificate of re-registration from Public Limited Company to Private (2 pages)
11 December 2000	Re-registration of Memorandum and Articles (17 pages)
11 December 2000	Certificate of re-registration from Public Limited Company to Private (2 pages)
11 December 2000	Application for reregistration from PLC to private (1 page)
11 December 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
14 November 2000	Return made up to 12/09/00; full list of members (6 pages)
14 November 2000	Return made up to 12/09/00; full list of members (6 pages)
4 September 2000	Particulars of mortgage/charge (3 pages)
4 September 2000	Particulars of mortgage/charge (3 pages)
3 July 2000	Auditor's resignation (1 page)
3 July 2000	Auditor's resignation (2 pages)
3 July 2000	Auditor's resignation (1 page)
3 July 2000	Auditor's resignation (2 pages)
3 February 2000	Full accounts made up to 30 June 1999 (14 pages)
3 February 2000	Accounts made up to 30 June 1999 (14 pages)
3 September 1999	Return made up to 12/09/99; no change of members (8 pages)
3 September 1999	Return made up to 12/09/99; no change of members (8 pages)
25 June 1999	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
25 June 1999	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
18 September 1998	Return made up to 12/09/98; full list of members (6 pages)
18 September 1998	Return made up to 12/09/98; full list of members (6 pages)
30 July 1998	Full accounts made up to 31 December 1997 (13 pages)
30 July 1998	Accounts made up to 31 December 1997 (13 pages)
22 October 1997	Return made up to 12/09/97; no change of members (4 pages)
22 October 1997	Return made up to 12/09/97; no change of members (4 pages)
29 July 1997	Accounts made up to 31 December 1996 (14 pages)
29 July 1997	Full accounts made up to 31 December 1996 (14 pages)
20 September 1996	Return made up to 12/09/96; full list of members (6 pages)
20 September 1996	Return made up to 12/09/96; full list of members (6 pages)
2 August 1996	Full accounts made up to 31 December 1995 (16 pages)
2 August 1996	Accounts made up to 31 December 1995 (16 pages)
22 January 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
22 January 1996	Particulars of contract relating to shares (3 pages)
22 January 1996	Particulars of contract relating to shares (3 pages)
22 January 1996	Ad 28/12/95--------- Â£ si 28589@1=28589 Â£ ic 51711/80300 (2 pages)
22 January 1996	Ad 28/12/95--------- Â£ si 28589@1=28589 Â£ ic 51711/80300 (2 pages)
22 January 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
18 October 1995	Return made up to 12/09/95; full list of members (6 pages)
18 October 1995	Return made up to 12/09/95; full list of members (6 pages)
19 July 1995	Full group accounts made up to 31 December 1994 (19 pages)
19 July 1995	Full group accounts made up to 31 December 1994 (19 pages)
16 March 1993	Declaration of satisfaction of mortgage/charge (1 page)
16 March 1993	Declaration of satisfaction of mortgage/charge (1 page)