Company NameDownshire Properties Limited
Company StatusDissolved
Company Number00928928
CategoryPrivate Limited Company
Incorporation Date15 March 1968(52 years, 7 months ago)
Dissolution Date9 November 2004 (15 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameEileen Bradley
Date of BirthOctober 1920 (Born 100 years ago)
NationalityBritish
StatusClosed
Appointed10 June 1992(24 years, 3 months after company formation)
Appointment Duration12 years, 5 months (closed 09 November 2004)
RoleCompany Director
Correspondence Address6 Ladbroke Gardens
London
W11 2PT
Director NameWilliam Ewart Bradley
Date of BirthSeptember 1910 (Born 110 years ago)
NationalityBritish
StatusClosed
Appointed10 June 1992(24 years, 3 months after company formation)
Appointment Duration12 years, 5 months (closed 09 November 2004)
RoleCompany Director
Correspondence Address45 Spottiswoode Gardens
St Andrews
Fife
KY16 8SB
Scotland
Secretary NameGillian Anne Bradley
NationalityBritish
StatusClosed
Appointed03 September 2002(34 years, 6 months after company formation)
Appointment Duration2 years, 2 months (closed 09 November 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Prospect Road
Childs Hill
London
NW2 2JU
Director NameRobert Eric Bradley
Date of BirthMarch 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1992(24 years, 3 months after company formation)
Appointment Duration9 years, 9 months (resigned 21 March 2002)
RoleCompany Director
Correspondence Address8 Reece Mews
London
SW7 3HE
Secretary NameRobert Eric Bradley
NationalityBritish
StatusResigned
Appointed10 June 1992(24 years, 3 months after company formation)
Appointment Duration9 years, 9 months (resigned 21 March 2002)
RoleCompany Director
Correspondence Address8 Reece Mews
London
SW7 3HE

Location

Registered AddressFirst Floor
Bucklersbury House
83 Cannon Street
London
EC4N 8PE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCordwainer
Built Up AreaGreater London

Financials

Year2014
Net Worth£12,013
Cash£13,008
Current Liabilities£995

Accounts

Latest Accounts30 April 2003 (17 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

9 November 2004Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2004First Gazette notice for voluntary strike-off (1 page)
16 June 2004Application for striking-off (1 page)
4 March 2004Total exemption small company accounts made up to 30 April 2003 (5 pages)
24 September 2003Resolutions
  • RES13 ‐ Change reg office app c 10/09/03
(1 page)
24 September 2003Resolutions
  • RES13 ‐ Seek striking off 11/09/03
(1 page)
24 September 2003Registered office changed on 24/09/03 from: 8 reece mews london SW7 3HE (1 page)
16 September 2003Return made up to 10/06/03; full list of members (7 pages)
6 October 2002Return made up to 10/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 September 2002New secretary appointed (2 pages)
11 September 2002Secretary resigned;director resigned (1 page)
20 December 2001Accounts for a dormant company made up to 30 April 2001 (1 page)
25 June 2001Return made up to 10/06/01; full list of members (7 pages)
26 June 2000Accounts for a dormant company made up to 30 April 2000 (1 page)
26 June 2000Return made up to 10/06/00; full list of members (7 pages)
19 July 1999Accounts for a small company made up to 30 April 1999 (5 pages)
24 June 1999Return made up to 10/06/99; no change of members (4 pages)
25 June 1998Return made up to 10/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 June 1998Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
3 June 1998Accounts for a small company made up to 30 April 1998 (5 pages)
29 June 1997Accounts for a small company made up to 30 April 1997 (6 pages)
24 June 1997Return made up to 10/06/97; no change of members (4 pages)
19 June 1996Return made up to 10/06/96; no change of members (4 pages)
30 May 1996Accounts for a small company made up to 30 April 1996 (6 pages)
25 August 1995Accounts for a small company made up to 30 April 1995 (6 pages)
8 June 1995Return made up to 10/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 March 1968Incorporation (35 pages)