| Company Name | Downin Four Limited |
|---|---|
| Directors | John Christopher Morgan and Mark Anthony Reid |
| Company Status | Dissolved |
| Company Number | 01832072 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 1984(39 years, 9 months ago) |
| Previous Name | Plastic Injection Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | John Christopher Morgan |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(6 years, 5 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Fishermans Bank Mudeford Christchurch Dorset BH23 3NP |
| Director Name | Mark Anthony Reid |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(6 years, 5 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Chartered Accountant |
| Correspondence Address | Tides Reach 23 Mudeford Christchurch Dorset BH23 3NQ |
| Secretary Name | John Christopher Morgan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(6 years, 5 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Fishermans Bank Mudeford Christchurch Dorset BH23 3NP |
| Director Name | Mr Milton Hope Verity |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1990(5 years, 11 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 12 April 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Derritt Lane Bransgore Christchurch Dorset BH23 8AP |
Location
| Registered Address | Sherlock House 7 Kenrick Place London W1H 3FF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,764,415 |
| Gross Profit | £709,647 |
| Net Worth | £1,324,965 |
| Cash | £505,894 |
| Current Liabilities | £522,171 |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 4 August 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
|---|---|
| 4 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 20 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 20 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 28 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 1 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 2 October 2000 | Appointment of a voluntary liquidator (1 page) |
| 29 September 2000 | Registered office changed on 29/09/00 from: 9 airfield road christchurch dorset BH23 3TG (1 page) |
| 26 September 2000 | Resolutions
|
| 26 September 2000 | Declaration of solvency (5 pages) |
| 7 September 2000 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
| 25 August 2000 | Company name changed plastic injection LIMITED\certificate issued on 25/08/00 (2 pages) |
| 30 June 2000 | Full accounts made up to 31 August 1999 (13 pages) |
| 28 January 2000 | Return made up to 26/12/99; full list of members (7 pages) |
| 25 May 1999 | Full accounts made up to 31 August 1998 (13 pages) |
| 15 January 1999 | Return made up to 26/12/98; full list of members (8 pages) |
| 16 February 1998 | Full accounts made up to 31 August 1997 (13 pages) |
| 11 January 1998 | Return made up to 26/12/97; no change of members (7 pages) |
| 7 August 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 July 1997 | Full accounts made up to 31 August 1996 (13 pages) |
| 18 June 1997 | Statement auditors resignation (1 page) |
| 18 June 1997 | Auditor's resignation (1 page) |
| 17 January 1997 | Return made up to 26/12/96; no change of members (7 pages) |
| 9 May 1996 | Full accounts made up to 31 August 1995 (11 pages) |
| 26 April 1996 | Director resigned (1 page) |
| 14 February 1996 | Return made up to 26/12/95; full list of members (7 pages) |
| 3 July 1995 | Amended accounts made up to 31 August 1994 (11 pages) |
| 19 May 1995 | Accounts for a small company made up to 31 August 1994 (11 pages) |