Down Finance Limited.

Company Name	Down Finance Limited.
Directors	Paul Anselm Cragg and Stewart John Cunningham Dick
Company Status	Dissolved
Company Number	01897245
Category	Private Limited Company
Incorporation Date	20 March 1985(39 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Paul Anselm Cragg
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	09 March 1991(5 years, 11 months after company formation)
Appointment Duration	33 years, 1 month
Role	Merchant Banker
Correspondence Address	18 Whitchurch Road Cublington Leighton Buzzard Bedfordshire LU7 0LP

Director Name	Stewart John Cunningham Dick
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 December 1993(8 years, 9 months after company formation)
Appointment Duration	30 years, 4 months
Role	Bank Director
Country of Residence	England
Correspondence Address	Dunvegan 2 Oak Park Old Avenue West Byfleet Surrey KT14 6AG

Director Name	Mr John Howard Gregory
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1991(5 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 August 1991)
Role	Banker
Country of Residence	England
Correspondence Address	Fern House Whitchurch Road Cublington Leighton Buzzard Bedfordshire LU7 0LP

Director Name	Stephen Fraser Jennings
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1991(5 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 1993)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Wisteria Cottage 9 Lower Bury Lane Epping Essex CM16 5HA

Secretary Name	Mr Peter James Wastall
Nationality	British
Status	Resigned
Appointed	09 March 1991(5 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 March 1997)
Role	Company Director
Correspondence Address	Oak House Oakway Studham Bedfordshire LU6 2PE

Director Name	John Arthur Holliwell
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(6 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 1993)
Role	Banker
Correspondence Address	Flat 29 Radnor House Harlands Road Haywards Heath West Sussex RH16 1LN

Director Name	Mr Paul Ritchie Thom
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(7 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 1995)
Role	Banking Executive
Correspondence Address	Roughwood Seale Lane Seale Farnham Surrey GU10 1LD

Director Name	Derek Cyril Matthews
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(8 years, 1 month after company formation)
Appointment Duration	8 months (resigned 31 December 1993)
Role	Banker
Correspondence Address	Colesgrove Manor Goffs Oaks Waltham Cross Hertfordshire EN7 5ND

Director Name	Mr Iacovos Koumi
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(10 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 March 1999)
Role	Banker
Country of Residence	England
Correspondence Address	66 Brookdale London N11 1BN

Secretary Name	Hamish Graham Herschel Ramsay
Nationality	British
Status	Resigned
Appointed	01 March 1997(11 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	6 Dalkeith Road London SE21 8LS

Location

Registered Address	PO Box 730 20 Farringdon Street London EC4A 4PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1998 (25 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

20 July 2000	Dissolved (1 page)
20 April 2000	Return of final meeting in a members' voluntary winding up (3 pages)
9 June 1999	Secretary resigned (1 page)
11 May 1999	Registered office changed on 11/05/99 from: priory house one mitre square london EC3A 5AN (1 page)
7 May 1999	Declaration of solvency (3 pages)
7 May 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 May 1999	Appointment of a voluntary liquidator (1 page)
7 May 1999	Res re specie (1 page)
22 March 1999	Return made up to 09/03/99; no change of members (6 pages)
12 March 1999	Director resigned (1 page)
16 February 1999	Director's particulars changed (1 page)
1 December 1998	Accounting reference date shortened from 30/09/99 to 30/06/99 (1 page)
21 October 1998	Accounts for a dormant company made up to 30 September 1998 (4 pages)
11 March 1998	Return made up to 09/03/98; no change of members (8 pages)
30 October 1997	Accounts for a dormant company made up to 30 September 1997 (5 pages)
18 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 March 1997	Return made up to 09/03/97; full list of members (8 pages)
27 March 1997	New secretary appointed (2 pages)
27 March 1997	Secretary resigned (1 page)
11 November 1996	Full accounts made up to 30 September 1996 (7 pages)
28 March 1996	Return made up to 09/03/96; full list of members (7 pages)
11 February 1996	Full accounts made up to 30 September 1995 (8 pages)
29 September 1995	Director resigned;new director appointed (4 pages)
11 May 1995	Return made up to 09/03/95; no change of members (6 pages)

Down Finance Limited.

Business Activity

Directors

Location

Accounts

Filing History

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