Company NameDowplan Office Interiors Limited
Company StatusDissolved
Company Number02012734
CategoryPrivate Limited Company
Incorporation Date22 April 1986(38 years ago)
Dissolution Date12 March 2024 (1 month, 2 weeks ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameChristella Dowdell
Date of BirthMarch 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed05 June 1991(5 years, 1 month after company formation)
Appointment Duration32 years, 9 months (closed 12 March 2024)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address39 St Margarets Avenue
Whetstone
London
N20 9LL
Director NameMr Dean Paul Dowdell
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed05 June 1991(5 years, 1 month after company formation)
Appointment Duration32 years, 9 months (closed 12 March 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address66 Friern Mount Drive
London
N20 9DL
Secretary NameChristella Dowdell
NationalityBritish
StatusClosed
Appointed05 June 1991(5 years, 1 month after company formation)
Appointment Duration32 years, 9 months (closed 12 March 2024)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 St Margarets Avenue
Whetstone
London
N20 9LL
Director NameMr Bernard Dowdell
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed01 October 1997(11 years, 5 months after company formation)
Appointment Duration26 years, 5 months (closed 12 March 2024)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 St Margarets Avenue
Whetstone
London
N20 9LL
Director NameJayne Katherine Dowdell
Date of BirthApril 1966 (Born 58 years ago)
NationalityIrish
StatusClosed
Appointed01 November 2002(16 years, 6 months after company formation)
Appointment Duration21 years, 4 months (closed 12 March 2024)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address66 Friern Mount Drive
London
N20 9DL

Contact

Websitewww.dowplan.co.uk
Email address[email protected]

Location

Registered Address205 Crescent Road
Barnet
EN4 8SB
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardEast Barnet
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

60 at £1Dean Paul Dowdell
60.00%
Ordinary
5 at £1Bernard Gerald Dowdell
5.00%
Ordinary
5 at £1Christella Dowdell
5.00%
Ordinary
30 at £1Jayne Kathrine Dowdell
30.00%
Ordinary

Financials

Year2014
Net Worth£70,439
Cash£93,389
Current Liabilities£25,529

Accounts

Latest Accounts31 March 2023 (1 year ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

17 February 2021Confirmation statement made on 2 February 2021 with no updates (3 pages)
11 November 2020Micro company accounts made up to 31 March 2020 (3 pages)
5 February 2020Confirmation statement made on 2 February 2020 with no updates (3 pages)
28 August 2019Micro company accounts made up to 31 March 2019 (2 pages)
5 February 2019Confirmation statement made on 2 February 2019 with no updates (3 pages)
28 September 2018Micro company accounts made up to 31 March 2018 (2 pages)
2 February 2018Confirmation statement made on 2 February 2018 with no updates (3 pages)
29 September 2017Micro company accounts made up to 31 March 2017 (2 pages)
29 September 2017Micro company accounts made up to 31 March 2017 (2 pages)
8 February 2017Registered office address changed from 3 Leicester Road New Barnet Herts EN5 5EW to 205 Crescent Road Barnet EN4 8SB on 8 February 2017 (1 page)
8 February 2017Registered office address changed from 3 Leicester Road New Barnet Herts EN5 5EW to 205 Crescent Road Barnet EN4 8SB on 8 February 2017 (1 page)
4 February 2017Confirmation statement made on 2 February 2017 with updates (5 pages)
4 February 2017Confirmation statement made on 2 February 2017 with updates (5 pages)
5 October 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 October 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 February 2016Annual return made up to 2 February 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
(7 pages)
4 February 2016Annual return made up to 2 February 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
(7 pages)
14 September 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 September 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 February 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
(7 pages)
4 February 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
(7 pages)
4 February 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
(7 pages)
13 June 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 June 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 February 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
(7 pages)
3 February 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
(7 pages)
3 February 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
(7 pages)
2 August 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 August 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 February 2013Annual return made up to 2 February 2013 with a full list of shareholders (7 pages)
4 February 2013Annual return made up to 2 February 2013 with a full list of shareholders (7 pages)
4 February 2013Annual return made up to 2 February 2013 with a full list of shareholders (7 pages)
2 October 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 October 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 February 2012Annual return made up to 2 February 2012 with a full list of shareholders (7 pages)
3 February 2012Annual return made up to 2 February 2012 with a full list of shareholders (7 pages)
3 February 2012Annual return made up to 2 February 2012 with a full list of shareholders (7 pages)
21 July 2011Total exemption small company accounts made up to 31 March 2011 (10 pages)
21 July 2011Total exemption small company accounts made up to 31 March 2011 (10 pages)
2 February 2011Annual return made up to 2 February 2011 with a full list of shareholders (7 pages)
2 February 2011Annual return made up to 2 February 2011 with a full list of shareholders (7 pages)
2 February 2011Annual return made up to 2 February 2011 with a full list of shareholders (7 pages)
21 June 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
21 June 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
5 February 2010Annual return made up to 2 February 2010 with a full list of shareholders (6 pages)
5 February 2010Director's details changed for Jayne Katherine Dowdell on 1 February 2010 (2 pages)
5 February 2010Director's details changed for Dean Paul Dowdell on 1 February 2010 (2 pages)
5 February 2010Director's details changed for Jayne Katherine Dowdell on 1 February 2010 (2 pages)
5 February 2010Director's details changed for Mr Bernard Dowdell on 1 February 2010 (2 pages)
5 February 2010Director's details changed for Jayne Katherine Dowdell on 1 February 2010 (2 pages)
5 February 2010Annual return made up to 2 February 2010 with a full list of shareholders (6 pages)
5 February 2010Director's details changed for Christella Dowdell on 1 February 2010 (2 pages)
5 February 2010Director's details changed for Christella Dowdell on 1 February 2010 (2 pages)
5 February 2010Director's details changed for Christella Dowdell on 1 February 2010 (2 pages)
5 February 2010Director's details changed for Mr Bernard Dowdell on 1 February 2010 (2 pages)
5 February 2010Director's details changed for Mr Bernard Dowdell on 1 February 2010 (2 pages)
5 February 2010Director's details changed for Dean Paul Dowdell on 1 February 2010 (2 pages)
5 February 2010Director's details changed for Dean Paul Dowdell on 1 February 2010 (2 pages)
5 February 2010Annual return made up to 2 February 2010 with a full list of shareholders (6 pages)
13 July 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
13 July 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
4 February 2009Return made up to 02/02/09; full list of members (5 pages)
4 February 2009Return made up to 02/02/09; full list of members (5 pages)
22 July 2008Total exemption small company accounts made up to 31 March 2008 (2 pages)
22 July 2008Total exemption small company accounts made up to 31 March 2008 (2 pages)
4 February 2008Return made up to 02/02/08; full list of members (3 pages)
4 February 2008Return made up to 02/02/08; full list of members (3 pages)
4 July 2007Total exemption small company accounts made up to 31 March 2007 (2 pages)
4 July 2007Total exemption small company accounts made up to 31 March 2007 (2 pages)
6 February 2007Return made up to 02/02/07; full list of members (3 pages)
6 February 2007Return made up to 02/02/07; full list of members (3 pages)
5 February 2007Director's particulars changed (1 page)
5 February 2007Director's particulars changed (1 page)
5 February 2007Director's particulars changed (1 page)
5 February 2007Director's particulars changed (1 page)
20 October 2006Total exemption small company accounts made up to 31 March 2006 (3 pages)
20 October 2006Total exemption small company accounts made up to 31 March 2006 (3 pages)
3 February 2006Return made up to 02/02/06; full list of members (3 pages)
3 February 2006Return made up to 02/02/06; full list of members (3 pages)
28 December 2005Total exemption small company accounts made up to 31 March 2005 (2 pages)
28 December 2005Total exemption small company accounts made up to 31 March 2005 (2 pages)
2 February 2005Return made up to 02/02/05; full list of members (3 pages)
2 February 2005Return made up to 02/02/05; full list of members (3 pages)
24 November 2004Total exemption small company accounts made up to 31 March 2004 (3 pages)
24 November 2004Total exemption small company accounts made up to 31 March 2004 (3 pages)
12 February 2004Return made up to 02/02/04; full list of members (9 pages)
12 February 2004Return made up to 02/02/04; full list of members (9 pages)
24 December 2003Total exemption small company accounts made up to 31 March 2003 (3 pages)
24 December 2003Total exemption small company accounts made up to 31 March 2003 (3 pages)
28 February 2003Return made up to 18/02/03; full list of members (9 pages)
28 February 2003Return made up to 18/02/03; full list of members (9 pages)
24 December 2002Accounts for a small company made up to 31 March 2002 (5 pages)
24 December 2002Accounts for a small company made up to 31 March 2002 (5 pages)
2 December 2002New director appointed (2 pages)
2 December 2002New director appointed (2 pages)
12 March 2002Return made up to 01/03/02; full list of members (8 pages)
12 March 2002Return made up to 01/03/02; full list of members (8 pages)
28 November 2001Accounts for a small company made up to 31 March 2001 (5 pages)
28 November 2001Accounts for a small company made up to 31 March 2001 (5 pages)
15 March 2001Return made up to 08/03/01; full list of members (8 pages)
15 March 2001Return made up to 08/03/01; full list of members (8 pages)
21 November 2000Accounts for a small company made up to 31 March 2000 (4 pages)
21 November 2000Accounts for a small company made up to 31 March 2000 (4 pages)
28 March 2000Return made up to 20/03/00; full list of members (7 pages)
28 March 2000Return made up to 20/03/00; full list of members (7 pages)
5 October 1999Accounts for a small company made up to 31 March 1999 (4 pages)
5 October 1999Accounts for a small company made up to 31 March 1999 (4 pages)
1 April 1999Return made up to 25/03/99; full list of members (6 pages)
1 April 1999Return made up to 25/03/99; full list of members (6 pages)
2 February 1999Accounts for a small company made up to 31 March 1998 (4 pages)
2 February 1999Accounts for a small company made up to 31 March 1998 (4 pages)
10 June 1998Accounts for a small company made up to 31 March 1997 (4 pages)
10 June 1998Accounts for a small company made up to 31 March 1997 (4 pages)
12 November 1997New director appointed (2 pages)
12 November 1997New director appointed (2 pages)
9 April 1997Return made up to 01/04/97; full list of members (6 pages)
9 April 1997Return made up to 01/04/97; full list of members (6 pages)
19 June 1996Accounts for a small company made up to 31 March 1996 (3 pages)
19 June 1996Accounts for a small company made up to 31 March 1996 (3 pages)
16 April 1996Return made up to 03/04/96; full list of members (6 pages)
16 April 1996Return made up to 03/04/96; full list of members (6 pages)
3 July 1995Accounts for a small company made up to 31 March 1995 (3 pages)
3 July 1995Accounts for a small company made up to 31 March 1995 (3 pages)
5 May 1995Return made up to 28/04/95; no change of members (4 pages)
5 May 1995Return made up to 28/04/95; no change of members (4 pages)