Company NameAutumn Downs Limited
DirectorsManjit Singh Bansal and John Hubert Friend
Company StatusDissolved
Company Number02107102
CategoryPrivate Limited Company
Incorporation Date6 March 1987(37 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameManjit Singh Bansal
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 1991(4 years, 7 months after company formation)
Appointment Duration32 years, 6 months
RoleProperty Investor
Correspondence Address10 Nelmes Road
Hornchurch
Essex
RM11 3JA
Director NameJohn Hubert Friend
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 1994(6 years, 12 months after company formation)
Appointment Duration30 years, 1 month
RoleChartered Surveyor
Correspondence AddressHaven Cottage Haven Hill
Hodsoll Street
Sevenoaks
Kent
TN15 7LL
Secretary NameJohn Hubert Friend
NationalityBritish
StatusCurrent
Appointed01 March 1994(6 years, 12 months after company formation)
Appointment Duration30 years, 1 month
RoleChartered Surveyor
Correspondence AddressHaven Cottage Haven Hill
Hodsoll Street
Sevenoaks
Kent
TN15 7LL
Director NameElizabeth Pamela Friend
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1991(4 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 March 1994)
RoleProperty Investor
Correspondence AddressHaven Cottage Haven Hill
Hodsoll Street
Sevenoaks
Kent
TN15 7LL
Secretary NameElizabeth Pamela Friend
NationalityBritish
StatusResigned
Appointed29 October 1991(4 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 March 1994)
RoleCompany Director
Correspondence AddressHaven Cottage Haven Hill
Hodsoll Street
Sevenoaks
Kent
TN15 7LL

Location

Registered AddressPO Box 2653
66 Wigmore Street
London
W1A 3RT
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1994 (30 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

10 April 2000Dissolved (1 page)
10 January 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
10 January 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
6 August 1999Liquidators statement of receipts and payments (5 pages)
2 February 1999Liquidators statement of receipts and payments (5 pages)
2 June 1998Registered office changed on 02/06/98 from: 100A chalk farm road london NW1 8EJ (1 page)
29 January 1998Appointment of a voluntary liquidator (2 pages)
29 January 1998Statement of affairs (7 pages)
29 January 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
12 January 1998Registered office changed on 12/01/98 from: 42 high street north eastham london E6 2HJ (1 page)
21 August 1997Return made up to 29/10/95; no change of members (4 pages)
21 August 1997Return made up to 29/10/96; no change of members
  • 363(287) ‐ Registered office changed on 21/08/97
(4 pages)
21 August 1997Registered office changed on 21/08/97 from: 115 katherine road east ham london E6 1ES (1 page)
21 August 1997Return made up to 29/10/94; full list of members (6 pages)
15 April 1997Strike-off action suspended (1 page)
11 February 1997First Gazette notice for compulsory strike-off (1 page)