Company NameDownunder Trading Co Limited
Company StatusDissolved
Company Number02661292
CategoryPrivate Limited Company
Incorporation Date7 November 1991(32 years, 6 months ago)
Dissolution Date8 April 1997 (27 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameJames Stuart Mitchell
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityNew Zealander
StatusClosed
Appointed07 November 1991(same day as company formation)
RoleProperty Investor
Correspondence Address51 Rose Road
Ponsonby
Auckland
New Zealand
Secretary NameMr John Brook Hulbert
NationalityBritish
StatusClosed
Appointed07 November 1991(same day as company formation)
RoleAccountant
Correspondence Address166 Trinity Road
London
SW17 7HT
Director NameMichael Damian Corless
Date of BirthApril 1948 (Born 76 years ago)
NationalityNew Zealander
StatusClosed
Appointed29 October 1993(1 year, 11 months after company formation)
Appointment Duration3 years, 5 months (closed 08 April 1997)
RoleCompany Director
Correspondence AddressTop Flat 71 Warrington Crescent
London
W9 1EH
Director NameMr John Brook Hulbert
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1991(same day as company formation)
RoleAccountant
Correspondence Address166 Trinity Road
London
SW17 7HT
Director NameAppleton Directors Limited (Corporation)
StatusResigned
Appointed02 November 1991
Appointment Duration5 days (resigned 07 November 1991)
Correspondence Address186 Hammersmith Road
London
W6 7DJ
Secretary NameAppleton Secretaries Limited (Corporation)
StatusResigned
Appointed02 November 1991
Appointment Duration5 days (resigned 07 November 1991)
Correspondence Address186 Hammersmith Road
London
W6 7DJ

Location

Registered Address24a Bristol Gardens
Maida Vale
London
W9 2JQ
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLittle Venice
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1994 (29 years, 5 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

8 April 1997Final Gazette dissolved via voluntary strike-off (1 page)
5 November 1996Return made up to 07/11/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
5 November 1996Application for striking-off (1 page)
26 September 1995Full accounts made up to 30 November 1994 (9 pages)
22 March 1995Return made up to 07/11/94; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 22/03/95
(6 pages)