| Company Name | Down Street Residents Management Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02707175 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1992(32 years ago) |
| Dissolution Date | 23 January 2001 (23 years, 3 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Dr Gargi Chopra |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1996(4 years, 3 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 23 January 2001) |
| Role | Doctor General Practitioner |
| Country of Residence | England |
| Correspondence Address | 60 The Street Boughton Faversham Kent ME13 9AS |
| Director Name | Pfizer Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 August 1992(4 months, 1 week after company formation) |
| Appointment Duration | 8 years, 5 months (closed 23 January 2001) |
| Correspondence Address | Ramsgate Road Sandwich Kent CT13 9NJ |
| Director Name | Algosaibi Investment S A (Corporation) |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Status | Closed |
| Appointed | 26 November 1992(7 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 2 months (closed 23 January 2001) |
| Correspondence Address | C/O Flat 8 22 Down Street Mayfair London W1Y 7DN |
| Director Name | Merloni Domestic Appliances Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 April 1996(4 years after company formation) |
| Appointment Duration | 4 years, 8 months (closed 23 January 2001) |
| Correspondence Address | 3 Cowley Business Park High Street Cowley Uxbridge Middlesex UB8 2AD |
| Secretary Name | Ablesafe Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 May 1996(4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 8 months (closed 23 January 2001) |
| Correspondence Address | The Old Power Station 121 Mortlake High Street London SW14 8SN |
| Director Name | Skara Limited (Corporation) |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Status | Closed |
| Appointed | 16 July 1996(4 years, 3 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 23 January 2001) |
| Correspondence Address | Lombard Odier & Cie Geneva Switzerland |
| Director Name | Mixed Holdings (PTE) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 February 1997(4 years, 10 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 23 January 2001) |
| Correspondence Address | 15 Phillip Street 06-00 Taw Eaw Kiam Building Singapore |
| Director Name | Mr Sergio Favaro |
|---|---|
| Date of Birth | April 1930 (Born 94 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 20 August 1992(4 months, 1 week after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 26 November 1992) |
| Role | Architect (Retired) |
| Correspondence Address | 5 Weltje Road London W6 9TG |
| Director Name | Mr Victor Bernard Buhler |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 20 August 1992(4 months, 1 week after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 16 July 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 23 Down Street London W1J 7AR |
| Secretary Name | Mr Victor Bernard Buhler |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 20 August 1992(4 months, 1 week after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 03 November 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 23 Down Street London W1J 7AR |
| Secretary Name | James Charles Robertson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1992(6 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 10 March 1995) |
| Role | Accountant |
| Correspondence Address | 29 High Street Harpenden Hertfordshire AL5 2RU |
| Director Name | Louis George Alexander |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1992(7 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 30 April 1997) |
| Role | Author (Educational Books) |
| Correspondence Address | Garden House Weydown Road Haslemere Surrey GU27 1DT |
| Secretary Name | David Connop Haines |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1995(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 28 May 1996) |
| Role | Company Director |
| Correspondence Address | Maltings Farmhouse Norwich Road, Creeting St. Mary Ipswich Suffolk IP6 8PE |
| Director Name | Alnery Incorporations No 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1992(same day as company formation) |
| Correspondence Address | 9 Cheapside London EC2V 6AD |
| Director Name | Alnery Incorporations No 2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1992(same day as company formation) |
| Correspondence Address | 9 Cheapside London EC2V 6AD |
| Secretary Name | Alnery Incorporations No 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1992(same day as company formation) |
| Correspondence Address | 9 Cheapside London EC2V 6AD |
| Director Name | Bargiza Ag (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1992(7 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 16 April 1996) |
| Correspondence Address | C/O 5 Weltje Road London W6 9TG |
Location
| Registered Address | The Old Power Station 121 Mortlake High Street London SW14 8SN |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Mortlake and Barnes Common |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 23 January 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 October 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 1999 | Return made up to 15/04/99; no change of members (6 pages) |
| 9 July 1998 | Return made up to 15/04/98; full list of members (10 pages) |
| 11 May 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 22 July 1997 | Director resigned (1 page) |
| 7 May 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 6 May 1997 | New director appointed (2 pages) |
| 24 April 1997 | Return made up to 15/04/97; full list of members (8 pages) |
| 4 April 1997 | New director appointed (2 pages) |
| 30 October 1996 | New director appointed (2 pages) |
| 23 October 1996 | New director appointed (2 pages) |
| 30 July 1996 | Director resigned (1 page) |
| 13 June 1996 | New secretary appointed (1 page) |
| 13 June 1996 | Registered office changed on 13/06/96 from: lincolns inn house 42 kingsway london WC2B 6EX (1 page) |
| 13 June 1996 | Secretary resigned (2 pages) |
| 13 May 1996 | Director resigned (1 page) |
| 17 April 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 3 April 1996 | Return made up to 15/04/96; full list of members (7 pages) |
| 9 November 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 10 April 1995 | Registered office changed on 10/04/95 from: 22 & 23 down street mayfair london W1 (1 page) |
| 10 April 1995 | Return made up to 15/04/95; no change of members (6 pages) |
| 29 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 15 January 1995 | Accounts for a small company made up to 31 December 1993 (6 pages) |
| 6 May 1994 | Return made up to 15/04/94; change of members (8 pages) |
| 4 November 1993 | Full accounts made up to 31 December 1992 (5 pages) |
| 14 June 1993 | Return made up to 15/04/93; full list of members (7 pages) |
| 15 April 1992 | Incorporation (16 pages) |