Downing Asset Management Limited

Company Name	Downing Asset Management Limited
Company Status	Dissolved
Company Number	02730941
Category	Private Limited Company
Incorporation Date	14 July 1992(31 years, 9 months ago)
Dissolution Date	23 April 2013 (11 years ago)
Previous Name	Downing Management Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nicholas Peter Lewis
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1992(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Endalls Farm Blakes Lane, Hare Hatch Reading RG10 9SY

Director Name	Mrs Rowan Jane Lewis
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1992(1 month, 2 weeks after company formation)
Appointment Duration	20 years, 7 months (closed 23 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Endalls Farm Blakes Lane, Hare Hatch Reading RG10 9SY

Director Name	Anthony Michael McGing
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	08 August 1995(3 years after company formation)
Appointment Duration	17 years, 8 months (closed 23 April 2013)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	144 Pollards Hill North London SW16 4PA

Secretary Name	Anthony Michael McGing
Nationality	British
Status	Closed
Appointed	08 August 1995(3 years after company formation)
Appointment Duration	17 years, 8 months (closed 23 April 2013)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	144 Pollards Hill North London SW16 4PA

Secretary Name	Rowan Jane Lewis
Nationality	British
Status	Resigned
Appointed	14 July 1992(same day as company formation)
Role	Manager
Correspondence Address	19 Rylett Road London W12 9SS

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	14 July 1992(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	14 July 1992(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	10 Lower Grosvenor Place London SW1W 0EN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Downing Corporate Finance LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 May 2011 (12 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

23 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
20 December 2012	Application to strike the company off the register (2 pages)
20 December 2012	Application to strike the company off the register (2 pages)
17 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders Statement of capital on 2012-07-17 GBP 2 (6 pages)
17 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders Statement of capital on 2012-07-17 GBP 2 (6 pages)
26 September 2011	Total exemption full accounts made up to 31 May 2011 (4 pages)
26 September 2011	Total exemption full accounts made up to 31 May 2011 (4 pages)
22 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (6 pages)
22 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
2 September 2010	Registered office address changed from Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU on 2 September 2010 (1 page)
2 September 2010	Registered office address changed from Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU on 2 September 2010 (1 page)
2 September 2010	Registered office address changed from Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU on 2 September 2010 (1 page)
27 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
27 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
25 September 2009	Total exemption full accounts made up to 31 May 2009 (4 pages)
25 September 2009	Total exemption full accounts made up to 31 May 2009 (4 pages)
20 July 2009	Return made up to 14/07/09; full list of members (4 pages)
20 July 2009	Return made up to 14/07/09; full list of members (4 pages)
7 July 2009	Accounting reference date extended from 31/12/2008 to 31/05/2009 (1 page)
7 July 2009	Accounting reference date extended from 31/12/2008 to 31/05/2009 (1 page)
28 August 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
28 August 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
17 July 2008	Return made up to 14/07/08; full list of members (4 pages)
17 July 2008	Return made up to 14/07/08; full list of members (4 pages)
8 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
8 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
17 July 2007	Return made up to 14/07/07; full list of members (2 pages)
17 July 2007	Location of register of members (1 page)
17 July 2007	Location of register of members (1 page)
17 July 2007	Return made up to 14/07/07; full list of members (2 pages)
3 May 2007	Registered office changed on 03/05/07 from: 69 eccleston square london SW1V 1PJ (1 page)
3 May 2007	Registered office changed on 03/05/07 from: 69 eccleston square london SW1V 1PJ (1 page)
22 August 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
22 August 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
21 August 2006	Director's particulars changed (1 page)
21 August 2006	Director's particulars changed (1 page)
21 August 2006	Return made up to 14/07/06; full list of members (2 pages)
21 August 2006	Director's particulars changed (1 page)
21 August 2006	Return made up to 14/07/06; full list of members (2 pages)
21 August 2006	Director's particulars changed (1 page)
26 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
26 August 2005	Accounts made up to 31 December 2004 (4 pages)
14 July 2005	Return made up to 14/07/05; full list of members (3 pages)
14 July 2005	Return made up to 14/07/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
2 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
2 September 2004	Accounts made up to 31 December 2003 (4 pages)
20 July 2004	Return made up to 14/07/04; full list of members (7 pages)
20 July 2004	Return made up to 14/07/04; full list of members (7 pages)
26 August 2003	Accounts made up to 31 December 2002 (4 pages)
26 August 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
28 July 2003	Return made up to 14/07/03; full list of members (7 pages)
28 July 2003	Return made up to 14/07/03; full list of members (7 pages)
2 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
2 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
10 August 2002	Return made up to 14/07/02; full list of members (7 pages)
10 August 2002	Return made up to 14/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
13 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
12 September 2001	Accounts made up to 31 December 2000 (4 pages)
12 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
20 August 2001	Return made up to 14/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 August 2001	Return made up to 14/07/01; full list of members (7 pages)
21 September 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
21 September 2000	Accounts made up to 31 December 1999 (4 pages)
12 July 2000	Return made up to 14/07/00; full list of members (7 pages)
12 July 2000	Return made up to 14/07/00; full list of members (7 pages)
19 April 2000	Registered office changed on 19/04/00 from: 19 rylett road london W12 9SS (1 page)
19 April 2000	Registered office changed on 19/04/00 from: 19 rylett road london W12 9SS (1 page)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
2 November 1999	Accounts made up to 31 December 1998 (4 pages)
12 August 1999	Return made up to 14/07/99; full list of members (10 pages)
12 August 1999	Return made up to 14/07/99; full list of members (10 pages)
2 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
2 September 1998	Accounts made up to 31 December 1997 (4 pages)
10 August 1998	Return made up to 14/07/98; no change of members (8 pages)
10 August 1998	Return made up to 14/07/98; no change of members (8 pages)
21 August 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
21 August 1997	Accounts made up to 31 December 1996 (4 pages)
12 August 1997	Return made up to 14/07/97; no change of members (8 pages)
12 August 1997	Return made up to 14/07/97; no change of members (8 pages)
1 November 1996	Accounts made up to 31 December 1995 (4 pages)
1 November 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
7 August 1996	Return made up to 14/07/96; full list of members (6 pages)
7 August 1996	Return made up to 14/07/96; full list of members (6 pages)
22 August 1995	Accounts made up to 31 December 1994 (4 pages)
22 August 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
21 August 1995	Secretary resigned;new secretary appointed;new director appointed (3 pages)
21 August 1995	Secretary resigned;new secretary appointed;new director appointed (4 pages)
1 August 1995	Return made up to 14/07/95; no change of members (10 pages)
1 August 1995	Return made up to 14/07/95; no change of members (14 pages)
29 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
29 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)

Downing Asset Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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