| Company Name | Downgreen Limited |
|---|---|
| Director | Geoffrey Noel Sparke |
| Company Status | Dissolved |
| Company Number | 02989445 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1994(29 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Geoffrey Noel Sparke |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 1998(3 years, 4 months after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Company Director |
| Correspondence Address | Merlin Cottage West End Oldbury On Severn Bristol Avon BS35 1PY |
| Secretary Name | Brenda Susan Sparke |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 February 1999(4 years, 3 months after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Company Director |
| Correspondence Address | Merlin Cottage West End Oldbury On Severn Bristol BS35 1PY |
| Director Name | Patrick David Aydon |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1994(6 days after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 28 March 1998) |
| Role | Printer |
| Correspondence Address | Wren Cottage Sale Green Droitwich Worcestershire WR9 7LW |
| Secretary Name | Philip Samuel Warner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1994(6 days after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 18 February 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Garden Close Dumbleton Evesham Worcestershire WR11 7TT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Great Central House Great Central Venue South Ruislip HA4 6TS |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,117 |
| Cash | £23,399 |
| Current Liabilities | £63,358 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 18 March 2003 | Dissolved (1 page) |
|---|---|
| 18 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 25 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 13 March 2001 | Statement of affairs (9 pages) |
| 12 March 2001 | Resolutions
|
| 12 March 2001 | Appointment of a voluntary liquidator (1 page) |
| 12 February 2001 | Registered office changed on 12/02/01 from: 22A st mary street thornbury bristol BS35 2AT (1 page) |
| 16 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 27 December 2000 | Return made up to 05/11/00; full list of members (8 pages) |
| 25 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 5 December 1999 | Return made up to 05/11/99; full list of members
|
| 5 March 1999 | New secretary appointed (2 pages) |
| 5 March 1999 | Registered office changed on 05/03/99 from: c/o warner & co lowe house 55 townsend street cheltenham gloucestershire GL51 9HA (1 page) |
| 3 March 1999 | Secretary resigned (1 page) |
| 25 February 1999 | Return made up to 05/11/98; no change of members (4 pages) |
| 4 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 26 January 1999 | New director appointed (2 pages) |
| 10 May 1998 | Director resigned (1 page) |
| 18 November 1997 | Return made up to 05/11/97; full list of members (6 pages) |
| 24 September 1997 | Accounting reference date extended from 30/09/97 to 31/03/98 (1 page) |
| 1 August 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 8 November 1996 | Return made up to 05/11/96; full list of members (6 pages) |
| 30 May 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
| 1 November 1995 | Return made up to 11/11/95; full list of members (6 pages) |