| Company Name | Downfield Computers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03023419 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1995(29 years, 2 months ago) |
| Dissolution Date | 9 November 1999 (24 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | John Gordon Barton |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 20 February 1995(3 days after company formation) |
| Appointment Duration | 4 years, 8 months (closed 09 November 1999) |
| Role | Computer Consultant |
| Correspondence Address | 79 Oaklands Grove Shepherds Bush London W12 0JE |
| Secretary Name | Mark Levick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 1995(3 days after company formation) |
| Appointment Duration | 4 years, 8 months (closed 09 November 1999) |
| Role | Company Director |
| Correspondence Address | 79 Oaklands Grove Shepherds Bush London W12 0JE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 118 Baker Street London W1M 1LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 29 February |
Filing History
| 9 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 July 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 1999 | Voluntary strike-off action has been suspended (1 page) |
| 22 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 1998 | Application for striking-off (1 page) |
| 7 July 1997 | Full accounts made up to 28 February 1997 (7 pages) |
| 21 March 1997 | Return made up to 17/02/97; no change of members (4 pages) |
| 20 May 1996 | Full accounts made up to 29 February 1996 (6 pages) |
| 7 March 1996 | Return made up to 17/02/96; full list of members
|
| 13 October 1995 | Secretary's particulars changed (2 pages) |
| 13 October 1995 | Director's particulars changed (2 pages) |
| 13 October 1995 | Registered office changed on 13/10/95 from: 96 galloway road shepherds bush london W12 0PJ (1 page) |
| 24 April 1995 | Ad 16/03/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
| 4 April 1995 | Resolutions
|
| 14 March 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |