Company NameDownley Consultants Limited
Company StatusDissolved
Company Number03043269
CategoryPrivate Limited Company
Incorporation Date7 April 1995(28 years, 12 months ago)
Dissolution Date13 January 1998 (26 years, 2 months ago)

Directors

Director NameSunil Mark Chadda
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed10 May 1995(1 month after company formation)
Appointment Duration2 years, 8 months (closed 13 January 1998)
RoleMerchant Banker
Correspondence AddressHavisham 14 Old Bexley Lane
Bexley
Kent
DA5 2BL
Director NameSuresh Michael Chadda
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed10 May 1995(1 month after company formation)
Appointment Duration2 years, 8 months (closed 13 January 1998)
RoleBanker
Correspondence AddressFroschaugasse 18
Zurich
8001
Secretary NameSunil Mark Chadda
NationalityBritish
StatusClosed
Appointed10 May 1995(1 month after company formation)
Appointment Duration2 years, 8 months (closed 13 January 1998)
RoleMerchant Banker
Correspondence AddressHavisham 14 Old Bexley Lane
Bexley
Kent
DA5 2BL
Director NameS C F (UK) Limited (Corporation)
StatusResigned
Appointed07 April 1995(same day as company formation)
Correspondence Address90-100 Sydney Street
Chelsea
London
SW3 6NJ
Secretary NameSCF Secretaries Limited Liability Company (Corporation)
StatusResigned
Appointed07 April 1995(same day as company formation)
Correspondence AddressAmerican National Bank Building
1912 Capital Avenue
Cheyenne
Wyoming
82001

Location

Registered AddressHavisham
14 Old Bexley Lane
Bexley Kent
DA5 2BL
RegionSouth East
ConstituencyDartford
CountyKent
WardJoydens Wood
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End07 April

Filing History

13 January 1998Final Gazette dissolved via compulsory strike-off (1 page)
22 May 1996Return made up to 07/04/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 December 1995Accounting reference date notified as 07/04 (1 page)
6 June 1995Registered office changed on 06/06/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page)
6 June 1995Secretary resigned;new secretary appointed (2 pages)
6 June 1995Director resigned;new director appointed (2 pages)
6 June 1995New director appointed (2 pages)
7 April 1995Incorporation (22 pages)