| Company Name | Down Under Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03121411 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1995(28 years, 6 months ago) |
| Dissolution Date | 13 March 2001 (23 years, 1 month ago) |
| Previous Name | Down Under Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Michael Damian Corless |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 24 November 1995(3 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 3 months (closed 13 March 2001) |
| Role | Company Director |
| Correspondence Address | Top Flat 71 Warrington Crescent London W9 1EH |
| Secretary Name | Ana Hensley |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 05 October 1996(11 months, 1 week after company formation) |
| Appointment Duration | 4 years, 5 months (closed 13 March 2001) |
| Role | Company Director |
| Correspondence Address | 20 Finch Lodge Carlton Gate Admiral Walk London W9 3TB |
| Secretary Name | Rachael Tobeck |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1995(3 weeks, 1 day after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 05 October 1996) |
| Role | Company Director |
| Correspondence Address | 24a Bristol Gardens Maida Vale London W9 2JQ |
| Director Name | Appleton Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1995(same day as company formation) |
| Correspondence Address | 186 Hammersmith Road London W6 7DJ |
| Secretary Name | Appleton Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1995(same day as company formation) |
| Correspondence Address | 186 Hammersmith Road London W6 7DJ |
Location
| Registered Address | 24a Bristol Gardens Maida Vale London W9 2JQ |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Little Venice |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 13 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2000 | Application for striking-off (1 page) |
| 11 August 2000 | Full accounts made up to 31 March 1999 (4 pages) |
| 11 August 2000 | Full accounts made up to 31 March 2000 (4 pages) |
| 28 June 2000 | Return made up to 02/11/99; full list of members (6 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (5 pages) |
| 2 December 1998 | Return made up to 02/11/98; no change of members (4 pages) |
| 24 March 1998 | Return made up to 02/11/97; no change of members
|
| 26 August 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 6 December 1996 | New secretary appointed (2 pages) |
| 6 December 1996 | Return made up to 02/11/96; full list of members
|
| 15 July 1996 | Accounting reference date notified as 31/03 (1 page) |
| 19 December 1995 | New secretary appointed (2 pages) |
| 19 December 1995 | Director resigned (2 pages) |
| 19 December 1995 | Registered office changed on 19/12/95 from: 186 hammersmith road london W6 7DJ (1 page) |
| 19 December 1995 | Secretary resigned (2 pages) |
| 19 December 1995 | New director appointed (2 pages) |
| 23 November 1995 | Company name changed down under LIMITED\certificate issued on 24/11/95 (4 pages) |
| 2 November 1995 | Incorporation (26 pages) |