Dower Green Holdings Limited

Company Name	Dower Green Holdings Limited
Company Status	Dissolved
Company Number	03310222
Category	Private Limited Company
Incorporation Date	30 January 1997(27 years, 2 months ago)
Dissolution Date	8 April 2003 (21 years ago)
Previous Name	257th Shelf Investment Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Terence Alan Evan Wynne Wardale
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	10 May 1999(2 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (closed 08 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 8 Craven Lodge 15-17 Craven Hill London W2 3ER

Director Name	Mr Nigel Geoffrey Atkinson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	26 May 1999(2 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 08 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Galveston Road Putney London SW15 2SA

Secretary Name	Mr Nigel Geoffrey Atkinson
Nationality	British
Status	Closed
Appointed	26 May 1999(2 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 08 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Galveston Road Putney London SW15 2SA

Director Name	Mr Michel Norman Buswell
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 1999)
Role	Commercial Director
Correspondence Address	The Dower House 1 The Green Blakesley Northants NN12 8PD

Director Name	Andrea Louise Price
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(1 month, 2 weeks after company formation)
Appointment Duration	9 months (resigned 19 December 1997)
Role	Group Finance Director
Correspondence Address	Ambleside Fulmer Road Gerrards Cross Buckinghamshire SL9 7EF

Secretary Name	Andrea Louise Price
Nationality	British
Status	Resigned
Appointed	21 March 1997(1 month, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 August 1997)
Role	Group Finance Director
Correspondence Address	Ambleside Fulmer Road Gerrards Cross Buckinghamshire SL9 7EF

Secretary Name	Mr Christopher Robert Lambert
Nationality	British
Status	Resigned
Appointed	04 August 1997(6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fir Tree House 6a Muswell Avenue London N10 2EG

Director Name	Mr Peter Thomas Stanley Boyd
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1997(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 03 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Bollin House Bollin Way Prestbury Macclesfield Cheshire SK10 4BX

Director Name	Mr Roger Hardman Lawson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(1 year, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 17 December 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	62 Thurleigh Road London SW12 8UD

Director Name	Mr Stephen Richard Sunnucks
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(1 year, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 03 June 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	Scotsgrove South Park Sevenoaks Kent TN13 1EL

Director Name	Mr Raymond John Mackie
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1998(1 year, 7 months after company formation)
Appointment Duration	11 months (resigned 04 August 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Rosary Mile Path Woking Surrey GU22 0DY

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	30 January 1997(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	30 January 1997(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	30 January 1997(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	110 Cannon Street London EC4N 6AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London

Financials

Year	2014
Turnover	£32,405,000
Gross Profit	£10,940,000
Net Worth	-£11,295,000
Cash	£37,000
Current Liabilities	£20,812,000

Accounts

Latest Accounts	2 April 2000 (24 years ago)
Accounts Category	Group
Accounts Year End	30 March

Filing History

8 April 2003	Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 6 January 2003 (2 pages)
22 January 2003	Notice of completion of voluntary arrangement (3 pages)
2 December 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 30 October 2002 (2 pages)
3 September 2002	First Gazette notice for compulsory strike-off (1 page)
5 December 2001	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
16 February 2001	Return made up to 30/01/01; full list of members (8 pages)
2 February 2001	Full group accounts made up to 2 April 2000 (28 pages)
2 June 2000	Registered office changed on 02/06/00 from: cavendish house 128-134 cleveland street london W1P 5DN (1 page)
22 April 2000	Full group accounts made up to 3 April 1999 (30 pages)
3 April 2000	Return made up to 30/01/00; no change of members 363(288) ‐ Director resigned (7 pages)
30 January 2000	Accounting reference date shortened from 31/03/99 to 30/03/99 (1 page)
29 December 1999	Director resigned (1 page)
5 October 1999	Director resigned (1 page)
5 October 1999	Director resigned (1 page)
19 July 1999	Secretary resigned (1 page)
2 June 1999	New secretary appointed;new director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
14 April 1999	Director resigned (1 page)
9 February 1999	Return made up to 30/01/99; no change of members (6 pages)
14 September 1998	New director appointed (2 pages)
4 September 1998	Full group accounts made up to 4 April 1998 (34 pages)
6 August 1998	Particulars of mortgage/charge (3 pages)
22 May 1998	New director appointed (2 pages)
20 April 1998	New director appointed (4 pages)
5 February 1998	Return made up to 30/01/98; full list of members (6 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	Ad 17/09/97--------- Â£ si 37500@1=37500 Â£ ic 854000/891500 (2 pages)
8 August 1997	Secretary resigned (1 page)
8 August 1997	New secretary appointed (2 pages)
8 August 1997	Registered office changed on 08/08/97 from: 7 fitzroy mews london W1P 5DG (1 page)
20 July 1997	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
5 July 1997	Particulars of mortgage/charge (3 pages)
4 June 1997	Registered office changed on 04/06/97 from: 21 holborn viaduct london EC1A 2DY (1 page)
28 April 1997	Director resigned (1 page)
28 April 1997	Ad 21/03/97--------- Â£ si 749998@1=749998 Â£ si [email protected]=104000 Â£ ic 2/854000 (2 pages)
28 April 1997	Director resigned (1 page)
28 April 1997	Secretary resigned (1 page)
28 April 1997	Â£ nc 100/893473 21/03/97 (1 page)
22 April 1997	New director appointed (2 pages)
22 April 1997	New secretary appointed;new director appointed (2 pages)
2 April 1997	Particulars of mortgage/charge (10 pages)
27 March 1997	Company name changed 257TH shelf investment company l imited\certificate issued on 27/03/97 (2 pages)
30 January 1997	Incorporation (20 pages)

Dower Green Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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