| Company Name | Downin One Limited |
|---|---|
| Directors | Gary Stephen Corsi and Mark Anthony Reid |
| Company Status | Dissolved |
| Company Number | 04024843 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2000(23 years, 10 months ago) |
| Previous Names | Downin One Limited and Plastic Injection Limited |
Directors
| Director Name | Mr Gary Stephen Corsi |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2000(same day as company formation) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Littlebourn Shirley Holms Road Lymington Hampshire SO41 8NH |
| Director Name | Mark Anthony Reid |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2000(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Tides Reach 23 Mudeford Christchurch Dorset BH23 3NQ |
| Secretary Name | Mr Gary Stephen Corsi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2000(same day as company formation) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Littlebourn Shirley Holms Road Lymington Hampshire SO41 8NH |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Sherlock House 7 Kenrick Place London W1H 3FF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 5 November 2003 | Dissolved (1 page) |
|---|---|
| 5 August 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 5 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 20 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 20 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 28 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 10 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 3 October 2000 | Appointment of a voluntary liquidator (1 page) |
| 29 September 2000 | Registered office changed on 29/09/00 from: queensway new milton hampshire BH25 5NN (1 page) |
| 26 September 2000 | Declaration of solvency (3 pages) |
| 26 September 2000 | Resolutions
|
| 21 September 2000 | Registered office changed on 21/09/00 from: 9 airfield road christchurch dorset BH23 3TG (1 page) |
| 6 September 2000 | S-div 25/08/00 (1 page) |
| 6 September 2000 | Ad 25/08/00--------- £ si [email protected]=2199998 £ ic 2/2200000 (4 pages) |
| 1 September 2000 | Company name changed plastic injection LIMITED\certificate issued on 01/09/00 (2 pages) |
| 25 August 2000 | Company name changed downin one LIMITED\certificate issued on 25/08/00 (2 pages) |
| 7 July 2000 | New director appointed (2 pages) |
| 7 July 2000 | Secretary resigned (1 page) |
| 7 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 7 July 2000 | Director resigned (1 page) |
| 27 June 2000 | Incorporation (15 pages) |