| Company Name | Downs & Company Secretaries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04490560 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2002(21 years, 9 months ago) |
| Dissolution Date | 22 May 2007 (16 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Brian Charles Downs |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Chestnutmead 61 Croydon Road Keston Kent BR2 6EH |
| Director Name | Bryan Andrew Charles Downs |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2002(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 75 Hawkhurst Way West Wickham Kent BR4 9PE |
| Director Name | Geoffrey Downs |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2002(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 109 Portland Road Bromley Kent BR1 5AY |
| Secretary Name | Mr Brian Charles Downs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Chestnutmead 61 Croydon Road Keston Kent BR2 6EH |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Imperial House, North Street Bromley Kent BR1 1SD |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,996 |
| Cash | £100 |
| Current Liabilities | £7,096 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 22 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2006 | Voluntary strike-off action has been suspended (1 page) |
| 18 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2006 | Application for striking-off (1 page) |
| 19 August 2005 | Return made up to 19/07/05; full list of members (9 pages) |
| 2 August 2004 | Return made up to 19/07/04; full list of members (9 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 13 July 2003 | Return made up to 19/07/03; full list of members
|
| 7 May 2003 | Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page) |
| 26 July 2002 | New director appointed (2 pages) |
| 26 July 2002 | New director appointed (2 pages) |
| 26 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 19 July 2002 | Incorporation (17 pages) |
| 19 July 2002 | Director resigned (1 page) |
| 19 July 2002 | Secretary resigned (1 page) |