Dowhills Investments Ltd

Company Name	Dowhills Investments Ltd
Company Status	Dissolved
Company Number	05495855
Category	Private Limited Company
Incorporation Date	30 June 2005(18 years, 10 months ago)
Dissolution Date	22 March 2010 (14 years, 1 month ago)
Previous Names	Cheltrading 421 Limited and Downhills Investments Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Keith Christopher Gill
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2005(4 weeks, 1 day after company formation)
Appointment Duration	4 years, 7 months (closed 22 March 2010)
Role	Company Director
Correspondence Address	26 Boulevard Mansions 205 Balham High Road London SW17 7AD

Director Name	Adrian Alastair Richmond
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2005(4 weeks, 1 day after company formation)
Appointment Duration	4 years, 7 months (closed 22 March 2010)
Role	Company Director
Correspondence Address	20 Burland Road London SW11 6SA

Director Name	Christopher John Steed
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2005(4 weeks, 1 day after company formation)
Appointment Duration	4 years, 7 months (closed 22 March 2010)
Role	Company Director
Correspondence Address	2 Wattleton Road Beaconsfield Buckinghamshire HP9 1TS

Secretary Name	Mr Adrian Alastair Richmond
Nationality	British
Status	Closed
Appointed	25 January 2008(2 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 22 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Teapot Cottage Shiplake Row, Binfield Heath Henley-On-Thames Oxfordshire RG9 4DR

Director Name	Anna Louise Dawkins
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 12 December 2006)
Role	Company Director
Correspondence Address	7 Wellington Road Wimbledon Park London SW19 8EQ

Director Name	Neptune Corporate Services Limited (Corporation)
Status	Resigned
Appointed	30 June 2005(same day as company formation)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Director Name	Neptune Directors Limited (Corporation)
Status	Resigned
Appointed	30 June 2005(same day as company formation)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Secretary Name	Neptune Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 2005(same day as company formation)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Location

Registered Address	1-3 Snow Hill London EC1A 2DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£499,647
Cash	£188,923
Current Liabilities	£36,425

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

22 March 2010	Final Gazette dissolved following liquidation (1 page)
22 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
22 December 2009	Return of final meeting in a members' voluntary winding up (3 pages)
22 December 2009	Liquidators statement of receipts and payments to 11 December 2009 (5 pages)
22 December 2009	Return of final meeting in a members' voluntary winding up (3 pages)
22 December 2009	Liquidators' statement of receipts and payments to 11 December 2009 (5 pages)
9 October 2009	Liquidators statement of receipts and payments to 9 September 2009 (5 pages)
9 October 2009	Liquidators' statement of receipts and payments to 9 September 2009 (5 pages)
9 October 2009	Liquidators statement of receipts and payments to 9 September 2009 (5 pages)
18 September 2008	Appointment of a voluntary liquidator (1 page)
18 September 2008	Declaration of solvency (5 pages)
18 September 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 September 2008	Registered office changed on 18/09/2008 from 15 south molton street london W1K 5QR (1 page)
18 September 2008	Declaration of solvency (5 pages)
18 September 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-09-10 (1 page)
18 September 2008	Registered office changed on 18/09/2008 from 15 south molton street london W1K 5QR (1 page)
18 September 2008	Appointment of a voluntary liquidator (1 page)
10 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
4 September 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
4 September 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
11 July 2008	Return made up to 30/06/08; full list of members (4 pages)
11 July 2008	Return made up to 30/06/08; full list of members (4 pages)
27 March 2008	Secretary appointed adrian alastair richmond (1 page)
27 March 2008	Secretary appointed adrian alastair richmond (1 page)
25 January 2008	Secretary resigned (1 page)
25 January 2008	Secretary resigned (1 page)
21 January 2008	Registered office changed on 21/01/08 from: 95 promenade cheltenham gloucestershire GL50 1WG (1 page)
21 January 2008	Registered office changed on 21/01/08 from: 95 promenade cheltenham gloucestershire GL50 1WG (1 page)
22 November 2007	Full accounts made up to 30 June 2006 (12 pages)
22 November 2007	Full accounts made up to 30 June 2006 (12 pages)
20 September 2007	Director's particulars changed (1 page)
20 September 2007	Director's particulars changed (1 page)
4 July 2007	Return made up to 30/06/07; full list of members (2 pages)
4 July 2007	Return made up to 30/06/07; full list of members (2 pages)
20 December 2006	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
3 July 2006	Return made up to 30/06/06; full list of members (3 pages)
3 July 2006	Return made up to 30/06/06; full list of members (3 pages)
21 December 2005	Company name changed downhills investments LIMITED\certificate issued on 21/12/05 (2 pages)
21 December 2005	Company name changed downhills investments LIMITED\certificate issued on 21/12/05 (2 pages)
4 November 2005	Company name changed cheltrading 421 LIMITED\certificate issued on 04/11/05 (2 pages)
4 November 2005	Company name changed cheltrading 421 LIMITED\certificate issued on 04/11/05 (2 pages)
30 August 2005	New director appointed (3 pages)
30 August 2005	New director appointed (3 pages)
30 August 2005	New director appointed (3 pages)
30 August 2005	New director appointed (3 pages)
30 August 2005	New director appointed (3 pages)
30 August 2005	New director appointed (3 pages)
30 August 2005	New director appointed (3 pages)
30 August 2005	New director appointed (3 pages)
18 August 2005	Particulars of mortgage/charge (6 pages)
18 August 2005	Particulars of mortgage/charge (6 pages)
29 July 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
12 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
30 June 2005	Incorporation (16 pages)
30 June 2005	Incorporation (16 pages)

Dowhills Investments Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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