Company NameDowell Investments Limited
Company StatusDissolved
Company Number05560902
CategoryPrivate Limited Company
Incorporation Date12 September 2005(18 years, 6 months ago)
Dissolution Date26 May 2009 (14 years, 10 months ago)
Previous NameAnders And Geoffrey Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameDevolz Antoine
Date of BirthJanuary 1980 (Born 44 years ago)
NationalitySwiss
StatusClosed
Appointed01 October 2006(1 year after company formation)
Appointment Duration2 years, 7 months (closed 26 May 2009)
RoleBusinessman
Correspondence Address81 North Hill
London
N6 4BS
Secretary NameLaurent Wirz
NationalitySuisse
StatusClosed
Appointed08 January 2007(1 year, 3 months after company formation)
Appointment Duration2 years, 4 months (closed 26 May 2009)
RoleRetired Businessman
Correspondence Address8 Ch. Des Collines
Sion
Valais
1950
Director NameMaumary Gerard
Date of BirthMarch 1945 (Born 79 years ago)
NationalitySwiss
StatusResigned
Appointed12 September 2005(same day as company formation)
RoleBussinessman
Correspondence AddressGrand Champsec 4
Case Postale 931
Sion
Valais 1950
Suisse
Director NameDorocant Patrick
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2005(same day as company formation)
RoleBussinesman
Correspondence Address4 Grand Champsec
Sion
1950
Secretary NameMaumary Gerard
NationalitySwiss
StatusResigned
Appointed12 September 2005(same day as company formation)
RoleCompany Director
Correspondence AddressGrand Champsec 4
Case Postale 931
Sion
Valais 1950
Suisse

Location

Registered Address29nd Floor 1 Canada Square
Canary Wharf
London
E14 5DY
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts30 September 2006 (17 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

26 May 2009Final Gazette dissolved via compulsory strike-off (1 page)
20 January 2009First Gazette notice for compulsory strike-off (1 page)
2 October 2008Return made up to 12/09/07; no change of members (6 pages)
2 June 2007Director's particulars changed (1 page)
17 February 2007Director's particulars changed (1 page)
19 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
19 January 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
9 January 2007New secretary appointed (1 page)
9 January 2007Return made up to 12/09/06; full list of members (2 pages)
21 November 2006Secretary resigned;director resigned (1 page)
21 November 2006Director resigned (1 page)
27 October 2006Director resigned (1 page)
27 October 2006New director appointed (1 page)
18 October 2005Registered office changed on 18/10/05 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page)
6 October 2005Director's particulars changed (1 page)