DOWN DE BOUFFLER LIMITED

Key Data

Status

Dissolved

Company No.

01608326

Incorporation date

18/01/1982

Size

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1986)

09/11/2010

Final Gazette dissolved via voluntary strike-off

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27/07/2010

First Gazette notice for voluntary strike-off

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13/07/2010

Application to strike the company off the register

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28/06/2010

Total exemption full accounts made up to 2009-09-30

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27/05/2010

Annual return made up to 2010-04-27 with full list of shareholders

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27/05/2010

Director's details changed for Roger Anthony Lukins Down on 2010-04-27

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16/07/2009

Registered office changed on 16/07/2009 from 5 st johns court vicars lane chester CH1 1QE

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21/05/2009

Return made up to 27/04/09; full list of members

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21/05/2009

Secretary's Change of Particulars / jane down / 27/04/2009 / HouseName/Number was: , now: 7; Street was: 7 drovers walk, now: drovers walk; Area was: , now: hellifield; Post Town was: hellifield, now: skipton; Region was: yorkshire, now: north yorkshire; Country was: , now: united kingdom

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27/04/2009

Total exemption small company accounts made up to 2008-09-30

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29/08/2008

Total exemption full accounts made up to 2007-09-30

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27/08/2008

Return made up to 27/04/08; full list of members

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27/08/2008

Location of debenture register

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27/08/2008

Registered office changed on 27/08/2008 from 5 st johns court vicars lane chester CH1 1QP

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27/08/2008

Location of register of members

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29/05/2007

Return made up to 27/04/07; full list of members

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12/12/2006

Accounts made up to 2006-09-30

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11/05/2006

Return made up to 27/04/06; full list of members

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11/05/2006

Secretary's particulars changed;director's particulars changed

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14/12/2005

Accounts made up to 2005-09-30

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15/06/2005

Return made up to 27/04/05; full list of members

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01/12/2004

Accounts made up to 2004-09-30

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14/07/2004

Registered office changed on 14/07/04 from: 12 nicholas street chester CH1 2NX

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11/06/2004

Return made up to 27/04/04; full list of members

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13/02/2004

Accounts made up to 2003-09-30

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21/05/2003

Return made up to 27/04/03; full list of members

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14/04/2003

Accounts made up to 2002-09-30

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23/05/2002

Return made up to 27/04/02; full list of members

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23/05/2002

Secretary's particulars changed;director's particulars changed

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16/01/2002

Accounts made up to 2001-09-30

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22/05/2001

Accounts made up to 2000-09-30

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22/05/2001

Return made up to 27/04/01; full list of members

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22/05/2001

Secretary's particulars changed;director's particulars changed

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05/07/2000

Accounts made up to 1999-09-30

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26/05/2000

Return made up to 27/04/00; full list of members

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06/06/1999

Accounts made up to 1998-09-30

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19/05/1999

Return made up to 27/04/99; no change of members

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19/05/1999

Secretary's particulars changed;director's particulars changed

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30/11/1998

Full accounts made up to 1997-09-30

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23/10/1998

Auditor's resignation

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14/10/1998

Return made up to 27/04/98; full list of members

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14/10/1998

Registered office changed on 14/10/98

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12/12/1997

Full accounts made up to 1996-09-30

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04/05/1997

Return made up to 27/04/97; no change of members

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19/09/1996

New secretary appointed

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19/09/1996

Director resigned

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19/09/1996

Secretary resigned

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13/08/1996

Registered office changed on 13/08/96 from: orchard house 347C wakefield road denby dale huddersfield west yorkshire HD8 8RT

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06/06/1996

Return made up to 27/04/96; change of members

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27/03/1996

Director resigned

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05/03/1996

New secretary appointed

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04/03/1996

New director appointed

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04/03/1996

New director appointed

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04/03/1996

Ad 12/02/96--------- £ si 900@1=900 £ ic 100/1000

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04/03/1996

Accounting reference date extended from 30/04 to 30/09

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04/03/1996

Registered office changed on 04/03/96 from: peat house, 1,waterloo way, leicester. LE1 6LP

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04/03/1996

Secretary resigned;director resigned

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29/02/1996

Full accounts made up to 1995-04-30

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28/04/1995

Return made up to 27/04/95; full list of members

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09/01/1995

Full accounts made up to 1994-04-30

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07/05/1994

Return made up to 27/04/94; no change of members

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15/02/1994

Full accounts made up to 1993-04-30

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04/05/1993

Return made up to 27/04/93; no change of members

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14/02/1993

Full accounts made up to 1992-04-30

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13/05/1992

Return made up to 27/04/92; full list of members

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17/03/1992

Full accounts made up to 1991-04-30

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17/05/1991

Full accounts made up to 1990-04-30

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17/05/1991

Return made up to 27/04/91; no change of members

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09/10/1990

Registered office changed on 09/10/90 from: arlen house salisbury road leicester LE1 7QS

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06/06/1990

Full accounts made up to 1989-04-30

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06/06/1990

Return made up to 27/04/90; no change of members

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16/05/1989

Full accounts made up to 1988-04-30

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16/05/1989

Return made up to 18/04/89; full list of members

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20/06/1988

Full accounts made up to 1987-04-30

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20/06/1988

Return made up to 14/06/88; full list of members

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22/12/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/08/1987

Full accounts made up to 1986-04-30

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07/08/1987

Return made up to 02/05/87; full list of members

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19/05/1986

Accounts for a small company made up to 1985-04-30

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19/05/1986

Annual return made up to 02/05/86

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2009

Last change occurred

30/09/2009

Accounts

Last made up date

30/09/2009

Next account date

30/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Murphy, Jennifer Anne	Secretary	12/02/1996 - 28/08/1996	3
Townend, John Ellis	Director	12/02/1996 - 15/03/1996	5
Murphy, Stephen Bernard	Director	12/02/1996 - 01/07/1996	36
Down, Jane Una	Secretary	08/08/1996 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DOWN DE BOUFFLER LIMITED

DOWN DE BOUFFLER LIMITED is an(a) Dissolved company incorporated on 18/01/1982 with the registered office located at Military House 24 Castle Street, Chester, Cheshire CH1 2DS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DOWN DE BOUFFLER LIMITED?

DOWN DE BOUFFLER LIMITED is currently Dissolved. It was registered on 18/01/1982 and dissolved on 09/11/2010.

Where is DOWN DE BOUFFLER LIMITED located?

DOWN DE BOUFFLER LIMITED is registered at Military House 24 Castle Street, Chester, Cheshire CH1 2DS.

What does DOWN DE BOUFFLER LIMITED do?

DOWN DE BOUFFLER LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for DOWN DE BOUFFLER LIMITED?

The latest filing was on 09/11/2010: Final Gazette dissolved via voluntary strike-off.