DOWNING MANAGEMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01961683

Incorporation date

18/11/1985

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1985)

26/10/2015

Final Gazette dissolved via voluntary strike-off

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13/07/2015

First Gazette notice for voluntary strike-off

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03/07/2015

Application to strike the company off the register

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12/02/2015

Total exemption small company accounts made up to 2014-05-31

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25/01/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (7 pages)

29/06/2014

Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 2014-06-30

View PDF (1 pages)

23/01/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (7 pages)

15/01/2014

Total exemption small company accounts made up to 2013-05-31

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26/02/2013

Total exemption full accounts made up to 2012-05-31

View PDF (9 pages)

27/01/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (7 pages)

19/12/2012

Resignation of an auditor

View PDF (1 pages)

15/10/2012

Secretary's details changed for Mr Grant Leslie Whitehouse on 2012-10-16

View PDF (2 pages)

15/10/2012

Director's details changed for Mr Grant Leslie Whitehouse on 2012-10-16

View PDF (2 pages)

16/01/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (7 pages)

25/09/2011

Full accounts made up to 2011-05-31

View PDF (15 pages)

13/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

17/01/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (7 pages)

01/10/2010

Full accounts made up to 2010-05-31

View PDF (14 pages)

08/09/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

24/08/2010

Registered office address changed from Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU on 2010-08-25

View PDF (1 pages)

17/01/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (6 pages)

24/09/2009

Full accounts made up to 2009-05-31

View PDF (15 pages)

21/01/2009

Return made up to 17/01/09; full list of members

View PDF (4 pages)

27/08/2008

Full accounts made up to 2008-05-31

View PDF (16 pages)

20/07/2008

Appointment terminated secretary anthony mcging

View PDF (1 pages)

20/07/2008

Secretary appointed mr grant leslie whitehouse

View PDF (1 pages)

20/01/2008

Return made up to 17/01/08; full list of members

View PDF (3 pages)

20/01/2008

Location of register of members

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07/09/2007

Full accounts made up to 2007-05-31

View PDF (14 pages)

26/04/2007

Registered office changed on 27/04/07 from: 69 eccleston square london SW1V 1PJ

View PDF (1 pages)

18/01/2007

Return made up to 17/01/07; full list of members

View PDF (3 pages)

21/08/2006

Full accounts made up to 2006-05-31

View PDF (13 pages)

16/01/2006

Return made up to 17/01/06; full list of members

View PDF (3 pages)

16/01/2006

Director's particulars changed

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16/01/2006

Director's particulars changed

View PDF (1 pages)

25/08/2005

Full accounts made up to 2005-05-31

View PDF (12 pages)

25/01/2005

Return made up to 17/01/05; full list of members

View PDF (8 pages)

01/09/2004

Full accounts made up to 2004-05-31

View PDF (12 pages)

07/02/2004

Return made up to 17/01/04; full list of members

View PDF (8 pages)

28/08/2003

Full accounts made up to 2003-05-31

View PDF (12 pages)

23/01/2003

Return made up to 17/01/03; full list of members

View PDF (8 pages)

03/09/2002

Full accounts made up to 2002-05-31

View PDF (12 pages)

12/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/03/2002

Return made up to 17/01/02; full list of members

View PDF (7 pages)

12/02/2002

Full accounts made up to 2001-05-31

View PDF (12 pages)

24/01/2002

New director appointed

View PDF (2 pages)

15/02/2001

Return made up to 17/01/01; full list of members

View PDF (7 pages)

21/12/2000

Full accounts made up to 2000-05-31

View PDF (13 pages)

18/04/2000

Registered office changed on 19/04/00 from: 19 rylett road london W12 9SS

View PDF (1 pages)

23/01/2000

Return made up to 17/01/00; full list of members

View PDF (7 pages)

22/11/1999

Full accounts made up to 1999-05-31

View PDF (15 pages)

20/02/1999

Return made up to 17/01/99; full list of members

View PDF (10 pages)

07/09/1998

Full accounts made up to 1998-05-31

View PDF (15 pages)

17/02/1998

Return made up to 17/01/98; no change of members

View PDF (8 pages)

17/09/1997

Full accounts made up to 1997-05-31

View PDF (14 pages)

20/07/1997

Auditor's resignation

View PDF (1 pages)

19/03/1997

Accounting reference date extended from 31/12/96 to 31/05/97

View PDF (1 pages)

24/02/1997

Return made up to 17/01/97; no change of members

View PDF (8 pages)

11/04/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

19/02/1996

Return made up to 17/01/96; full list of members

View PDF (11 pages)

20/08/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (4 pages)

05/04/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

15/01/1995

Return made up to 17/01/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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29/09/1994

Registered office changed on 30/09/94 from: 52 the fairway burnham bucks SL1 8DF

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25/09/1994

Full accounts made up to 1993-12-31

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21/02/1994

Return made up to 17/01/94; no change of members

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11/01/1994

Accounts for a small company made up to 1992-12-31

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08/03/1993

Certificate of change of name

View PDF (2 pages)

16/02/1993

Return made up to 17/01/93; full list of members

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03/02/1993

Accounts for a small company made up to 1992-03-31

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06/01/1993

Accounting reference date shortened from 31/03 to 31/12

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03/07/1992

Accounts for a small company made up to 1991-03-31

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22/06/1992

Resolutions

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22/06/1992

Resolutions

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09/03/1992

Return made up to 17/01/92; no change of members

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08/05/1991

Accounts for a small company made up to 1990-03-31

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21/02/1991

Return made up to 17/01/91; no change of members

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02/12/1990

Registered office changed on 03/12/90 from: unit 4 macmillan house 96 kensington high st london W8 4SG

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15/02/1990

Return made up to 17/01/90; full list of members

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15/02/1990

Full accounts made up to 1989-03-31

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24/05/1989

Full accounts made up to 1988-03-31

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24/05/1989

Return made up to 07/12/88; full list of members

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19/08/1987

Return made up to 24/07/87; full list of members

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19/08/1987

Accounts made up to 1987-03-31

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19/08/1987

Resolutions

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17/08/1987

Particulars of mortgage/charge

View PDF (3 pages)

14/07/1987

Registered office changed on 15/07/87 from: 4-6 bury street st james's london SW1

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23/06/1987

Memorandum and Articles of Association

View PDF (16 pages)

23/06/1987

Resolutions

View PDF (2 pages)

18/06/1987

Certificate of change of name

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29/05/1987

Memorandum and Articles of Association

View PDF (16 pages)

19/08/1986

Gazettable document

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25/06/1986

Certificate of change of name

View PDF (2 pages)

24/06/1986

Registered office changed on 25/06/86 from: 47 brunswick place london N1 6EE

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24/06/1986

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

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18/11/1985

Miscellaneous

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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

30/05/2014

Last change occurred

30/05/2014

Accounts

Total Exemption Small

Last made up date

30/05/2014

Next account date

30/05/2015

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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
Mcging, Anthony Michael	Secretary	08/08/1995 - 21/07/2008	13
Whitehouse, Grant Leslie	Director	01/10/2001 - Present	26
Mcging, Anthony Michael	Director	08/08/1995 - Present	12
Whitehouse, Grant Leslie	Secretary	21/07/2008 - Present	32

Persons with Significant Control

No PSC data available.

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Description

About DOWNING MANAGEMENT SERVICES LIMITED

DOWNING MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 18/11/1985 with the registered office located at 5th Floor, Ergon House, Horseferry Road, London SW1P 2AL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DOWNING MANAGEMENT SERVICES LIMITED?

DOWNING MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 18/11/1985 and dissolved on 26/10/2015.

Where is DOWNING MANAGEMENT SERVICES LIMITED located?

DOWNING MANAGEMENT SERVICES LIMITED is registered at 5th Floor, Ergon House, Horseferry Road, London SW1P 2AL.

What does DOWNING MANAGEMENT SERVICES LIMITED do?

DOWNING MANAGEMENT SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for DOWNING MANAGEMENT SERVICES LIMITED?

The latest filing was on 26/10/2015: Final Gazette dissolved via voluntary strike-off.