DOWNING RUDMAN & BENT LIMITED

Key Data

Status

Active

Company No.

00509245

Incorporation date

26/06/1952

Size

Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1986)

09/05/2023

Restoration by order of the court

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08/01/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/09/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/11/2011

Restoration by order of the court

View PDF (4 pages)

27/06/2006

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/03/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/12/2004

New secretary appointed

View PDF (2 pages)

09/12/2004

Secretary resigned

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09/12/2004

Director resigned

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23/09/2004

Return made up to 12/09/04; full list of members

View PDF (7 pages)

24/03/2004

Full accounts made up to 2003-09-30

View PDF (17 pages)

23/09/2003

Return made up to 12/09/03; full list of members

View PDF (8 pages)

23/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/08/2003

Director's particulars changed

View PDF (1 pages)

01/07/2003

Accounting reference date extended from 30/06/03 to 30/09/03

View PDF (1 pages)

28/06/2003

New director appointed

View PDF (2 pages)

02/06/2003

Director resigned

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06/05/2003

Full accounts made up to 2002-06-30

View PDF (16 pages)

14/10/2002

Return made up to 12/09/02; full list of members

View PDF (7 pages)

27/11/2001

Full accounts made up to 2001-06-30

View PDF (17 pages)

28/10/2001

Return made up to 12/09/01; full list of members

View PDF (6 pages)

25/07/2001

New director appointed

View PDF (2 pages)

17/07/2001

Director resigned

View PDF (1 pages)

05/02/2001

Full accounts made up to 2000-06-30

View PDF (15 pages)

21/01/2001

New secretary appointed

View PDF (2 pages)

21/01/2001

New director appointed

View PDF (2 pages)

21/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

05/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

11/12/2000

Certificate of re-registration from Public Limited Company to Private

View PDF (2 pages)

11/12/2000

Re-registration of Memorandum and Articles

View PDF (17 pages)

11/12/2000

Application for reregistration from PLC to private

View PDF (1 pages)

11/12/2000

Resolutions

View PDF (1 pages)

14/11/2000

Return made up to 12/09/00; full list of members

View PDF (6 pages)

04/09/2000

Particulars of mortgage/charge

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03/07/2000

Auditor's resignation

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03/07/2000

Auditor's resignation

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03/02/2000

Full accounts made up to 1999-06-30

View PDF (14 pages)

03/09/1999

Return made up to 12/09/99; no change of members

View PDF (8 pages)

25/06/1999

Accounting reference date extended from 31/12/98 to 30/06/99

View PDF (1 pages)

18/09/1998

Return made up to 12/09/98; full list of members

View PDF (6 pages)

30/07/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

22/10/1997

Return made up to 12/09/97; no change of members

View PDF (4 pages)

29/07/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

20/09/1996

Return made up to 12/09/96; full list of members

View PDF (6 pages)

02/08/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

22/01/1996

Particulars of contract relating to shares

View PDF (3 pages)

22/01/1996

Ad 28/12/95--------- £ si 28589@1=28589 £ ic 51711/80300

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22/01/1996

Resolutions

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18/10/1995

Return made up to 12/09/95; full list of members

View PDF (6 pages)

19/07/1995

Full group accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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22/09/1994

Return made up to 12/09/94; full list of members

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18/07/1994

Full accounts made up to 1993-12-31

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18/07/1994

Director resigned

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04/10/1993

Full accounts made up to 1992-12-31

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13/09/1993

Return made up to 12/09/93; no change of members

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06/07/1993

Full group accounts made up to 1991-12-31

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16/03/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/10/1992

Return made up to 12/09/92; no change of members

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13/08/1992

Full accounts made up to 1991-12-31

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23/01/1992

Director resigned

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16/10/1991

Full accounts made up to 1990-12-31

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16/10/1991

Director resigned

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16/10/1991

Return made up to 12/09/91; full list of members

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27/04/1991

New director appointed

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27/04/1991

New director appointed

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02/01/1991

Certificate of change of name and re-registration from Private to Public Limited Company

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02/01/1991

Declaration on reregistration from private to PLC

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02/01/1991

Balance Sheet

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02/01/1991

Auditor's report

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02/01/1991

Auditor's statement

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02/01/1991

Application for reregistration from private to PLC

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02/01/1991

Resolutions

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22/11/1990

Ad 07/11/90--------- £ si 19032@1=19032 £ ic 32679/51711

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22/11/1990

Resolutions

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22/11/1990

Nc inc already adjusted 11/10/90

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22/11/1990

Resolutions

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22/11/1990

Resolutions

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08/11/1990

Statement of affairs

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08/11/1990

Ad 17/10/90--------- £ si 873@1

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02/11/1990

Ad 17/10/90--------- £ si 873@1=873 £ ic 31806/32679

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01/11/1990

Resolutions

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01/11/1990

Full accounts made up to 1989-12-31

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01/11/1990

Return made up to 28/09/90; full list of members

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02/01/1990

Re-registration of Memorandum and Articles

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06/11/1989

Full accounts made up to 1988-12-31

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06/11/1989

Return made up to 12/09/89; full list of members

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13/10/1989

Auditor's resignation

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09/01/1989

Resolutions

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09/01/1989

Return made up to 20/09/88; full list of members

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01/12/1988

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

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16/11/1988

Full accounts made up to 1987-12-31

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12/10/1988

Resolutions

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12/10/1988

£ nc 42000/60000

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25/10/1987

Full accounts made up to 1986-12-31

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25/10/1987

Return made up to 15/10/87; full list of members

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14/10/1986

Full accounts made up to 1985-12-31

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14/10/1986

Return made up to 14/10/86; full list of members

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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

30/09/2003

Next confirmation date

12/09/2016

Last change occurred

30/09/2003

Accounts

Full

Last made up date

30/09/2003

Next account date

30/09/2004

Next due on

30/07/2005

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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
Bent, Jeremy Edward	Secretary	31/12/2000 - 15/10/2004	1
TARGET NOMINEES LIMITED	Corporate Secretary	15/10/2004 - Present	13
Shenton, Ian Richard	Director	31/12/2000 - 04/07/2001	8
Martin, Anthony James	Director	31/03/2003 - 15/10/2004	8
Mackenzie, Graeme Alexander	Director	04/07/2001 - 31/03/2003	2

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DOWNING RUDMAN & BENT LIMITED

DOWNING RUDMAN & BENT LIMITED is an(a) Active company incorporated on 26/06/1952 with the registered office located at 5 Lincoln's Inn Fields, London, WC2A 3BP. 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 DOWNING RUDMAN & BENT LIMITED?

DOWNING RUDMAN & BENT LIMITED is currently Active. It was registered on 26/06/1952 and dissolved on 08/01/2013.

Where is DOWNING RUDMAN & BENT LIMITED located?

DOWNING RUDMAN & BENT LIMITED is registered at 5 Lincoln's Inn Fields, London, WC2A 3BP.

What does DOWNING RUDMAN & BENT LIMITED do?

DOWNING RUDMAN & BENT LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for DOWNING RUDMAN & BENT LIMITED?

The latest filing was on 09/05/2023: Restoration by order of the court.