DOWNSEND LIMITED

Key Data

Status

Dissolved

Company No.

00427955

Incorporation date

20/01/1947

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1947)

06/06/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/03/2013

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

06/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

06/09/2012

Resolutions

View PDF (1 pages)

06/09/2012

Declaration of solvency

View PDF (3 pages)

04/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

30/07/2012

Termination of appointment of Dean Vincent John Villa as a director on 2012-07-27

View PDF (1 pages)

30/07/2012

Termination of appointment of Rees Withers as a director on 2012-07-27

View PDF (1 pages)

11/04/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (7 pages)

19/03/2012

Annual return made up to 2012-03-03 with full list of shareholders

View PDF (4 pages)

21/10/2011

Director's details changed for Dean Vincent John Villa on 2011-09-01

View PDF (2 pages)

21/10/2011

Director's details changed for Gary Narunsky on 2011-09-01

View PDF (2 pages)

12/08/2011

Director's details changed for Rees Withers on 2011-08-12

View PDF (2 pages)

18/05/2011

Total exemption full accounts made up to 2010-08-31

View PDF (8 pages)

08/04/2011

Termination of appointment of James Hudson as a director

View PDF (1 pages)

25/03/2011

Annual return made up to 2011-03-03 with full list of shareholders

View PDF (7 pages)

31/03/2010

Total exemption full accounts made up to 2009-08-31

View PDF (8 pages)

17/03/2010

Annual return made up to 2010-03-03 with full list of shareholders

View PDF (6 pages)

16/03/2009

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

View PDF (4 pages)

06/03/2009

Accounts made up to 2008-08-31

View PDF (9 pages)

28/04/2008

Full accounts made up to 2007-08-31

View PDF (11 pages)

29/03/2008

Return made up to 03/03/08; full list of members

View PDF (4 pages)

18/03/2008

Location of register of members

View PDF (1 pages)

18/03/2008

Secretary's Change of Particulars / emw secretaries LIMITED / 09/07/2007 / HouseName/Number was: , now: seebeck house; Street was: seckloe house, now: one seebeck place; Area was: 101 north 13TH street, now: knowlhill; Post Town was: central milton keynes, now: milton keynes; Post Code was: MK9 3NX, now: MK5 8FR; Country was: , now: england

View PDF (1 pages)

06/08/2007

Registered office changed on 06/08/07 from: seckloe house 101 north 13TH street milton keynes MK9 3NX

View PDF (1 pages)

24/05/2007

Full accounts made up to 2006-08-31

View PDF (12 pages)

15/05/2007

Return made up to 03/03/06; full list of members; amend

View PDF (7 pages)

15/05/2007

Secretary resigned

View PDF (1 pages)

15/05/2007

New secretary appointed;new director appointed

View PDF (2 pages)

15/05/2007

Return made up to 03/03/07; full list of members

View PDF (6 pages)

16/01/2007

Resolutions

View PDF (2 pages)

01/06/2006

Full accounts made up to 2005-08-31

View PDF (13 pages)

11/04/2006

Resolutions

View PDF (0 pages)

11/04/2006

Resolutions

View PDF (0 pages)

11/04/2006

Resolutions

View PDF (1 pages)

31/03/2006

Return made up to 03/03/06; full list of members

View PDF (7 pages)

31/03/2006

Location of register of members address changed

View PDF (0 pages)

31/03/2006

Location of register of members

View PDF (1 pages)

29/04/2005

New director appointed

View PDF (3 pages)

15/04/2005

Accounting reference date extended from 28/02/05 to 28/08/05

View PDF (1 pages)

07/04/2005

Return made up to 03/03/05; full list of members

View PDF (7 pages)

07/04/2005

Director resigned

View PDF (0 pages)

07/04/2005

Registered office changed on 07/04/05

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16/02/2005

New secretary appointed

View PDF (2 pages)

16/02/2005

Secretary resigned

View PDF (1 pages)

16/02/2005

Registered office changed on 16/02/05 from: orbital house park view road berkhamsted hertfordshire HP4 3EY

View PDF (1 pages)

23/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

17/12/2004

New director appointed

View PDF (2 pages)

15/12/2004

Particulars of mortgage/charge

View PDF (13 pages)

15/12/2004

Director resigned

View PDF (1 pages)

15/12/2004

Director resigned

View PDF (1 pages)

15/12/2004

Director resigned

View PDF (1 pages)

15/12/2004

New secretary appointed;new director appointed

View PDF (3 pages)

15/12/2004

New director appointed

View PDF (3 pages)

14/12/2004

Declaration of assistance for shares acquisition

View PDF (13 pages)

08/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/12/2004

Declaration of assistance for shares acquisition

View PDF (14 pages)

08/12/2004

Declaration of assistance for shares acquisition

View PDF (14 pages)

08/12/2004

Declaration of assistance for shares acquisition

View PDF (13 pages)

07/12/2004

Resolutions

View PDF (0 pages)

07/12/2004

Resolutions

View PDF (2 pages)

30/11/2004

New secretary appointed

View PDF (1 pages)

23/11/2004

Full accounts made up to 2004-02-29

View PDF (13 pages)

23/11/2004

Secretary resigned

View PDF (1 pages)

12/10/2004

Director resigned

View PDF (1 pages)

24/06/2004

New director appointed

View PDF (3 pages)

09/03/2004

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

View PDF (8 pages)

19/01/2004

New director appointed

View PDF (1 pages)

22/12/2003

Full accounts made up to 2003-02-28

View PDF (17 pages)

28/03/2003

Accounting reference date extended from 31/08/02 to 28/02/03

View PDF (1 pages)

18/03/2003

Return made up to 10/03/03; full list of members

View PDF (7 pages)

22/11/2002

New director appointed

View PDF (3 pages)

22/11/2002

Director resigned

View PDF (1 pages)

24/09/2002

Resolutions

View PDF (17 pages)

08/07/2002

Director's particulars changed

View PDF (1 pages)

26/06/2002

Director resigned

View PDF (1 pages)

26/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

26/06/2002

New director appointed

View PDF (3 pages)

26/06/2002

New secretary appointed;new director appointed

View PDF (3 pages)

26/06/2002

Auditor's resignation

View PDF (1 pages)

26/06/2002

Registered office changed on 26/06/02 from: emerald house east street epsom surrey KT17 1HS

View PDF (1 pages)

25/06/2002

Full accounts made up to 2001-08-31

View PDF (19 pages)

24/06/2002

New director appointed

View PDF (2 pages)

24/06/2002

Declaration of assistance for shares acquisition

View PDF (21 pages)

24/06/2002

Declaration of assistance for shares acquisition

View PDF (21 pages)

24/06/2002

Declaration of assistance for shares acquisition

View PDF (21 pages)

24/06/2002

Declaration of assistance for shares acquisition

View PDF (21 pages)

21/06/2002

Particulars of mortgage/charge

View PDF (11 pages)

20/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/03/2002

Return made up to 10/03/02; full list of members

View PDF (5 pages)

02/07/2001

Full accounts made up to 2000-08-31

View PDF (16 pages)

24/05/2001

Return made up to 10/03/01; full list of members

View PDF (6 pages)

24/05/2001

Location of register of members address changed

View PDF (0 pages)

28/09/2000

Registered office changed on 28/09/00 from: 2 bloomsbury street london WC1B 3ST

View PDF (1 pages)

12/09/2000

Miscellaneous

View PDF (1 pages)

12/09/2000

Auditor's resignation

View PDF (1 pages)

04/09/2000

Auditor's resignation

View PDF (1 pages)

10/03/2000

Return made up to 10/03/00; full list of members

View PDF (6 pages)

10/02/2000

Full accounts made up to 1999-08-31

View PDF (16 pages)

24/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/08/1999

Director's particulars changed

View PDF (1 pages)

26/03/1999

Return made up to 10/03/99; full list of members

View PDF (6 pages)

28/01/1999

Full accounts made up to 1998-08-31

View PDF (17 pages)

01/04/1998

Return made up to 10/03/98; full list of members

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02/12/1997

Full accounts made up to 1997-08-31

View PDF (17 pages)

29/04/1997

Return made up to 10/03/97; full list of members

View PDF (8 pages)

04/12/1996

Full accounts made up to 1996-08-31

View PDF (17 pages)

28/06/1996

Accounting reference date shortened from 31/12/96 to 31/08/96

View PDF (1 pages)

24/03/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

08/03/1996

Return made up to 10/03/96; full list of members

View PDF (7 pages)

23/10/1995

Director resigned

View PDF (2 pages)

23/04/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

10/03/1995

Location of register of members

View PDF (1 pages)

10/03/1995

Return made up to 10/03/95; full list of members

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10/03/1995

Location of register of members address changed

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10/03/1995

Location of debenture register address changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (45 pages)

24/11/1994

Secretary resigned;new secretary appointed

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10/08/1994

Full accounts made up to 1993-12-31

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07/04/1994

Return made up to 10/03/94; full list of members

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21/09/1993

Particulars of mortgage/charge

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15/06/1993

Full accounts made up to 1992-12-31

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02/04/1993

Return made up to 10/03/93; full list of members

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20/01/1993

Registered office changed on 20/01/93 from: chapel house 24 nutford place london W1H 6AE

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01/12/1992

Particulars of mortgage/charge

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30/09/1992

Declaration of satisfaction of mortgage/charge

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31/05/1992

Full accounts made up to 1991-12-31

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19/03/1992

Return made up to 10/03/92; full list of members

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19/11/1991

Full accounts made up to 1990-12-31

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06/06/1991

Return made up to 18/03/91; full list of members

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21/06/1990

Return made up to 10/03/90; full list of members

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22/05/1990

Full accounts made up to 1989-12-31

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30/10/1989

Return made up to 10/07/89; full list of members

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05/10/1989

Full accounts made up to 1988-12-31

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16/06/1989

Particulars of mortgage/charge

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14/03/1989

Registered office changed on 14/03/89 from: 12A upper berkeley street london W1H 7PE

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16/02/1989

Certificate of change of name

View PDF (2 pages)

09/11/1988

Full accounts made up to 1987-12-31

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09/11/1988

Return made up to 30/09/88; full list of members

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14/04/1988

Particulars of mortgage/charge

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17/03/1988

Director resigned

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10/12/1987

Full accounts made up to 1986-12-31

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10/12/1987

Return made up to 25/09/87; full list of members

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17/09/1987

Particulars of mortgage/charge

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14/07/1987

Resolutions

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13/06/1987

Memorandum and Articles of Association

View PDF (14 pages)

03/09/1986

Full accounts made up to 1985-12-31

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03/09/1986

Return made up to 04/07/86; full list of members

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18/07/1986

Resolutions

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31/05/1986

Director resigned

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20/01/1947

Miscellaneous

View PDF (1 pages)

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

31/08/2011

Last change occurred

31/08/2011

Accounts

Dormant

Last made up date

31/08/2011

Next account date

31/08/2012

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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
Villa, Dean Vincent John	Director	29/11/2004 - 27/07/2012	32
Narunsky, Gary Howard	Director	29/11/2004 - 07/02/2005	58
Rhodes, Phillip Baverstock	Director	11/11/2002 - 29/11/2004	29
EMW SECRETARIES LIMITED	Corporate Secretary	07/02/2005 - Present	279
Ring, Ronald Arthur	Secretary	12/06/2002 - 31/10/2004	9

Persons with Significant Control

No PSC data available.

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Description

About DOWNSEND LIMITED

DOWNSEND LIMITED is an(a) Dissolved company incorporated on 20/01/1947 with the registered office located at Seebeck House, 1 Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR. There are currently 2 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 DOWNSEND LIMITED?

DOWNSEND LIMITED is currently Dissolved. It was registered on 20/01/1947 and dissolved on 06/06/2013.

Where is DOWNSEND LIMITED located?

DOWNSEND LIMITED is registered at Seebeck House, 1 Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR.

What does DOWNSEND LIMITED do?

DOWNSEND LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DOWNSEND LIMITED?

The latest filing was on 06/06/2013: Final Gazette dissolved following liquidation.