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DOWNSEND LIMITED

Learn more about DOWNSEND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SEEBECK HOUSE, 1 SEEBECK PLACE KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR

DOWNSEND LIMITED on the map

Company type: Private Limited Company
Company number: 00427955
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.01.20
dissolution date: 2013.06.06
last member list: 2012.03.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 28.08
overdue: NO
last made update: 2011.08.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.03.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.06.06
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.03.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.09.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.09.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.09.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.09.04
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APPOINTMENT TERMINATED, DIRECTOR REES WITHERS
Form type: TM01
Date: 2012.07.30
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APPOINTMENT TERMINATED, DIRECTOR DEAN VILLA
Form type: TM01
Date: 2012.07.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
Form type: AA
Date: 2012.04.11
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03/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.03.19
Form type: LATEST SOC
Document description: 19/03/12 STATEMENT OF CAPITAL;GBP 51600
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DIRECTOR'S CHANGE OF PARTICULARS / DEAN VINCENT JOHN VILLA / 01/09/2011
Form type: CH01
Date: 2011.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / GARY NARUNSKY / 01/09/2011
Form type: CH01
Date: 2011.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / REES WITHERS / 12/08/2011
Form type: CH01
Date: 2011.08.12
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31/08/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES HUDSON
Form type: TM01
Date: 2011.04.08
£2.95
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03/03/11 FULL LIST
Form type: AR01
Date: 2011.03.25
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31/08/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.31
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03/03/10 FULL LIST
Form type: AR01
Date: 2010.03.17
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RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
Form type: AA
Date: 2009.03.06
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.04.28
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RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / EMW SECRETARIES LIMITED / 09/07/2007
Form type: 288c
Date: 2008.03.18
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/07 FROM:, SECKLOE HOUSE, 101 NORTH 13TH STREET, MILTON KEYNES, MK9 3NX
Form type: 287
Date: 2007.08.06
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.24
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.15
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RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.15
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RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.05.15
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FACILITIES AGREEMENT 18/12/06
Form type: RES13
Date: 2007.01.16
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.01
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S366A DISP HOLDING AGM 31/03/06
Form type: ELRES
Date: 2006.04.11
Child documents:
Document type: ANNOTATION
Date: 2006.04.11
Form type: ELRES
Document description: S386 DISP APP AUDS 31/03/06
Document type: ANNOTATION
Date: 2006.04.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/03/06
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RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.31
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2006.03.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.29
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/05 TO 28/08/05
Form type: 225
Date: 2005.04.15
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RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
Child documents:
Document type: ANNOTATION
Date: 2005.04.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2005.04.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/04/05
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.16
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REGISTERED OFFICE CHANGED ON 16/02/05 FROM:, ORBITAL HOUSE, PARK VIEW ROAD, BERKHAMSTED, HERTFORDSHIRE HP4 3EY
Form type: 287
Date: 2005.02.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.15
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.12.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.12.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.12.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.12.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.08
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.12.07
Child documents:
Document type: ANNOTATION
Date: 2004.12.07
Form type: RES13
Document description: AGREEMENTS DEBENTURE 29/11/04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.23
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.11.23

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Company directors and board members:

EMW SECRETARIES LIMITED (dissolve)
Secretary, 2005.02.07 - 2013.06.06
SEEBECK HOUSE ONE SEEBECK PLACE KNOWLHILL , MILTON KEYNES
MK5 8FR, BUCKINGHAMSHIRE
ENGLAND
GARY HOWARD NARUNSKY (dissolve)
Director, 2004.11.29 - 2013.06.06
SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL , MILTON KEYNES
MK5 8FR, BUCKINGHAMSHIRE
NEAL MALCOLM HENDRIE (dissolve)
Secretary, FINANCE DIRECTOR, 2004.10.31 - 2004.11.29
74 THE DRIVE , UXBRIDGE
UB10 8AQ, MIDDLESEX
JENNIFER MARGARET LINFORD (dissolve)
Secretary, COMPANY SECRETARY, 1994.10.21 - 2002.06.12
BRANSTY TYRRELLS WOOD , LEATHERHEAD
KT22 8QW, SURREY
GARY HOWARD NARUNSKY (dissolve)
Secretary, DIRECTOR, 2004.11.29 - 2005.02.07
4 COTMAN CLOSE , LONDON
NW11 6PT
GARY HOWARD NARUNSKY (dissolve)
Secretary, DIRECTOR, 2004.11.29 - 2005.02.07
4 COTMAN CLOSE , LONDON
NW11 6PT
RONALD ARTHUR RING (dissolve)
Secretary, COMPANY DIRECTOR, 2002.06.12 - 2004.10.31
7 GEORGIAN CLOSE ABBEYDALE , GLOUCESTER
GL4 5DG, GLOUCESTERSHIRE
DENYS NOEL STRAKER (dissolve)
Secretary, 1991.03.18 - 1994.10.21
39 WESTFIELD , ASHTEAD
KT21 1RH, SURREY
PETER WILLIAM AUGHTERSON (dissolve)
Director, SCHOOLS DIR, 2002.06.12 - 2002.11.11
FARLEY HILL HOUSE CHURCH LANE , FARLEY HILL
RG7 1UP, BERKSHIRE
JEAN CROSS (dissolve)
Director, EDUCATIONALIST, 2002.06.12 - 2004.11.29
18 WHITCHURCH ROAD CUBLINGTON , LEIGHTON BUZZARD
LU7 0LP, BEDFORDSHIRE
NEAL MALCOLM HENDRIE (dissolve)
Director, 2004.01.12 - 2004.11.29
74 THE DRIVE , UXBRIDGE
UB10 8AQ, MIDDLESEX
JAMES KINGSLEY HUDSON (dissolve)
Director, CHIEF EDUCATION OFFICER, 2005.04.20 - 2011.02.28
2 PARK CLOSE , WHITTLEBURY
NN12 8XE, NORTHAMPTONSHIRE
CHRISTOPHER JOHN LINFORD (dissolve)
Director, COMPANY DIRECTOR, 1991.03.18 - 2002.06.12
BRANSTY TYRRELLS WOOD , LEATHERHEAD
KT22 8QW, SURREY
JENNIFER MARGARET LINFORD (dissolve)
Director, COMPANY DIRECTOR, 1991.03.18 - 2002.06.12
BRANSTY TYRRELLS WOOD , LEATHERHEAD
KT22 8QW, SURREY
IAN PORTER MABBUTT (dissolve)
Director, 2004.06.15 - 2004.11.29
66 WIMBLEDON PARK ROAD , LONDON
SW18 5SH
GARY HOWARD NARUNSKY (dissolve)
Director, 2004.11.29 - 2005.02.07
4 COTMAN CLOSE , LONDON
NW11 6PT
PHILLIP BAVERSTOCK RHODES (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.11.11 - 2004.11.29
12 PETERBOROUGH VILLAS , LONDON
SW6 2AT
RONALD ARTHUR RING (dissolve)
Director, COMPANY DIRECTOR, 2002.06.12 - 2004.10.06
7 GEORGIAN CLOSE ABBEYDALE , GLOUCESTER
GL4 5DG, GLOUCESTERSHIRE
DENYS NOEL STRAKER (dissolve)
Director, 1991.03.18 - 1995.08.11
39 WESTFIELD , ASHTEAD
KT21 1RH, SURREY
DEAN VINCENT JOHN VILLA (dissolve)
Director, 2004.11.29 - 2012.07.27
SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL , MILTON KEYNES
MK5 8FR, BUCKINGHAMSHIRE
REES WITHERS (dissolve)
Director, 2004.11.29 - 2012.07.27
SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL , MILTON KEYNES
MK5 8FR, BUCKINGHAMSHIRE

Companies near to DOWNSEND ltd.

Information about the Private Limited Company DOWNSEND LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data