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DOWNING RUDMAN & BENT LIMITED

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

Company details

5 LINCOLN'S INN FIELDS, LONDON, WC2A 3BP

DOWNING RUDMAN & BENT LIMITED on the map

Company type: Private Limited Company
Company number: 00509245
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.06.26
dissolution date: 2013.01.08
last member list: 2004.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2003.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.09.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.09.04

List of company documents:

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Find out more information about DOWNING RUDMAN & BENT LIMITED. Our website makes it possible to view other available documents related to DOWNING RUDMAN & BENT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.01.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.09.11
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.11.23
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.06.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.03.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.09
£2.95
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.24
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
Child documents:
Document type: ANNOTATION
Date: 2003.09.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.29
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ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03
Form type: 225
Date: 2003.07.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.05
£2.95
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REREGISTRATION PLC-PRI 21/11/00
Form type: SRES02
Date: 2000.12.11
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2000.12.11
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2000.12.11
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.07.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.03
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99
Form type: 225
Date: 1999.06.25
£2.95
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RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.02
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1996.01.22
£2.95
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POS 28/12/95
Form type: SRES09
Date: 1996.01.22
£2.95
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AD 28/12/95---------, £ SI [email protected]=28589, £ IC 51711/80300
Form type: 88(2)R
Date: 1996.01.22
£2.95
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RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.07.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.16

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Company directors and board members:

TARGET NOMINEES LIMITED (dissolve)
Secretary, 2004.10.15 - 2013.01.08
LAWRENCE HOUSE LOWER BRISTOL ROAD , BATH
BA2 9ET
JEREMY EDWARD BENT (dissolve)
Director, 1991.09.12 - 2013.01.08
DRAYCOT PARK FARM , CHIPPENHAM
SN15 5LG, WILTSHIRE
JEREMY EDWARD BENT (dissolve)
Secretary, 2000.12.31 - 2004.10.15
DRAYCOT PARK FARM , CHIPPENHAM
SN15 5LG, WILTSHIRE
RAYMOND SPURR (dissolve)
Secretary, 1991.09.12 - 2000.12.31
17 BATH ROAD ATWORTH , MELKSHAM
SN12 8JJ, WILTSHIRE
ALFRED ALLAN CHERITON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.12 - 1991.12.31
FLAT 36 WOODLANDS BRANKSOME PARK , POOLE
BH13 6BG, DORSET
DAVID CHRISTOPHER DOLMAN (dissolve)
Director, SURVEYOR, 1991.09.12 - 1994.07.01
35 THE BREACH , DEVIZES
SN10 5BJ, WILTS
GRAEME ALEXANDER MACKENZIE (dissolve)
Director, COMPANY DIRECTOR, 2001.07.04 - 2003.03.31
22 NORTHLANDS WAY , TETBURY
GL8 8YT, GLOUCESTERSHIRE
ANTHONY JAMES MARTIN (dissolve)
Director, ACCOUNTANT, 2003.03.31 - 2004.10.15
33 DEVONSHIRE BUILDINGS , BATH
BA2 4SU, SOMERSET
IAN RICHARD SHENTON (dissolve)
Director, 2000.12.31 - 2001.07.04
3 HOLLY CLOSE , ALVESTON
BS35 3PW, SOUTH GLOUCESTERSHIRE
RAYMOND SPURR (dissolve)
Director, ACCOUNTANT, 1991.09.12 - 2000.12.31
17 BATH ROAD ATWORTH , MELKSHAM
SN12 8JJ, WILTSHIRE

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Information about the Private Limited Company DOWNING RUDMAN & BENT 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: 2016.05.13. Reload the data