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DOWNGATE NOMINEES LIMITED

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

Company details

2ND FLOOR, 21/26 GARLICK HILL, LONDON, EC4V 2AU

DOWNGATE NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 01025782
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.09.30
dissolution date: 1996.08.13
last member list: 1995.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities
Company DOWNGATE NOMINEES LIMITED was a Private Limited Company, registration number 01025782, established in United Kingdom on the 30. September 1971. The company was dissolved. The company was in business for 45 years and 2 months. The company used to be located at 2ND FLOOR, 21/26 GARLICK HILL, LONDON, EC4V 2AU. Business of the company DOWNGATE NOMINEES LIMITED by SIC and NACE code was "7484 - Other business activities". There are 44 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1996.08.13. The latest accounts are filed up to 1994.12.31. The latest annual return was filed up to 1995.05.11. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.05.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.08.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.04.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.03.08
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.09.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.15
£2.95
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RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/03/94 FROM:, FOUNDERS COURT, LOTHBURY, LONDON, EC2R 7HE
Form type: 287
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/08/91 FROM:, COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QN
Form type: 287
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03
Form type: 225(1)
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
S252,366A,386 18/10/90
Form type: ERES13
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/09/89
Form type: AA
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/09/88
Form type: AA
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 21/08/87
Form type: AA
Date: 1988.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 18/04 TO 31/08
Form type: 225(2)
Date: 1988.03.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/08/87 FROM:, 55-61 MOORGATE, LONDON, EC2R 6DR
Form type: 287
Date: 1987.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/04/86
Form type: AA
Date: 1987.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.05.13

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Company directors and board members:

JAMES RICHARD RUSSELL (dissolve)
Secretary, CHARTERED SECRRETARY, 1995.09.08 - 1996.08.13
THE JAYS NEW ROAD EASTON-ON-THE-HILL , STAMFORD
PE9 3NN, LINCOLNSHIRE
TREVOR CHARLES COOKE (dissolve)
Director, INVESTMENT MANAGER, 1994.07.07 - 1996.08.13
6 DOURO STABLES MOUNT EPHRAIM , TUNBRIDGE WELLS
KENT
TIMOTHY PATRICK SAUNT (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.07.30 - 1996.08.13
81 WIMBLEDON HILL ROAD WIMBLEDON , LONDON
SW19 7QS
BROWN SHIPLEY & CO LIMITED (dissolve)
Secretary, 1992.05.11 - 1994.03.01
FOUNDERS COURT LOTHBURY , LONDON
EC2R 7HE
GRAHAM LESLIE SYMONDS (dissolve)
Secretary, 1994.03.01 - 1995.09.08
4 WRENSFIELD BOXMOOR , HEMEL HEMPSTEAD
HP1 1RN, HERTFORDSHIRE
MICHAEL ROGER CHAPMAN (dissolve)
Director, INVESMENT MANAGER, 1993.07.30 - 1994.07.07
LAWN HOUSE HOLLY HILL , COLEMANS HATCH
TN7 4EP, EAST SUSSEX
PAUL DOUGLAS GRIGGS (dissolve)
Director, ACCOUNTANT, 1993.07.30 - 1994.05.11
27 WHEELER AVENUE , OXTED
RH8 9LF, SURREY
ANDREW JOHN MEIKLEJOHN (dissolve)
Director, INVESTMENT MANAGER, 1992.05.11 - 1993.07.30
54 ISLAND WALL , WHITSTABLE
CT5 1EL, KENT
PHILIP ROSS OLIVER (dissolve)
Director, INVESTMENT MANAGER, 1992.05.11 - 1993.07.30
7 DENT DE LION ROAD , WESTGATE ON SEA
CT8 8NT, KENT

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Information about the Private Limited Company DOWNGATE NOMINEES 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: 2016.07.20. Reload the data