Company NameDownmile Limited
Company StatusDissolved
Company Number04342668
CategoryPrivate Limited Company
Incorporation Date19 December 2001(22 years, 4 months ago)
Dissolution Date9 October 2007 (16 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Darren Joseph Clare
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed19 December 2001(same day as company formation)
RoleBsiness Executive
Country of ResidenceUnited Kingdom
Correspondence Address362 Darwen Road
Bromley Cross
Bolton
BL7 9JD
Director NamePhilip David Shaw
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed19 December 2001(same day as company formation)
RoleCompany Director
Correspondence Address2 Ash Lawns
Bolton
Lancashire
BL1 4PD
Secretary NamePhilip David Shaw
NationalityBritish
StatusClosed
Appointed19 December 2001(same day as company formation)
RoleCompany Director
Correspondence Address2 Ash Lawns
Bolton
Lancashire
BL1 4PD
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed19 December 2001(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed19 December 2001(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressAtlas Three
St Georges Square
St Georges Street
Bolton
BL1 2HB
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardCrompton
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 2005 (19 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

9 October 2007Final Gazette dissolved via compulsory strike-off (1 page)
26 June 2007First Gazette notice for compulsory strike-off (1 page)
8 December 2005Return made up to 30/11/05; full list of members (8 pages)
10 August 2005Accounts for a dormant company made up to 31 March 2005 (9 pages)
13 July 2005Particulars of mortgage/charge (3 pages)
18 January 2005Return made up to 19/12/04; full list of members (8 pages)
17 January 2005Accounts for a small company made up to 31 March 2004 (6 pages)
14 September 2004Return made up to 19/12/03; full list of members
  • 363(287) ‐ Registered office changed on 14/09/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
4 December 2003Accounting reference date extended from 30/09/03 to 31/03/04 (1 page)
24 July 2003Accounts for a dormant company made up to 30 September 2002 (7 pages)
20 March 2003Return made up to 19/12/02; full list of members (8 pages)
18 March 2003Ad 01/05/02--------- £ si 2@1=2 £ ic 1/3 (2 pages)
8 October 2002Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
15 February 2002Secretary resigned (1 page)
15 February 2002New secretary appointed;new director appointed (2 pages)
15 February 2002Director resigned (1 page)
15 February 2002Registered office changed on 15/02/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
15 February 2002New director appointed (2 pages)
19 December 2001Incorporation (30 pages)