DOWNTON CONSULTING LIMITED

DOWNTON CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDOWNTON CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03945442
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DOWNTON CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DOWNTON CONSULTING LIMITED located?

    Registered Office Address
    46 South Road
    CM23 3JJ Bishop's Stortford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOWNTON CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What are the latest filings for DOWNTON CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 10, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2013

    Statement of capital on Apr 24, 2013

    • Capital: GBP 2
    SH01

    Director's details changed for Kathleen Downton on Jan 25, 2013

    2 pagesCH01

    Director's details changed for Mr. Stephen Murray Downton on Jan 25, 2013

    2 pagesCH01

    Secretary's details changed for Mr. Stephen Murray Downton on Jan 25, 2013

    1 pagesCH03

    Registered office address changed from 43 Portland Road Bishops Stortford Hertfordshire CM23 3SL on Jan 25, 2013

    2 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Mar 10, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Mar 10, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Mar 10, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Kathleen Downton on Mar 10, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    7 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of DOWNTON CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWNTON, Stephen Murray, Mr.
    South Road
    CM23 3JJ Bishop's Stortford
    46
    Hertfordshire
    Secretary
    South Road
    CM23 3JJ Bishop's Stortford
    46
    Hertfordshire
    BritishManagement Consultant70172680001
    DOWNTON, Kathleen
    South Road
    CM23 3JJ Bishop's Stortford
    46
    Hertfordshire
    Director
    South Road
    CM23 3JJ Bishop's Stortford
    46
    Hertfordshire
    United KingdomBritishCommunication & Marketing111725580002
    DOWNTON, Stephen Murray, Mr.
    South Road
    CM23 3JJ Bishop's Stortford
    46
    Hertfordshire
    Director
    South Road
    CM23 3JJ Bishop's Stortford
    46
    Hertfordshire
    EnglandBritishManagement Consultant70172680002
    DOWNTON, Christopher Hurst
    Number One Railway Court
    Ten Pound Walk
    DN4 5FB Doncaster
    Secretary
    Number One Railway Court
    Ten Pound Walk
    DN4 5FB Doncaster
    British55643940004
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    GRANGE, Trevor James William
    Whitehall Road
    CM23 2JL Bishops Stortford
    Whitehall Leys
    Hertfordshire
    Director
    Whitehall Road
    CM23 2JL Bishops Stortford
    Whitehall Leys
    Hertfordshire
    United KingdomBritishDeveloper3087470002
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0