| Company Name | Down De Bouffler Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01608326 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1982(42 years, 3 months ago) |
| Dissolution Date | 9 November 2010 (13 years, 5 months ago) |
| Previous Name | Trentlake Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Roger Anthony Lukins Down |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1991(9 years, 3 months after company formation) |
| Appointment Duration | 19 years, 6 months (closed 09 November 2010) |
| Role | Chartered Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Drovers Walk Hellifield Skipton North Yorkshire BD23 4DW |
| Secretary Name | Jane Una Down |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1996(14 years, 6 months after company formation) |
| Appointment Duration | 14 years, 3 months (closed 09 November 2010) |
| Role | Company Director |
| Correspondence Address | 7 Drovers Walk Hellifield Skipton North Yorkshire BD23 4DW |
| Director Name | Miss Rosemary Down |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1991(9 years, 3 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 12 February 1996) |
| Role | Company Director |
| Correspondence Address | Stoneycroft Hall Lane Chapelthorpe Wakefield West Yorkshire WF4 3JE |
| Secretary Name | Miss Rosemary Down |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1991(9 years, 3 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 12 February 1996) |
| Role | Company Director |
| Correspondence Address | Stoneycroft Hall Lane Chapelthorpe Wakefield West Yorkshire WF4 3JE |
| Director Name | Mr Stephen Bernard Murphy |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1996(14 years after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 01 July 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Heatherlands Cottage Foxstones Lane Ripponden Halifax West Yorkshire HX6 4HQ |
| Director Name | Mr John Ellis Townend |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1996(14 years after company formation) |
| Appointment Duration | 1 month (resigned 15 March 1996) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 6 Hall Syke Shepley Huddersfield West Yorkshire HD8 8AN |
| Secretary Name | Jennifer Anne Murphy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1996(14 years after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 28 August 1996) |
| Role | Company Director |
| Correspondence Address | Heatherlands Cottage Foxstones Lane Ripponden Halifax West Yorkshire HX6 4HQ |
Location
| Registered Address | Military House 24 Castle Street Chester Cheshire CH1 2DS Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2010 | Application to strike the company off the register (2 pages) |
| 13 July 2010 | Application to strike the company off the register (2 pages) |
| 28 June 2010 | Total exemption full accounts made up to 30 September 2009 (4 pages) |
| 28 June 2010 | Total exemption full accounts made up to 30 September 2009 (4 pages) |
| 27 May 2010 | Director's details changed for Roger Anthony Lukins Down on 27 April 2010 (2 pages) |
| 27 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders Statement of capital on 2010-05-27
|
| 27 May 2010 | Director's details changed for Roger Anthony Lukins Down on 27 April 2010 (2 pages) |
| 27 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders Statement of capital on 2010-05-27
|
| 16 July 2009 | Registered office changed on 16/07/2009 from 5 st johns court vicars lane chester CH1 1QE (1 page) |
| 16 July 2009 | Registered office changed on 16/07/2009 from 5 st johns court vicars lane chester CH1 1QE (1 page) |
| 21 May 2009 | Secretary's Change of Particulars / jane down / 27/04/2009 / HouseName/Number was: , now: 7; Street was: 7 drovers walk, now: drovers walk; Area was: , now: hellifield; Post Town was: hellifield, now: skipton; Region was: yorkshire, now: north yorkshire; Country was: , now: united kingdom (1 page) |
| 21 May 2009 | Secretary's change of particulars / jane down / 27/04/2009 (1 page) |
| 21 May 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 21 May 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 29 August 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 29 August 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 27 August 2008 | Registered office changed on 27/08/2008 from 5 st johns court vicars lane chester CH1 1QP (1 page) |
| 27 August 2008 | Location of register of members (1 page) |
| 27 August 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 27 August 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 27 August 2008 | Location of debenture register (1 page) |
| 27 August 2008 | Location of debenture register (1 page) |
| 27 August 2008 | Location of register of members (1 page) |
| 27 August 2008 | Registered office changed on 27/08/2008 from 5 st johns court vicars lane chester CH1 1QP (1 page) |
| 29 May 2007 | Return made up to 27/04/07; full list of members (6 pages) |
| 29 May 2007 | Return made up to 27/04/07; full list of members (6 pages) |
| 12 December 2006 | Accounts made up to 30 September 2006 (5 pages) |
| 12 December 2006 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 11 May 2006 | Return made up to 27/04/06; full list of members (6 pages) |
| 11 May 2006 | Return made up to 27/04/06; full list of members
|
| 14 December 2005 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
| 14 December 2005 | Accounts made up to 30 September 2005 (5 pages) |
| 15 June 2005 | Return made up to 27/04/05; full list of members (6 pages) |
| 15 June 2005 | Return made up to 27/04/05; full list of members (6 pages) |
| 1 December 2004 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
| 1 December 2004 | Accounts made up to 30 September 2004 (4 pages) |
| 14 July 2004 | Registered office changed on 14/07/04 from: 12 nicholas street chester CH1 2NX (1 page) |
| 14 July 2004 | Registered office changed on 14/07/04 from: 12 nicholas street chester CH1 2NX (1 page) |
| 11 June 2004 | Return made up to 27/04/04; full list of members (6 pages) |
| 11 June 2004 | Return made up to 27/04/04; full list of members (6 pages) |
| 13 February 2004 | Accounts made up to 30 September 2003 (4 pages) |
| 13 February 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
| 21 May 2003 | Return made up to 27/04/03; full list of members (6 pages) |
| 21 May 2003 | Return made up to 27/04/03; full list of members (6 pages) |
| 14 April 2003 | Accounts made up to 30 September 2002 (4 pages) |
| 14 April 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
| 23 May 2002 | Return made up to 27/04/02; full list of members (6 pages) |
| 23 May 2002 | Return made up to 27/04/02; full list of members
|
| 16 January 2002 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
| 16 January 2002 | Accounts made up to 30 September 2001 (4 pages) |
| 22 May 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
| 22 May 2001 | Accounts made up to 30 September 2000 (4 pages) |
| 22 May 2001 | Return made up to 27/04/01; full list of members
|
| 22 May 2001 | Return made up to 27/04/01; full list of members (6 pages) |
| 5 July 2000 | Accounts made up to 30 September 1999 (4 pages) |
| 5 July 2000 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
| 26 May 2000 | Return made up to 27/04/00; full list of members (6 pages) |
| 26 May 2000 | Return made up to 27/04/00; full list of members (6 pages) |
| 19 May 1999 | Return made up to 27/04/99; no change of members (4 pages) |
| 19 May 1999 | Return made up to 27/04/99; no change of members
|
| 30 November 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 30 November 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 23 October 1998 | Auditor's resignation (1 page) |
| 23 October 1998 | Auditor's resignation (1 page) |
| 14 October 1998 | Return made up to 27/04/98; full list of members (6 pages) |
| 14 October 1998 | Return made up to 27/04/98; full list of members
|
| 12 December 1997 | Full accounts made up to 30 September 1996 (8 pages) |
| 12 December 1997 | Full accounts made up to 30 September 1996 (8 pages) |
| 4 May 1997 | Return made up to 27/04/97; no change of members (4 pages) |
| 4 May 1997 | Return made up to 27/04/97; no change of members (4 pages) |
| 19 September 1996 | Director resigned (1 page) |
| 19 September 1996 | New secretary appointed (1 page) |
| 19 September 1996 | Secretary resigned (2 pages) |
| 19 September 1996 | New secretary appointed (1 page) |
| 19 September 1996 | Director resigned (1 page) |
| 19 September 1996 | Secretary resigned (2 pages) |
| 13 August 1996 | Registered office changed on 13/08/96 from: orchard house 347C wakefield road denby dale huddersfield west yorkshire HD8 8RT (1 page) |
| 13 August 1996 | Registered office changed on 13/08/96 from: orchard house 347C wakefield road denby dale huddersfield west yorkshire HD8 8RT (1 page) |
| 6 June 1996 | Return made up to 27/04/96; change of members (6 pages) |
| 6 June 1996 | Return made up to 27/04/96; change of members (6 pages) |
| 27 March 1996 | Director resigned (1 page) |
| 27 March 1996 | Director resigned (1 page) |
| 5 March 1996 | New secretary appointed (2 pages) |
| 5 March 1996 | New secretary appointed (2 pages) |
| 4 March 1996 | Registered office changed on 04/03/96 from: peat house, 1,waterloo way, leicester. LE1 6LP (1 page) |
| 4 March 1996 | New director appointed (2 pages) |
| 4 March 1996 | Ad 12/02/96--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 4 March 1996 | Registered office changed on 04/03/96 from: peat house, 1,waterloo way, leicester. LE1 6LP (1 page) |
| 4 March 1996 | New director appointed (1 page) |
| 4 March 1996 | New director appointed (1 page) |
| 4 March 1996 | Secretary resigned;director resigned (2 pages) |
| 4 March 1996 | Ad 12/02/96--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 4 March 1996 | Secretary resigned;director resigned (2 pages) |
| 4 March 1996 | New director appointed (2 pages) |
| 4 March 1996 | Accounting reference date extended from 30/04 to 30/09 (1 page) |
| 4 March 1996 | Accounting reference date extended from 30/04 to 30/09 (1 page) |
| 29 February 1996 | Full accounts made up to 30 April 1995 (7 pages) |
| 29 February 1996 | Full accounts made up to 30 April 1995 (7 pages) |
| 28 April 1995 | Return made up to 27/04/95; full list of members (6 pages) |
| 28 April 1995 | Return made up to 27/04/95; full list of members (6 pages) |