| Company Name | Downey-Caric Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02935837 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 1994(29 years, 11 months ago) |
| Dissolution Date | 27 February 2007 (17 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Ashok Abraham Kallumpram |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1994(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 21 Beeston Road Sale Cheshire M33 5AQ |
| Director Name | Mathew Abraham Kallumpram |
|---|---|
| Date of Birth | November 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1994(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 18 Thornham Road Sale Cheshire M33 4SQ |
| Secretary Name | Anna Eapen Kallumpram |
|---|---|
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 06 June 1994(same day as company formation) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 21 Beeston Road Sale Cheshire M33 5AQ |
| Director Name | Anna Eapen Kallumpram |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 18 February 2002(7 years, 8 months after company formation) |
| Appointment Duration | 5 years (closed 27 February 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Beeston Road Sale Cheshire M33 5AQ |
| Director Name | Mr Graham Arthur Walton |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2002(7 years, 8 months after company formation) |
| Appointment Duration | 5 years (closed 27 February 2007) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 42 Pickenham Close Macclesfield Cheshire SK11 8XF |
| Director Name | Paul Richard Chalker |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1994(2 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 28 February 2002) |
| Role | Business Executive |
| Correspondence Address | 9 Hatchmere Close Timperley Altrincham Cheshire WA15 7LN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Brook Mill Parker Street Macclesfield Cheshire SK11 7BQ |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield East |
| Built Up Area | Macclesfield |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £59,186 |
| Cash | £132 |
| Current Liabilities | £326,990 |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 27 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2006 | Application for striking-off (2 pages) |
| 14 June 2005 | Return made up to 06/06/05; full list of members (9 pages) |
| 6 May 2005 | Accounts for a small company made up to 31 August 2004 (7 pages) |
| 17 June 2004 | Return made up to 06/06/04; full list of members (9 pages) |
| 16 March 2004 | Accounts for a small company made up to 31 August 2003 (6 pages) |
| 12 June 2003 | Return made up to 06/06/03; full list of members (9 pages) |
| 4 December 2002 | Accounts for a small company made up to 31 August 2002 (5 pages) |
| 14 June 2002 | Return made up to 06/06/02; full list of members (9 pages) |
| 7 March 2002 | Director resigned (1 page) |
| 1 March 2002 | New director appointed (2 pages) |
| 1 March 2002 | New director appointed (2 pages) |
| 20 December 2001 | Accounts for a small company made up to 31 August 2001 (5 pages) |
| 19 June 2001 | Return made up to 06/06/01; full list of members (8 pages) |
| 4 April 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 15 June 2000 | Return made up to 06/06/00; full list of members (8 pages) |
| 9 February 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 15 June 1999 | Return made up to 06/06/99; no change of members (4 pages) |
| 26 February 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 2 June 1998 | Return made up to 06/06/98; no change of members (4 pages) |
| 13 March 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 1 July 1997 | Registered office changed on 01/07/97 from: pumabrook house 252 goswell road london EC1V 7EB (1 page) |
| 25 June 1997 | Return made up to 06/06/97; full list of members (5 pages) |
| 13 December 1996 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 22 June 1996 | Return made up to 06/06/96; full list of members (6 pages) |
| 5 December 1995 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 28 July 1995 | Return made up to 06/06/95; full list of members (14 pages) |