Company NameDowhill Estates Limited
Company StatusDissolved
Company Number04599074
CategoryPrivate Limited Company
Incorporation Date25 November 2002(21 years, 5 months ago)
Dissolution Date30 June 2009 (14 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Secretary NameMr David Brislen
NationalityBritish
StatusClosed
Appointed15 November 2003(11 months, 3 weeks after company formation)
Appointment Duration5 years, 7 months (closed 30 June 2009)
RoleCompany Director
Correspondence AddressSunnybank
Roadside Court Alderley Road
Chelford
Cheshire
SK11 9AP
Director NameDax Philip Rakusen Guy
Date of BirthDecember 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed09 March 2006(3 years, 3 months after company formation)
Appointment Duration3 years, 3 months (closed 30 June 2009)
RoleProperty Developer
Correspondence Address20 Waterside
Knaresborough
North Yorkshire
HG5 8DF
Director NameMr David Brislen
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2008(5 years, 5 months after company formation)
Appointment Duration1 year, 2 months (closed 30 June 2009)
RoleCompany Director
Correspondence AddressSunnybank
Roadside Court Alderley Road
Chelford
Cheshire
SK11 9AP
Director NameMr David Brislen
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Dowhills Road
Liverpool
Merseyside
L23 8SJ
Director NameRichard Henry McGlory
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2002(same day as company formation)
RoleM/Director
Correspondence AddressBarn C 2 Church Farm
School Lane
Kindswsley
L34 9ES
Secretary NameRichard Henry McGlory
NationalityBritish
StatusResigned
Appointed25 November 2002(same day as company formation)
RoleM/D
Correspondence AddressBarn C 2 Church Farm
School Lane
Kindswsley
L34 9ES
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed25 November 2002(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed25 November 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressSunnybank Roadside Court
Alderley Road
Chelford
Cheshire
SK11 9AP
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishChelford
WardChelford

Financials

Year2014
Net Worth£1,293
Cash£10,118
Current Liabilities£403,458

Accounts

Latest Accounts31 March 2006 (18 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

30 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2009First Gazette notice for compulsory strike-off (1 page)
10 December 2008Compulsory strike-off action has been suspended (1 page)
25 November 2008First Gazette notice for compulsory strike-off (1 page)
18 June 2008Director appointed david brislen (2 pages)
18 June 2008Appointment terminated director richard mcglory (1 page)
2 July 2007Return made up to 01/04/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
2 July 2007Registered office changed on 02/07/07 from: frederick house dean group business park brenda road hartlepool TS25 2BW (1 page)
3 May 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 October 2006Registered office changed on 13/10/06 from: frederick house dean group business park brenda road hartlepool TS25 2BS (2 pages)
6 October 2006Registered office changed on 06/10/06 from: leonard house scotts quay birkenhead merseyside CH41 1FB (1 page)
4 October 2006Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
9 May 2006Return made up to 01/04/06; full list of members (7 pages)
16 March 2006New director appointed (2 pages)
24 November 2005Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2005Return made up to 01/04/05; no change of members (4 pages)
7 April 2005Total exemption small company accounts made up to 30 November 2003 (5 pages)
1 March 2005Registered office changed on 01/03/05 from: 500 rice lane walton liverpool merseyside L9 2BW (1 page)
28 April 2004Director resigned (1 page)
28 April 2004Particulars of mortgage/charge (3 pages)
27 February 2004Return made up to 25/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
25 February 2004New secretary appointed (2 pages)
25 February 2004Secretary resigned (1 page)
19 December 2002Registered office changed on 19/12/02 from: 31 dowhills road liverpool merseyside L23 8SJ (1 page)
19 December 2002New director appointed (2 pages)
19 December 2002New secretary appointed (2 pages)
19 December 2002New director appointed (2 pages)
16 December 2002Director resigned (1 page)
16 December 2002Secretary resigned (1 page)
25 November 2002Incorporation (17 pages)