Numark Downton Limited

Company Name	Numark Downton Limited
Company Status	Dissolved
Company Number	05003531
Category	Private Limited Company
Incorporation Date	24 December 2003(20 years, 4 months ago)
Dissolution Date	31 August 2010 (13 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Joseph Jonathan Penn
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2006(2 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (closed 31 August 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2006(2 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (closed 31 August 2010)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Stonelea Bannel Lane Buckley Flintshire CH7 3AP Wales

Secretary Name	Michael Peter Blakeman
Nationality	British
Status	Closed
Appointed	11 April 2008(4 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (closed 31 August 2010)
Role	Company Director
Correspondence Address	Rosemary Cottage Seahill Road, Saughall Chester CH1 6BJ Wales

Director Name	Peter O'Shaughnessy
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	19 Greyfriars Close Dudley DY1 2GN

Director Name	David Andrew Wood
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	Cobweb Barn Ingleby Lane Ticknall Derbyshire DE73 7JQ

Secretary Name	Mr Stephen John William Marks
Nationality	British
Status	Resigned
Appointed	24 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Kelsey Lane Balsall Common Coventry CV7 7GR

Director Name	Mr David William Prentice Brown
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2004(8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Forge House Lichfield Road Kings Bromley Staffordshire DE13 7JE

Director Name	Ivan Gould
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2005(1 year, 1 month after company formation)
Appointment Duration	1 year (resigned 31 January 2006)
Role	Pharmacist
Correspondence Address	1 Harpers Yard Harborough Magna Rugby Warwickshire CV23 0JP

Secretary Name	David Alexander Goult
Nationality	British
Status	Resigned
Appointed	31 January 2006(2 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 11 April 2008)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 December 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O L Rowland & Co (Retail) Ltd Rivington Road Whitehouse Industrial Estate Preston Brook Runcorn Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Accounts

Latest Accounts	31 January 2009 (15 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

31 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2010	First Gazette notice for voluntary strike-off (1 page)
18 May 2010	First Gazette notice for voluntary strike-off (1 page)
6 May 2010	Application to strike the company off the register (1 page)
6 May 2010	Application to strike the company off the register (1 page)
8 February 2010	Accounts for a dormant company made up to 31 January 2009 (3 pages)
8 February 2010	Accounts for a dormant company made up to 31 January 2009 (3 pages)
5 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders Statement of capital on 2010-01-05 GBP 1 (5 pages)
5 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders Statement of capital on 2010-01-05 GBP 1 (5 pages)
5 January 2009	Return made up to 24/12/08; full list of members (3 pages)
5 January 2009	Return made up to 24/12/08; full list of members (3 pages)
2 October 2008	Accounts for a dormant company made up to 31 January 2008 (3 pages)
2 October 2008	Accounts made up to 31 January 2008 (3 pages)
13 May 2008	Full accounts made up to 31 January 2007 (14 pages)
13 May 2008	Full accounts made up to 31 January 2007 (14 pages)
24 April 2008	Secretary appointed michael peter blakeman (2 pages)
24 April 2008	Secretary appointed michael peter blakeman (2 pages)
24 April 2008	Appointment terminated secretary david goult (1 page)
24 April 2008	Appointment Terminated Secretary david goult (1 page)
16 January 2008	Return made up to 24/12/07; full list of members (2 pages)
16 January 2008	Return made up to 24/12/07; full list of members (2 pages)
18 January 2007	Return made up to 24/12/06; full list of members (2 pages)
18 January 2007	Return made up to 24/12/06; full list of members (2 pages)
6 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 2006	Full accounts made up to 31 January 2006 (17 pages)
15 November 2006	Full accounts made up to 31 January 2006 (17 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	New director appointed (17 pages)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Registered office changed on 09/02/06 from: numark house 5/6 fairway court amber close tamworth business park tamworth B77 4RP (1 page)
9 February 2006	New director appointed (18 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	New director appointed (18 pages)
9 February 2006	Registered office changed on 09/02/06 from: numark house 5/6 fairway court amber close tamworth business park tamworth B77 4RP (1 page)
9 February 2006	Secretary resigned (1 page)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	New director appointed (17 pages)
30 January 2006	Accounting reference date extended from 31/12/05 to 31/01/06 (1 page)
30 January 2006	Accounting reference date extended from 31/12/05 to 31/01/06 (1 page)
3 January 2006	Return made up to 24/12/05; full list of members (2 pages)
3 January 2006	Return made up to 24/12/05; full list of members (2 pages)
1 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
1 August 2005	Accounts made up to 31 December 2004 (4 pages)
22 July 2005	Director's particulars changed (1 page)
22 July 2005	Director's particulars changed (1 page)
2 February 2005	New director appointed (1 page)
2 February 2005	New director appointed (1 page)
5 January 2005	Return made up to 24/12/04; full list of members (3 pages)
5 January 2005	Return made up to 24/12/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
7 September 2004	New director appointed (2 pages)
7 September 2004	New director appointed (2 pages)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
1 September 2004	Director's particulars changed (1 page)
1 September 2004	Director's particulars changed (1 page)
13 January 2004	New director appointed (4 pages)
13 January 2004	New director appointed (4 pages)
24 December 2003	Secretary resigned (1 page)
24 December 2003	Incorporation (17 pages)
24 December 2003	Secretary resigned (1 page)

Numark Downton Limited

Business Activity

Directors

Location

Accounts

Filing History

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