Company NameDownfield Variations Limited
Company StatusDissolved
Company Number05848822
CategoryPrivate Limited Company
Incorporation Date16 June 2006(17 years, 10 months ago)
Dissolution Date21 July 2009 (14 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMalcolm John Harris
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed16 June 2006(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address7 Derbyshire Road
Poynton
Stockport
Cheshire
SK12 1TZ
Director NameMr Simon Andrew Kimble
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed16 June 2006(same day as company formation)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence AddressWindy Howe
Priest Lane
Mottram St Andrew
Cheshire
SK10 4QL
Director NameDorothy Lawson
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed16 June 2006(same day as company formation)
RoleRetired
Correspondence AddressMeadowcroft Farm
232 Medlock Road
Woodhouses Failsworth
M35 9NG
Secretary NameMalcolm John Harris
NationalityBritish
StatusClosed
Appointed16 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Derbyshire Road
Poynton
Stockport
Cheshire
SK12 1TZ

Location

Registered Address2nd Floor Suite, 67 London Road
Alderley Edge
Cheshire
SK9 7DY
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishAlderley Edge
WardAlderley Edge
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£14,466
Current Liabilities£14,466

Accounts

Latest Accounts30 June 2008 (15 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

21 July 2009Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2009First Gazette notice for voluntary strike-off (1 page)
27 March 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
27 March 2009Application for striking-off (2 pages)
23 July 2008Director and secretary's change of particulars / malcolm harris / 01/01/2008 (1 page)
23 July 2008Return made up to 16/06/08; full list of members (4 pages)
8 April 2008Total exemption small company accounts made up to 30 June 2007 (6 pages)
20 August 2007Return made up to 16/06/07; full list of members (3 pages)
11 July 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 June 2006Incorporation (11 pages)