| Company Name | 42 The Download Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05281938 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2004(19 years, 5 months ago) |
| Dissolution Date | 4 September 2007 (16 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Gareth Graham |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2005(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months (closed 04 September 2007) |
| Role | Administrator |
| Correspondence Address | 156 Moseley Road Fallowfield Manchester Lancashire M14 6PA |
| Secretary Name | Bournewood Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 February 2005(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months (closed 04 September 2007) |
| Correspondence Address | Palm Grove House PO Box 438 Road Town Tortola British Virgin Islands |
| Director Name | Prof.Dr. Meffert,Dr. Nussbaum & Partner Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2004(same day as company formation) |
| Correspondence Address | Albert- Bartels-Str. 16 Werningerode Germany |
| Secretary Name | On Behalf Service Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2004(same day as company formation) |
| Correspondence Address | 69 Great Hampton Street Birmingham B18 6EW |
Location
| Registered Address | 7 Alwinton Gardens Lobley Hill Gateshead Newcastle Upon Tyne NE11 0AP |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,750 |
| Net Worth | £1,153 |
| Current Liabilities | £592 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 4 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2007 | Application for striking-off (1 page) |
| 28 February 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 6 December 2006 | Secretary resigned (1 page) |
| 6 December 2006 | Return made up to 09/11/06; full list of members (7 pages) |
| 8 November 2006 | Registered office changed on 08/11/06 from: 49 thomas street blackhill consett county durham DH8 0AB (1 page) |
| 25 September 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 22 September 2006 | Accounting reference date shortened from 30/11/06 to 30/06/06 (1 page) |
| 15 December 2005 | Delivery ext'd 3 mth 30/11/05 (1 page) |
| 13 December 2005 | Return made up to 09/11/05; full list of members (7 pages) |
| 12 April 2005 | Registered office changed on 12/04/05 from: branston court, branston street birmingham west midlands B18 6BA (1 page) |
| 12 April 2005 | New secretary appointed (2 pages) |
| 12 April 2005 | New director appointed (2 pages) |
| 12 April 2005 | Director resigned (1 page) |
| 9 November 2004 | Incorporation (16 pages) |