| Company Name | Dowgill Farm Limited |
|---|---|
| Directors | John Alfred Watson and Alexandra Rachel Watson |
| Company Status | Dissolved |
| Company Number | 02814941 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1993(30 years, 12 months ago) |
| Previous Name | RMS Group Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | John Alfred Watson |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 1993(same day as company formation) |
| Role | Financial Consultant |
| Correspondence Address | Dowgill Farm Summerbridge Harrogate North Yorkshire HG3 4JR |
| Secretary Name | Lisa Hood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1999(6 years, 5 months after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Company Director |
| Correspondence Address | Dowgill Farm Summerbridge Harrogate North Yorkshire HG3 4JR |
| Director Name | Alexandra Rachel Watson |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2000(6 years, 11 months after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Manager |
| Correspondence Address | 5 Carlton Drive Baildon Shipley West Yorkshire BD17 5NP |
| Secretary Name | Mrs Jacqueline Jeanne Claire Luckett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Warwick Crescent Harrogate North Yorkshire HG2 8JA |
| Director Name | Jacinta Veronica Reynolds |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 August 1996(3 years, 2 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 06 January 1997) |
| Role | Healer |
| Correspondence Address | Dowgill Farm Summerbridge Harrogate North Yorkshire HG3 4JR |
| Secretary Name | Karen Anne Wolstenholme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1997(4 years, 2 months after company formation) |
| Appointment Duration | 1 year (resigned 19 July 1998) |
| Role | Company Director |
| Correspondence Address | Flat 2 10 Palace Road Ripon North Yorkshire HG4 1ET |
| Secretary Name | Maureen Hudson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1998(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 September 1999) |
| Role | Company Director |
| Correspondence Address | 1a Milner Towers Port Erin Isle Of Man IM9 6DH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Jacksons Jolliffe Cork 33 George Street Wakefield West Yorkshire WF1 1LX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield North |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £409,642 |
| Cash | £11 |
| Current Liabilities | £81,337 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 12 December 2001 | Dissolved (1 page) |
|---|---|
| 12 September 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 12 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 16 March 2001 | Appointment of a voluntary liquidator (1 page) |
| 16 March 2001 | Resolutions
|
| 16 March 2001 | Declaration of solvency (3 pages) |
| 14 March 2001 | Registered office changed on 14/03/01 from: dowgill farm summerbridge harrogate north yorkshire HG3 4JR (1 page) |
| 3 November 2000 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 11 May 2000 | Return made up to 15/03/00; full list of members
|
| 9 May 2000 | New director appointed (2 pages) |
| 9 December 1999 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 11 November 1999 | New secretary appointed (2 pages) |
| 21 September 1999 | Particulars of mortgage/charge (3 pages) |
| 2 May 1999 | Return made up to 21/04/99; full list of members (6 pages) |
| 29 December 1998 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 11 December 1998 | Particulars of mortgage/charge (3 pages) |
| 26 July 1998 | Secretary resigned (1 page) |
| 26 July 1998 | New secretary appointed (2 pages) |
| 28 April 1998 | Return made up to 21/04/98; no change of members (4 pages) |
| 3 February 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 11 July 1997 | Secretary resigned (1 page) |
| 11 July 1997 | New secretary appointed (2 pages) |
| 9 July 1997 | Accounts for a small company made up to 30 September 1996 (9 pages) |
| 21 April 1997 | Return made up to 21/04/97; change of members (6 pages) |
| 9 January 1997 | Director resigned (1 page) |
| 19 August 1996 | New director appointed (2 pages) |
| 12 July 1996 | Company name changed rms group LIMITED\certificate issued on 15/07/96 (2 pages) |
| 21 June 1996 | Registered office changed on 21/06/96 from: beaufort house 4A montpelier street harrogate HG1 2TQ (1 page) |
| 11 June 1996 | Accounts for a medium company made up to 30 September 1995 (18 pages) |
| 14 April 1996 | Return made up to 21/04/96; full list of members (6 pages) |
| 20 July 1995 | Particulars of mortgage/charge (4 pages) |
| 25 April 1995 | Return made up to 21/04/95; no change of members
|