Bolam Avenue Properties Limited

Company Name	Bolam Avenue Properties Limited
Company Status	Dissolved
Company Number	04889689
Category	Private Limited Company
Incorporation Date	5 September 2003(20 years, 7 months ago)
Dissolution Date	13 January 2015 (9 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr David Adam Lewandowski
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2003(1 week, 1 day after company formation)
Appointment Duration	11 years, 4 months (closed 13 January 2015)
Role	Property Developer
Country of Residence	England
Correspondence Address	36 Herring Gull Close The Links Blyth Northumberland NE24 3RH

Director Name	Joseph Edward Prouse
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2003(1 week, 1 day after company formation)
Appointment Duration	11 years, 4 months (closed 13 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dyke Head Newton On The Moor Morpeth Northumberland NE65 9LP

Director Name	Mr David Varty
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2003(1 week, 1 day after company formation)
Appointment Duration	11 years, 4 months (closed 13 January 2015)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Rothley Crag Farm Longwitton Morpeth Northumberland NE61 4JT

Director Name	Michael Bruce Farquhar Murray
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2003(1 week, 1 day after company formation)
Appointment Duration	6 years, 5 months (resigned 28 February 2010)
Role	Architect
Country of Residence	England
Correspondence Address	3 Felton Mill Felton Morpeth Northumberland NE65 9HL

Secretary Name	Joanne Lisa Murray
Nationality	British
Status	Resigned
Appointed	13 September 2003(1 week, 1 day after company formation)
Appointment Duration	6 years, 5 months (resigned 28 February 2010)
Role	Administrator
Correspondence Address	3 The Mill Felton Morpeth Northumberland NE65 9HL

Director Name	Mr Malcolm David Sutherland
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 04 July 2006)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Rickleton Lodge Bonemill Lane Rickleton Washington Tyne & Wear NE38 9HB

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	05 September 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	05 September 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	7-8 Apex Business Village Annitsford Cramlington Northumberland NE23 7BF
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington South East
Built Up Area	Cramlington

Shareholders

150 at £1	Howard Russell Construction LTD 50.00% Ordinary
50 at £1	Colin Steen 16.67% Ordinary
50 at £1	Graham Varty 16.67% Ordinary
50 at £1	Mr David Adam Lewandowski 16.67% Ordinary

Financials

Year	2014
Net Worth	-£15,587
Cash	£849
Current Liabilities	£142,715

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

13 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
14 November 2013	Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
14 November 2013	Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
18 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 300 (6 pages)
18 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 300 (6 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (9 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (9 pages)
4 December 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
21 November 2012	Director's details changed for Joseph Edward Prouse on 1 August 2012 (2 pages)
21 November 2012	Director's details changed for Joseph Edward Prouse on 1 August 2012 (2 pages)
21 November 2012	Registered office address changed from 19 Polwarth Drive Brunton Park Newcastle upon Tyne NE3 5NH on 21 November 2012 (1 page)
21 November 2012	Director's details changed for Joseph Edward Prouse on 1 August 2012 (2 pages)
21 November 2012	Registered office address changed from 19 Polwarth Drive Brunton Park Newcastle upon Tyne NE3 5NH on 21 November 2012 (1 page)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
11 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
10 September 2010	Termination of appointment of Michael Murray as a director (1 page)
10 September 2010	Director's details changed for Joseph Edward Prouse on 1 July 2010 (2 pages)
10 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
10 September 2010	Termination of appointment of Joanne Murray as a secretary (1 page)
10 September 2010	Termination of appointment of Michael Murray as a director (1 page)
10 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
10 September 2010	Director's details changed for Joseph Edward Prouse on 1 July 2010 (2 pages)
10 September 2010	Termination of appointment of Joanne Murray as a secretary (1 page)
10 September 2010	Director's details changed for Joseph Edward Prouse on 1 July 2010 (2 pages)
5 March 2010	Registered office address changed from The Clothworks Industry Road Newcastle upon Tyne NE6 5XB England on 5 March 2010 (2 pages)
5 March 2010	Registered office address changed from The Clothworks Industry Road Newcastle upon Tyne NE6 5XB England on 5 March 2010 (2 pages)
5 March 2010	Registered office address changed from The Clothworks Industry Road Newcastle upon Tyne NE6 5XB England on 5 March 2010 (2 pages)
16 September 2009	Return made up to 05/09/09; full list of members (5 pages)
16 September 2009	Return made up to 05/09/09; full list of members (5 pages)
3 August 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
3 August 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
9 July 2009	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
9 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
9 July 2009	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
9 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
11 November 2008	Return made up to 05/09/08; full list of members (5 pages)
11 November 2008	Return made up to 05/09/08; full list of members (5 pages)
7 November 2008	Registered office changed on 07/11/2008 from the clothworks industry road newcastle upon tyne NE6 5XB (1 page)
7 November 2008	Return made up to 05/09/07; full list of members (4 pages)
7 November 2008	Return made up to 05/09/07; full list of members (4 pages)
7 November 2008	Location of register of members (1 page)
7 November 2008	Location of register of members (1 page)
7 November 2008	Registered office changed on 07/11/2008 from the clothworks industry road newcastle upon tyne NE6 5XB (1 page)
31 July 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
31 July 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
1 August 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
1 August 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
5 July 2007	Registered office changed on 05/07/07 from: the studio sinclair court darrell street brunswick village newcastle upon tyne NE13 7DS (1 page)
5 July 2007	Registered office changed on 05/07/07 from: the studio sinclair court darrell street brunswick village newcastle upon tyne NE13 7DS (1 page)
16 November 2006	Return made up to 05/09/06; full list of members (8 pages)
16 November 2006	Return made up to 05/09/06; full list of members (8 pages)
17 August 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
17 August 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
3 April 2006	Registered office changed on 03/04/06 from: lambton house 10 lambton road jesmond newcastle upon tyne NE2 4RX (1 page)
3 April 2006	Registered office changed on 03/04/06 from: lambton house 10 lambton road jesmond newcastle upon tyne NE2 4RX (1 page)
11 October 2005	Return made up to 05/09/05; full list of members (8 pages)
11 October 2005	Return made up to 05/09/05; full list of members (8 pages)
26 August 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
26 August 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
1 November 2004	Return made up to 05/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 2004	Return made up to 05/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	New director appointed (2 pages)
27 May 2004	Particulars of mortgage/charge (7 pages)
27 May 2004	Particulars of mortgage/charge (3 pages)
27 May 2004	Particulars of mortgage/charge (7 pages)
27 May 2004	Particulars of mortgage/charge (3 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
5 May 2004	Ad 31/03/04--------- Â£ si 200@1=200 Â£ ic 100/300 (2 pages)
5 May 2004	Ad 31/03/04--------- £ si 200@1=200 £ ic 100/300 (2 pages)
9 October 2003	Ad 13/09/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 October 2003	Ad 13/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New secretary appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	Registered office changed on 09/10/03 from: lambton house, 10 lambton road jesmond newcastle upon tyne NE2 4RX (1 page)
9 October 2003	New director appointed (2 pages)
9 October 2003	New secretary appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	Registered office changed on 09/10/03 from: lambton house, 10 lambton road jesmond newcastle upon tyne NE2 4RX (1 page)
9 October 2003	New director appointed (2 pages)
10 September 2003	Director resigned (1 page)
10 September 2003	Director resigned (1 page)
10 September 2003	Secretary resigned (1 page)
10 September 2003	Secretary resigned (1 page)
5 September 2003	Incorporation (9 pages)
5 September 2003	Incorporation (9 pages)

Bolam Avenue Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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