61476 Kronberg
Germany
Director Name | Mr Simon Peter Dowson |
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Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 2010(3 years, 7 months after company formation) |
Appointment Duration | 5 months, 2 weeks (closed 17 August 2010) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 10 Butsfield Lane Consett County Durham DH8 9EN |
Secretary Name | Bournewood Limited (Corporation) |
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Status | Closed |
Appointed | 27 July 2006(same day as company formation) |
Correspondence Address | PO Box 438 Palm Grove House Road Town Tortola BVI |
Director Name | Gavin Taylor |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2006(same day as company formation) |
Role | Administrator |
Correspondence Address | 8 Wheat Close Shotley Bridge Consett County Durham DH8 0TY |
Registered Address | 7 Alwinton Gardens, Lobley Hill Gateshead Tyne & Wear NE11 0AP |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Lobley Hill and Bensham |
Built Up Area | Tyneside |
Latest Accounts | 30 June 2008 (15 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders Statement of capital on 2010-08-09
|
9 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders Statement of capital on 2010-08-09
|
6 August 2010 | Secretary's details changed for Bournewood Limited on 27 July 2010 (2 pages) |
6 August 2010 | Secretary's details changed for Bournewood Limited on 27 July 2010 (2 pages) |
4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
27 April 2010 | Application to strike the company off the register (3 pages) |
27 April 2010 | Application to strike the company off the register (3 pages) |
21 April 2010 | Appointment of Simon Dowson as a director (2 pages) |
21 April 2010 | Appointment of Simon Dowson as a director (2 pages) |
3 August 2009 | Return made up to 27/07/09; full list of members (3 pages) |
3 August 2009 | Return made up to 27/07/09; full list of members (3 pages) |
6 March 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
6 March 2009 | Accounts made up to 30 June 2008 (1 page) |
22 September 2008 | Accounts made up to 30 June 2007 (1 page) |
22 September 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
28 August 2008 | Return made up to 27/07/08; full list of members (3 pages) |
28 August 2008 | Return made up to 27/07/08; full list of members (3 pages) |
19 August 2007 | Return made up to 27/07/07; full list of members (6 pages) |
19 August 2007 | Return made up to 27/07/07; full list of members (6 pages) |
15 March 2007 | Accounting reference date shortened from 31/07/07 to 30/06/07 (1 page) |
15 March 2007 | Accounting reference date shortened from 31/07/07 to 30/06/07 (1 page) |
1 August 2006 | Director resigned (1 page) |
1 August 2006 | New director appointed (1 page) |
1 August 2006 | New director appointed (1 page) |
1 August 2006 | Director resigned (1 page) |
27 July 2006 | Incorporation (17 pages) |
27 July 2006 | Incorporation (17 pages) |