The Grove
Consett
County Durham
DH8 8AB
Secretary Name | Bournewood Limited (Corporation) |
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Status | Closed |
Appointed | 21 November 2006(same day as company formation) |
Correspondence Address | Palm Grove House PO Box 438 Road Town Tortola BVI |
Director Name | Mrs Lorna Willis |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2006(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Pontop Cottage Dipton Stanley County Durham DH9 9EW |
Registered Address | 10 Arkless Grove The Grove Consett County Durham DH8 8AB |
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Region | North East |
Constituency | North West Durham |
County | County Durham |
Ward | Consett South |
Built Up Area | Castleside |
Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
15 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
30 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
22 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders Statement of capital on 2010-11-22
|
22 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders Statement of capital on 2010-11-22
|
19 November 2010 | Application to strike the company off the register (3 pages) |
19 November 2010 | Application to strike the company off the register (3 pages) |
1 April 2010 | Director's details changed for Mrs Lorna Willis on 30 March 2010 (2 pages) |
1 April 2010 | Secretary's details changed for Bournewood Limited on 30 March 2010 (2 pages) |
1 April 2010 | Secretary's details changed for Bournewood Limited on 30 March 2010 (2 pages) |
1 April 2010 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
1 April 2010 | Director's details changed for Mrs Lorna Willis on 30 March 2010 (2 pages) |
1 April 2010 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
18 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
18 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
25 November 2009 | Registered office address changed from Pontop Cottage, Dipton Stanley Durham DH9 9EW on 25 November 2009 (1 page) |
25 November 2009 | Appointment of Mr Andrew Ross More as a director (2 pages) |
25 November 2009 | Termination of appointment of Lorna Willis as a director (1 page) |
25 November 2009 | Appointment of Mr Andrew Ross More as a director (2 pages) |
25 November 2009 | Termination of appointment of Lorna Willis as a director (1 page) |
25 November 2009 | Registered office address changed from Pontop Cottage, Dipton Stanley Durham DH9 9EW on 25 November 2009 (1 page) |
30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
28 November 2008 | Return made up to 21/11/08; full list of members (3 pages) |
28 November 2008 | Return made up to 21/11/08; full list of members (3 pages) |
29 April 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
29 April 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
18 December 2007 | Return made up to 21/11/07; full list of members (6 pages) |
18 December 2007 | Return made up to 21/11/07; full list of members (6 pages) |
22 March 2007 | Accounting reference date shortened from 30/11/07 to 30/06/07 (1 page) |
22 March 2007 | Accounting reference date shortened from 30/11/07 to 30/06/07 (1 page) |
21 November 2006 | Incorporation (14 pages) |
21 November 2006 | Incorporation (14 pages) |