Company NameLb Belvedere Limited
Company StatusDissolved
Company Number06015401
CategoryPrivate Limited Company
Incorporation Date30 November 2006(17 years, 5 months ago)
Dissolution Date14 August 2018 (5 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Gary Blackwood
Date of BirthMarch 1984 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2009(2 years, 8 months after company formation)
Appointment Duration9 years (closed 14 August 2018)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address8 Arkless Grove
The Grove
Consett
Co Durham
DH8 8AB
Secretary NameBournewood Limited (Corporation)
StatusClosed
Appointed30 November 2006(same day as company formation)
Correspondence AddressPalm Grove House PO Box 438
Road Town
Tortola
Virgin Islands, British
Director NameLuisa Wilkinson
Date of BirthJuly 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2006(same day as company formation)
RoleAdministrator
Correspondence AddressRoom 482, Flat 81, Block 10
The Forge, Nevile Road
Sunderland
Tyne & Wear
SR4 6PL
Director NameSimon Peter Dowson
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2007(1 month after company formation)
Appointment Duration12 months (resigned 31 December 2007)
RoleManager
Correspondence Address21 Parkside
Tanfield Lea
Stanley
County Durham
DH9 9NW

Location

Registered Address8 Molyfair Close
Kepier Chair Crawcrook Ryton
Tyne & Wear
NE40 4UZ
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardCrawcrook and Greenside
Built Up AreaTyneside

Financials

Year2009
Net Worth£206
Current Liabilities£160

Accounts

Latest Accounts30 June 2009 (14 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

26 November 2012Dissolution deferment (1 page)
6 November 2012Completion of winding up (1 page)
13 September 2010Order of court to wind up (3 pages)
1 April 2010Annual return made up to 30 November 2009 with a full list of shareholders
Statement of capital on 2010-04-01
  • GBP 2
(5 pages)
1 April 2010Secretary's details changed for Bournewood Limited on 30 March 2010 (2 pages)
18 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 September 2009Appointment terminated director luisa wilkinson (1 page)
1 September 2009Director appointed mr gary blackwood (1 page)
6 March 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
5 December 2008Return made up to 30/11/08; full list of members (3 pages)
29 April 2008Total exemption full accounts made up to 30 June 2007 (10 pages)
11 January 2008Director resigned (1 page)
22 December 2007Return made up to 30/11/07; full list of members (7 pages)
20 July 2007Registered office changed on 20/07/07 from: 91 parkfield ryton tyne & wear NE40 3RQ (1 page)
22 March 2007Accounting reference date shortened from 30/11/07 to 30/06/07 (1 page)
27 January 2007New director appointed (2 pages)
30 November 2006Incorporation (14 pages)