Company NameThe Ebony Stud Limited
Company StatusDissolved
Company Number06031290
CategoryPrivate Limited Company
Incorporation Date18 December 2006(17 years, 5 months ago)
Dissolution Date25 January 2011 (13 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJohn Crammen
Date of BirthJuly 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed18 December 2006(same day as company formation)
RoleAuctioneer
Country of ResidenceUnited Kingdom
Correspondence AddressBurn House
Front St Station Town
Wingate
Co Durham
TS28 5AG
Secretary NameAnne Oram
NationalityBritish
StatusClosed
Appointed04 November 2008(1 year, 10 months after company formation)
Appointment Duration2 years, 2 months (closed 25 January 2011)
RoleCompany Director
Correspondence Address5 Chilterns Avenue
Billingham
Cleveland
TS23 1JE
Director NameAnne Oram
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2006(same day as company formation)
RoleCompany Director
Correspondence Address5 Chilterns Avenue
Billingham
Cleveland
TS23 1JE
Secretary NameMr David Gary Waugh
NationalityBritish
StatusResigned
Appointed18 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStannington House
6 Woodlands Park, North Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE13 6PG

Location

Registered Address17a Bell Villas
Ponteland
Newcastle Upon Tyne
NE20 9BD
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishPonteland
WardPonteland East and Stannington
Built Up AreaPonteland

Accounts

Latest Accounts31 December 2008 (15 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

25 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010First Gazette notice for voluntary strike-off (1 page)
12 October 2010First Gazette notice for voluntary strike-off (1 page)
5 October 2010Application to strike the company off the register (3 pages)
5 October 2010Application to strike the company off the register (3 pages)
6 January 2010Director's details changed for John Crammen on 1 October 2009 (2 pages)
6 January 2010Annual return made up to 18 December 2009 with a full list of shareholders
Statement of capital on 2010-01-06
  • GBP 100
(4 pages)
6 January 2010Director's details changed for John Crammen on 1 October 2009 (2 pages)
6 January 2010Director's details changed for John Crammen on 1 October 2009 (2 pages)
6 January 2010Annual return made up to 18 December 2009 with a full list of shareholders
Statement of capital on 2010-01-06
  • GBP 100
(4 pages)
28 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
13 March 2009Return made up to 18/12/08; full list of members (3 pages)
13 March 2009Return made up to 18/12/08; full list of members (3 pages)
5 March 2009Secretary appointed anne oram (1 page)
5 March 2009Appointment Terminated Secretary david waugh (1 page)
5 March 2009Secretary appointed anne oram (1 page)
5 March 2009Appointment terminated secretary david waugh (1 page)
16 January 2009Total exemption small company accounts made up to 31 December 2007 (4 pages)
16 January 2009Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 December 2008Return made up to 18/12/07; full list of members (3 pages)
19 December 2008Return made up to 18/12/07; full list of members (3 pages)
9 December 2008Registered office changed on 09/12/2008 from weymes farm, mickle hill road heseldon co durham TS27 0PY (1 page)
9 December 2008Registered office changed on 09/12/2008 from weymes farm, mickle hill road heseldon co durham TS27 0PY (1 page)
26 February 2007Director resigned (1 page)
26 February 2007Director resigned (1 page)
18 December 2006Incorporation (14 pages)
18 December 2006Incorporation (14 pages)