| Company Name | The Ebony Stud Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06031290 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2006(17 years, 4 months ago) |
| Dissolution Date | 25 January 2011 (13 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | John Crammen |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2006(same day as company formation) |
| Role | Auctioneer |
| Country of Residence | United Kingdom |
| Correspondence Address | Burn House Front St Station Town Wingate Co Durham TS28 5AG |
| Secretary Name | Anne Oram |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2008(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 25 January 2011) |
| Role | Company Director |
| Correspondence Address | 5 Chilterns Avenue Billingham Cleveland TS23 1JE |
| Director Name | Anne Oram |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Chilterns Avenue Billingham Cleveland TS23 1JE |
| Secretary Name | Mr David Gary Waugh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stannington House 6 Woodlands Park, North Gosforth Newcastle Upon Tyne Tyne & Wear NE13 6PG |
Location
| Registered Address | 17a Bell Villas Ponteland Newcastle Upon Tyne NE20 9BD |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Ponteland |
| Ward | Ponteland East and Stannington |
| Built Up Area | Ponteland |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2010 | Application to strike the company off the register (3 pages) |
| 5 October 2010 | Application to strike the company off the register (3 pages) |
| 6 January 2010 | Director's details changed for John Crammen on 1 October 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders Statement of capital on 2010-01-06
|
| 6 January 2010 | Director's details changed for John Crammen on 1 October 2009 (2 pages) |
| 6 January 2010 | Director's details changed for John Crammen on 1 October 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders Statement of capital on 2010-01-06
|
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 13 March 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 13 March 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 5 March 2009 | Secretary appointed anne oram (1 page) |
| 5 March 2009 | Appointment Terminated Secretary david waugh (1 page) |
| 5 March 2009 | Secretary appointed anne oram (1 page) |
| 5 March 2009 | Appointment terminated secretary david waugh (1 page) |
| 16 January 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 19 December 2008 | Return made up to 18/12/07; full list of members (3 pages) |
| 19 December 2008 | Return made up to 18/12/07; full list of members (3 pages) |
| 9 December 2008 | Registered office changed on 09/12/2008 from weymes farm, mickle hill road heseldon co durham TS27 0PY (1 page) |
| 9 December 2008 | Registered office changed on 09/12/2008 from weymes farm, mickle hill road heseldon co durham TS27 0PY (1 page) |
| 26 February 2007 | Director resigned (1 page) |
| 26 February 2007 | Director resigned (1 page) |
| 18 December 2006 | Incorporation (14 pages) |
| 18 December 2006 | Incorporation (14 pages) |