Company NameLb Mtree Limited
Company StatusDissolved
Company Number06038117
CategoryPrivate Limited Company
Incorporation Date29 December 2006(17 years, 4 months ago)
Dissolution Date15 March 2011 (13 years, 2 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 NameMrs Tracey Sharkey
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2008(1 year, 3 months after company formation)
Appointment Duration2 years, 11 months (closed 15 March 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Gayle Court
Delves Lane
Consett
County Durham
DH8 7EJ
Secretary NameBournewood Limited (Corporation)
StatusClosed
Appointed29 December 2006(same day as company formation)
Correspondence AddressPO Box 438
Palm Grove House Road Town
Tortola
B.V.I.
Director NameMiss Adele Renwick
Date of BirthOctober 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed29 December 2006(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address63 Moorlands
Blackhill
Consett
Durham
DH8 0LN
Director NameSimon Peter Dowson
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2007(3 days after company formation)
Appointment Duration12 months (resigned 31 December 2007)
RoleManager
Correspondence Address21 Parkside
Tanfield Lea
Stanley
County Durham
DH9 9NW

Location

Registered Address43 Lambton Avenue
Delves Lane
Consett
County Durham
DH8 7JE
RegionNorth East
ConstituencyNorth West Durham
CountyCounty Durham
WardDelves Lane
Built Up AreaConsett

Accounts

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

Filing History

15 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2010First Gazette notice for voluntary strike-off (1 page)
30 November 2010First Gazette notice for voluntary strike-off (1 page)
18 November 2010Application to strike the company off the register (3 pages)
18 November 2010Application to strike the company off the register (3 pages)
14 May 2010Registered office address changed from 49 Queens Gate Consett County Durham DH8 5FB United Kingdom on 14 May 2010 (1 page)
14 May 2010Registered office address changed from 49 Queens Gate Consett County Durham DH8 5FB United Kingdom on 14 May 2010 (1 page)
1 April 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 April 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
13 January 2010Annual return made up to 29 December 2009 with a full list of shareholders
Statement of capital on 2010-01-13
  • GBP 2
(5 pages)
13 January 2010Annual return made up to 29 December 2009 with a full list of shareholders
Statement of capital on 2010-01-13
  • GBP 2
(5 pages)
12 January 2010Director's details changed for Tracey Sharkey on 29 December 2009 (2 pages)
12 January 2010Director's details changed for Tracey Sharkey on 29 December 2009 (2 pages)
12 January 2010Secretary's details changed for Bournewood Limited on 29 December 2009 (2 pages)
12 January 2010Secretary's details changed for Bournewood Limited on 29 December 2009 (2 pages)
29 October 2009Registered office address changed from 16 Whittonstall Terrace Chopwell Newcastle upon Tyne NE17 7LF United Kingdom on 29 October 2009 (1 page)
29 October 2009Registered office address changed from 16 Whittonstall Terrace Chopwell Newcastle upon Tyne NE17 7LF United Kingdom on 29 October 2009 (1 page)
16 April 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
16 April 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
6 April 2009Director's change of particulars / tracey sharkey / 01/04/2009 (1 page)
6 April 2009Director's Change of Particulars / tracey sharkey / 01/04/2009 / HouseName/Number was: , now: 29; Street was: 15 roseberry terrace, now: gayle court; Area was: , now: delves lane; Post Code was: DH8 5RT, now: DH8 7EJ; Country was: , now: united kingdom (1 page)
5 January 2009Return made up to 29/12/08; full list of members (3 pages)
5 January 2009Return made up to 29/12/08; full list of members (3 pages)
16 June 2008Registered office changed on 16/06/2008 from 63 moorlands, blackhill consett durham DH8 0LN (1 page)
16 June 2008Registered office changed on 16/06/2008 from 63 moorlands, blackhill consett durham DH8 0LN (1 page)
29 April 2008Total exemption full accounts made up to 30 June 2007 (10 pages)
29 April 2008Total exemption full accounts made up to 30 June 2007 (10 pages)
10 April 2008Director appointed tracey sharkey (2 pages)
10 April 2008Director appointed tracey sharkey (2 pages)
10 April 2008Appointment terminated director adele renwick (1 page)
10 April 2008Appointment Terminated Director adele renwick (1 page)
11 January 2008Director resigned (1 page)
11 January 2008Director resigned (1 page)
8 January 2008Return made up to 29/12/07; full list of members (7 pages)
8 January 2008Return made up to 29/12/07; full list of members (7 pages)
22 March 2007Accounting reference date shortened from 31/12/07 to 30/06/07 (1 page)
22 March 2007Accounting reference date shortened from 31/12/07 to 30/06/07 (1 page)
27 January 2007New director appointed (2 pages)
27 January 2007New director appointed (2 pages)
29 December 2006Incorporation (14 pages)
29 December 2006Incorporation (14 pages)