Knitsley
Consett
County Durham
DH8 9EN
Secretary Name | Bournewood Limited (Corporation) |
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Status | Closed |
Appointed | 05 February 2009(5 months, 1 week after company formation) |
Appointment Duration | 1 year, 7 months (closed 21 September 2010) |
Correspondence Address | Palm Grove House PO Box 438 Road Town Tortola B.V.I |
Director Name | David Charles |
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Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 62 West Beeches Road Crowborough East Sussex TN6 2AG |
Director Name | Miss Melissa Louise Bell |
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Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2009(5 months, 1 week after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 27 July 2009) |
Role | Administrator |
Correspondence Address | 17 Lower Rudyerd Street North Shields Tyne And Wear NE29 6NG |
Registered Address | Suite G6 Prospect Business Park, Crookhall Lane Leadgate Consett County Durham DH8 7PW |
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Region | North East |
Constituency | North West Durham |
County | County Durham |
Ward | Leadgate and Medomsley |
Built Up Area | Consett |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 October |
21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
27 May 2010 | Application to strike the company off the register (1 page) |
27 May 2010 | Application to strike the company off the register (1 page) |
3 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
3 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
28 July 2009 | Appointment terminated director melissa bell (1 page) |
28 July 2009 | Director appointed mr simon dowson (1 page) |
28 July 2009 | Appointment Terminated Director melissa bell (1 page) |
28 July 2009 | Registered office changed on 28/07/2009 from 17 lower rudyerd street north shields tyne and wear NE29 6NG (1 page) |
28 July 2009 | Director appointed mr simon dowson (1 page) |
28 July 2009 | Registered office changed on 28/07/2009 from 17 lower rudyerd street north shields tyne and wear NE29 6NG (1 page) |
15 May 2009 | Accounting reference date extended from 31/08/2009 to 31/10/2009 (1 page) |
15 May 2009 | Accounting reference date extended from 31/08/2009 to 31/10/2009 (1 page) |
16 February 2009 | Secretary appointed bournewood LIMITED (2 pages) |
16 February 2009 | Appointment Terminated Director david charles (1 page) |
16 February 2009 | Registered office changed on 16/02/2009 from 62 west beeches road crowborough east sussex TN6 2AG united kingdom (1 page) |
16 February 2009 | Registered office changed on 16/02/2009 from 62 west beeches road crowborough east sussex TN6 2AG united kingdom (1 page) |
16 February 2009 | Secretary appointed bournewood LIMITED (2 pages) |
16 February 2009 | Director appointed melissa bell (2 pages) |
16 February 2009 | Director appointed melissa bell (2 pages) |
16 February 2009 | Appointment terminated director david charles (1 page) |
8 September 2008 | Registered office changed on 08/09/2008 from 35 firs avenue london N11 3NE england (1 page) |
8 September 2008 | Registered office changed on 08/09/2008 from 35 firs avenue london N11 3NE england (1 page) |
29 August 2008 | Incorporation (13 pages) |
29 August 2008 | Incorporation (13 pages) |