Knitsley
Consett
County Durham
DH8 9EN
Secretary Name | Bournewood Limited (Corporation) |
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Status | Closed |
Appointed | 27 July 2009(9 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 2 months (closed 05 October 2010) |
Correspondence Address | Palm Grove House PO Box 438 Road Town Tortola BVI |
Director Name | Mr Mason Thomas Stedman |
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Date of Birth | June 1982 (Born 41 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 October 2008(same day as company formation) |
Role | Professional Entrepreneur |
Correspondence Address | 500 E. Grant St. Minneapolis Minnesota 55404 United States |
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 |
5 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
22 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
10 June 2010 | Application to strike the company off the register (3 pages) |
10 June 2010 | Application to strike the company off the register (3 pages) |
3 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders Statement of capital on 2009-11-03
|
3 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders Statement of capital on 2009-11-03
|
3 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders Statement of capital on 2009-11-03
|
2 November 2009 | Secretary's details changed for Bournewood Limited on 28 October 2009 (2 pages) |
2 November 2009 | Director's details changed for Mr Simon Peter Dowson on 28 October 2009 (2 pages) |
2 November 2009 | Director's details changed for Mr Simon Peter Dowson on 28 October 2009 (2 pages) |
2 November 2009 | Secretary's details changed for Bournewood Limited on 28 October 2009 (2 pages) |
28 July 2009 | Secretary appointed bournewood LIMITED (1 page) |
28 July 2009 | Registered office changed on 28/07/2009 from 10 butsfield lane knitsley consett county durham DH8 9EN (1 page) |
28 July 2009 | Registered office changed on 28/07/2009 from 10 butsfield lane knitsley consett county durham DH8 9EN (1 page) |
28 July 2009 | Secretary appointed bournewood LIMITED (1 page) |
27 July 2009 | Appointment terminated director mason stedman (1 page) |
27 July 2009 | Appointment Terminated Director mason stedman (1 page) |
3 October 2008 | Incorporation (18 pages) |
3 October 2008 | Incorporation (18 pages) |