Knitsley
Consett
County Durham
DH8 9EN
Secretary Name | Bournewood Limited (Corporation) |
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Status | Closed |
Appointed | 03 October 2008(same day as company formation) |
Correspondence Address | Palm Grove House PO Box 438 Road Town Tortola BVI |
Director Name | Mr Adrian Moody |
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Date of Birth | November 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2008(same day as company formation) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 30 Elm Park Shotley Bridge Consett County Durham DH8 0NA |
Registered Address | Suite G6 West Wing 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 |
Year | 2014 |
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Net Worth | -£1,067 |
Current Liabilities | £1,067 |
Latest Accounts | 31 October 2010 (13 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
20 December 2011 | Application to strike the company off the register (3 pages) |
20 December 2011 | Application to strike the company off the register (3 pages) |
2 November 2011 | Register inspection address has been changed (2 pages) |
2 November 2011 | Register(s) moved to registered inspection location (2 pages) |
2 November 2011 | Register(s) moved to registered inspection location (2 pages) |
2 November 2011 | Register inspection address has been changed (2 pages) |
6 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders Statement of capital on 2011-10-06
|
6 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders Statement of capital on 2011-10-06
|
6 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders Statement of capital on 2011-10-06
|
19 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
19 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
15 October 2010 | Registered office address changed from Suite G4 Prospect Business Park Crookhall Lane Leadgate Consett County Durham DH8 7PW on 15 October 2010 (1 page) |
15 October 2010 | Appointment of a director (2 pages) |
15 October 2010 | Appointment of a director (2 pages) |
15 October 2010 | Registered office address changed from Suite G4 Prospect Business Park Crookhall Lane Leadgate Consett County Durham DH8 7PW on 15 October 2010 (1 page) |
4 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
4 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
4 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
30 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
30 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
3 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
3 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
3 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
2 November 2009 | Director's details changed for Mr Simon Peter Dowson on 2 November 2009 (2 pages) |
2 November 2009 | Secretary's details changed for Bournewood Limited on 2 November 2009 (2 pages) |
2 November 2009 | Secretary's details changed for Bournewood Limited on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Mr Simon Peter Dowson on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Mr Simon Peter Dowson on 2 November 2009 (2 pages) |
2 November 2009 | Secretary's details changed for Bournewood Limited on 2 November 2009 (2 pages) |
30 April 2009 | Registered office changed on 30/04/2009 from 30 elm park terrace shotley bridge consett county durham DH8 0NA (1 page) |
30 April 2009 | Registered office changed on 30/04/2009 from 30 elm park terrace shotley bridge consett county durham DH8 0NA (1 page) |
30 April 2009 | Director appointed mr simon peter dowson (1 page) |
30 April 2009 | Director appointed mr simon peter dowson (1 page) |
29 April 2009 | Appointment terminated director adrian moody (1 page) |
29 April 2009 | Appointment Terminated Director adrian moody (1 page) |
3 October 2008 | Incorporation (18 pages) |
3 October 2008 | Incorporation (18 pages) |