| Company Name | Black Bird Networks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06743307 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2008(15 years, 5 months ago) |
| Dissolution Date | 19 October 2010 (13 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Simon Peter Dowson |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2009(9 months, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (closed 19 October 2010) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 10 Butsfield Lane Knitsley Consett County Durham DH8 9EN |
| Secretary Name | Bournewood Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 November 2008(same day as company formation) |
| Correspondence Address | Palm Grove House PO Box 438 Road Town Tortola BVI |
| Director Name | Miss Samantha Jane Cant |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2008(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 3 William Street Annfield Plain Stanley County Durham DH9 7SH |
Location
| Registered Address | Suite G6 Prospect Business Park, Crookhall Lane Leadgate Consett County Durham DH8 7PW |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Leadgate and Medomsley |
| Built Up Area | Consett |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2010 | Application to strike the company off the register (3 pages) |
| 28 June 2010 | Application to strike the company off the register (3 pages) |
| 1 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders Statement of capital on 2009-12-01
|
| 1 December 2009 | Secretary's details changed for Bournewood Limited on 1 December 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders Statement of capital on 2009-12-01
|
| 1 December 2009 | Secretary's details changed for Bournewood Limited on 1 December 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders Statement of capital on 2009-12-01
|
| 1 December 2009 | Secretary's details changed for Bournewood Limited on 1 December 2009 (2 pages) |
| 17 August 2009 | Registered office changed on 17/08/2009 from 3 william street annfield plain stanley county durham DH9 7SH united kingdom (1 page) |
| 17 August 2009 | Appointment Terminated Director samantha cant (1 page) |
| 17 August 2009 | Director appointed mr simon dowson (1 page) |
| 17 August 2009 | Appointment terminated director samantha cant (1 page) |
| 17 August 2009 | Director appointed mr simon dowson (1 page) |
| 17 August 2009 | Registered office changed on 17/08/2009 from 3 william street annfield plain stanley county durham DH9 7SH united kingdom (1 page) |
| 30 June 2009 | Director's change of particulars / samantha cant / 30/06/2009 (1 page) |
| 30 June 2009 | Registered office changed on 30/06/2009 from 25 pikesyde dipton stanley county durham DH9 9EQ (1 page) |
| 30 June 2009 | Registered office changed on 30/06/2009 from 25 pikesyde dipton stanley county durham DH9 9EQ (1 page) |
| 30 June 2009 | Director's Change of Particulars / samantha cant / 30/06/2009 / HouseName/Number was: 25, now: 3; Street was: pikesyde, now: william street; Area was: dipton, now: annfield plain; Post Code was: DH9 9EQ, now: DH9 7SH (1 page) |
| 4 March 2009 | Accounting reference date shortened from 30/11/2009 to 31/10/2009 (1 page) |
| 4 March 2009 | Accounting reference date shortened from 30/11/2009 to 31/10/2009 (1 page) |
| 6 November 2008 | Incorporation (18 pages) |
| 6 November 2008 | Incorporation (18 pages) |