Prospect Business Park, Crookhall Lane Leadgate
Consett
County Durham
DH8 7PW
Director Name | Mr Simon Peter Dowson |
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Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2010(1 year, 1 month after company formation) |
Appointment Duration | 9 months, 2 weeks (closed 19 October 2010) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Suite G7, West Wing Prospect Business Park, Crookhall Lane Leadgate Consett County Durham DH8 7PW |
Secretary Name | Bournewood Limited (Corporation) |
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Status | Closed |
Appointed | 10 November 2008(same day as company formation) |
Correspondence Address | Palm Grove House PO Box 438 Road Town Tortola BVI |
Director Name | Miss Allison Foggon |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2008(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 71 Newburn Road Shield Row Stanley Co Durham DH9 0EX |
Registered Address | Suite G7, 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 |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 October |
19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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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) |
22 March 2010 | Termination of appointment of Allison Foggon as a director (1 page) |
22 March 2010 | Registered office address changed from Suite G7, West Wing Prospect Business Park, Crookhall Lane Leadgate Consett County Durham DH8 7PW United Kingdom on 22 March 2010 (1 page) |
22 March 2010 | Registered office address changed from Suite G7, West Wing Prospect Business Park, Crookhall Lane Leadgate Consett County Durham DH8 7PW United Kingdom on 22 March 2010 (1 page) |
22 March 2010 | Appointment of Mr Simon Peter Dowson as a director (2 pages) |
22 March 2010 | Appointment of Mr Simon Peter Dowson as a director (2 pages) |
22 March 2010 | Appointment of Mr Simon Peter Dowson as a director (2 pages) |
22 March 2010 | Registered office address changed from 71 Newburn Road Shield Row Stanley County Durham DH9 0EX on 22 March 2010 (1 page) |
22 March 2010 | Appointment of Mr Simon Peter Dowson as a director (2 pages) |
22 March 2010 | Termination of appointment of Allison Foggon as a director (1 page) |
22 March 2010 | Registered office address changed from 71 Newburn Road Shield Row Stanley County Durham DH9 0EX on 22 March 2010 (1 page) |
7 December 2009 | Secretary's details changed for Bournewood Limited on 4 December 2009 (2 pages) |
7 December 2009 | Secretary's details changed for Bournewood Limited on 4 December 2009 (2 pages) |
7 December 2009 | Secretary's details changed for Bournewood Limited on 4 December 2009 (2 pages) |
7 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders Statement of capital on 2009-12-07
|
7 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders Statement of capital on 2009-12-07
|
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) |
10 November 2008 | Incorporation (18 pages) |
10 November 2008 | Incorporation (18 pages) |