Prospect Business Park, Crookhall Lane Leadgate
Consett
County Durham
DH8 7PW
Secretary Name | Bournewood Limited (Corporation) |
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Status | Closed |
Appointed | 17 November 2008(same day as company formation) |
Correspondence Address | Palm Grove House PO Box 438 Road Town Tortola BVI |
Director Name | Mr Keith Willis |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2008(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 42 Consett Road Consett County Durham DH8 9QL |
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 |
16 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
3 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
21 July 2010 | Application to strike the company off the register (3 pages) |
21 July 2010 | Application to strike the company off the register (3 pages) |
23 March 2010 | Termination of appointment of Keith Willis as a director (1 page) |
23 March 2010 | Termination of appointment of Keith Willis as a director (1 page) |
23 March 2010 | Registered office address changed from 42 Consett Road Consett County Durham DH8 9QL on 23 March 2010 (1 page) |
23 March 2010 | Registered office address changed from 42 Consett Road Consett County Durham DH8 9QL on 23 March 2010 (1 page) |
23 March 2010 | Appointment of Mr Simon Peter Dowson as a director (2 pages) |
23 March 2010 | Appointment of Mr Simon Peter Dowson as a director (2 pages) |
24 February 2010 | Annual return made up to 17 November 2009 with a full list of shareholders Statement of capital on 2010-02-24
|
24 February 2010 | Annual return made up to 17 November 2009 with a full list of shareholders Statement of capital on 2010-02-24
|
23 February 2010 | Secretary's details changed for Bournewood Limited on 9 February 2010 (2 pages) |
23 February 2010 | Secretary's details changed for Bournewood Limited on 9 February 2010 (2 pages) |
23 February 2010 | Secretary's details changed for Bournewood Limited on 9 February 2010 (2 pages) |
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) |
17 November 2008 | Incorporation (18 pages) |
17 November 2008 | Incorporation (18 pages) |