Knitsley
Consett
County Durham
DH8 9EN
Secretary Name | Bournewood Ltd (Corporation) |
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Status | Closed |
Appointed | 19 November 2008(same day as company formation) |
Correspondence Address | Palm Grove House PO Box 438 Road Town Tortola BVI |
Director Name | Ms Rachel Adele Forster |
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Date of Birth | April 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Front Street Leadgate Consett County Durham DH8 7SA |
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 |
Year | 2014 |
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Net Worth | £221 |
Current Liabilities | £67 |
Latest Accounts | 31 October 2009 (14 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
23 December 2010 | Application to strike the company off the register (3 pages) |
23 December 2010 | Application to strike the company off the register (3 pages) |
22 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders Statement of capital on 2010-11-22
|
22 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders Statement of capital on 2010-11-22
|
26 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
26 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
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) |
23 March 2010 | Termination of appointment of Rachel Forster as a director (1 page) |
23 March 2010 | Registered office address changed from 17 Front Street Leadgate Consett Co.Durham DH8 7SA on 23 March 2010 (1 page) |
23 March 2010 | Termination of appointment of Rachel Forster as a director (1 page) |
23 March 2010 | Registered office address changed from 17 Front Street Leadgate Consett Co.Durham DH8 7SA on 23 March 2010 (1 page) |
24 February 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
24 February 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
23 February 2010 | Secretary's details changed for Bournewood Ltd on 9 February 2010 (2 pages) |
23 February 2010 | Secretary's details changed for Bournewood Ltd on 9 February 2010 (2 pages) |
23 February 2010 | Secretary's details changed for Bournewood Ltd on 9 February 2010 (2 pages) |
17 March 2009 | Accounting reference date shortened from 30/11/2009 to 31/10/2009 (1 page) |
17 March 2009 | Accounting reference date shortened from 30/11/2009 to 31/10/2009 (1 page) |
19 November 2008 | Incorporation (18 pages) |
19 November 2008 | Incorporation (18 pages) |