Prospect Business Park, Crookhall Lane Leadgate
Consett
County Durham
DH8 7PW
Secretary Name | Bournewood Limited (Corporation) |
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Status | Closed |
Appointed | 05 February 2009(same day as company formation) |
Correspondence Address | PO Box 438 Palm Grove House Road Town Tortola B.V.I |
Director Name | Mr David Wilkinson |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2009(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 29 Moorlands Blackhill Consett County Durham DH8 0LQ |
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 |
27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
10 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders Statement of capital on 2011-02-10
|
10 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders Statement of capital on 2011-02-10
|
10 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders Statement of capital on 2011-02-10
|
20 July 2010 | Voluntary strike-off action has been suspended (1 page) |
20 July 2010 | Voluntary strike-off action has been suspended (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) |
25 June 2010 | Application to strike the company off the register (3 pages) |
25 June 2010 | Application to strike the company off the register (3 pages) |
23 March 2010 | Termination of appointment of David Wilkinson as a director (1 page) |
23 March 2010 | Appointment of Mr Simon Peter Dowson as a director (2 pages) |
23 March 2010 | Registered office address changed from 29 Moorlands Blackhill Consett County Durham DH8 0LQ on 23 March 2010 (1 page) |
23 March 2010 | Termination of appointment of David Wilkinson as a director (1 page) |
23 March 2010 | Appointment of Mr Simon Peter Dowson as a director (2 pages) |
23 March 2010 | Registered office address changed from 29 Moorlands Blackhill Consett County Durham DH8 0LQ on 23 March 2010 (1 page) |
9 February 2010 | Secretary's details changed for Bournewood Limited on 5 February 2010 (2 pages) |
9 February 2010 | Secretary's details changed for Bournewood Limited on 5 February 2010 (2 pages) |
9 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
9 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
9 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
9 February 2010 | Secretary's details changed for Bournewood Limited on 5 February 2010 (2 pages) |
4 March 2009 | Accounting reference date shortened from 28/02/2010 to 31/10/2009 (1 page) |
4 March 2009 | Accounting reference date shortened from 28/02/2010 to 31/10/2009 (1 page) |
5 February 2009 | Incorporation (18 pages) |
5 February 2009 | Incorporation (18 pages) |