Company NameFrozen Milk Entertainment Limited
Company StatusDissolved
Company Number06811249
CategoryPrivate Limited Company
Incorporation Date5 February 2009(15 years, 2 months ago)
Dissolution Date27 December 2011 (12 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Simon Peter Dowson
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2010(11 months after company formation)
Appointment Duration1 year, 12 months (closed 27 December 2011)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressSuite G7, West Wing
Prospect Business Park, Crookhall Lane Leadgate
Consett
County Durham
DH8 7PW
Secretary NameBournewood Limited (Corporation)
StatusClosed
Appointed05 February 2009(same day as company formation)
Correspondence AddressPO Box 438
Palm Grove House Road Town
Tortola
B.V.I
Director NameMr David Wilkinson
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2009(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address29 Moorlands
Blackhill
Consett
County Durham
DH8 0LQ

Location

Registered AddressSuite G7, West Wing
Prospect Business Park, Crookhall Lane Leadgate
Consett
County Durham
DH8 7PW
RegionNorth East
ConstituencyNorth West Durham
CountyCounty Durham
WardLeadgate and Medomsley
Built Up AreaConsett

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2011First Gazette notice for voluntary strike-off (1 page)
13 September 2011First Gazette notice for voluntary strike-off (1 page)
10 February 2011Annual return made up to 5 February 2011 with a full list of shareholders
Statement of capital on 2011-02-10
  • GBP 100
(3 pages)
10 February 2011Annual return made up to 5 February 2011 with a full list of shareholders
Statement of capital on 2011-02-10
  • GBP 100
(3 pages)
10 February 2011Annual return made up to 5 February 2011 with a full list of shareholders
Statement of capital on 2011-02-10
  • GBP 100
(3 pages)
20 July 2010Voluntary strike-off action has been suspended (1 page)
20 July 2010Voluntary strike-off action has been suspended (1 page)
6 July 2010First Gazette notice for voluntary strike-off (1 page)
6 July 2010First Gazette notice for voluntary strike-off (1 page)
25 June 2010Application to strike the company off the register (3 pages)
25 June 2010Application to strike the company off the register (3 pages)
23 March 2010Termination of appointment of David Wilkinson as a director (1 page)
23 March 2010Appointment of Mr Simon Peter Dowson as a director (2 pages)
23 March 2010Registered office address changed from 29 Moorlands Blackhill Consett County Durham DH8 0LQ on 23 March 2010 (1 page)
23 March 2010Termination of appointment of David Wilkinson as a director (1 page)
23 March 2010Appointment of Mr Simon Peter Dowson as a director (2 pages)
23 March 2010Registered office address changed from 29 Moorlands Blackhill Consett County Durham DH8 0LQ on 23 March 2010 (1 page)
9 February 2010Secretary's details changed for Bournewood Limited on 5 February 2010 (2 pages)
9 February 2010Secretary's details changed for Bournewood Limited on 5 February 2010 (2 pages)
9 February 2010Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
9 February 2010Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
9 February 2010Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
9 February 2010Secretary's details changed for Bournewood Limited on 5 February 2010 (2 pages)
4 March 2009Accounting reference date shortened from 28/02/2010 to 31/10/2009 (1 page)
4 March 2009Accounting reference date shortened from 28/02/2010 to 31/10/2009 (1 page)
5 February 2009Incorporation (18 pages)
5 February 2009Incorporation (18 pages)