| Company Name | Radiator Pith Promotions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06816210 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2009(15 years, 2 months ago) |
| Dissolution Date | 9 November 2010 (13 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Simon Peter Dowson |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2010(1 year, 1 month after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 09 November 2010) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 10 Butsfield Lane Knitsley Consett County Durham DH8 9EN |
| Secretary Name | Bournewood Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 February 2009(same day as company formation) |
| Correspondence Address | PO Box 43 Palm Grove House Road Town Tortola B.V.I |
| Director Name | Miss Alison Cant |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2009(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Middlegate Newcastle Upon Tyne Tyne And Wear NE5 5AY |
Location
| Registered Address | Suite G7, West Wing Prospect Business Park, Crookhall Lane Leadgate Consett County Durham DH8 7PW |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Leadgate and Medomsley |
| Built Up Area | Consett |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2010 | Application to strike the company off the register (3 pages) |
| 20 July 2010 | Application to strike the company off the register (3 pages) |
| 16 April 2010 | Appointment of Simon Dowson as a director (2 pages) |
| 16 April 2010 | Appointment of Simon Dowson as a director (2 pages) |
| 15 April 2010 | Termination of appointment of Alison Cant as a director (1 page) |
| 15 April 2010 | Registered office address changed from 8 Middlegate Newcastle upon Tyne Tyne and Wear NE5 5AY United Kingdom on 15 April 2010 (1 page) |
| 15 April 2010 | Registered office address changed from 8 Middlegate Newcastle upon Tyne Tyne and Wear NE5 5AY United Kingdom on 15 April 2010 (1 page) |
| 15 April 2010 | Termination of appointment of Alison Cant as a director (1 page) |
| 17 February 2010 | Secretary's details changed for Bournewood Limited on 11 February 2010 (2 pages) |
| 17 February 2010 | Secretary's details changed for Bournewood Limited on 11 February 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders Statement of capital on 2010-02-17
|
| 17 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders Statement of capital on 2010-02-17
|
| 26 August 2009 | Registered office changed on 26/08/2009 from 8 middlegate newcastle upon tyne british NE5 5AY united kingdom (1 page) |
| 26 August 2009 | Registered office changed on 26/08/2009 from 8 middlegate newcastle upon tyne british NE5 5AY united kingdom (1 page) |
| 30 June 2009 | Registered office changed on 30/06/2009 from 25 pikesyde dipton stanley county durham DH9 9EQ (1 page) |
| 30 June 2009 | Director's Change of Particulars / alison cant / 30/06/2009 / HouseName/Number was: 25, now: 8; Street was: pikesyde, now: middlegate; Area was: dipton, now: ; Post Town was: stanley, now: newcastle upon tyne; Region was: county durham, now: tyne and wear; Post Code was: DH9 9EQ, now: NE5 5AY (1 page) |
| 30 June 2009 | Registered office changed on 30/06/2009 from 25 pikesyde dipton stanley county durham DH9 9EQ (1 page) |
| 30 June 2009 | Director's change of particulars / alison cant / 30/06/2009 (1 page) |
| 3 March 2009 | Accounting reference date shortened from 28/02/2010 to 31/10/2009 (1 page) |
| 3 March 2009 | Accounting reference date shortened from 28/02/2010 to 31/10/2009 (1 page) |
| 11 February 2009 | Incorporation (18 pages) |
| 11 February 2009 | Incorporation (18 pages) |