Consett
County Durham
DH8 9EN
Secretary Name | Bournewood Limited (Corporation) |
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Status | Closed |
Appointed | 11 February 2009(same day as company formation) |
Correspondence Address | PO Box 438 Palm Grove House Road Town Tortola B.V.I |
Director Name | Mr Dean Stewart Hall |
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Date of Birth | June 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2009(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 40 Bramhope Green Harlow Green Gateshead Tyne & Wear NE9 7DU |
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 |
9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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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) |
20 April 2010 | Registered office address changed from 40 Bramhope Green Harlow Green Gateshead Tyne and Wear NE9 7DU on 20 April 2010 (1 page) |
20 April 2010 | Appointment of Simon Dowson as a director (2 pages) |
20 April 2010 | Registered office address changed from Suite G7, West Wing Prospect Business Park, Crookhall Lane Leadgate Consett County Durham DH8 7PW United Kingdom on 20 April 2010 (1 page) |
20 April 2010 | Appointment of Simon Dowson as a director (2 pages) |
20 April 2010 | Registered office address changed from Suite G7, West Wing Prospect Business Park, Crookhall Lane Leadgate Consett County Durham DH8 7PW United Kingdom on 20 April 2010 (1 page) |
20 April 2010 | Termination of appointment of Dean Hall as a director (1 page) |
20 April 2010 | Termination of appointment of Dean Hall as a director (1 page) |
20 April 2010 | Registered office address changed from 40 Bramhope Green Harlow Green Gateshead Tyne and Wear NE9 7DU on 20 April 2010 (1 page) |
18 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders Statement of capital on 2010-02-18
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18 February 2010 | Secretary's details changed for Bournewood Limited on 11 February 2010 (2 pages) |
18 February 2010 | Secretary's details changed for Bournewood Limited on 11 February 2010 (2 pages) |
18 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders Statement of capital on 2010-02-18
|
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) |