Company NameSummer Solstice Media Limited
Company StatusDissolved
Company Number06843947
CategoryPrivate Limited Company
Incorporation Date11 March 2009(15 years ago)
Dissolution Date9 November 2010 (13 years, 4 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
Appointed18 March 2010(1 year after company formation)
Appointment Duration7 months, 3 weeks (closed 09 November 2010)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address10 Butsfield Lane
Knitsley
Consett
County Durham
DH8 9EN
Secretary NameBournewood Limited (Corporation)
StatusClosed
Appointed11 March 2009(same day as company formation)
Correspondence AddressPO Box 438
Palm Grove House Road Town
Tortola
B.V.I
Director NameMr Aaron Hodgson
Date of BirthDecember 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2009(same day as company formation)
RoleAdministrator
Correspondence Address43 Iveston Road
Delves Lane
Consett
County Durham
DH8 7HR
Director NameMr Adam William Robert Southern
Date of BirthSeptember 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2009(9 months, 2 weeks after company formation)
Appointment Duration2 months, 3 weeks (resigned 18 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Tindale Street
Leadgate
Consett
County Durham
DH8 6DL
Director NameMr Paul Anthony Hodgson
Date of BirthMay 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2010(11 months, 3 weeks after company formation)
Appointment DurationResigned same day (resigned 01 March 2010)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address22 Grey Street
Bishop Auckland
County Durham
DL14 7BQ

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

9 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2010First Gazette notice for voluntary strike-off (1 page)
27 July 2010First Gazette notice for voluntary strike-off (1 page)
20 July 2010Application to strike the company off the register (3 pages)
20 July 2010Application to strike the company off the register (3 pages)
4 June 2010Termination of appointment of Paul Hodgson as a director (1 page)
4 June 2010Termination of appointment of Paul Hodgson as a director (1 page)
1 April 2010Appointment of Mr Paul Anthony Hodgson as a director (2 pages)
1 April 2010Appointment of Mr Paul Anthony Hodgson as a director (2 pages)
24 March 2010Appointment of Mr Simon Peter Dowson as a director (2 pages)
24 March 2010Appointment of Mr Simon Peter Dowson as a director (2 pages)
24 March 2010Registered office address changed from 27 Tindale Street Leadgate Consett County Durham DH8 6DL United Kingdom on 24 March 2010 (1 page)
24 March 2010Termination of appointment of Adam Southern as a director (1 page)
24 March 2010Registered office address changed from 27 Tindale Street Leadgate Consett County Durham DH8 6DL United Kingdom on 24 March 2010 (1 page)
24 March 2010Termination of appointment of Adam Southern as a director (1 page)
11 March 2010Annual return made up to 11 March 2010 with a full list of shareholders
Statement of capital on 2010-03-11
  • GBP 100
(5 pages)
11 March 2010Annual return made up to 11 March 2010 with a full list of shareholders
Statement of capital on 2010-03-11
  • GBP 100
(5 pages)
11 March 2010Secretary's details changed for Bournewood Limited on 11 March 2010 (2 pages)
11 March 2010Secretary's details changed for Bournewood Limited on 11 March 2010 (2 pages)
21 December 2009Registered office address changed from 43 Iveston Road Delves Lane Consett County Durham DH8 7HR on 21 December 2009 (1 page)
21 December 2009Termination of appointment of Aaron Hodgson as a director (1 page)
21 December 2009Registered office address changed from 43 Iveston Road Delves Lane Consett County Durham DH8 7HR on 21 December 2009 (1 page)
21 December 2009Appointment of Mr Adam William Robert Southern as a director (2 pages)
21 December 2009Appointment of Mr Adam William Robert Southern as a director (2 pages)
21 December 2009Termination of appointment of Aaron Hodgson as a director (1 page)
29 April 2009Accounting reference date shortened from 31/03/2010 to 31/10/2009 (1 page)
29 April 2009Accounting reference date shortened from 31/03/2010 to 31/10/2009 (1 page)
11 March 2009Incorporation (18 pages)
11 March 2009Incorporation (18 pages)