Knitsley
Consett
County Durham
DH8 9EN
Secretary Name | Bournewood Limited (Corporation) |
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Status | Closed |
Appointed | 11 March 2009(same day as company formation) |
Correspondence Address | PO Box 438 Palm Grove House Road Town Tortola B.V.I |
Director Name | Mr Aaron Hodgson |
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Date of Birth | December 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2009(same day as company formation) |
Role | Administrator |
Correspondence Address | 43 Iveston Road Delves Lane Consett County Durham DH8 7HR |
Director Name | Mr Adam William Robert Southern |
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Date of Birth | September 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2009(9 months, 2 weeks after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 18 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Tindale Street Leadgate Consett County Durham DH8 6DL |
Director Name | Mr Paul Anthony Hodgson |
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Date of Birth | May 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2010(11 months, 3 weeks after company formation) |
Appointment Duration | Resigned same day (resigned 01 March 2010) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 22 Grey Street Bishop Auckland County Durham DL14 7BQ |
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) |
4 June 2010 | Termination of appointment of Paul Hodgson as a director (1 page) |
4 June 2010 | Termination of appointment of Paul Hodgson as a director (1 page) |
1 April 2010 | Appointment of Mr Paul Anthony Hodgson as a director (2 pages) |
1 April 2010 | Appointment of Mr Paul Anthony Hodgson as a director (2 pages) |
24 March 2010 | Appointment of Mr Simon Peter Dowson as a director (2 pages) |
24 March 2010 | Appointment of Mr Simon Peter Dowson as a director (2 pages) |
24 March 2010 | Registered office address changed from 27 Tindale Street Leadgate Consett County Durham DH8 6DL United Kingdom on 24 March 2010 (1 page) |
24 March 2010 | Termination of appointment of Adam Southern as a director (1 page) |
24 March 2010 | Registered office address changed from 27 Tindale Street Leadgate Consett County Durham DH8 6DL United Kingdom on 24 March 2010 (1 page) |
24 March 2010 | Termination of appointment of Adam Southern as a director (1 page) |
11 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders Statement of capital on 2010-03-11
|
11 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders Statement of capital on 2010-03-11
|
11 March 2010 | Secretary's details changed for Bournewood Limited on 11 March 2010 (2 pages) |
11 March 2010 | Secretary's details changed for Bournewood Limited on 11 March 2010 (2 pages) |
21 December 2009 | Registered office address changed from 43 Iveston Road Delves Lane Consett County Durham DH8 7HR on 21 December 2009 (1 page) |
21 December 2009 | Termination of appointment of Aaron Hodgson as a director (1 page) |
21 December 2009 | Registered office address changed from 43 Iveston Road Delves Lane Consett County Durham DH8 7HR on 21 December 2009 (1 page) |
21 December 2009 | Appointment of Mr Adam William Robert Southern as a director (2 pages) |
21 December 2009 | Appointment of Mr Adam William Robert Southern as a director (2 pages) |
21 December 2009 | Termination of appointment of Aaron Hodgson as a director (1 page) |
29 April 2009 | Accounting reference date shortened from 31/03/2010 to 31/10/2009 (1 page) |
29 April 2009 | Accounting reference date shortened from 31/03/2010 to 31/10/2009 (1 page) |
11 March 2009 | Incorporation (18 pages) |
11 March 2009 | Incorporation (18 pages) |