Company NameVariable Focus Solutions Limited
Company StatusDissolved
Company Number06844014
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
Appointed24 March 2010(1 year after company formation)
Appointment Duration7 months, 2 weeks (closed 09 November 2010)
RoleCompany 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 David James Stanyer
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2009(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address37 Park Road
Consett
County Durham
DH8 5EB

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)
24 March 2010Termination of appointment of David Stanyer as a director (1 page)
24 March 2010Termination of appointment of David Stanyer as a director (1 page)
24 March 2010Registered office address changed from 37 Park Road Consett County Durham DH8 5EB on 24 March 2010 (1 page)
24 March 2010Registered office address changed from 37 Park Road Consett County Durham DH8 5EB on 24 March 2010 (1 page)
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)
11 March 2010Secretary's details changed for Bournewood Limited on 11 March 2010 (2 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 2010Director's details changed for Mr David James Stanyer on 11 March 2010 (2 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 2010Director's details changed for Mr David James Stanyer on 11 March 2010 (2 pages)
11 March 2010Secretary's details changed for Bournewood Limited on 11 March 2010 (2 pages)
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)