Knitsley
Consett
County Durham
DH8 9EN
Secretary Name | Bournewood Limited (Corporation) |
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Status | Closed |
Appointed | 29 April 2009(same day as company formation) |
Correspondence Address | PO Box 438 Palm Grove House Road Town Tortola B.V.I |
Director Name | Miss Vanessa Terresa Thompson |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2009(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 5 Station Terrace Washington Tyne And Wear NE37 3AJ |
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 |
19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
28 June 2010 | Application to strike the company off the register (3 pages) |
28 June 2010 | Application to strike the company off the register (3 pages) |
29 April 2010 | Secretary's details changed for Bournewood Limited on 29 April 2010 (2 pages) |
29 April 2010 | Annual return made up to 29 April 2010 with a full list of shareholders Statement of capital on 2010-04-29
|
29 April 2010 | Annual return made up to 29 April 2010 with a full list of shareholders Statement of capital on 2010-04-29
|
29 April 2010 | Secretary's details changed for Bournewood Limited on 29 April 2010 (2 pages) |
4 January 2010 | Registered office address changed from 5 Station Terrace Station Terrace Sulgrove Washington Tyne and Wear NE37 3AJ United Kingdom on 4 January 2010 (1 page) |
4 January 2010 | Appointment of Mr Simon Peter Dowson as a director (2 pages) |
4 January 2010 | Registered office address changed from 5 Station Terrace Station Terrace Sulgrove Washington Tyne and Wear NE37 3AJ United Kingdom on 4 January 2010 (1 page) |
4 January 2010 | Registered office address changed from 5 Station Terrace Station Terrace Sulgrove Washington Tyne and Wear NE37 3AJ United Kingdom on 4 January 2010 (1 page) |
4 January 2010 | Appointment of Mr Simon Peter Dowson as a director (2 pages) |
4 January 2010 | Termination of appointment of Vanessa Thompson as a director (1 page) |
4 January 2010 | Termination of appointment of Vanessa Thompson as a director (1 page) |
30 October 2009 | Director's details changed for Miss Vanessa Thompson on 30 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Miss Vanessa Thompson on 30 October 2009 (2 pages) |
29 October 2009 | Registered office address changed from 57 Woody Close Delves Lane Consett County Durham DH8 7HN on 29 October 2009 (1 page) |
29 October 2009 | Registered office address changed from 57 Woody Close Delves Lane Consett County Durham DH8 7HN on 29 October 2009 (1 page) |
27 May 2009 | Accounting reference date shortened from 30/04/2010 to 31/10/2009 (1 page) |
27 May 2009 | Accounting reference date shortened from 30/04/2010 to 31/10/2009 (1 page) |
29 April 2009 | Incorporation (18 pages) |
29 April 2009 | Incorporation (18 pages) |