Company NameBe Marketing Limited
Company StatusDissolved
Company Number06891618
CategoryPrivate Limited Company
Incorporation Date29 April 2009(14 years, 11 months ago)
Dissolution Date19 October 2010 (13 years, 5 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
Appointed15 December 2009(7 months, 2 weeks after company formation)
Appointment Duration10 months, 1 week (closed 19 October 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Butsfield Lane
Knitsley
Consett
County Durham
DH8 9EN
Secretary NameBournewood Limited (Corporation)
StatusClosed
Appointed29 April 2009(same day as company formation)
Correspondence AddressPO Box 438
Palm Grove House Road Town
Tortola
B.V.I
Director NameMiss Vanessa Terresa Thompson
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2009(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address5 Station Terrace
Washington
Tyne And Wear
NE37 3AJ

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

19 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2010First Gazette notice for voluntary strike-off (1 page)
6 July 2010First Gazette notice for voluntary strike-off (1 page)
28 June 2010Application to strike the company off the register (3 pages)
28 June 2010Application to strike the company off the register (3 pages)
29 April 2010Secretary's details changed for Bournewood Limited on 29 April 2010 (2 pages)
29 April 2010Annual return made up to 29 April 2010 with a full list of shareholders
Statement of capital on 2010-04-29
  • GBP 100
(5 pages)
29 April 2010Annual return made up to 29 April 2010 with a full list of shareholders
Statement of capital on 2010-04-29
  • GBP 100
(5 pages)
29 April 2010Secretary's details changed for Bournewood Limited on 29 April 2010 (2 pages)
4 January 2010Registered 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 2010Appointment of Mr Simon Peter Dowson as a director (2 pages)
4 January 2010Registered 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 2010Registered 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 2010Appointment of Mr Simon Peter Dowson as a director (2 pages)
4 January 2010Termination of appointment of Vanessa Thompson as a director (1 page)
4 January 2010Termination of appointment of Vanessa Thompson as a director (1 page)
30 October 2009Director's details changed for Miss Vanessa Thompson on 30 October 2009 (2 pages)
30 October 2009Director's details changed for Miss Vanessa Thompson on 30 October 2009 (2 pages)
29 October 2009Registered office address changed from 57 Woody Close Delves Lane Consett County Durham DH8 7HN on 29 October 2009 (1 page)
29 October 2009Registered office address changed from 57 Woody Close Delves Lane Consett County Durham DH8 7HN on 29 October 2009 (1 page)
27 May 2009Accounting reference date shortened from 30/04/2010 to 31/10/2009 (1 page)
27 May 2009Accounting reference date shortened from 30/04/2010 to 31/10/2009 (1 page)
29 April 2009Incorporation (18 pages)
29 April 2009Incorporation (18 pages)