Consett
County Durham
DH8 9EN
Secretary Name | Bournewood Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 11 June 2009(same day as company formation) |
Correspondence Address | Palm Grove House PO Box 438 Road Town Tortola B.V.I. |
Director Name | Mrs Lorraine Appleyard |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Emma Street Consett County Durham DH8 5NP |
Registered Address | Suite G6 West Wing Prospect Business Park, Crookhall Lane Leadgate Consett County Durham DH8 7PW |
---|---|
Region | North East |
Constituency | North West Durham |
County | County Durham |
Ward | Leadgate and Medomsley |
Built Up Area | Consett |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 31 October |
26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
14 December 2010 | Application to strike the company off the register (3 pages) |
14 December 2010 | Application to strike the company off the register (3 pages) |
3 September 2010 | Registered office address changed from 17 Emma Street Consett County Durham DH8 5NP England on 3 September 2010 (1 page) |
3 September 2010 | Appointment of Mr Simon Peter Dowson as a director (2 pages) |
3 September 2010 | Termination of appointment of Lorraine Appleyard as a director (1 page) |
3 September 2010 | Registered office address changed from 17 Emma Street Consett County Durham DH8 5NP England on 3 September 2010 (1 page) |
3 September 2010 | Termination of appointment of Lorraine Appleyard as a director (1 page) |
3 September 2010 | Appointment of Mr Simon Peter Dowson as a director (2 pages) |
3 September 2010 | Registered office address changed from 17 Emma Street Consett County Durham DH8 5NP England on 3 September 2010 (1 page) |
25 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders Statement of capital on 2010-06-25
|
25 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders Statement of capital on 2010-06-25
|
14 October 2009 | Director's details changed for Miss Lorraine Appleyard on 6 October 2009 (2 pages) |
14 October 2009 | Secretary's details changed for Bournewood Limited on 6 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Miss Lorraine Appleyard on 6 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Miss Lorraine Appleyard on 6 October 2009 (2 pages) |
14 October 2009 | Secretary's details changed for Bournewood Limited on 6 October 2009 (2 pages) |
14 October 2009 | Secretary's details changed for Bournewood Limited on 6 October 2009 (2 pages) |
9 October 2009 | Registered office address changed from 36 Backstone Road Bridgehill Consett Co.Durham DH8 8QW on 9 October 2009 (1 page) |
9 October 2009 | Registered office address changed from 36 Backstone Road Bridgehill Consett Co.Durham DH8 8QW on 9 October 2009 (1 page) |
9 October 2009 | Registered office address changed from 36 Backstone Road Bridgehill Consett Co.Durham DH8 8QW on 9 October 2009 (1 page) |
26 June 2009 | Accounting reference date extended from 30/06/2010 to 31/10/2010 (1 page) |
26 June 2009 | Accounting reference date extended from 30/06/2010 to 31/10/2010 (1 page) |
11 June 2009 | Incorporation (18 pages) |
11 June 2009 | Incorporation (18 pages) |