Consett
County Durham
DH8 9EN
Secretary Name | Bournewood Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 15 June 2009(same day as company formation) |
Correspondence Address | PO Box 438 Palm Grove House Road Town Tortola BVI |
Director Name | Mr Alan Henderson |
---|---|
Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2009(same day as company formation) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 22 Stephen Street Consett County Durham DH8 5LZ |
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 |
17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
25 January 2011 | Application to strike the company off the register (3 pages) |
25 January 2011 | Application to strike the company off the register (3 pages) |
3 September 2010 | Termination of appointment of Alan Henderson as a director (1 page) |
3 September 2010 | Registered office address changed from 22 Stephen Street Consett County Durham DH8 5LZ on 3 September 2010 (1 page) |
3 September 2010 | Appointment of Mr Simon Peter Dowson as a director (2 pages) |
3 September 2010 | Appointment of Mr Simon Peter Dowson as a director (2 pages) |
3 September 2010 | Registered office address changed from 22 Stephen Street Consett County Durham DH8 5LZ on 3 September 2010 (1 page) |
3 September 2010 | Termination of appointment of Alan Henderson as a director (1 page) |
3 September 2010 | Registered office address changed from 22 Stephen Street Consett County Durham DH8 5LZ on 3 September 2010 (1 page) |
28 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders Statement of capital on 2010-06-28
|
28 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders Statement of capital on 2010-06-28
|
28 June 2010 | Secretary's details changed for Bournewood Limited on 15 June 2010 (2 pages) |
28 June 2010 | Secretary's details changed for Bournewood Limited on 15 June 2010 (2 pages) |
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) |
15 June 2009 | Incorporation (18 pages) |
15 June 2009 | Incorporation (18 pages) |