Prospect Business Park, Crookhall Lane Leadgate
Consett
County Durham
DH8 7PW
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 Craig Weldon |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2009(same day as company formation) |
Role | Administrator |
Correspondence Address | 18 Fairhills Avenue Dipton Stanley County Durham DH9 9DY |
Registered Address | Suite G7, 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 |
10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
14 January 2011 | Application to strike the company off the register (3 pages) |
14 January 2011 | Application to strike the company off the register (3 pages) |
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
|
25 June 2010 | Secretary's details changed for Bournewood Limited on 15 June 2010 (2 pages) |
25 June 2010 | Secretary's details changed for Bournewood Limited on 15 June 2010 (2 pages) |
29 March 2010 | Appointment of Simon Dowson as a director (2 pages) |
29 March 2010 | Termination of appointment of Craig Weldon as a director (1 page) |
29 March 2010 | Appointment of Simon Dowson as a director (2 pages) |
29 March 2010 | Termination of appointment of Craig Weldon as a director (1 page) |
29 March 2010 | Registered office address changed from 18 Fairhills Avenue Dipton Stanley County Durham DH9 9DY on 29 March 2010 (1 page) |
29 March 2010 | Registered office address changed from 18 Fairhills Avenue Dipton Stanley County Durham DH9 9DY on 29 March 2010 (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) |
15 June 2009 | Incorporation (18 pages) |
15 June 2009 | Incorporation (18 pages) |