Consett
County Durham
DH8 9EN
Secretary Name | Bournewood Ltd (Corporation) |
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Status | Closed |
Appointed | 29 June 2009(same day as company formation) |
Correspondence Address | PO Box 438 Palm Grove House Road Town Tortola BVI |
Director Name | Mr Paul Eugene Clifford |
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Date of Birth | April 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2009(same day as company formation) |
Role | Administrator |
Correspondence Address | 2 Bells Wood Court Blackhill Consett County Durham DH8 8PW |
Director Name | Miss Lauren Michelle Duffy |
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Date of Birth | September 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2010(11 months, 1 week after company formation) |
Appointment Duration | 2 months (resigned 31 July 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Dorset Crescent Moorside Consett County Durham DH8 8HX |
Registered Address | Suite G6 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 |
26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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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) |
6 September 2010 | Termination of appointment of Lauren Duffy as a director (1 page) |
6 September 2010 | Appointment of Mr Simon Peter Dowson as a director (2 pages) |
6 September 2010 | Appointment of Mr Simon Peter Dowson as a director (2 pages) |
6 September 2010 | Termination of appointment of Lauren Duffy as a director (1 page) |
6 September 2010 | Registered office address changed from 5 Dorset Crescent Moorside Consett County Durham DH8 8HX United Kingdom on 6 September 2010 (1 page) |
6 September 2010 | Registered office address changed from 5 Dorset Crescent Moorside Consett County Durham DH8 8HX United Kingdom on 6 September 2010 (1 page) |
6 September 2010 | Registered office address changed from 5 Dorset Crescent Moorside Consett County Durham DH8 8HX United Kingdom on 6 September 2010 (1 page) |
2 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders Statement of capital on 2010-07-02
|
2 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders Statement of capital on 2010-07-02
|
1 July 2010 | Secretary's details changed for Bournewood Ltd on 29 June 2010 (2 pages) |
1 July 2010 | Secretary's details changed for Bournewood Ltd on 29 June 2010 (2 pages) |
2 June 2010 | Appointment of Miss Lauren Michelle Duffy as a director (2 pages) |
2 June 2010 | Appointment of Miss Lauren Michelle Duffy as a director (2 pages) |
1 June 2010 | Termination of appointment of Paul Clifford as a director (1 page) |
1 June 2010 | Registered office address changed from 2 Bells Wood Court Blackhill Consett County Durham DH8 8PW on 1 June 2010 (1 page) |
1 June 2010 | Registered office address changed from 2 Bells Wood Court Blackhill Consett County Durham DH8 8PW on 1 June 2010 (1 page) |
1 June 2010 | Registered office address changed from 2 Bells Wood Court Blackhill Consett County Durham DH8 8PW on 1 June 2010 (1 page) |
1 June 2010 | Termination of appointment of Paul Clifford as a director (1 page) |
16 July 2009 | Accounting reference date extended from 30/06/2010 to 31/10/2010 (1 page) |
16 July 2009 | Accounting reference date extended from 30/06/2010 to 31/10/2010 (1 page) |
29 June 2009 | Incorporation (18 pages) |
29 June 2009 | Incorporation (18 pages) |