Company NameExponential Gain Services Ltd
Company StatusDissolved
Company Number06947473
CategoryPrivate Limited Company
Incorporation Date29 June 2009(14 years, 9 months ago)
Dissolution Date26 April 2011 (12 years, 11 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
Appointed31 July 2010(1 year, 1 month after company formation)
Appointment Duration8 months, 4 weeks (closed 26 April 2011)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address10 Butsfield Lane
Consett
County Durham
DH8 9EN
Secretary NameBournewood Limited (Corporation)
StatusClosed
Appointed29 June 2009(same day as company formation)
Correspondence AddressPO Box 438
Palm Grove House Road Town
Tortola
BVI
Director NameMrs Linda Hood
Date of BirthMay 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2009(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address65 Thornfield Road
The Grove
Consett
County Durham
DH8 8AY

Location

Registered AddressSuite G6, 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

26 April 2011Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011First Gazette notice for voluntary strike-off (1 page)
11 January 2011First Gazette notice for voluntary strike-off (1 page)
23 December 2010Application to strike the company off the register (3 pages)
23 December 2010Application to strike the company off the register (3 pages)
6 September 2010Appointment of Mr Simon Peter Dowson as a director (2 pages)
6 September 2010Registered office address changed from 65 Thornfield Road the Grove Consett County Durham DH8 8AY on 6 September 2010 (1 page)
6 September 2010Registered office address changed from 65 Thornfield Road the Grove Consett County Durham DH8 8AY on 6 September 2010 (1 page)
6 September 2010Registered office address changed from 65 Thornfield Road the Grove Consett County Durham DH8 8AY on 6 September 2010 (1 page)
6 September 2010Termination of appointment of Linda Hood as a director (1 page)
6 September 2010Appointment of Mr Simon Peter Dowson as a director (2 pages)
6 September 2010Termination of appointment of Linda Hood as a director (1 page)
2 July 2010Annual return made up to 29 June 2010 with a full list of shareholders
Statement of capital on 2010-07-02
  • GBP 100
(5 pages)
2 July 2010Annual return made up to 29 June 2010 with a full list of shareholders
Statement of capital on 2010-07-02
  • GBP 100
(5 pages)
1 July 2010Secretary's details changed for Bournewood Limited on 29 June 2010 (2 pages)
1 July 2010Secretary's details changed for Bournewood Limited on 29 June 2010 (2 pages)
1 July 2010Director's details changed for Mrs Linda Hood on 29 June 2010 (2 pages)
1 July 2010Director's details changed for Mrs Linda Hood on 29 June 2010 (2 pages)
16 July 2009Accounting reference date extended from 30/06/2010 to 31/10/2010 (1 page)
16 July 2009Accounting reference date extended from 30/06/2010 to 31/10/2010 (1 page)
29 June 2009Incorporation (18 pages)
29 June 2009Incorporation (18 pages)