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 Christopher Boyle |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2009(same day as company formation) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 25 Briardale Consett County Durham DH8 7BG |
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 |
5 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
21 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
10 December 2010 | Application to strike the company off the register (3 pages) |
10 December 2010 | Application to strike the company off the register (3 pages) |
6 September 2010 | Appointment of Mr Simon Peter Dowson as a director (2 pages) |
6 September 2010 | Registered office address changed from 25 Briardale Delves Lane Consett County Durham DH8 7BG United Kingdom on 6 September 2010 (1 page) |
6 September 2010 | Termination of appointment of Christopher Boyle as a director (1 page) |
6 September 2010 | Registered office address changed from 25 Briardale Delves Lane Consett County Durham DH8 7BG United Kingdom on 6 September 2010 (1 page) |
6 September 2010 | Appointment of Mr Simon Peter Dowson as a director (2 pages) |
6 September 2010 | Registered office address changed from 25 Briardale Delves Lane Consett County Durham DH8 7BG United Kingdom on 6 September 2010 (1 page) |
6 September 2010 | Termination of appointment of Christopher Boyle as a director (1 page) |
6 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders Statement of capital on 2010-07-06
|
6 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders Statement of capital on 2010-07-06
|
5 July 2010 | Secretary's details changed for Bournewood Ltd on 29 June 2010 (2 pages) |
5 July 2010 | Director's details changed for Mr Christopher Boyle on 29 June 2010 (2 pages) |
5 July 2010 | Secretary's details changed for Bournewood Ltd on 29 June 2010 (2 pages) |
5 July 2010 | Director's details changed for Mr Christopher Boyle on 29 June 2010 (2 pages) |
20 August 2009 | Registered office changed on 20/08/2009 from 37 mill street delves lane consett county durham DH8 7AF (1 page) |
20 August 2009 | Registered office changed on 20/08/2009 from 37 mill street delves lane consett county durham DH8 7AF (1 page) |
20 August 2009 | Director's change of particulars / christopher boyle / 01/08/2009 (1 page) |
20 August 2009 | Director's Change of Particulars / christopher boyle / 01/08/2009 / HouseName/Number was: 37, now: 25; Street was: mill street, now: briardale; Region was: co.durham, now: county durham; Post Code was: DH8 7AF, now: DH8 7BG (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) |