| Company Name | Earfrog Enterprises Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06947698 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2009(14 years, 9 months ago) |
| Dissolution Date | 10 May 2011 (12 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Simon Peter Dowson |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2010(1 year, 1 month after company formation) |
| Appointment Duration | 9 months, 1 week (closed 10 May 2011) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 10 Butsfield Lane Knitsley Consett County Durham DH8 9EN |
| Secretary Name | Bournewood Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 June 2009(same day as company formation) |
| Correspondence Address | PO Box 438 Palm Grove House Road Town Tortola BVI |
| Director Name | Miss Donna Louise Honan |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2009(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 9 Elmdale Road Consett County Durham DH8 6AX |
| Director Name | Mrs Mary Heaviside |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2009(1 month, 1 week after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 01 March 2010) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Berry Edge View Consett County Durham DH8 5UZ |
| Director Name | Miss Jill Appleby |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2010(6 months, 1 week after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 31 July 2010) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Valley Close Stanley County Durham DH9 6HQ |
Location
| 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
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 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) |
| 6 September 2010 | Termination of appointment of Jill Appleby as a director (1 page) |
| 6 September 2010 | Registered office address changed from 12 Valley Close Stanley County Durham DH9 6HQ United Kingdom on 6 September 2010 (1 page) |
| 6 September 2010 | Registered office address changed from 12 Valley Close Stanley County Durham DH9 6HQ United Kingdom on 6 September 2010 (1 page) |
| 6 September 2010 | Registered office address changed from 12 Valley Close Stanley County Durham DH9 6HQ United Kingdom on 6 September 2010 (1 page) |
| 6 September 2010 | Termination of appointment of Jill Appleby 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) |
| 2 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-07-02
|
| 2 July 2010 | Annual return made up to 30 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 30 June 2010 (2 pages) |
| 1 July 2010 | Secretary's details changed for Bournewood Ltd on 30 June 2010 (2 pages) |
| 1 April 2010 | Termination of appointment of Mary Heaviside as a director (1 page) |
| 1 April 2010 | Registered office address changed from 15 Berry Edge View Consett County Durham DH8 5UZ United Kingdom on 1 April 2010 (1 page) |
| 1 April 2010 | Termination of appointment of Mary Heaviside as a director (1 page) |
| 1 April 2010 | Registered office address changed from 15 Berry Edge View Consett County Durham DH8 5UZ United Kingdom on 1 April 2010 (1 page) |
| 1 April 2010 | Appointment of Miss Jill Appleby as a director (2 pages) |
| 1 April 2010 | Registered office address changed from 15 Berry Edge View Consett County Durham DH8 5UZ United Kingdom on 1 April 2010 (1 page) |
| 1 April 2010 | Appointment of Miss Jill Appleby as a director (2 pages) |
| 20 August 2009 | Registered office changed on 20/08/2009 from suite G6 prospect business park, crookhall lane leadgate consett county durham DH8 7PW united kingdom (1 page) |
| 20 August 2009 | Registered office changed on 20/08/2009 from suite G6 prospect business park, crookhall lane leadgate consett county durham DH8 7PW united kingdom (1 page) |
| 17 August 2009 | Registered office changed on 17/08/2009 from 15 berry edge view consett county durham DH8 5UZ united kingdom (1 page) |
| 17 August 2009 | Registered office changed on 17/08/2009 from 9 elmdale road consett county durham DH8 6AX (1 page) |
| 17 August 2009 | Director appointed miss mary heaviside (1 page) |
| 17 August 2009 | Appointment Terminated Director donna honan (1 page) |
| 17 August 2009 | Appointment terminated director donna honan (1 page) |
| 17 August 2009 | Director appointed miss mary heaviside (1 page) |
| 17 August 2009 | Registered office changed on 17/08/2009 from 9 elmdale road consett county durham DH8 6AX (1 page) |
| 17 August 2009 | Registered office changed on 17/08/2009 from 15 berry edge view consett county durham DH8 5UZ united kingdom (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) |
| 30 June 2009 | Incorporation (18 pages) |
| 30 June 2009 | Incorporation (18 pages) |