Consett
County Durham
DH8 9EN
Secretary Name | Bournewood Limited (Corporation) |
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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 | Mr Phillip James Renwick |
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Date of Birth | May 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2009(same day as company formation) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 19 Warwick Avenue Consett County Durham DH8 8DP |
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 |
3 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
18 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
4 January 2011 | Application to strike the company off the register (3 pages) |
4 January 2011 | Application to strike the company off the register (3 pages) |
7 September 2010 | Termination of appointment of Phillip Renwick as a director (1 page) |
7 September 2010 | Termination of appointment of Phillip Renwick as a director (1 page) |
6 September 2010 | Appointment of Mr Simon Peter Dowson as a director (2 pages) |
6 September 2010 | Registered office address changed from 19 Warwick Avenue Consett County Durham DH8 8DP on 6 September 2010 (1 page) |
6 September 2010 | Termination of appointment of Phillip Renwick as a director (1 page) |
6 September 2010 | Appointment of Mr Simon Peter Dowson as a director (2 pages) |
6 September 2010 | Termination of appointment of Phillip Renwick as a director (1 page) |
6 September 2010 | Registered office address changed from 19 Warwick Avenue Consett County Durham DH8 8DP on 6 September 2010 (1 page) |
6 September 2010 | Registered office address changed from 19 Warwick Avenue Consett County Durham DH8 8DP on 6 September 2010 (1 page) |
6 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-07-06
|
6 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-07-06
|
5 July 2010 | Director's details changed for Mr Phillip James Renwick on 30 June 2010 (2 pages) |
5 July 2010 | Secretary's details changed for Bournewood Limited on 30 June 2010 (2 pages) |
5 July 2010 | Secretary's details changed for Bournewood Limited on 30 June 2010 (2 pages) |
5 July 2010 | Director's details changed for Mr Phillip James Renwick on 30 June 2010 (2 pages) |
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) |