Consett
County Durham
DH8 9EN
Secretary Name | Bournewood Ltd (Corporation) |
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Status | Closed |
Appointed | 20 July 2009(same day as company formation) |
Correspondence Address | PO Box 438 Palm Grove House Road Town Tortola BVI |
Director Name | Mrs Lisa Jane Milner |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2009(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 40 Rolling Mill Consett Co.Durham DH8 6NH |
Director Name | Mr Paul Caisley |
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Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2009(4 months, 3 weeks after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 31 July 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Temple Forge Mews Consett County Durham DH8 5RZ |
Director Name | Mr Paul Caisley |
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Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2009(4 months, 3 weeks after company formation) |
Appointment Duration | Resigned same day (resigned 09 December 2009) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 26 Temple Forge Mews Consett County Durham DH8 5RZ |
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) |
23 December 2010 | Application to strike the company off the register (3 pages) |
23 December 2010 | Application to strike the company off the register (3 pages) |
3 September 2010 | Termination of appointment of Paul Caisley as a director (1 page) |
3 September 2010 | Registered office address changed from 26 Temple Forge Mews Consett County Durham DH8 5RZ England on 3 September 2010 (1 page) |
3 September 2010 | Appointment of Mr Simon Peter Dowson as a director (2 pages) |
3 September 2010 | Registered office address changed from 26 Temple Forge Mews Consett County Durham DH8 5RZ England on 3 September 2010 (1 page) |
3 September 2010 | Registered office address changed from 26 Temple Forge Mews Consett County Durham DH8 5RZ England on 3 September 2010 (1 page) |
3 September 2010 | Termination of appointment of Paul Caisley as a director (1 page) |
3 September 2010 | Appointment of Mr Simon Peter Dowson as a director (2 pages) |
3 August 2010 | Secretary's details changed for Bournewood Ltd on 20 July 2010 (2 pages) |
3 August 2010 | Secretary's details changed for Bournewood Ltd on 20 July 2010 (2 pages) |
3 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders Statement of capital on 2010-08-03
|
3 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders Statement of capital on 2010-08-03
|
11 December 2009 | Termination of appointment of Paul Caisley as a director (1 page) |
11 December 2009 | Termination of appointment of Paul Caisley as a director (1 page) |
10 December 2009 | Appointment of Mr Paul Caisley as a director (2 pages) |
10 December 2009 | Appointment of Mr Paul Caisley as a director (2 pages) |
9 December 2009 | Termination of appointment of Lisa Milner as a director (1 page) |
9 December 2009 | Registered office address changed from 40 Rolling Mill Consett County Durham DH8 6NH on 9 December 2009 (1 page) |
9 December 2009 | Appointment of Mr Paul Caisley as a director (2 pages) |
9 December 2009 | Registered office address changed from 40 Rolling Mill Consett County Durham DH8 6NH on 9 December 2009 (1 page) |
9 December 2009 | Termination of appointment of Lisa Milner as a director (1 page) |
9 December 2009 | Registered office address changed from 40 Rolling Mill Consett County Durham DH8 6NH on 9 December 2009 (1 page) |
9 December 2009 | Appointment of Mr Paul Caisley as a director (2 pages) |
13 August 2009 | Accounting reference date extended from 31/07/2010 to 31/10/2010 (1 page) |
13 August 2009 | Accounting reference date extended from 31/07/2010 to 31/10/2010 (1 page) |
20 July 2009 | Incorporation (18 pages) |
20 July 2009 | Incorporation (18 pages) |