Knitlsey
Consett
County Durham
DH8 9EN
Secretary Name | Bournewood Limited (Corporation) |
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Status | Closed |
Appointed | 07 September 2009(same day as company formation) |
Correspondence Address | PO Box 438 Palm Grove House Road Town Tortola B.V.I. |
Director Name | Mr Daniel Grist |
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Date of Birth | November 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2009(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 70 Dolphin Quay, Clive Street North Shields Tyne And Wear NE29 6HJ |
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 |
24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
27 January 2011 | Application to strike the company off the register (3 pages) |
27 January 2011 | Application to strike the company off the register (3 pages) |
14 September 2010 | Secretary's details changed for Bournewood Limited on 7 September 2010 (2 pages) |
14 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders Statement of capital on 2010-09-14
|
14 September 2010 | Secretary's details changed for Bournewood Limited on 7 September 2010 (2 pages) |
14 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders Statement of capital on 2010-09-14
|
14 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders Statement of capital on 2010-09-14
|
14 September 2010 | Secretary's details changed for Bournewood Limited on 7 September 2010 (2 pages) |
6 September 2010 | Termination of appointment of Daniel Grist as a director (1 page) |
6 September 2010 | Registered office address changed from 70 Dolphin Quay, Clive Street North Shields Tyne and Wear NE29 6HJ United Kingdom on 6 September 2010 (1 page) |
6 September 2010 | Registered office address changed from 70 Dolphin Quay, Clive Street North Shields Tyne and Wear NE29 6HJ 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 | Termination of appointment of Daniel Grist as a director (1 page) |
6 September 2010 | Registered office address changed from 70 Dolphin Quay, Clive Street North Shields Tyne and Wear NE29 6HJ United Kingdom on 6 September 2010 (1 page) |
6 September 2010 | Appointment of Mr Simon Peter Dowson as a director (2 pages) |
10 December 2009 | Director's details changed for Mr Daniel Grist on 9 December 2009 (2 pages) |
10 December 2009 | Registered office address changed from 84 Washington Terrace North Shields Tyne and Wear NE30 2HE on 10 December 2009 (1 page) |
10 December 2009 | Director's details changed for Mr Daniel Grist on 9 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Mr Daniel Grist on 9 December 2009 (2 pages) |
10 December 2009 | Registered office address changed from 84 Washington Terrace North Shields Tyne and Wear NE30 2HE on 10 December 2009 (1 page) |
11 September 2009 | Accounting reference date extended from 30/09/2010 to 31/10/2010 (1 page) |
11 September 2009 | Accounting reference date extended from 30/09/2010 to 31/10/2010 (1 page) |
7 September 2009 | Incorporation (18 pages) |
7 September 2009 | Incorporation (18 pages) |