| Company Name | Berwick Cottages Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07282025 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2010(13 years, 10 months ago) |
| Dissolution Date | 18 October 2011 (12 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Katherine Tiernan |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Preston Tower Chathill Northumberland NE67 5DH |
| Director Name | Mr Michael Francis Tiernan |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2010(4 days after company formation) |
| Appointment Duration | 1 year, 4 months (closed 18 October 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Preston Tower Chathill Northumberland NE67 5DH |
| Secretary Name | James H Greenwood & Co Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 June 2010(same day as company formation) |
| Correspondence Address | Ava Lodge Castle Terrace Berwick-Upon-Tweed Northumberland TD15 1NP Scotland |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | Preston Tower Chathill Northumberland NE67 5DH |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Ellingham |
| Ward | Longhoughton |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2011 | Application to strike the company off the register (3 pages) |
| 23 June 2011 | Application to strike the company off the register (3 pages) |
| 14 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders Statement of capital on 2011-06-14
|
| 14 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders Statement of capital on 2011-06-14
|
| 13 July 2010 | Statement of capital following an allotment of shares on 15 June 2010
|
| 13 July 2010 | Statement of capital following an allotment of shares on 15 June 2010
|
| 30 June 2010 | Appointment of James H Greenwood & Co Ltd as a secretary (3 pages) |
| 30 June 2010 | Appointment of Katherine Tiernan as a director (3 pages) |
| 30 June 2010 | Appointment of James H Greenwood & Co Ltd as a secretary (3 pages) |
| 30 June 2010 | Appointment of Mr Michael Francis Tiernan as a director (3 pages) |
| 30 June 2010 | Appointment of Mr Michael Francis Tiernan as a director (3 pages) |
| 30 June 2010 | Appointment of Katherine Tiernan as a director (3 pages) |
| 16 June 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 16 June 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 11 June 2010 | Incorporation
|
| 11 June 2010 | Incorporation
|