Company NameBournewood Developments Limited
Company StatusDissolved
Company Number06429792
CategoryPrivate Limited Company
Incorporation Date16 November 2007(16 years, 4 months ago)
Dissolution Date30 April 2013 (10 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Roan McConnellogue
Date of BirthMay 1976 (Born 47 years ago)
NationalityIrish
StatusClosed
Appointed11 February 2011(3 years, 2 months after company formation)
Appointment Duration2 years, 2 months (closed 30 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEuro House 1394 High Road
London
N20 9YZ
Director NameMr Kevin Patrick Deery
Date of BirthMarch 1947 (Born 77 years ago)
NationalityIrish
StatusResigned
Appointed16 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Colney Hatch Lane
Muswell Hill
London
N10 1PN
Secretary NameMs Margaret Theresa Synott
NationalityBritish
StatusResigned
Appointed16 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Colney Hatch Lane
Muswell Hill
London
N10 1PN
Director NameMs Margaret Theresa Synott
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2009(2 years after company formation)
Appointment Duration11 months, 3 weeks (resigned 23 November 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEuro House 1394 High Road
London
N20 9YZ
Secretary NameMs Margaret Vitorino
StatusResigned
Appointed03 December 2009(2 years after company formation)
Appointment Duration1 year, 2 months (resigned 18 February 2011)
RoleCompany Director
Correspondence AddressEuro House 1394 High Road
London
N20 9YZ

Location

Registered AddressEuro House
1394 High Road
London
N20 9YZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardOakleigh
Built Up AreaGreater London

Shareholders

1 at £1Mr Kevin Patrick Deery
100.00%
Ordinary

Financials

Year2014
Net Worth-£83,220
Cash£1,036
Current Liabilities£103,931

Accounts

Latest Accounts30 September 2011 (12 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

30 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013First Gazette notice for voluntary strike-off (1 page)
15 January 2013First Gazette notice for voluntary strike-off (1 page)
24 December 2012Application to strike the company off the register (3 pages)
24 December 2012Application to strike the company off the register (3 pages)
29 December 2011Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 December 2011Total exemption small company accounts made up to 30 September 2011 (4 pages)
12 December 2011Annual return made up to 16 November 2011 with a full list of shareholders
Statement of capital on 2011-12-12
  • GBP 1
(3 pages)
12 December 2011Annual return made up to 16 November 2011 with a full list of shareholders
Statement of capital on 2011-12-12
  • GBP 1
(3 pages)
14 September 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
14 September 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
12 April 2011Annual return made up to 16 November 2010 with a full list of shareholders (3 pages)
12 April 2011Annual return made up to 16 November 2010 with a full list of shareholders (3 pages)
15 March 2011Appointment of Roan Mcconnellogue as a director (2 pages)
15 March 2011Appointment of Roan Mcconnellogue as a director (2 pages)
3 March 2011Termination of appointment of Margaret Vitorino as a secretary (1 page)
3 March 2011Termination of appointment of Margaret Vitorino as a secretary (1 page)
4 January 2011Termination of appointment of Margaret Synott as a director (2 pages)
4 January 2011Termination of appointment of Margaret Synott as a director (2 pages)
29 December 2010Previous accounting period extended from 31 March 2010 to 30 September 2010 (3 pages)
29 December 2010Previous accounting period extended from 31 March 2010 to 30 September 2010 (3 pages)
18 December 2009Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
18 December 2009Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
4 December 2009Appointment of Ms Margaret Theresa Synott as a director (2 pages)
4 December 2009Appointment of Ms Margaret Theresa Synott as a director (2 pages)
3 December 2009Appointment of Ms Margaret Vitorino as a secretary (1 page)
3 December 2009Termination of appointment of Margaret Synott as a secretary (1 page)
3 December 2009Appointment of Ms Margaret Vitorino as a secretary (1 page)
3 December 2009Termination of appointment of Margaret Synott as a secretary (1 page)
17 November 2009Termination of appointment of Kevin Deery as a director (2 pages)
17 November 2009Termination of appointment of Kevin Deery as a director (2 pages)
17 September 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 September 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 August 2009Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
26 August 2009Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
23 May 2009Compulsory strike-off action has been discontinued (1 page)
23 May 2009Compulsory strike-off action has been discontinued (1 page)
20 May 2009Registered office changed on 20/05/2009 from euro house, 1394 high road whetstone london N20 9YZ (1 page)
20 May 2009Location of debenture register (1 page)
20 May 2009Location of debenture register (1 page)
20 May 2009Return made up to 16/11/08; full list of members (3 pages)
20 May 2009Location of register of members (1 page)
20 May 2009Location of register of members (1 page)
20 May 2009Return made up to 16/11/08; full list of members (3 pages)
20 May 2009Registered office changed on 20/05/2009 from euro house, 1394 high road whetstone london N20 9YZ (1 page)
19 May 2009First Gazette notice for compulsory strike-off (1 page)
19 May 2009First Gazette notice for compulsory strike-off (1 page)
16 November 2007Incorporation (17 pages)
16 November 2007Incorporation (17 pages)