BONE, SMITH & BARD LIMITED

Key Data

Status

Dissolved

Company No.

03386047

Incorporation date

11/06/1997

Size

Unreported

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1997)

12/01/2010

Final Gazette dissolved following liquidation

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12/10/2009

Liquidators' statement of receipts and payments to 2009-10-08

View PDF (6 pages)

12/10/2009

Return of final meeting in a members' voluntary winding up

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25/02/2009

Registered office changed on 26/02/2009 from 65 duke street london W1K 5AJ

View PDF (1 pages)

22/02/2009

Declaration of solvency

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22/02/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

22/02/2009

Resolutions

View PDF (1 pages)

09/02/2009

Full accounts made up to 2008-06-30

View PDF (18 pages)

25/01/2009

Appointment Terminated Secretary hackwood secretaries LIMITED

View PDF (1 pages)

19/06/2008

Return made up to 12/06/08; no change of members

View PDF (7 pages)

24/04/2008

Full accounts made up to 2007-06-30

View PDF (19 pages)

01/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/06/2007

Return made up to 12/06/07; full list of members

View PDF (6 pages)

26/04/2007

Group of companies' accounts made up to 2006-06-30

View PDF (22 pages)

06/07/2006

Return made up to 12/06/06; full list of members

View PDF (7 pages)

06/07/2006

Registered office changed on 07/07/06

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18/04/2006

Group of companies' accounts made up to 2005-06-30

View PDF (20 pages)

17/04/2006

Director's particulars changed

View PDF (1 pages)

17/04/2006

Director's particulars changed

View PDF (1 pages)

17/11/2005

Director's particulars changed

View PDF (1 pages)

17/06/2005

Return made up to 12/06/05; full list of members

View PDF (7 pages)

20/04/2005

Group of companies' accounts made up to 2004-06-30

View PDF (19 pages)

01/10/2004

Particulars of property mortgage/charge

View PDF (3 pages)

28/06/2004

Return made up to 12/06/04; full list of members

View PDF (6 pages)

18/04/2004

Full accounts made up to 2003-06-30

View PDF (17 pages)

08/08/2003

Return made up to 12/06/03; full list of members

View PDF (6 pages)

30/07/2003

Director resigned

View PDF (1 pages)

03/05/2003

Full accounts made up to 2002-06-30

View PDF (15 pages)

30/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/11/2002

Director's particulars changed

View PDF (1 pages)

16/07/2002

Return made up to 12/06/02; full list of members

View PDF (7 pages)

10/07/2002

Director's particulars changed

View PDF (1 pages)

07/07/2002

Director's particulars changed

View PDF (1 pages)

05/03/2002

Full accounts made up to 2001-06-30

View PDF (15 pages)

27/12/2001

Director's particulars changed

View PDF (1 pages)

20/08/2001

New director appointed

View PDF (2 pages)

12/07/2001

Return made up to 12/06/01; full list of members

View PDF (6 pages)

01/10/2000

Full accounts made up to 2000-06-30

View PDF (15 pages)

11/07/2000

Return made up to 12/06/00; full list of members

View PDF (7 pages)

05/10/1999

Full accounts made up to 1999-06-30

View PDF (13 pages)

18/07/1999

Return made up to 12/06/99; full list of members

View PDF (7 pages)

29/09/1998

Full accounts made up to 1998-06-30

View PDF (13 pages)

28/06/1998

Return made up to 12/06/98; full list of members

View PDF (7 pages)

24/06/1998

Location of register of members

View PDF (1 pages)

12/11/1997

Resolutions

View PDF (11 pages)

22/10/1997

Secretary's particulars changed

View PDF (1 pages)

30/09/1997

Ad 26/09/97--------- £ si 500997@1=500997 £ ic 3/501000

View PDF (2 pages)

16/09/1997

New director appointed

View PDF (0 pages)

16/09/1997

New director appointed

View PDF (0 pages)

16/09/1997

New director appointed

View PDF (0 pages)

03/08/1997

Resolutions

View PDF (2 pages)

03/08/1997

Resolutions

View PDF (1 pages)

03/08/1997

Resolutions

View PDF (1 pages)

03/08/1997

Resolutions

View PDF (1 pages)

03/08/1997

Resolutions

View PDF (0 pages)

03/08/1997

Resolutions

View PDF (0 pages)

03/08/1997

Resolutions

View PDF (0 pages)

03/08/1997

£ nc 100/501000 30/07/97

View PDF (1 pages)

03/08/1997

Registered office changed on 04/08/97 from: c/o hackwood secretaries LIMITED barrington house, 59-67 gresham street london EC2V 7JA

View PDF (1 pages)

03/08/1997

Ad 30/07/97--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

03/08/1997

Director resigned

View PDF (1 pages)

03/08/1997

Memorandum and Articles of Association

View PDF (5 pages)

10/07/1997

Certificate of change of name

View PDF (2 pages)

11/06/1997

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2008

Last change occurred

29/06/2008

Accounts

Unreported

Last made up date

29/06/2008

Next account date

29/06/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Nicolas Robin Bartolomeo	Director	30/07/1997 - Present	8
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	11/06/1997 - 25/01/2009	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	11/06/1997 - 29/07/1997	1136
Chadwick, Simon Christopher	Director	17/06/2001 - 29/05/2003	3
Bone, Gregory Peter	Director	29/07/1997 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About BONE, SMITH & BARD LIMITED

BONE, SMITH & BARD LIMITED is an(a) Dissolved company incorporated on 11/06/1997 with the registered office located at 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BONE, SMITH & BARD LIMITED?

BONE, SMITH & BARD LIMITED is currently Dissolved. It was registered on 11/06/1997 and dissolved on 12/01/2010.

Where is BONE, SMITH & BARD LIMITED located?

BONE, SMITH & BARD LIMITED is registered at 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH.

What does BONE, SMITH & BARD LIMITED do?

BONE, SMITH & BARD LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for BONE, SMITH & BARD LIMITED?

The latest filing was on 12/01/2010: Final Gazette dissolved following liquidation.