H.W.Bone & Co.,Limited

Company Name	H.W.Bone & Co.,Limited
Director	Susan Anne Gill
Company Status	Liquidation
Company Number	00502411
Category	Private Limited Company
Incorporation Date	15 December 1951(72 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Secretary Name	Mrs Susan Anne Gill
Nationality	British
Status	Current
Appointed	19 November 1991(39 years, 11 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Coggeshall Road Earls Colne Colchester Essex CO6 2JP

Director Name	Mrs Susan Anne Gill
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 August 1993(41 years, 8 months after company formation)
Appointment Duration	30 years, 8 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	46 Coggeshall Road Earls Colne Colchester Essex CO6 2JP

Director Name	Barbara Jean Burden
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(39 years, 11 months after company formation)
Appointment Duration	13 years (resigned 15 November 2004)
Role	Company Director
Correspondence Address	44 Coggeshall Road Earls Colne Colchester Essex CO6 2JP

Director Name	Brian Michael Burden
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(39 years, 11 months after company formation)
Appointment Duration	18 years, 6 months (resigned 02 June 2010)
Role	Building Technologist
Country of Residence	Australia
Correspondence Address	28 Cobran Road Cheltenham New South Wales Foreign

Director Name	Ernest Edward Burden
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(39 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 04 April 2001)
Role	Company Director
Correspondence Address	44 Coggeshall Road Earls Colne Colchester Essex CO6 2JP

Location

Registered Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,048,597
Cash	£48,695
Current Liabilities	£8,136

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Next Accounts Due	30 September 2011 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Returns

Next Return Due	30 October 2016 (overdue)

Filing History

28 October 2011	Final Gazette dissolved following liquidation (1 page)
28 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2011	Final Gazette dissolved following liquidation (1 page)
28 July 2011	Return of final meeting in a members' voluntary winding up (10 pages)
28 July 2011	Return of final meeting in a members' voluntary winding up (10 pages)
16 June 2011	Liquidators' statement of receipts and payments to 7 June 2011 (10 pages)
16 June 2011	Liquidators' statement of receipts and payments to 7 June 2011 (10 pages)
16 June 2011	Liquidators statement of receipts and payments to 7 June 2011 (10 pages)
16 June 2011	Liquidators statement of receipts and payments to 7 June 2011 (10 pages)
23 June 2010	Appointment of a voluntary liquidator (1 page)
23 June 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-08 (1 page)
23 June 2010	Declaration of solvency (4 pages)
23 June 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 June 2010	Appointment of a voluntary liquidator (1 page)
23 June 2010	Declaration of solvency (4 pages)
22 June 2010	Registered office address changed from 46 Coggeshall Road Earls Colne Colchester Essex CO6 2JP on 22 June 2010 (2 pages)
22 June 2010	Registered office address changed from 46 Coggeshall Road Earls Colne Colchester Essex CO6 2JP on 22 June 2010 (2 pages)
16 June 2010	Declaration of solvency (3 pages)
16 June 2010	Declaration of solvency (3 pages)
16 June 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-08 (1 page)
16 June 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 June 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 4 (3 pages)
15 June 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 (3 pages)
15 June 2010	Termination of appointment of Brian Burden as a director (2 pages)
15 June 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
15 June 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 (3 pages)
15 June 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages)
15 June 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
15 June 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages)
15 June 2010	Termination of appointment of Brian Burden as a director (2 pages)
15 June 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 4 (3 pages)
14 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
14 June 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (22 pages)
20 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
20 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
6 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders Statement of capital on 2009-11-06 GBP 8,000 (7 pages)
6 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders Statement of capital on 2009-11-06 GBP 8,000 (7 pages)
24 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
24 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
13 November 2008	Return made up to 16/10/08; full list of members (4 pages)
13 November 2008	Return made up to 16/10/08; full list of members (4 pages)
19 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
19 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 January 2008	Return made up to 16/10/07; no change of members (7 pages)
2 January 2008	Return made up to 16/10/07; no change of members (7 pages)
26 September 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
26 September 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
23 March 2007	Return made up to 16/10/06; full list of members 363(288) ‐ Director resigned (8 pages)
23 March 2007	Return made up to 16/10/06; full list of members (8 pages)
24 July 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
24 July 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
22 December 2005	Return made up to 16/10/05; full list of members (8 pages)
22 December 2005	Return made up to 16/10/05; full list of members (8 pages)
2 August 2005	Total exemption full accounts made up to 31 December 2004 (14 pages)
2 August 2005	Total exemption full accounts made up to 31 December 2004 (14 pages)
8 November 2004	Return made up to 16/10/04; full list of members (8 pages)
8 November 2004	Return made up to 16/10/04; full list of members (8 pages)
3 November 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
3 November 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
24 October 2003	Return made up to 16/10/03; full list of members (8 pages)
24 October 2003	Return made up to 16/10/03; full list of members (8 pages)
8 October 2003	Total exemption full accounts made up to 31 December 2002 (17 pages)
8 October 2003	Total exemption full accounts made up to 31 December 2002 (17 pages)
14 November 2002	Return made up to 16/10/02; full list of members (8 pages)
14 November 2002	Return made up to 16/10/02; full list of members (8 pages)
19 September 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
19 September 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
17 December 2001	Return made up to 16/10/01; full list of members (8 pages)
17 December 2001	Return made up to 16/10/01; full list of members (8 pages)
24 September 2001	Total exemption full accounts made up to 31 December 2000 (13 pages)
24 September 2001	Total exemption full accounts made up to 31 December 2000 (13 pages)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Registered office changed on 04/05/01 from: 44 coggeshall road earls colne colchester essex CO6 2JP (2 pages)
4 May 2001	Registered office changed on 04/05/01 from: 44 coggeshall road earls colne colchester essex CO6 2JP (2 pages)
3 November 2000	Return made up to 16/10/00; full list of members (8 pages)
3 November 2000	Return made up to 16/10/00; full list of members (8 pages)
18 August 2000	Full accounts made up to 31 December 1999 (14 pages)
18 August 2000	Full accounts made up to 31 December 1999 (14 pages)
22 October 1999	Return made up to 16/10/99; full list of members (8 pages)
22 October 1999	Return made up to 16/10/99; full list of members (8 pages)
20 September 1999	Full accounts made up to 31 December 1998 (15 pages)
20 September 1999	Full accounts made up to 31 December 1998 (15 pages)
23 October 1998	Return made up to 16/10/98; no change of members (4 pages)
23 October 1998	Return made up to 16/10/98; no change of members (4 pages)
23 September 1998	Full accounts made up to 31 December 1997 (12 pages)
23 September 1998	Full accounts made up to 31 December 1997 (12 pages)
29 October 1997	Auditor's resignation (1 page)
29 October 1997	Return made up to 27/10/97; no change of members (4 pages)
29 October 1997	Auditor's resignation (1 page)
29 October 1997	Return made up to 27/10/97; no change of members (4 pages)
8 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 September 1997	Full accounts made up to 31 December 1996 (10 pages)
29 September 1997	Full accounts made up to 31 December 1996 (10 pages)
4 November 1996	Return made up to 27/10/96; full list of members (6 pages)
4 November 1996	Return made up to 27/10/96; full list of members (6 pages)
3 October 1996	Full accounts made up to 31 December 1995 (10 pages)
3 October 1996	Full accounts made up to 31 December 1995 (10 pages)
30 May 1957	Particulars of property mortgage/charge (3 pages)
30 May 1957	Particulars of property mortgage/charge (3 pages)

H.W.Bone & Co.,Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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