Company NameBare Bones Limited
Company StatusDissolved
Company Number03666736
CategoryPrivate Limited Company
Incorporation Date12 November 1998(25 years, 4 months ago)
Dissolution Date14 January 2003 (21 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameKaren Rachel Daniels
NationalityBritish
StatusClosed
Appointed12 November 1998(same day as company formation)
RoleCompany Director
Correspondence AddressThe Barn Stisted Cottage Farm
Hollies Road, Bradwell
Braintree
Essex
CM7 8DZ
Director NameMr Liam Paul Paris Howlett
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed18 November 1998(6 days after company formation)
Appointment Duration4 years, 1 month (closed 14 January 2003)
RoleSong Writer
Country of ResidenceUnited Kingdom
Correspondence AddressMerks Hall
Merks Hill
Dunmow
Essex
CM6 3BD
Director NameMr David Paul Clark
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1998(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Barn Stisted Cottage Farm
Hollies Road Bradwell
Braintree
Essex
CM77 8DZ
Director NameMr Keith Charles Flint
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1998(6 days after company formation)
Appointment Duration1 year (resigned 01 December 1999)
RolePerformer
Country of ResidenceEngland
Correspondence AddressNorthend Farm Cottage North End
Dunmow
Essex
CM6 3PQ
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed12 November 1998(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR

Location

Registered AddressThe Barn
Stisted Cottage Farm
Hollies Road Bradwell
Braintree Essex
CM7 8DZ
RegionEast of England
ConstituencyWitham
CountyEssex
ParishBradwell
WardCoggeshall

Financials

Year2014
Turnover£34,215
Net Worth£3,517
Cash£8,019
Current Liabilities£4,956

Accounts

Latest Accounts30 November 2001 (22 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

14 January 2003Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2002First Gazette notice for voluntary strike-off (1 page)
12 August 2002Application for striking-off (1 page)
11 February 2002Total exemption full accounts made up to 30 November 2001 (8 pages)
20 November 2001Return made up to 12/11/01; full list of members (6 pages)
6 June 2001Full accounts made up to 30 November 2000 (8 pages)
21 November 2000Return made up to 12/11/00; full list of members
  • 363(287) ‐ Registered office changed on 21/11/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 August 2000Full accounts made up to 30 November 1999 (9 pages)
17 December 1999Director resigned (1 page)
8 December 1999Return made up to 12/11/99; full list of members (6 pages)
18 December 1998Director resigned (1 page)
18 December 1998New director appointed (2 pages)
18 December 1998New director appointed (2 pages)
19 November 1998Secretary resigned (1 page)
19 November 1998New secretary appointed (2 pages)
12 November 1998Incorporation (16 pages)