Company NameH.W. Bone & Co Australia Ltd
Company StatusDissolved
Company Number07240974
CategoryPrivate Limited Company
Incorporation Date30 April 2010(13 years, 11 months ago)
Dissolution Date24 May 2016 (7 years, 11 months ago)

Business Activity

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

Director

Director NameBrian Michael Burden
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2010(same day as company formation)
RoleCompany Director
Country of ResidenceAustralia
Correspondence Address28 Cobran Road
Cheltenham
New South Wales
2119

Location

Registered AddressEssex House
42 Crouch Street
Colchester
Essex
CO3 3HH
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester

Shareholders

45 at £1Michael Andrew Burden
45.00%
Ordinary
45 at £1Trustee Of E.e. Burden A&m Settlement
45.00%
Ordinary
10 at £1Brian Michael Burden
10.00%
Ordinary

Financials

Year2014
Net Worth£209,032
Cash£249,218
Current Liabilities£40,779

Accounts

Latest Accounts30 April 2015 (8 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

24 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2016First Gazette notice for voluntary strike-off (1 page)
16 February 2016First Gazette notice for voluntary strike-off (1 page)
8 February 2016Application to strike the company off the register (3 pages)
8 February 2016Application to strike the company off the register (3 pages)
17 June 2015Total exemption small company accounts made up to 30 April 2015 (8 pages)
17 June 2015Total exemption small company accounts made up to 30 April 2015 (8 pages)
5 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
(3 pages)
5 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
(3 pages)
24 July 2014Total exemption small company accounts made up to 30 April 2014 (8 pages)
24 July 2014Total exemption small company accounts made up to 30 April 2014 (8 pages)
3 July 2014Annual return made up to 30 April 2014 with a full list of shareholders (3 pages)
3 July 2014Annual return made up to 30 April 2014 with a full list of shareholders (3 pages)
27 June 2014Resolutions
  • RES13 ‐ Reduce share prem a/c 12/06/2014
(2 pages)
27 June 2014Solvency statement dated 12/06/14 (1 page)
27 June 2014Resolutions
  • RES13 ‐ Reduce share prem a/c 12/06/2014
(2 pages)
27 June 2014Statement of capital on 27 June 2014
  • GBP 100
(4 pages)
27 June 2014Solvency statement dated 12/06/14 (1 page)
27 June 2014Statement of capital on 27 June 2014
  • GBP 100
(4 pages)
25 July 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
25 July 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
13 May 2013Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
13 May 2013Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
24 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
24 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 April 2012Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
30 April 2012Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
28 February 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
28 February 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
9 June 2011Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
9 June 2011Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
30 April 2010Incorporation (47 pages)
30 April 2010Incorporation (47 pages)