About

Registered Number: 02666505
Date of Incorporation: 28/11/1991 (29 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 29/03/2016 (4 years and 10 months ago)
Registered Address: 41 Crispin Way, Farnham Common, Slough Buckinghamshire, SL2 3UD

 

Established in 1991, Bones Management Services Ltd has its registered office in Slough Buckinghamshire, it has a status of "Dissolved". There are 5 directors listed for the business in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BONES, Helen Elizabeth 15 June 1996 - 1
BONES, Alan Wilfrid 11 February 1992 02 July 2000 1
BONES, Simon Andrew Harry 01 July 2000 14 December 2007 1
ORD, David Colville 11 February 1992 15 June 1996 1
ROBERTS, Guy Stanley 01 February 1993 18 June 1996 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 March 2016
GAZ1(A) - First notification of strike-off in London Gazette) 12 January 2016
DS01 - Striking off application by a company 05 January 2016
AA - Annual Accounts 17 February 2015
AR01 - Annual Return 15 December 2014
AD04 - Change of location of company records to the registered office 15 December 2014
AA - Annual Accounts 14 February 2014
AR01 - Annual Return 15 December 2013
AA - Annual Accounts 13 February 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 13 February 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 03 December 2010
CH01 - Change of particulars for director 03 December 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 21 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 December 2009
CH01 - Change of particulars for director 20 December 2009
CH01 - Change of particulars for director 20 December 2009
AA - Annual Accounts 23 March 2009
363a - Annual Return 10 December 2008
AA - Annual Accounts 18 March 2008
363a - Annual Return 18 December 2007
288a - Notice of appointment of directors or secretaries 18 December 2007
288b - Notice of resignation of directors or secretaries 17 December 2007
AA - Annual Accounts 22 March 2007
363a - Annual Return 30 November 2006
AA - Annual Accounts 27 April 2006
288c - Notice of change of directors or secretaries or in their particulars 22 December 2005
363a - Annual Return 22 December 2005
AA - Annual Accounts 22 February 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 02 April 2004
363s - Annual Return 16 December 2003
AA - Annual Accounts 01 April 2003
363s - Annual Return 23 December 2002
AA - Annual Accounts 15 March 2002
363s - Annual Return 07 December 2001
AA - Annual Accounts 09 February 2001
363s - Annual Return 21 December 2000
288b - Notice of resignation of directors or secretaries 19 July 2000
288a - Notice of appointment of directors or secretaries 19 July 2000
AA - Annual Accounts 21 February 2000
363s - Annual Return 15 December 1999
363s - Annual Return 20 January 1999
AA - Annual Accounts 09 December 1998
CERTNM - Change of name certificate 11 June 1998
AA - Annual Accounts 31 March 1998
363s - Annual Return 30 December 1997
AA - Annual Accounts 09 April 1997
363s - Annual Return 28 November 1996
288 - N/A 27 September 1996
288 - N/A 27 September 1996
AA - Annual Accounts 02 April 1996
363s - Annual Return 18 February 1996
AA - Annual Accounts 09 March 1995
363s - Annual Return 16 January 1995
AA - Annual Accounts 04 March 1994
363s - Annual Return 16 January 1994
287 - Change in situation or address of Registered Office 03 December 1993
AA - Annual Accounts 15 March 1993
288 - N/A 16 February 1993
363s - Annual Return 15 January 1993
288 - N/A 05 March 1992
288 - N/A 05 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 March 1992
287 - Change in situation or address of Registered Office 05 March 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 March 1992
288 - N/A 06 December 1991
288 - N/A 06 December 1991
NEWINC - New incorporation documents 28 November 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.