| Company Name | Bone House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03235547 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1996(27 years, 9 months ago) |
| Dissolution Date | 16 May 2000 (23 years, 11 months ago) |
| Previous Name | Currentlink Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Richard Stewart Lambert |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 153 Amyand Park Road St Margarets East Twickenham Middlesex TW1 3HN |
| Director Name | Nigel Rutter |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1996(same day as company formation) |
| Role | Editor |
| Correspondence Address | Walk Farm Moorend Road Eldersfield Gloucestershire GL19 4NS Wales |
| Secretary Name | Alan David French |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 3 Coleridge Way Orpington Kent BR6 0UQ |
| Secretary Name | Mr David Christopher Ward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Ashgrove Road Bromley Kent BR1 4JN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | The Forum 74 - 60 Camden Street London NW1 0EG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | St Pancras and Somers Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1997 (27 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 16 May 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 1999 | Secretary resigned (1 page) |
| 13 July 1999 | Voluntary strike-off action has been suspended (1 page) |
| 22 June 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 1999 | Application for striking-off (1 page) |
| 21 April 1999 | Director resigned (1 page) |
| 3 March 1998 | Resolutions
|
| 3 March 1998 | Accounts for a dormant company made up to 30 April 1997 (4 pages) |
| 10 December 1997 | Return made up to 08/08/97; full list of members (8 pages) |
| 5 December 1996 | Company name changed currentlink LIMITED\certificate issued on 06/12/96 (2 pages) |
| 5 December 1996 | Registered office changed on 05/12/96 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 30 October 1996 | New secretary appointed (2 pages) |
| 30 October 1996 | New director appointed (2 pages) |
| 30 October 1996 | Ad 08/08/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 October 1996 | New secretary appointed (2 pages) |
| 30 October 1996 | New director appointed (2 pages) |
| 8 August 1996 | Incorporation (18 pages) |