| Company Name | Fortune Bones Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04335344 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2001(22 years, 4 months ago) |
| Dissolution Date | 25 April 2006 (18 years ago) |
| Previous Name | Copyright Control Services Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | David Powell |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2001(same day as company formation) |
| Role | Director Of Computer Company |
| Correspondence Address | 45 Old Church Lane Stanmore Middlesex HA7 2RG |
| Director Name | Malcolm Cassan Messiter |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2002(10 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 25 April 2006) |
| Role | Company Director |
| Correspondence Address | 47 Sutton Crescent Barnet Hertfordshire EN5 2SW |
| Secretary Name | Kushla Nolan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2002(10 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 25 April 2006) |
| Role | Company Director |
| Correspondence Address | 14 Marlborough Avenue Edgware Middlesex HA8 8UH |
| Secretary Name | Camden Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2001(same day as company formation) |
| Correspondence Address | 314 Regents Park Road Richley London N3 2LT |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2001(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 47 Sutton Crescent Barnet Hertfordshire EN5 2SW |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Underhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 25 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2005 | Application for striking-off (1 page) |
| 2 March 2005 | Return made up to 06/12/04; full list of members (7 pages) |
| 13 October 2004 | Amended accounts made up to 31 December 2003 (2 pages) |
| 23 July 2004 | Total exemption small company accounts made up to 31 December 2003 (2 pages) |
| 23 December 2003 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
| 23 December 2003 | Return made up to 06/12/03; full list of members (7 pages) |
| 18 December 2002 | Return made up to 06/12/02; full list of members (7 pages) |
| 4 November 2002 | New director appointed (1 page) |
| 24 October 2002 | Registered office changed on 24/10/02 from: 314 regents park road finchley london N3 2LT (1 page) |
| 24 October 2002 | New secretary appointed (1 page) |
| 24 October 2002 | Secretary resigned (1 page) |
| 12 December 2001 | Secretary resigned (1 page) |
| 6 December 2001 | Incorporation (20 pages) |