| Company Name | Soundbones Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05535217 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2005(18 years, 8 months ago) |
| Dissolution Date | 4 September 2012 (11 years, 8 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Anthony John James Williams |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2005(same day as company formation) |
| Role | Osteopath |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Kings Paddock Park Close Hampton Middlesex TW12 2EF |
| Secretary Name | Hilary Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Kings Paddock Park Close Hampton Middlesex TW12 2EF |
| Director Name | Mrs Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
Location
| Registered Address | 44 Kings Paddock Park Close Hampton Middlesex TW12 2EF |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Paul Gordon Graeme 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 4 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2012 | Application to strike the company off the register (3 pages) |
| 15 May 2012 | Application to strike the company off the register (3 pages) |
| 25 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders Statement of capital on 2011-08-25
|
| 25 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders Statement of capital on 2011-08-25
|
| 8 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 8 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Anthony John James Williams on 12 August 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Anthony John James Williams on 12 August 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 13 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 13 August 2009 | Return made up to 12/08/09; full list of members (3 pages) |
| 13 August 2009 | Return made up to 12/08/09; full list of members (3 pages) |
| 1 June 2009 | Accounts made up to 31 August 2008 (2 pages) |
| 1 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 28 August 2008 | Return made up to 12/08/08; full list of members (3 pages) |
| 28 August 2008 | Return made up to 12/08/08; full list of members (3 pages) |
| 11 June 2008 | Accounts made up to 31 August 2007 (2 pages) |
| 11 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 13 August 2007 | Return made up to 12/08/07; full list of members (2 pages) |
| 13 August 2007 | Return made up to 12/08/07; full list of members (2 pages) |
| 16 May 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 16 May 2007 | Accounts made up to 31 August 2006 (2 pages) |
| 4 September 2006 | Return made up to 12/08/06; full list of members (2 pages) |
| 4 September 2006 | Return made up to 12/08/06; full list of members (2 pages) |
| 14 October 2005 | Resolutions
|
| 14 October 2005 | Resolutions
|
| 16 September 2005 | Secretary resigned (1 page) |
| 16 September 2005 | Registered office changed on 16/09/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page) |
| 16 September 2005 | Registered office changed on 16/09/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page) |
| 16 September 2005 | New secretary appointed (2 pages) |
| 16 September 2005 | New director appointed (2 pages) |
| 16 September 2005 | New secretary appointed (2 pages) |
| 16 September 2005 | New director appointed (2 pages) |
| 16 September 2005 | Director resigned (1 page) |
| 16 September 2005 | Secretary resigned (1 page) |
| 16 September 2005 | Director resigned (1 page) |
| 12 August 2005 | Incorporation (17 pages) |
| 12 August 2005 | Incorporation (17 pages) |