| Company Name | Bare Bones Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04281133 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2001(22 years, 8 months ago) |
| Dissolution Date | 3 July 2007 (16 years, 10 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 | Jacqueline Vaneecke |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 04 September 2001(same day as company formation) |
| Role | Physiotherapist |
| Correspondence Address | 15 Norham Close Brunswick Green Wideopen Tyne & Wear NE13 7HS |
| Secretary Name | Bhacs Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 September 2005(4 years after company formation) |
| Appointment Duration | 1 year, 9 months (closed 03 July 2007) |
| Correspondence Address | 391 Benton Road Four Lane Ends Newcastle Upon Tyne NE7 7EE |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Austin Gregory Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 62 Melville Grove High Heaton Newcastle Upon Tyne NE7 7AR |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | 162 Newton Road High Heaton Newcastle Upon Tyne NE7 7HP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Dene |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 3 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 February 2007 | Application for striking-off (1 page) |
| 28 September 2006 | Return made up to 04/09/06; full list of members
|
| 3 November 2005 | New secretary appointed (2 pages) |
| 3 November 2005 | Return made up to 04/09/05; full list of members
|
| 8 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 1 September 2004 | Return made up to 04/09/04; full list of members (6 pages) |
| 1 September 2004 | Registered office changed on 01/09/04 from: 212 ballards lane finchley london N3 2LX (1 page) |
| 20 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 23 September 2003 | Return made up to 04/09/03; full list of members (6 pages) |
| 11 June 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 11 June 2003 | Ad 01/09/02-30/09/02 £ si 2@1 (2 pages) |
| 10 September 2001 | Secretary resigned (1 page) |
| 10 September 2001 | New secretary appointed (2 pages) |
| 10 September 2001 | Registered office changed on 10/09/01 from: burlington house 40 burlington rise, east barnet, barnet hertfordshire EN4 8NN (1 page) |
| 10 September 2001 | Director resigned (1 page) |
| 10 September 2001 | New director appointed (2 pages) |