DOG AND BONE PHONES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0DH

Company number 04887454
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of DOG AND BONE PHONES LIMITED are www.dogandbonephones.co.uk, and www.dog-and-bone-phones.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dog and Bone Phones Limited is a Private Limited Company. The company registration number is 04887454. Dog and Bone Phones Limited has been working since 04 September 2003. The present status of the company is Active. The registered address of Dog and Bone Phones Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. . COOPER, Michelle Louise is a Secretary of the company. COOPER, Alan Terrance Anthony is a Director of the company. COOPER, Michelle Louise is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
COOPER, Michelle Louise
Appointed Date: 04 September 2003

Director
COOPER, Alan Terrance Anthony
Appointed Date: 04 September 2003
62 years old

Director
COOPER, Michelle Louise
Appointed Date: 04 September 2003
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003

Persons With Significant Control

Mr Alan Terrance Anthony Cooper
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Michelle Louise Cooper
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOG AND BONE PHONES LIMITED Events

01 Nov 2016
Confirmation statement made on 4 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Feb 2016
Compulsory strike-off action has been discontinued
16 Feb 2016
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100

19 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 34 more events
25 Nov 2003
Ad 04/09/03--------- £ si 99@1=99 £ ic 1/100
25 Nov 2003
New director appointed
25 Nov 2003
Director resigned
25 Nov 2003
Secretary resigned
04 Sep 2003
Incorporation