Company NameOne Dog One Bone Limited
Company StatusDissolved
Company Number04958888
CategoryPrivate Limited Company
Incorporation Date10 November 2003(20 years, 5 months ago)
Dissolution Date13 August 2008 (15 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRobert Rawiri Paul
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2003(same day as company formation)
RoleProfessional Rugby League Play
Correspondence Address45 Bracken Close
Mirfield
West Yorkshire
WF14 0HA
Secretary NameNeil Fraser Dibb
NationalityBritish
StatusClosed
Appointed10 November 2003(same day as company formation)
RoleBusiness Development Manager
Correspondence Address12b Chapeltown
Pudsey
Leeds
West Yorkshire
LS28 8BL
Director NameNeil Fraser Dibb
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2003(same day as company formation)
RoleBusiness Development Manager
Correspondence Address12b Chapeltown
Pudsey
Leeds
West Yorkshire
LS28 8BL
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed10 November 2003(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed10 November 2003(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressNew Chartford House
Centurion Way
Cleckheaton
BD19 3QB
RegionYorkshire and The Humber
ConstituencyBatley and Spen
CountyWest Yorkshire
WardCleckheaton
Built Up AreaWest Yorkshire
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 March 2006 (18 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

13 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008First Gazette notice for voluntary strike-off (1 page)
28 January 2008Application for striking-off (1 page)
12 February 2007Accounts for a dormant company made up to 31 March 2006 (2 pages)
26 January 2007Director resigned (1 page)
21 December 2005Return made up to 10/11/05; full list of members (7 pages)
29 April 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
23 December 2004Return made up to 10/11/04; full list of members
  • 363(287) ‐ Registered office changed on 23/12/04
(7 pages)
18 November 2004Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
19 July 2004Registered office changed on 19/07/04 from: chartford house 54 little horton lane bradford west yorshire BD5 0BS (1 page)
10 December 2003Ad 10/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
18 November 2003New secretary appointed;new director appointed (1 page)
18 November 2003New director appointed (1 page)
17 November 2003Director resigned (1 page)
17 November 2003Registered office changed on 17/11/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
17 November 2003Secretary resigned (1 page)