Company NameThomas Bear & Sons,Limited
Company StatusDissolved
Company Number00060766
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years ago)
Dissolution Date4 February 2014 (6 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Richard Cordeschi
NationalityBritish
StatusClosed
Appointed21 January 2009(107 years, 2 months after company formation)
Appointment Duration5 years (closed 04 February 2014)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address88 Wood Street
London
EC2V 7QF
Director NameMr Richard Cordeschi
Date of BirthFebruary 1967 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed07 February 2011(109 years, 2 months after company formation)
Appointment Duration2 years, 12 months (closed 04 February 2014)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Steven Glyn Dale
Date of BirthMay 1967 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed07 February 2011(109 years, 2 months after company formation)
Appointment Duration2 years, 12 months (closed 04 February 2014)
RoleTax Adviser
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameRidirectors Limited (Corporation)
StatusClosed
Appointed07 February 2011(109 years, 2 months after company formation)
Appointment Duration2 years, 12 months (closed 04 February 2014)
Correspondence AddressGlobe House 1 Water Street
London
WC2R 3LA
Director NameRidirectors Limited (Corporation)
StatusClosed
Appointed07 February 2011(109 years, 2 months after company formation)
Appointment Duration2 years, 12 months (closed 04 February 2014)
Correspondence AddressGlobe House 1 Water Street
London
WC2R 3LA
Director NameMr John Stanley Mossman
Date of BirthOctober 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(90 years, 3 months after company formation)
Appointment Duration5 years, 6 months (resigned 18 September 1997)
RoleTobacco Manufacturer
Correspondence Address32 Winchester Road
Bromley
Kent
BR2 0PZ
Director NameMr David Ernest Salt
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(90 years, 3 months after company formation)
Appointment Duration5 years, 6 months (resigned 18 September 1997)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address16 The Glen
Enfield
Middlesex
EN2 7BZ
Secretary NameMr Murray Gilliland Charles Anderson
NationalityBritish
StatusResigned
Appointed28 February 1992(90 years, 3 months after company formation)
Appointment Duration16 years, 9 months (resigned 16 December 2008)
RoleCompany Director
Correspondence Address18 Brockley Combe
Weybridge
Surrey
KT13 9QB
Director NameMr Peter Lampard Clarke
Date of BirthJuly 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1992(90 years, 3 months after company formation)
Appointment Duration5 years, 9 months (resigned 30 December 1997)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Mead
Wonston
Winchester
Hampshire
SO21 3LW
Director NameRichard Vaughan Cooper
Date of BirthMay 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1992(90 years, 3 months after company formation)
Appointment Duration5 years, 6 months (resigned 18 September 1997)
RoleBarrister
Correspondence AddressBeaufort House
Collyweston
Stamford
Lincolnshire
PE9 3PW
Director NamePaul Michael Bingham
Date of BirthOctober 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1997(95 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 20 December 2000)
RoleMarketing Manager
Correspondence Address40 Longdown Lane North
Ewell
Surrey
KT17 3JQ
Director NameDavid John Etchells
Date of BirthApril 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1997(95 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 20 December 2000)
RoleAccountant
Correspondence AddressThe Old Malt House
Wherwell
Andover
Hampshire
SP11 7JS
Director NameMichael Lee Hendershot
Date of BirthNovember 1944 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed18 September 1997(95 years, 10 months after company formation)
Appointment Duration4 years, 6 months (resigned 29 March 2002)
RoleHead Group Trademarks
Correspondence Address23a Earls Court Square
London
SW5 9BY
Director NameDonald Neil Fred Salter
Date of BirthMay 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1997(95 years, 10 months after company formation)
Appointment Duration4 years, 6 months (resigned 29 March 2002)
RoleAccountant
Correspondence Address3 Quince Drive
Bisley
Woking
Surrey
GU24 9RT
Director NameMr Philip Michael Cook
Date of BirthMarch 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1997(96 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 20 December 2000)
RoleSolicitor
Correspondence Address7 Orchard Avenue
Harpenden
Hertfordshire
AL5 2DW
Director NameAileen Elizabeth McDonald
Date of BirthJanuary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(99 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 27 August 2002)
RoleSolicitor
Correspondence Address75 Hazlebury Road
London
SW6 2NA
Director NameMark Anthony Oliver
Date of BirthMarch 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(99 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 31 July 2002)
RoleChartered Accountant
Correspondence Address4a Copthall Road East
Ickenham
Middlesex
UB10 8SB
Director NameMr Robert James Casey
Date of BirthDecember 1948 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed04 April 2002(100 years, 4 months after company formation)
Appointment Duration8 years, 10 months (resigned 07 February 2011)
RoleAttorney
Country of ResidenceUnited Kingdom
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Director NameChristopher David Powell
Date of BirthJanuary 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2002(100 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 20 December 2004)
RoleChartered Accountant
Correspondence Address17 Sauncey Avenue
Harpenden
Hertfordshire
AL5 4QQ
Director NameMr Charl Erasmus Steyn
Date of BirthApril 1956 (Born 64 years ago)
NationalitySouth African,Britis
StatusResigned
Appointed04 April 2002(100 years, 4 months after company formation)
Appointment Duration8 years, 10 months (resigned 07 February 2011)
RoleGroup Chief Accountant
Country of ResidenceEngland
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Director NameAlan Fraser Porter
Date of BirthSeptember 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2002(100 years, 9 months after company formation)
Appointment Duration4 years, 2 months (resigned 01 November 2006)
RoleSolicitor
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMs Nicola Snook
Date of BirthMarch 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2006(104 years, 11 months after company formation)
Appointment Duration4 years, 3 months (resigned 07 February 2011)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA

Location

Registered Address88 Wood Street
London
EC2V 7QF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Shareholders

60k at £1Bristish American Tobacco Investments LTD
100.00%
Ordinary
1 at £1Powhattan LTD
0.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (8 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 February 2014Final Gazette dissolved via compulsory strike-off (1 page)
4 February 2014Final Gazette dissolved following liquidation (1 page)
4 November 2013Return of final meeting in a members' voluntary winding up (13 pages)
3 December 2012Registered office address changed from Globe House 1 Water Street London WC2R 3LA on 3 December 2012 (2 pages)
3 December 2012Registered office address changed from Globe House 1 Water Street London WC2R 3LA on 3 December 2012 (2 pages)
30 November 2012Declaration of solvency (3 pages)
30 November 2012Appointment of a voluntary liquidator (2 pages)
30 November 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
27 March 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
14 March 2012Annual return made up to 28 February 2012 with a full list of shareholders
Statement of capital on 2012-03-14
  • GBP 60,000
(5 pages)
20 May 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
9 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
9 March 2011Director's details changed for Ridirectors Limited on 8 March 2011 (2 pages)
9 March 2011Director's details changed for Ridirectors Limited on 8 March 2011 (2 pages)
7 February 2011Appointment of Ridirectors Limited as a director (2 pages)
7 February 2011Termination of appointment of Charl Steyn as a director (1 page)
7 February 2011Termination of appointment of Nicola Snook as a director (1 page)
7 February 2011Termination of appointment of Robert Casey as a director (1 page)
7 February 2011Appointment of Mr Richard Cordeschi as a director (2 pages)
7 February 2011Appointment of Mr Steven Glyn Dale as a director (2 pages)
25 August 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
10 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
9 March 2010Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
9 March 2010Director's details changed for Ms Nicola Snook on 1 March 2010 (2 pages)
9 March 2010Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
9 March 2010Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
9 March 2010Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
9 March 2010Director's details changed for Ms Nicola Snook on 1 March 2010 (2 pages)
9 March 2010Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
9 March 2010Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
10 February 2010Statement of company's objects (2 pages)
10 February 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sect 175 02/02/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
30 April 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
5 March 2009Return made up to 28/02/09; full list of members (4 pages)
27 January 2009Secretary appointed mr richard cordeschi (1 page)
31 December 2008Appointment terminated secretary murray anderson (1 page)
17 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
19 March 2008Return made up to 28/02/08; full list of members (4 pages)
6 March 2007Return made up to 28/02/07; full list of members (3 pages)
13 February 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
13 November 2006New director appointed (1 page)
13 November 2006Director resigned (1 page)
6 April 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
17 March 2006Return made up to 28/02/06; full list of members (3 pages)
9 April 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
1 March 2005Return made up to 28/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
6 January 2005Director resigned (1 page)
5 October 2004Director's particulars changed (1 page)
16 March 2004Return made up to 28/02/04; full list of members (8 pages)
24 February 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
23 October 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
23 October 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 March 2003Return made up to 28/02/03; full list of members (6 pages)
15 October 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
10 September 2002Director resigned (1 page)
10 September 2002New director appointed (2 pages)
14 August 2002Director resigned (1 page)
19 April 2002Director resigned (1 page)
19 April 2002Director resigned (1 page)
19 April 2002New director appointed (2 pages)
19 April 2002New director appointed (2 pages)
19 April 2002New director appointed (2 pages)
18 March 2002Return made up to 28/02/02; full list of members (6 pages)
5 December 2001Director's particulars changed (1 page)
25 October 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
16 March 2001Return made up to 28/02/01; full list of members (6 pages)
7 February 2001New director appointed (2 pages)
7 February 2001New director appointed (2 pages)
7 February 2001Director resigned (1 page)
7 February 2001Director resigned (1 page)
7 February 2001Director resigned (1 page)
12 September 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
28 March 2000Return made up to 28/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 September 1999Director's particulars changed (1 page)
10 September 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
31 March 1999Return made up to 28/02/99; no change of members (7 pages)
25 November 1998Registered office changed on 25/11/98 from: millbank knowle green staines middlesex TW18 1DY (1 page)
24 July 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
23 April 1998Director's particulars changed (1 page)
13 March 1998Return made up to 28/02/98; no change of members (7 pages)
8 January 1998Director resigned (1 page)
8 January 1998New director appointed (2 pages)
25 September 1997Director resigned (1 page)
25 September 1997Director resigned (1 page)
25 September 1997Director resigned (1 page)
25 September 1997New director appointed (2 pages)
25 September 1997New director appointed (2 pages)
25 September 1997New director appointed (2 pages)
25 September 1997New director appointed (2 pages)
4 May 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
2 May 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
4 March 1996Return made up to 28/02/96; no change of members (5 pages)
3 May 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
7 March 1995Return made up to 28/02/95; no change of members (6 pages)