| Company Name | Bear (Woodstock) Limited(The) |
|---|---|
| Directors | Jonathan Geoffrey Edis-Bates and Jeremy Peter Small |
| Company Status | Dissolved |
| Company Number | 00391207 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1944(79 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Jonathan Geoffrey Edis-Bates |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1993(49 years, 1 month after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Sol/Co Sec |
| Country of Residence | England |
| Correspondence Address | The Croft Chalfont Lane Chorleywood Rickmansworth Hertfordshire WD3 5PP |
| Director Name | Mr Jeremy Peter Small |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1993(49 years, 1 month after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cherry Trees West Heath Pirbright Surrey GU24 0JQ |
| Director Name | Alan John Hearn |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1991(46 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 20 December 1993) |
| Role | Commercial Director |
| Correspondence Address | Tylecroft 29 Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2TU |
| Director Name | Dennis Hearn |
|---|---|
| Date of Birth | September 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1991(46 years, 10 months after company formation) |
| Appointment Duration | 3 weeks, 6 days (resigned 21 October 1991) |
| Role | Deputy Chief Executive Forte Plc |
| Correspondence Address | Bishops Platt Norlands Lane Thorpe Surrey TW20 8SS |
| Director Name | Norman Lovett |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1991(46 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 20 December 1993) |
| Role | Commercial Director |
| Correspondence Address | 25 Balmoral Way Belmont Surrey |
| Secretary Name | Roy John Peter Sims |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1991(46 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 15 April 1994) |
| Role | Company Director |
| Correspondence Address | 6 Star Hill Drive Churt Farnham Surrey GU10 2HP |
| Director Name | Peter Grattan Clayton |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1992(48 years, 1 month after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 29 January 1993) |
| Role | Group Financial Controller |
| Country of Residence | Scotland |
| Correspondence Address | 17 Coltbridge Gardens Edinburgh EH12 6AQ Scotland |
| Director Name | Jonathan Geoffrey Edis-Bates |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1992(48 years, 1 month after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 29 January 1993) |
| Role | Group Company Secretary |
| Country of Residence | England |
| Correspondence Address | The Croft Chalfont Lane Chorleywood Rickmansworth Hertfordshire WD3 5PP |
Location
| Registered Address | 166 High Holborn London WC1V 6TT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1993 (31 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 4 July 1997 | Dissolved (1 page) |
|---|---|
| 4 April 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 26 February 1997 | Liquidators statement of receipts and payments (5 pages) |
| 28 August 1996 | Liquidators statement of receipts and payments (5 pages) |
| 28 August 1996 | Liquidators statement of receipts and payments (5 pages) |
| 23 November 1995 | Dissolved (2 pages) |
| 24 July 1995 | Liquidators statement of receipts and payments (10 pages) |