Ted D. Bear Limited

Company Name	Ted D. Bear Limited
Company Status	Dissolved
Company Number	01779020
Category	Private Limited Company
Incorporation Date	19 December 1983(40 years, 4 months ago)
Dissolution Date	6 April 2010 (14 years ago)
Previous Name	Marcus Music Mastering Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Closed
Appointed	22 September 2007(23 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (closed 06 April 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	16 Cotton Hill Bromley Kent BR1 5RP

Director Name	Mr Richard Michael Constant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2008(24 years, 3 months after company formation)
Appointment Duration	2 years (closed 06 April 2010)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	6 Balniel Gate London SW1V 3SD

Director Name	Boyd Johnston Muir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2008(24 years, 3 months after company formation)
Appointment Duration	2 years (closed 06 April 2010)
Role	Evp & Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Old Rectory The Street Albury Guildford Surrey GU5 9AX

Director Name	Mr Bernard Philip Hamilton Spratt
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(8 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 September 1998)
Role	Recording Engineer
Country of Residence	England
Correspondence Address	2 Marcus Court Brentford Dock Brentford Middlesex TW8 8QQ

Director Name	Robert Alan Lipman
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(8 years, 11 months after company formation)
Appointment Duration	4 years (resigned 12 December 1996)
Role	Chartered Accountant
Correspondence Address	14 Colindeep Gardens London NW4 4RU

Director Name	Robert Alan Lipman
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(8 years, 11 months after company formation)
Appointment Duration	4 years (resigned 12 December 1996)
Role	Chartered Accountant
Correspondence Address	14 Colindeep Gardens London NW4 4RU

Director Name	Mr John Dominic Weare Brown
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(8 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 21 September 1998)
Role	Company Director
Correspondence Address	6 Westcott Square London W6 0TB

Director Name	Mr Avi Landenberg
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(8 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 June 1997)
Role	Recording Engineer
Country of Residence	United Kingdom
Correspondence Address	26 Norrice Lea London N2 0RE

Secretary Name	Mr Avi Landenberg
Nationality	British
Status	Resigned
Appointed	30 November 1992(8 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 June 1997)
Role	Recording Engineer
Country of Residence	United Kingdom
Correspondence Address	26 Norrice Lea London N2 0RE

Director Name	Lucas Van Praag
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1993(9 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 June 1997)
Role	Company Director
Correspondence Address	The Boathouse Crabtree Lane London Sw6

Secretary Name	Timothy John Taylor
Nationality	British
Status	Resigned
Appointed	26 June 1997(13 years, 6 months after company formation)
Appointment Duration	1 month (resigned 31 July 1997)
Role	Company Director
Correspondence Address	13 Dagden Road Shalford Guildford Surrey GU4 8DD

Director Name	Mr Christopher James Fawkes
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(13 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 September 1998)
Role	Company Director
Correspondence Address	70 Castle Street Farnham Surrey GU9 7LP

Director Name	Simon James Heyworth
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(13 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 September 2003)
Role	Audio Engineer
Correspondence Address	35 St Margarets Grove Twickenham Middlesex TW1 1JF

Secretary Name	Mr Bernard Philip Hamilton Spratt
Nationality	British
Status	Resigned
Appointed	31 July 1997(13 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Marcus Court Brentford Dock Brentford Middlesex TW8 8QQ

Director Name	Mr Christopher James Fawkes
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1998(14 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 March 1999)
Role	Company Director
Correspondence Address	70 Castle Street Farnham Surrey GU9 7LP

Director Name	John Trott
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1998(14 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 September 2000)
Role	Music Producer
Correspondence Address	10 Langley Row Hadley Highstone Barnet Hertfordshire EN5 4PB

Director Name	John Trott
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1998(14 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 September 2000)
Role	Music Producer
Correspondence Address	10 Langley Row Hadley Highstone Barnet Hertfordshire EN5 4PB

Director Name	Michael David Miller
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1998(14 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Trees 15a Linksway Northwood Middlesex HA6 2XA

Director Name	Mr Andrew John Taylor
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1998(14 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 26 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bridge House Bisham Road Marlow Buckinghamshire SL7 1RP

Secretary Name	Sarah Elizabeth Anne Standing
Nationality	British
Status	Resigned
Appointed	23 September 1998(14 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 February 2007)
Role	Company Director
Correspondence Address	1 Pilsdon Close Inner Park Road Wimbledon London SW19 6DR

Director Name	Mr Paul Frederick Wallace
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(22 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 March 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Westfield House Nunnery Lane Penshurst Kent TN11 8HA

Director Name	Richard Mark William Swinyard
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2007(23 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 High Ridge Godalming Surrey GU7 1YE

Secretary Name	Matthew Robert Joy
Nationality	British
Status	Resigned
Appointed	20 February 2007(23 years, 2 months after company formation)
Appointment Duration	7 months (resigned 21 September 2007)
Role	Company Director
Correspondence Address	2 Chestnut Place Ashtead Surrey KT21 2DY

Secretary Name	City Group Plc (Corporation)
Status	Resigned
Appointed	23 September 1998(14 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 2002)
Correspondence Address	25 City Road London EC1Y 1BQ

Location

Registered Address	1 Sussex Place London W6 9EA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2009	First Gazette notice for voluntary strike-off (1 page)
22 December 2009	First Gazette notice for voluntary strike-off (1 page)
11 December 2009	Application to strike the company off the register (3 pages)
11 December 2009	Application to strike the company off the register (3 pages)
18 August 2009	Auditor's resignation (3 pages)
18 August 2009	Auditor's resignation (3 pages)
4 April 2009	Accounts made up to 31 December 2008 (6 pages)
4 April 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
2 December 2008	Return made up to 30/11/08; full list of members (3 pages)
2 December 2008	Return made up to 30/11/08; full list of members (3 pages)
11 June 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
11 June 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
8 May 2008	Registered office changed on 08/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS (1 page)
8 May 2008	Registered office changed on 08/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS (1 page)
24 April 2008	Director appointed boyd johnston muir (1 page)
24 April 2008	Director appointed richard michael constant (1 page)
24 April 2008	Appointment terminated director paul wallace (1 page)
24 April 2008	Director appointed richard michael constant (1 page)
24 April 2008	Director appointed boyd johnston muir (1 page)
24 April 2008	Appointment Terminated Director paul wallace (1 page)
3 March 2008	Withdrawal of application for striking off (1 page)
3 March 2008	Withdrawal of application for striking off (1 page)
29 February 2008	Return made up to 30/11/07; full list of members (3 pages)
29 February 2008	Return made up to 30/11/07; full list of members (3 pages)
28 February 2008	Appointment terminated secretary matthew joy (1 page)
28 February 2008	Appointment Terminated Secretary matthew joy (1 page)
28 February 2008	Secretary appointed mrs abolanle abioye (1 page)
28 February 2008	Secretary appointed mrs abolanle abioye (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
14 February 2008	Application for striking-off (1 page)
14 February 2008	Application for striking-off (1 page)
23 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
14 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
14 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2007	Accounts for a dormant company made up to 30 September 2007 (5 pages)
29 October 2007	Accounts made up to 30 September 2007 (5 pages)
10 March 2007	New director appointed (2 pages)
10 March 2007	New secretary appointed (2 pages)
10 March 2007	New director appointed (2 pages)
10 March 2007	Secretary resigned (1 page)
10 March 2007	Secretary resigned (1 page)
10 March 2007	New secretary appointed (2 pages)
8 December 2006	Return made up to 30/11/06; full list of members (2 pages)
8 December 2006	Return made up to 30/11/06; full list of members (2 pages)
27 October 2006	Accounts made up to 30 September 2006 (5 pages)
27 October 2006	Accounts for a dormant company made up to 30 September 2006 (5 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
15 May 2006	New director appointed (3 pages)
15 May 2006	New director appointed (3 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
21 February 2006	Accounts made up to 30 September 2005 (5 pages)
21 February 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
6 January 2006	Return made up to 30/11/05; full list of members (2 pages)
6 January 2006	Return made up to 30/11/05; full list of members (2 pages)
31 May 2005	Full accounts made up to 30 September 2004 (8 pages)
31 May 2005	Full accounts made up to 30 September 2004 (8 pages)
6 January 2005	Return made up to 30/11/04; full list of members (7 pages)
6 January 2005	Return made up to 30/11/04; full list of members (7 pages)
21 April 2004	Full accounts made up to 30 September 2003 (8 pages)
21 April 2004	Full accounts made up to 30 September 2003 (8 pages)
31 January 2004	Return made up to 30/11/03; full list of members (7 pages)
31 January 2004	Return made up to 30/11/03; full list of members (7 pages)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
1 July 2003	Full accounts made up to 30 September 2002 (8 pages)
1 July 2003	Full accounts made up to 30 September 2002 (8 pages)
10 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2002	Return made up to 30/11/02; full list of members (7 pages)
6 December 2002	Return made up to 30/11/02; full list of members (7 pages)
27 June 2002	Particulars of mortgage/charge (27 pages)
27 June 2002	Particulars of mortgage/charge (27 pages)
17 May 2002	Secretary resigned (1 page)
17 May 2002	Secretary resigned (1 page)
13 March 2002	Full accounts made up to 30 September 2001 (10 pages)
13 March 2002	Full accounts made up to 30 September 2001 (10 pages)
20 February 2002	Declaration of satisfaction of mortgage/charge (3 pages)
20 February 2002	Declaration of satisfaction of mortgage/charge (3 pages)
23 January 2002	Secretary's particulars changed (1 page)
23 January 2002	Secretary's particulars changed (1 page)
10 December 2001	Return made up to 30/11/01; full list of members (7 pages)
10 December 2001	Return made up to 30/11/01; full list of members (7 pages)
29 June 2001	Full accounts made up to 30 September 2000 (14 pages)
29 June 2001	Full accounts made up to 30 September 2000 (14 pages)
18 December 2000	Return made up to 30/11/00; full list of members (7 pages)
18 December 2000	Return made up to 30/11/00; full list of members (7 pages)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
30 August 2000	Particulars of mortgage/charge (15 pages)
30 August 2000	Particulars of mortgage/charge (15 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
18 May 2000	Full accounts made up to 30 September 1999 (15 pages)
18 May 2000	Full accounts made up to 30 September 1999 (15 pages)
7 December 1999	Return made up to 30/11/99; full list of members (8 pages)
7 December 1999	Return made up to 30/11/99; full list of members (8 pages)
23 November 1999	Return made up to 02/11/99; no change of members (8 pages)
23 November 1999	Return made up to 02/11/99; no change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
29 September 1999	Return made up to 30/11/97; full list of members (8 pages)
29 September 1999	Return made up to 30/11/97; full list of members (8 pages)
10 May 1999	Director's particulars changed (1 page)
10 May 1999	Director's particulars changed (1 page)
24 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 1998	Particulars of mortgage/charge (15 pages)
22 December 1998	Particulars of mortgage/charge (15 pages)
16 December 1998	Full accounts made up to 31 March 1998 (16 pages)
16 December 1998	Full accounts made up to 31 March 1998 (16 pages)
30 November 1998	New director appointed (2 pages)
30 November 1998	New director appointed (2 pages)
24 November 1998	New secretary appointed (2 pages)
24 November 1998	New director appointed (3 pages)
24 November 1998	Accounting reference date extended from 31/03/99 to 30/09/99 (1 page)
24 November 1998	Director resigned (1 page)
24 November 1998	Registered office changed on 24/11/98 from: jolly singh partnership 2 watling gate 297-303 edgeware road london NW9 6NB (1 page)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (5 pages)
24 November 1998	New director appointed (3 pages)
24 November 1998	Accounting reference date extended from 31/03/99 to 30/09/99 (1 page)
24 November 1998	Director resigned (1 page)
24 November 1998	New director appointed (2 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	New secretary appointed (2 pages)
24 November 1998	Registered office changed on 24/11/98 from: jolly singh partnership 2 watling gate 297-303 edgeware road london NW9 6NB (1 page)
24 November 1998	Director resigned (1 page)
24 November 1998	Declaration of assistance for shares acquisition (4 pages)
24 November 1998	New secretary appointed (2 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	Director resigned (1 page)
24 November 1998	New director appointed (5 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	New secretary appointed (2 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	Declaration of assistance for shares acquisition (4 pages)
7 October 1997	Full accounts made up to 31 March 1997 (16 pages)
7 October 1997	Full accounts made up to 31 March 1997 (16 pages)
22 August 1997	Particulars of mortgage/charge (3 pages)
22 August 1997	Particulars of mortgage/charge (3 pages)
20 August 1997	New secretary appointed (2 pages)
20 August 1997	New secretary appointed (2 pages)
15 August 1997	New director appointed (1 page)
15 August 1997	New director appointed (2 pages)
15 August 1997	Secretary resigned (1 page)
15 August 1997	New director appointed (2 pages)
15 August 1997	Secretary resigned (1 page)
15 August 1997	New director appointed (1 page)
13 August 1997	Declaration of assistance for shares acquisition (8 pages)
13 August 1997	Declaration of assistance for shares acquisition (8 pages)
4 August 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
4 August 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
3 August 1997	New director appointed (2 pages)
3 August 1997	New director appointed (2 pages)
8 July 1997	Memorandum and Articles of Association (12 pages)
8 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 July 1997	Memorandum and Articles of Association (12 pages)
2 July 1997	Director resigned (1 page)
2 July 1997	New director appointed (2 pages)
2 July 1997	New secretary appointed (2 pages)
2 July 1997	New director appointed (2 pages)
2 July 1997	Director resigned (1 page)
2 July 1997	Secretary resigned;director resigned (1 page)
2 July 1997	New secretary appointed (2 pages)
2 July 1997	Director resigned (1 page)
2 July 1997	Director resigned (1 page)
2 July 1997	Secretary resigned;director resigned (1 page)
27 June 1997	Application for reregistration from PLC to private (1 page)
27 June 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
27 June 1997	Re-registration of Memorandum and Articles (12 pages)
27 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
27 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
27 June 1997	Re-registration of Memorandum and Articles (12 pages)
27 June 1997	Application for reregistration from PLC to private (1 page)
27 June 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
4 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
4 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 1997	Registered office changed on 24/03/97 from: 85 ballards lane london N3 (1 page)
24 March 1997	Registered office changed on 24/03/97 from: 85 ballards lane london N3 (1 page)
14 January 1997	Director resigned (1 page)
14 January 1997	Director resigned (1 page)
2 December 1996	Return made up to 30/11/96; no change of members (7 pages)
2 December 1996	Return made up to 30/11/96; no change of members (7 pages)
20 August 1996	Full accounts made up to 31 March 1996 (15 pages)
20 August 1996	Full accounts made up to 31 March 1996 (15 pages)
14 December 1995	Return made up to 30/11/95; no change of members (14 pages)
14 December 1995	Return made up to 30/11/95; no change of members (7 pages)
9 October 1995	Full accounts made up to 31 March 1995 (15 pages)
9 October 1995	Full accounts made up to 31 March 1995 (15 pages)

Ted D. Bear Limited

Business Activity

Directors

Location

Accounts

Filing History

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