Teddyfwedbear Limited

Company Name	Teddyfwedbear Limited
Company Status	Dissolved
Company Number	01835959
Category	Private Limited Company
Incorporation Date	25 July 1984(39 years, 9 months ago)
Dissolution Date	13 November 2007 (16 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Terence Duncan Fortune
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(7 years, 5 months after company formation)
Appointment Duration	15 years, 10 months (closed 13 November 2007)
Role	Creative & Marketing Director
Country of Residence	England
Correspondence Address	91 Weymede Byfleet West Byfleet Surrey KT14 7DH

Secretary Name	Mr Roy Charles Baker
Nationality	British
Status	Closed
Appointed	31 December 1991(7 years, 5 months after company formation)
Appointment Duration	15 years, 10 months (closed 13 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Downrew 4 Kestrel Close Guildford Surrey GU4 7DR

Director Name	Mr Roy Charles Baker
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	28 October 1993(9 years, 3 months after company formation)
Appointment Duration	14 years (closed 13 November 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Downrew 4 Kestrel Close Guildford Surrey GU4 7DR

Director Name	Mr Ian William Burlingham
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 March 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	Manor Farm House Sherborne St John Basingstoke Hampshire RG24 9HX

Director Name	Mr Johnny Byrne
Date of Birth	November 1935 (Born 88 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1991(7 years, 5 months after company formation)
Appointment Duration	15 years, 2 months (resigned 05 March 2007)
Role	Writer
Correspondence Address	The Old Rectory West Beckham Holt Norfolk NR25 6NZ

Director Name	Mr Alfred Jay Lowenheim
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(7 years, 5 months after company formation)
Appointment Duration	15 years, 2 months (resigned 05 March 2007)
Role	Film Producer
Correspondence Address	7625d Draper Avenue La Jolla California 92038 United States

Director Name	Mr Malcolm John Middleton
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 5 months after company formation)
Appointment Duration	15 years, 2 months (resigned 05 March 2007)
Role	Production Designer
Correspondence Address	Redwoods Ridgeway Horsel Surrey GU21 4QR

Director Name	Mr Per Reidar Mortensen
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	31 December 1991(7 years, 5 months after company formation)
Appointment Duration	15 years, 2 months (resigned 05 March 2007)
Role	Publisher
Country of Residence	Norway
Correspondence Address	Tennisveien 12c 0777 Oslo Foreign

Director Name	Robin Hall
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(9 years after company formation)
Appointment Duration	13 years, 7 months (resigned 05 March 2007)
Role	Marketing Consultant
Correspondence Address	810 Endsleigh Court Upper Woburn Place London Wc1

Director Name	Harry Bayard Friedman
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1993(9 years, 4 months after company formation)
Appointment Duration	13 years, 3 months (resigned 05 March 2007)
Role	Entertainment Executive
Correspondence Address	500 San Marcus 200 Austin Texas 76107

Location

Registered Address	35 Station Approach West Byfleet Surrey KT14 6NF
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£11,138
Current Liabilities	£11,138

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

13 November 2007	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2007	First Gazette notice for voluntary strike-off (1 page)
20 June 2007	Application for striking-off (1 page)
20 April 2007	Director resigned (1 page)
20 April 2007	Director resigned (1 page)
20 April 2007	Director resigned (1 page)
20 April 2007	Director resigned (1 page)
20 April 2007	Director resigned (1 page)
20 April 2007	Director resigned (1 page)
13 April 2006	Return made up to 31/12/05; full list of members (9 pages)
14 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 February 2005	Return made up to 31/12/04; no change of members (10 pages)
25 October 2004	Registered office changed on 25/10/04 from: the vineyard broadwater rise guildford surrey. GU1 2LA (1 page)
13 January 2004	Return made up to 31/12/03; no change of members (10 pages)
9 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
10 February 2003	Return made up to 31/12/02; full list of members (16 pages)
3 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
26 March 2002	Director's particulars changed (1 page)
23 January 2002	Return made up to 31/12/01; full list of members (13 pages)
23 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
29 January 2001	Return made up to 31/12/00; no change of members (8 pages)
15 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
14 February 2000	Return made up to 31/12/99; no change of members (8 pages)
17 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
9 April 1999	Return made up to 31/12/98; full list of members (7 pages)
9 February 1999	Amended accounts made up to 31 March 1998 (5 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
2 March 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
22 January 1998	Return made up to 31/12/97; no change of members (6 pages)
25 April 1997	Return made up to 31/12/96; full list of members; amend (11 pages)
3 April 1997	Ad 09/02/94--------- Â£ si 642@1 (2 pages)
3 April 1997	Director resigned (3 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
29 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 June 1996	Return made up to 31/12/95; full list of members (10 pages)
11 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
20 March 1995	Return made up to 31/12/94; full list of members (10 pages)

Teddyfwedbear Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London