Company NamePassion Bears Limited
Company StatusDissolved
Company Number02932595
CategoryPrivate Limited Company
Incorporation Date24 May 1994(29 years, 11 months ago)
Dissolution Date20 July 1999 (24 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products

Directors

Director NameSimon John Gregory
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed24 May 1994(same day as company formation)
RoleCompany Director
Correspondence Address2 Thames Court
Ferry Road
Thames Ditton
KT7 0XZ
Director NameAfaf Maki Khalil
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1994(same day as company formation)
RoleCompany Director
Correspondence Address2 Thames Court Ferry Road
Thames Ditton
Surrey
KT7 0XZ
Secretary NameAfaf Maki Khalil
NationalityBritish
StatusResigned
Appointed24 May 1994(same day as company formation)
RoleCompany Director
Correspondence Address2 Thames Court Ferry Road
Thames Ditton
Surrey
KT7 0XZ
Director NameCorporate Administration Services Limited (Corporation)
StatusResigned
Appointed24 May 1994(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP
Secretary NameCorporate Administration Secretaries Limited (Corporation)
StatusResigned
Appointed24 May 1994(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP

Location

Registered Address129 High Street
Teddington
Middlesex
TW11 8HJ
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardTeddington
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 November 1996 (27 years, 5 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

20 July 1999Final Gazette dissolved via compulsory strike-off (1 page)
21 September 1998Secretary resigned;director resigned (1 page)
26 September 1997Accounts for a small company made up to 30 November 1996 (6 pages)
8 June 1997Return made up to 24/05/97; no change of members (4 pages)
29 September 1996Accounts for a small company made up to 30 November 1995 (6 pages)
13 June 1996Return made up to 24/05/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
15 November 1995Registered office changed on 15/11/95 from: 28D udney park road teddington middlesex TW11 9BG (1 page)
29 September 1995Accounts for a small company made up to 30 November 1994 (3 pages)