Company NameThe Bearcat Comedy Company Limited
Company StatusDissolved
Company Number02942084
CategoryPrivate Limited Company
Incorporation Date23 June 1994(29 years, 10 months ago)
Dissolution Date28 October 2014 (9 years, 6 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90020Support activities to performing arts

Directors

Director NameGraham Dudley Philip Limmer
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed23 June 1994(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address46 Steele Road
Isleworth
Middlesex
TW7 7HN
Director NameJames Punnett
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed23 June 1994(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address5 Ipsden Building
Windmill Walk
London
SE1 8LS
Secretary NameGraham Dudley Philip Limmer
NationalityBritish
StatusClosed
Appointed23 June 1995(1 year after company formation)
Appointment Duration19 years, 4 months (closed 28 October 2014)
RolePromoter
Country of ResidenceUnited Kingdom
Correspondence Address46 Steele Road
Isleworth
Middlesex
TW7 7HN
Director NameEmma Kate Reynolds
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1994(same day as company formation)
RoleEvent Organiser
Correspondence Address102 Winchester Road
Twickenham
Middlesex
TW1 1LB
Secretary NameEmma Kate Reynolds
NationalityBritish
StatusResigned
Appointed23 June 1994(same day as company formation)
RoleEvent Organiser
Correspondence Address102 Winchester Road
Twickenham
Middlesex
TW1 1LB
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed23 June 1994(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed23 June 1994(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address46 Steele Road
Isleworth
Middlesex
TW7 7HN
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardIsleworth
Built Up AreaGreater London

Shareholders

1 at £1Mr Grahame D. Limmer
50.00%
Ordinary
1 at £1Mr James Punnett
50.00%
Ordinary

Accounts

Latest Accounts30 June 2013 (10 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

28 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2014First Gazette notice for voluntary strike-off (1 page)
15 July 2014First Gazette notice for voluntary strike-off (1 page)
8 July 2014Application to strike the company off the register (2 pages)
8 July 2014Application to strike the company off the register (2 pages)
9 September 2013Accounts for a dormant company made up to 30 June 2013 (5 pages)
9 September 2013Accounts for a dormant company made up to 30 June 2013 (5 pages)
24 June 2013Annual return made up to 23 June 2013 with a full list of shareholders
Statement of capital on 2013-06-24
  • GBP 2
(5 pages)
24 June 2013Annual return made up to 23 June 2013 with a full list of shareholders
Statement of capital on 2013-06-24
  • GBP 2
(5 pages)
15 March 2013Accounts for a dormant company made up to 30 June 2012 (5 pages)
15 March 2013Accounts for a dormant company made up to 30 June 2012 (5 pages)
25 June 2012Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
25 June 2012Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
15 March 2012Accounts for a dormant company made up to 30 June 2011 (5 pages)
15 March 2012Accounts for a dormant company made up to 30 June 2011 (5 pages)
29 June 2011Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
29 June 2011Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
24 February 2011Accounts for a dormant company made up to 30 June 2010 (5 pages)
24 February 2011Accounts for a dormant company made up to 30 June 2010 (5 pages)
9 August 2010Director's details changed for Graham Dudley Philip Limmer on 2 January 2010 (2 pages)
9 August 2010Director's details changed for James Punnett on 2 January 2010 (2 pages)
9 August 2010Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
9 August 2010Director's details changed for Graham Dudley Philip Limmer on 2 January 2010 (2 pages)
9 August 2010Director's details changed for James Punnett on 2 January 2010 (2 pages)
9 August 2010Director's details changed for James Punnett on 2 January 2010 (2 pages)
9 August 2010Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
9 August 2010Director's details changed for Graham Dudley Philip Limmer on 2 January 2010 (2 pages)
26 March 2010Accounts for a dormant company made up to 30 June 2009 (5 pages)
26 March 2010Accounts for a dormant company made up to 30 June 2009 (5 pages)
6 July 2009Return made up to 23/06/09; full list of members (4 pages)
6 July 2009Return made up to 23/06/09; full list of members (4 pages)
1 April 2009Accounts for a dormant company made up to 30 June 2008 (5 pages)
1 April 2009Accounts for a dormant company made up to 30 June 2008 (5 pages)
27 June 2008Return made up to 23/06/08; full list of members (4 pages)
27 June 2008Return made up to 23/06/08; full list of members (4 pages)
10 August 2007Return made up to 23/06/07; full list of members (2 pages)
10 August 2007Return made up to 23/06/07; full list of members (2 pages)
16 July 2007Accounts for a dormant company made up to 30 June 2007 (1 page)
16 July 2007Accounts for a dormant company made up to 30 June 2007 (1 page)
4 August 2006Accounts for a dormant company made up to 30 June 2006 (1 page)
4 August 2006Accounts for a dormant company made up to 30 June 2006 (1 page)
13 July 2006Return made up to 23/06/06; full list of members (7 pages)
13 July 2006Return made up to 23/06/06; full list of members (7 pages)
30 August 2005Accounts for a dormant company made up to 30 June 2005 (1 page)
30 August 2005Accounts for a dormant company made up to 30 June 2005 (1 page)
7 July 2005Return made up to 23/06/05; full list of members (7 pages)
7 July 2005Return made up to 23/06/05; full list of members (7 pages)
16 September 2004Accounts for a dormant company made up to 30 June 2004 (1 page)
16 September 2004Accounts for a dormant company made up to 30 June 2004 (1 page)
30 July 2004Return made up to 23/06/04; full list of members (7 pages)
30 July 2004Return made up to 23/06/04; full list of members (7 pages)
13 August 2003Accounts for a dormant company made up to 30 June 2003 (1 page)
13 August 2003Accounts for a dormant company made up to 30 June 2003 (1 page)
4 July 2003Return made up to 23/06/03; full list of members (7 pages)
4 July 2003Return made up to 23/06/03; full list of members (7 pages)
6 November 2002Total exemption full accounts made up to 30 June 2002 (7 pages)
6 November 2002Total exemption full accounts made up to 30 June 2002 (7 pages)
11 July 2002Return made up to 23/06/02; full list of members (7 pages)
11 July 2002Return made up to 23/06/02; full list of members (7 pages)
21 December 2001Total exemption full accounts made up to 30 June 2001 (5 pages)
21 December 2001Total exemption full accounts made up to 30 June 2001 (5 pages)
11 July 2001Return made up to 23/06/01; full list of members (6 pages)
11 July 2001Return made up to 23/06/01; full list of members (6 pages)
5 April 2001Full accounts made up to 30 June 2000 (7 pages)
5 April 2001Full accounts made up to 30 June 2000 (7 pages)
18 July 2000Return made up to 23/06/00; full list of members (6 pages)
18 July 2000Return made up to 23/06/00; full list of members (6 pages)
23 March 2000Full accounts made up to 30 June 1999 (5 pages)
23 March 2000Full accounts made up to 30 June 1999 (5 pages)
20 July 1999Return made up to 23/06/99; no change of members (4 pages)
20 July 1999Return made up to 23/06/99; no change of members (4 pages)
3 December 1998Full accounts made up to 30 June 1998 (5 pages)
3 December 1998Full accounts made up to 30 June 1998 (5 pages)
28 August 1997Accounts for a dormant company made up to 30 June 1997 (1 page)
28 August 1997Accounts for a dormant company made up to 30 June 1997 (1 page)
11 July 1997Return made up to 23/06/97; no change of members (4 pages)
11 July 1997Return made up to 23/06/97; no change of members (4 pages)
26 March 1997Accounts for a dormant company made up to 30 June 1996 (1 page)
26 March 1997Accounts for a dormant company made up to 30 June 1996 (1 page)
17 July 1996Return made up to 23/06/96; no change of members (4 pages)
17 July 1996Return made up to 23/06/96; no change of members (4 pages)
21 May 1996Accounts for a dormant company made up to 30 June 1995 (1 page)
21 May 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 May 1996Accounts for a dormant company made up to 30 June 1995 (1 page)
21 May 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 January 1996Registered office changed on 26/01/96 from: 81 york street london W1H 1PQ (1 page)
26 January 1996Registered office changed on 26/01/96 from: 81 york street london W1H 1PQ (1 page)
2 January 1996Return made up to 23/06/95; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
2 January 1996Return made up to 23/06/95; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
11 October 1995New secretary appointed (2 pages)
11 October 1995New secretary appointed (2 pages)