| Company Name | The Teddy Bear Food Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03232666 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1996(27 years, 9 months ago) |
| Dissolution Date | 18 August 2009 (14 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ron Moore |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2000(3 years, 9 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 18 August 2009) |
| Role | Salesman |
| Correspondence Address | 1 Egerton Close Swindon Wiltshire SN3 3ND |
| Secretary Name | Palmerston Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 August 1996(same day as company formation) |
| Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
| Director Name | Mr Paul William Webb |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1999(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 19 June 2002) |
| Role | Sales Manager |
| Correspondence Address | 5 Vale Cottages London SW15 3RW |
| Director Name | Palmerston Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 1996(same day as company formation) |
| Correspondence Address | Palmerston Business Centre 11 Palmerston Road Sutton Surrey SM1 4QL |
Location
| Registered Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Purley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 18 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2009 | Application for striking-off (1 page) |
| 3 October 2008 | Accounts for a dormant company made up to 31 August 2008 (6 pages) |
| 3 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 26 February 2008 | Accounts for a dormant company made up to 31 August 2007 (6 pages) |
| 2 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 22 February 2007 | Accounts for a dormant company made up to 31 August 2006 (6 pages) |
| 30 June 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 24 February 2006 | Accounts for a dormant company made up to 31 August 2005 (6 pages) |
| 26 July 2005 | Return made up to 05/07/05; full list of members (2 pages) |
| 21 June 2005 | Accounts for a dormant company made up to 31 August 2004 (6 pages) |
| 17 August 2004 | Return made up to 01/08/04; full list of members (5 pages) |
| 5 July 2004 | Accounts for a dormant company made up to 31 August 2003 (6 pages) |
| 18 August 2003 | Return made up to 01/08/03; full list of members (5 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 25 June 2002 | Director resigned (1 page) |
| 21 June 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 7 November 2001 | Secretary's particulars changed (1 page) |
| 6 November 2001 | Registered office changed on 06/11/01 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL (1 page) |
| 10 August 2001 | Return made up to 01/08/01; full list of members (5 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 31 August 2000 (3 pages) |
| 11 September 2000 | Accounts for a small company made up to 31 August 1999 (3 pages) |
| 14 August 2000 | Return made up to 01/08/00; full list of members (5 pages) |
| 24 May 2000 | Ad 01/01/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 October 1999 | Return made up to 01/08/99; full list of members (5 pages) |
| 6 July 1999 | New director appointed (2 pages) |
| 6 July 1999 | Director resigned (1 page) |
| 21 September 1998 | Return made up to 01/08/98; full list of members (6 pages) |
| 1 September 1998 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
| 9 December 1997 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
| 9 December 1997 | Resolutions
|
| 17 September 1997 | Return made up to 01/08/97; full list of members (8 pages) |
| 1 August 1996 | Incorporation (17 pages) |