Company NameFat Bear Limited
DirectorTobias Philip Sebastian Bourke
Company StatusDissolved
Company Number03243446
CategoryPrivate Limited Company
Incorporation Date29 August 1996(27 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameTobias Philip Sebastian Bourke
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 1996(same day as company formation)
RoleMusician
Correspondence Address33 Taybridge Road
London
SW11 5PR
Secretary NameFiona Carolyn Bourke
NationalityBritish
StatusCurrent
Appointed29 August 1996(same day as company formation)
RoleCompany Director
Correspondence Address33 Taybridge Road
London
SW11 5PR
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed29 August 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed29 August 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Howard Parker Ca
25 Villiers Street
London
WC2N 6ND
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1997 (26 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

24 March 2002Dissolved (1 page)
24 December 2001Completion of winding up (1 page)
3 February 2000Order of court to wind up (2 pages)
1 March 1999Return made up to 29/08/98; no change of members
  • 363(287) ‐ Registered office changed on 01/03/99
(4 pages)
6 February 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 February 1998Accounts for a dormant company made up to 31 August 1997 (1 page)
6 February 1998Return made up to 29/08/97; full list of members
  • 363(287) ‐ Registered office changed on 06/02/98
(6 pages)
19 March 1997Ad 01/09/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
3 September 1996Secretary resigned (2 pages)
3 September 1996New director appointed (1 page)
3 September 1996New secretary appointed (1 page)
3 September 1996Director resigned (2 pages)
29 August 1996Incorporation (20 pages)