| Company Name | Brown Bear Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03252107 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1996(27 years, 7 months ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Katherine Andersen |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 04 October 1996(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 4 months (closed 15 February 2000) |
| Role | Consultant |
| Correspondence Address | 19 Sandwell Mansions West End Lane West Hampstead London NW6 1XL |
| Secretary Name | Lisa Margaret Blagdon |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 04 October 1996(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 4 months (closed 15 February 2000) |
| Role | Company Director |
| Correspondence Address | 3 Ringford House Ringford Road West Hill London SW18 1RT |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 1996(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 1996(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | Unit 3 The Arches Arcade Villiers Street Embankment Place London WC2N 6NG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1998 (25 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 1999 | Application for striking-off (1 page) |
| 22 January 1999 | Full accounts made up to 31 October 1998 (6 pages) |
| 7 October 1998 | Return made up to 19/09/98; full list of members
|
| 12 January 1998 | Registered office changed on 12/01/98 from: 95 leathermarket court london SE1 3HT (1 page) |
| 9 January 1998 | Full accounts made up to 31 October 1997 (6 pages) |
| 16 December 1997 | Accounting reference date extended from 30/09/97 to 31/10/97 (1 page) |
| 6 October 1997 | Return made up to 19/09/97; full list of members
|
| 9 November 1996 | Registered office changed on 09/11/96 from: 8 norbiton hall london road kingston upon thames surrey KT2 6RA (1 page) |
| 17 October 1996 | New secretary appointed (2 pages) |
| 9 October 1996 | Director resigned (1 page) |
| 9 October 1996 | New director appointed (2 pages) |
| 9 October 1996 | Registered office changed on 09/10/96 from: 40 bow lane london EC4M 9DT (1 page) |
| 9 October 1996 | Secretary resigned (1 page) |
| 19 September 1996 | Incorporation (12 pages) |