| Company Name | Boris The Bear Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03419003 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1997(26 years, 8 months ago) |
| Dissolution Date | 27 March 2001 (23 years, 1 month 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 | Jeremy Mark Nicoll |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 14 August 1997(1 day after company formation) |
| Appointment Duration | 3 years, 7 months (closed 27 March 2001) |
| Role | Accountant |
| Correspondence Address | 29 Roland Gardens South Kensington London SW7 3PF |
| Secretary Name | Anthony John Xanthopol |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 14 August 1997(1 day after company formation) |
| Appointment Duration | 3 years, 7 months (closed 27 March 2001) |
| Role | Company Director |
| Correspondence Address | 3 Bennerley Road Clapham London SW11 6DR |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1997(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 | 13 August 1997(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | 29 Roland Gardens South Kensington London SW7 3PF |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 27 March 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 November 1998 | Full accounts made up to 30 September 1998 (5 pages) |
| 20 October 1998 | Return made up to 13/08/98; full list of members
|
| 8 July 1998 | Accounting reference date extended from 31/08/98 to 30/09/98 (1 page) |
| 28 October 1997 | Registered office changed on 28/10/97 from: 3 bennerley road clapham london SW11 6DR (1 page) |
| 20 August 1997 | Registered office changed on 20/08/97 from: 40 bow lane london EC4M 9DT (1 page) |
| 20 August 1997 | Director resigned (1 page) |
| 20 August 1997 | New director appointed (2 pages) |
| 20 August 1997 | Secretary resigned (1 page) |
| 13 August 1997 | Incorporation (12 pages) |