Brown Bear Limited

Company Name	Brown Bear Limited
Company Status	Dissolved
Company Number	03446998
Category	Private Limited Company
Incorporation Date	9 October 1997(26 years, 6 months ago)
Dissolution Date	1 August 2008 (15 years, 8 months ago)
Previous Name	Brown Bear Publishing Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5247	Retail books, newspapers etc.
SIC 47620	Retail sale of newspapers and stationery in specialised stores

Directors

Director Name	Mr Daniel Hew Squirrell
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	14 October 1997(5 days after company formation)
Appointment Duration	10 years, 9 months (closed 01 August 2008)
Role	Publisher
Country of Residence	England
Correspondence Address	2 Hill Cottages Crowell Chinnor Oxfordshire OX39 4RR

Director Name	John Michael James Strickland
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	14 October 1997(5 days after company formation)
Appointment Duration	10 years, 9 months (closed 01 August 2008)
Role	Company Director
Correspondence Address	43 Clabon Mews London SW1X 0EQ

Director Name	Neil Buirski
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	15 November 1999(2 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (closed 01 August 2008)
Role	E-Commerce
Correspondence Address	98a York Mansions Prince Of Wales Driv London SW11 4BN

Secretary Name	Alistair James Blackburn
Nationality	British
Status	Closed
Appointed	12 July 2000(2 years, 9 months after company formation)
Appointment Duration	8 years (closed 01 August 2008)
Role	Company Director
Correspondence Address	1 Charlwood Place London SW1V 2LX

Director Name	Owen Michael Reynolds
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(5 days after company formation)
Appointment Duration	2 years, 7 months (resigned 18 May 2000)
Role	Software Engineer
Correspondence Address	101 Poplar Road South Merton Park London SW19 3JZ

Secretary Name	David Robert George Mitchell
Nationality	British
Status	Resigned
Appointed	14 October 1997(5 days after company formation)
Appointment Duration	2 years, 7 months (resigned 18 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Meadowside Cambridge Park Twickenham London TW1 2JQ

Director Name	David Robert George Mitchell
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(1 year, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 May 2000)
Role	Manager
Country of Residence	England
Correspondence Address	51 Meadowside Cambridge Park Twickenham London TW1 2JQ

Director Name	Andrew Mack
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(2 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 September 2001)
Role	Executive
Country of Residence	Scotland
Correspondence Address	103 Trinity Road Edinburgh Midlothian EH5 3JY Scotland

Secretary Name	Daniel Hew Squirrell
Nationality	British
Status	Resigned
Appointed	18 May 2000(2 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 12 July 2000)
Role	Company Director
Correspondence Address	The Cabin 15 High Street Lewknor Watlington Oxfordshire OX9 5TH

Director Name	John Burns
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(3 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 03 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Caiyside Rairmilehead Edinburgh EH10 7HW Scotland

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	09 October 1997(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	09 October 1997(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Location

Registered Address	Farringdon Place 20 Farringdon Road London EC1M 3AP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£966,272
Cash	£1,132,726
Current Liabilities	£618,060

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

1 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
29 February 2008	Return of final meeting in a creditors' voluntary winding up (4 pages)
6 February 2008	Liquidators statement of receipts and payments (5 pages)
23 August 2007	Liquidators statement of receipts and payments (5 pages)
14 February 2007	Liquidators statement of receipts and payments (5 pages)
4 September 2006	Liquidators statement of receipts and payments (5 pages)
2 March 2006	Liquidators statement of receipts and payments (5 pages)
2 September 2005	Sec of state's release of liq (1 page)
24 August 2005	Liquidators statement of receipts and payments (5 pages)
22 February 2005	Liquidators statement of receipts and payments (5 pages)
20 August 2004	Liquidators statement of receipts and payments (5 pages)
20 February 2004	Liquidators statement of receipts and payments (5 pages)
16 December 2003	Registered office changed on 16/12/03 from: new garden house 78 hatton garden london EC1N 8JA (1 page)
21 August 2003	Liquidators statement of receipts and payments (31 pages)
6 August 2002	Appointment of a voluntary liquidator (1 page)
6 August 2002	Statement of affairs (40 pages)
6 August 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 July 2002	Registered office changed on 10/07/02 from: riverview house beavor lane hammersmith london W6 9AR (1 page)
13 June 2002	Director resigned (1 page)
15 February 2002	Ad 21/01/02--------- Â£ si [email protected]=227 Â£ ic 3071/3298 (2 pages)
27 November 2001	New director appointed (2 pages)
15 November 2001	Ad 21/09/01--------- Â£ si [email protected] (2 pages)
9 November 2001	Return made up to 09/10/01; full list of members (8 pages)
12 October 2001	Particulars of mortgage/charge (3 pages)
3 October 2001	Particulars of mortgage/charge (3 pages)
1 October 2001	Director resigned (1 page)
28 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
16 June 2001	Ad 31/05/01--------- Â£ si [email protected]=246 Â£ ic 2580/2826 (2 pages)
16 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 June 2001	Nc inc already adjusted 31/05/01 (1 page)
8 June 2001	Memorandum and Articles of Association (7 pages)
7 February 2001	Company name changed brown bear publishing LTD\certificate issued on 07/02/01 (2 pages)
18 December 2000	Registered office changed on 18/12/00 from: 4TH floor royex house aldermanbury square london EC2V 7HR (1 page)
7 December 2000	Return made up to 09/10/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 August 2000	New secretary appointed (2 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	Director's particulars changed (1 page)
24 August 2000	Secretary resigned;director resigned (1 page)
24 August 2000	Secretary resigned (1 page)
23 August 2000	New secretary appointed (2 pages)
10 July 2000	Ad 18/05/00--------- Â£ si [email protected]=580 Â£ ic 2000/2580 (2 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	Nc inc already adjusted 18/05/00 (1 page)
10 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
10 July 2000	Div 18/05/00 (1 page)
5 June 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
11 April 2000	Amending 88(2) (2 pages)
17 January 2000	New director appointed (2 pages)
17 November 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
11 November 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
14 October 1999	New director appointed (2 pages)
14 October 1999	Return made up to 09/10/99; full list of members 363(287) ‐ Registered office changed on 14/10/99 (9 pages)
23 November 1998	Return made up to 09/10/98; full list of members (6 pages)
4 June 1998	Director's particulars changed (1 page)
12 February 1998	Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page)
4 February 1998	Registered office changed on 04/02/98 from: 152 city road london EC1V 2NX (1 page)
4 December 1997	Ad 30/10/97--------- Â£ si [email protected]=20 Â£ ic 1/21 (2 pages)
2 December 1997	New director appointed (2 pages)
28 November 1997	New director appointed (2 pages)
17 November 1997	New director appointed (2 pages)
17 November 1997	New secretary appointed (2 pages)
21 October 1997	Secretary resigned (1 page)
21 October 1997	Director resigned (1 page)
9 October 1997	Incorporation (10 pages)

Brown Bear Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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