| Company Name | Five Bears Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03603504 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1998(25 years, 9 months ago) |
| Dissolution Date | 22 October 2002 (21 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Martin Saul Pollecoff |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 Hereford Road London W2 5AL |
| Secretary Name | Gabrielle Joanne Pollecoff |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2000(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 22 October 2002) |
| Role | Company Director |
| Correspondence Address | 90 Hereford Road London W2 5AL |
| Secretary Name | Mr Karl Babbington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Cambridge Road Sandy Bedfordshire SG19 1JF |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 25 Harley Street London W1N 2BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £48,418 |
| Net Worth | £5,404 |
| Cash | £12,270 |
| Current Liabilities | £12,244 |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 22 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2002 | Application for striking-off (1 page) |
| 5 October 2001 | Return made up to 24/07/01; full list of members (5 pages) |
| 14 May 2001 | Full accounts made up to 31 July 2000 (10 pages) |
| 23 November 2000 | Full accounts made up to 31 July 1999 (9 pages) |
| 1 September 2000 | Location of register of members (1 page) |
| 1 September 2000 | New secretary appointed (2 pages) |
| 1 September 2000 | Return made up to 24/07/00; full list of members (5 pages) |
| 1 September 2000 | Secretary resigned (1 page) |
| 31 August 2000 | Return made up to 24/07/99; full list of members; amend (7 pages) |
| 22 April 2000 | Registered office changed on 22/04/00 from: 90 hereford road london W2 5AL (1 page) |
| 17 August 1999 | Return made up to 24/07/99; full list of members (6 pages) |
| 28 July 1998 | Secretary resigned (1 page) |