Company NameCambrian Bears Limited
Company StatusDissolved
Company Number03831927
CategoryPrivate Limited Company
Incorporation Date26 August 1999(21 years, 9 months ago)
Dissolution Date30 April 2008 (13 years, 1 month ago)
Previous NameCameo Bears Limited

Business Activity

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

Directors

Director NameMrs Annabelle Lewin Bellan
Date of BirthApril 1944 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed26 August 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUpper Treleddyn
St. Davids
Haverfordwest
Dyfed
SA62 6PY
Wales
Director NameMr Peter Anthony Bellan
Date of BirthApril 1939 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed26 August 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUpper Treleddyn
St. Davids
Haverfordwest
Dyfed
SA62 6PY
Wales
Secretary NameMrs Annabelle Lewin Bellan
NationalityBritish
StatusClosed
Appointed26 August 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUpper Treleddyn
St. Davids
Haverfordwest
Dyfed
SA62 6PY
Wales
Director NameElva Alexena Corrie
Date of BirthMarch 1927 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed26 August 1999(same day as company formation)
RoleCompany Director
Correspondence Address7 Girton House
Manor Fields
London
SW15 3LN
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed26 August 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed26 August 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressGrove House
25 Upper Mulgrave Road
Cheam Sutton
Surrey
SM2 7BE
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardCheam
Built Up AreaGreater London

Financials

Year2014
Net Worth£8,360

Accounts

Latest Accounts31 March 2007 (14 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

30 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2008First Gazette notice for voluntary strike-off (1 page)
28 November 2007Application for striking-off (1 page)
26 November 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
30 September 2007Return made up to 26/08/07; no change of members (7 pages)
30 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 October 2006Return made up to 26/08/06; full list of members (7 pages)
3 August 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 September 2005Return made up to 26/08/05; full list of members (7 pages)
28 April 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 September 2004Return made up to 26/08/04; full list of members (7 pages)
1 September 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
18 December 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
18 October 2003Return made up to 26/08/03; full list of members (7 pages)
24 May 2003Accounting reference date shortened from 31/12/03 to 31/03/03 (1 page)
21 January 2003Total exemption small company accounts made up to 31 December 2001 (4 pages)
26 September 2002Return made up to 26/08/02; full list of members (7 pages)
3 September 2001Return made up to 26/08/01; full list of members
  • 363(287) ‐ Registered office changed on 03/09/01
(6 pages)
28 June 2001Accounts for a small company made up to 31 December 2000 (4 pages)
11 June 2001Company name changed cameo bears LIMITED\certificate issued on 11/06/01 (2 pages)
12 February 2001Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
5 September 2000Return made up to 26/08/00; full list of members (6 pages)
12 June 2000Director resigned (1 page)
22 November 1999Accounting reference date shortened from 31/08/00 to 30/06/00 (1 page)
22 November 1999Ad 26/08/99--------- £ si [email protected]=4998 £ ic 2/5000 (2 pages)
22 November 1999Director's particulars changed (1 page)
22 November 1999Secretary's particulars changed;director's particulars changed (1 page)
5 October 1999New director appointed (2 pages)
5 October 1999New secretary appointed;new director appointed (2 pages)
5 October 1999New director appointed (2 pages)
5 October 1999Director resigned (1 page)
5 October 1999Secretary resigned (1 page)
26 August 1999Incorporation (20 pages)