| Company Name | Cambrian Bears Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03831927 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1999(24 years, 8 months ago) |
| Dissolution Date | 30 April 2008 (16 years ago) |
| Previous Name | Cameo Bears Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Annabelle Lewin Bellan |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Upper Treleddyn St. Davids Haverfordwest Dyfed SA62 6PY Wales |
| Director Name | Mr Peter Anthony Bellan |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Upper Treleddyn St. Davids Haverfordwest Dyfed SA62 6PY Wales |
| Secretary Name | Mrs Annabelle Lewin Bellan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Upper Treleddyn St. Davids Haverfordwest Dyfed SA62 6PY Wales |
| Director Name | Elva Alexena Corrie |
|---|---|
| Date of Birth | March 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Girton House Manor Fields London SW15 3LN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Grove House 25 Upper Mulgrave Road Cheam Sutton Surrey SM2 7BE |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Cheam |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,360 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2007 | Application for striking-off (1 page) |
| 26 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 30 September 2007 | Return made up to 26/08/07; no change of members (7 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 26 October 2006 | Return made up to 26/08/06; full list of members (7 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 22 September 2005 | Return made up to 26/08/05; full list of members (7 pages) |
| 28 April 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 23 September 2004 | Return made up to 26/08/04; full list of members (7 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 18 December 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 18 October 2003 | Return made up to 26/08/03; full list of members (7 pages) |
| 24 May 2003 | Accounting reference date shortened from 31/12/03 to 31/03/03 (1 page) |
| 21 January 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 26 September 2002 | Return made up to 26/08/02; full list of members (7 pages) |
| 3 September 2001 | Return made up to 26/08/01; full list of members
|
| 28 June 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 11 June 2001 | Company name changed cameo bears LIMITED\certificate issued on 11/06/01 (2 pages) |
| 12 February 2001 | Accounting reference date extended from 30/06/00 to 31/12/00 (1 page) |
| 5 September 2000 | Return made up to 26/08/00; full list of members (6 pages) |
| 12 June 2000 | Director resigned (1 page) |
| 22 November 1999 | Accounting reference date shortened from 31/08/00 to 30/06/00 (1 page) |
| 22 November 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 November 1999 | Ad 26/08/99--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
| 22 November 1999 | Director's particulars changed (1 page) |
| 5 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 5 October 1999 | New director appointed (2 pages) |
| 5 October 1999 | Secretary resigned (1 page) |
| 5 October 1999 | Director resigned (1 page) |
| 5 October 1999 | New director appointed (2 pages) |
| 26 August 1999 | Incorporation (20 pages) |