Company NameCare Bear Cleaning Company Limited
Company StatusDissolved
Company Number04009691
CategoryPrivate Limited Company
Incorporation Date7 June 2000(23 years, 10 months ago)
Dissolution Date28 October 2003 (20 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Stephen John Gregory Humphrey
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed26 June 2000(2 weeks, 5 days after company formation)
Appointment Duration3 years, 4 months (closed 28 October 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPerrysfield Farmhouse
Broadham Green Road
Oxted
Surrey
RH8 9PG
Director NameRoger David Puttock
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed26 June 2000(2 weeks, 5 days after company formation)
Appointment Duration3 years, 4 months (closed 28 October 2003)
RoleCompany Director
Correspondence AddressIvy Cottage
Bridge End
Ockham
Surrey
GU23 6NR
Secretary NameLegerman Limited (Corporation)
StatusClosed
Appointed26 June 2000(2 weeks, 5 days after company formation)
Appointment Duration3 years, 4 months (closed 28 October 2003)
Correspondence AddressBarry House
20/22 Worple Road Wimbledon
London
SW19 4DH
Director NameBonusworth Limited (Corporation)
StatusResigned
Appointed07 June 2000(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed07 June 2000(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered AddressBarry House
20-22 Worple Road
London
SW19 4DH
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardHillside
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2002 (22 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

28 October 2003Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2003First Gazette notice for voluntary strike-off (1 page)
30 May 2003Application for striking-off (1 page)
10 May 2002Return made up to 30/04/02; full list of members (5 pages)
10 May 2002Accounts for a dormant company made up to 31 March 2002 (2 pages)
8 August 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
8 August 2001Return made up to 07/06/01; full list of members (6 pages)
5 July 2000New director appointed (2 pages)
5 July 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 July 2000New director appointed (2 pages)
5 July 2000New secretary appointed (2 pages)
13 June 2000Registered office changed on 13/06/00 from: 134 percival road enfield middlesex EN1 1QU (1 page)
13 June 2000Director resigned (1 page)
13 June 2000Secretary resigned (1 page)
7 June 2000Incorporation (15 pages)