| Company Name | Bear Coal Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04205888 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2001(23 years ago) |
| Dissolution Date | 21 May 2013 (10 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Linda Kathleen Blampied |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2005(3 years, 11 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 21 May 2013) |
| Role | Trust Director |
| Country of Residence | Jersey |
| Correspondence Address | Saval La Route Des Cotes Du Nord Trinity JE3 5BJ |
| Director Name | Mr Julian Mark Anthony Griffiths |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 2008(7 years, 8 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 21 May 2013) |
| Role | Company Director |
| Country of Residence | Jersey |
| Correspondence Address | Corisande Tower Road St Helier Jersey Channel Isles JE2 3HR |
| Director Name | James Anthony Wetherall |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 2008(7 years, 8 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 21 May 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Terre Reve 2 Clos Du Reve La Rue De Samares St Clement Jersey JE2 6LZ |
| Secretary Name | PTL Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 April 2001(same day as company formation) |
| Correspondence Address | PO Box 544 14 Britannia Place Bath Street St Helier Channel Islands JE2 4SU |
| Director Name | Kerry Carter |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Amador Tower Road St Helier Jersey Channel Islands JE2 3HR |
| Director Name | Iain Alexander Grant Moodie |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2001(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Pas Loin 14 Old Forge Lane Grouville JE3 9BH |
| Director Name | Joanne Michelle Mullins |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2001(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | Villa Au Neveu Rue Du Creux Baillot Leoville St Ouen Jersey JE3 2DR |
| Director Name | Colin David Vibert |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2002(1 year, 2 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 24 December 2008) |
| Role | Company Director |
| Correspondence Address | 1 Seagrove Court La Rue De La Corbier St Brelade Jersey Channel Islands JE3 8HN |
| Director Name | SLC Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2001(same day as company formation) |
| Correspondence Address | 42-46 High Street Esher Surrey KT10 9QY |
| Secretary Name | SLC Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2001(same day as company formation) |
| Correspondence Address | 42-46 High Street Esher Surrey KT10 9QY |
Location
| Registered Address | Thames House Portsmouth Road Esher Surrey KT10 9AD |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 21 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2013 | Application to strike the company off the register (3 pages) |
| 25 January 2013 | Application to strike the company off the register (3 pages) |
| 21 January 2013 | Total exemption full accounts made up to 30 April 2012 (7 pages) |
| 21 January 2013 | Total exemption full accounts made up to 30 April 2012 (7 pages) |
| 10 July 2012 | Annual return made up to 24 April 2012 with a full list of shareholders Statement of capital on 2012-07-10
|
| 10 July 2012 | Annual return made up to 24 April 2012 with a full list of shareholders Statement of capital on 2012-07-10
|
| 24 October 2011 | Total exemption full accounts made up to 30 April 2011 (6 pages) |
| 24 October 2011 | Total exemption full accounts made up to 30 April 2011 (6 pages) |
| 27 April 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (6 pages) |
| 27 April 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (6 pages) |
| 31 January 2011 | Total exemption full accounts made up to 30 April 2010 (5 pages) |
| 31 January 2011 | Total exemption full accounts made up to 30 April 2010 (5 pages) |
| 30 April 2010 | Secretary's details changed for Ptl Services Limited on 24 April 2010 (2 pages) |
| 30 April 2010 | Secretary's details changed for Ptl Services Limited on 24 April 2010 (2 pages) |
| 30 April 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (6 pages) |
| 30 April 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (6 pages) |
| 9 December 2009 | Total exemption full accounts made up to 30 April 2009 (5 pages) |
| 9 December 2009 | Total exemption full accounts made up to 30 April 2009 (5 pages) |
| 24 April 2009 | Return made up to 24/04/09; full list of members (4 pages) |
| 24 April 2009 | Return made up to 24/04/09; full list of members (4 pages) |
| 4 March 2009 | Total exemption full accounts made up to 30 April 2008 (5 pages) |
| 4 March 2009 | Total exemption full accounts made up to 30 April 2008 (5 pages) |
| 23 January 2009 | Director appointed james wetherall (2 pages) |
| 23 January 2009 | Director appointed julian griffiths (2 pages) |
| 23 January 2009 | Director appointed james wetherall (2 pages) |
| 23 January 2009 | Appointment terminate, director and secretary iain moodie logged form (1 page) |
| 23 January 2009 | Director appointed julian griffiths (2 pages) |
| 23 January 2009 | Appointment terminated director colin vibert (1 page) |
| 23 January 2009 | Appointment Terminated Director colin vibert (1 page) |
| 23 January 2009 | Appointment Terminate, Director And Secretary Iain Moodie Logged Form (1 page) |
| 29 May 2008 | Return made up to 25/04/08; no change of members (7 pages) |
| 29 May 2008 | Return made up to 25/04/08; no change of members (7 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 14 January 2008 | Director's particulars changed (1 page) |
| 14 January 2008 | Director's particulars changed (1 page) |
| 9 November 2007 | Registered office changed on 09/11/07 from: 42-46 high street esher surrey KT10 9QY (1 page) |
| 9 November 2007 | Registered office changed on 09/11/07 from: 42-46 high street esher surrey KT10 9QY (1 page) |
| 8 May 2007 | Return made up to 25/04/07; full list of members (7 pages) |
| 8 May 2007 | Return made up to 25/04/07; full list of members (7 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 15 May 2006 | Return made up to 25/04/06; full list of members
|
| 15 May 2006 | Return made up to 25/04/06; full list of members (7 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 12 May 2005 | Return made up to 25/04/05; full list of members (7 pages) |
| 12 May 2005 | Return made up to 25/04/05; full list of members (7 pages) |
| 26 April 2005 | New director appointed (2 pages) |
| 26 April 2005 | Director resigned (1 page) |
| 26 April 2005 | New director appointed (2 pages) |
| 26 April 2005 | Director resigned (1 page) |
| 24 January 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 14 May 2004 | Return made up to 25/04/04; full list of members (7 pages) |
| 14 May 2004 | Return made up to 25/04/04; full list of members (7 pages) |
| 28 February 2004 | Total exemption full accounts made up to 30 April 2003 (4 pages) |
| 28 February 2004 | Total exemption full accounts made up to 30 April 2003 (4 pages) |
| 15 May 2003 | Return made up to 25/04/03; full list of members (7 pages) |
| 15 May 2003 | Return made up to 25/04/03; full list of members (7 pages) |
| 13 March 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 13 March 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 7 August 2002 | Director resigned (1 page) |
| 7 August 2002 | Director resigned (1 page) |
| 7 August 2002 | New director appointed (3 pages) |
| 7 August 2002 | New director appointed (3 pages) |
| 10 May 2002 | Return made up to 25/04/02; full list of members
|
| 10 May 2002 | Return made up to 25/04/02; full list of members (7 pages) |
| 12 June 2001 | New secretary appointed (2 pages) |
| 12 June 2001 | New secretary appointed (2 pages) |
| 8 June 2001 | Secretary resigned (1 page) |
| 8 June 2001 | Director resigned (1 page) |
| 8 June 2001 | Director resigned (1 page) |
| 8 June 2001 | New director appointed (2 pages) |
| 8 June 2001 | New director appointed (3 pages) |
| 8 June 2001 | New director appointed (3 pages) |
| 8 June 2001 | New director appointed (3 pages) |
| 8 June 2001 | Secretary resigned (1 page) |
| 8 June 2001 | New director appointed (3 pages) |
| 8 June 2001 | New director appointed (2 pages) |
| 25 April 2001 | Incorporation (19 pages) |
| 25 April 2001 | Incorporation (19 pages) |