| Company Name | The Bare Bag Co. Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04316107 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2001(22 years, 6 months ago) |
| Dissolution Date | 26 May 2009 (14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Jeffrey George Cook |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2001(same day as company formation) |
| Role | Commercial Director |
| Correspondence Address | 7 Wallenger Avenue Romford Essex RM2 6EP |
| Director Name | Virginie Josephine Weckx |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 02 November 2001(same day as company formation) |
| Role | Sales & Marketing |
| Correspondence Address | 7 Wallenger Avenue Gidea Park Romford Essex RM2 6EP |
| Secretary Name | Jeffrey George Cook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2001(same day as company formation) |
| Role | Commercial Director |
| Correspondence Address | 7 Wallenger Avenue Romford Essex RM2 6EP |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2001(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2001(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 7 Wallenger Avenue Gidea Park Romford Essex RM2 6EP |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Squirrel's Heath |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2009 | Application for striking-off (1 page) |
| 10 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 21 December 2007 | Return made up to 02/11/07; no change of members (7 pages) |
| 3 March 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 22 January 2007 | Return made up to 02/11/06; full list of members (7 pages) |
| 5 December 2005 | Return made up to 02/11/05; full list of members (7 pages) |
| 5 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 7 March 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 19 January 2005 | Return made up to 02/11/04; full list of members (7 pages) |
| 22 March 2004 | Registered office changed on 22/03/04 from: 1 st. Peters road braintree CM7 9AN (1 page) |
| 20 October 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 16 November 2002 | Return made up to 02/11/02; full list of members (7 pages) |
| 1 October 2002 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
| 21 December 2001 | Ad 19/11/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 17 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 17 December 2001 | New director appointed (2 pages) |
| 5 November 2001 | Director resigned (1 page) |
| 5 November 2001 | Secretary resigned (1 page) |