| Company Name | Bear Grylls Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04985680 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2003(20 years, 4 months ago) |
| Dissolution Date | 5 May 2015 (8 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Edward Michael Bear Grylls |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2003(same day as company formation) |
| Role | Author Motivational Speaker |
| Country of Residence | England |
| Correspondence Address | 1st Floor 236 Gray's Inn Road London WC1X 8HB |
| Secretary Name | Mrs Pamela May White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Leawood Bloxworth Wareham Dorset BH20 7EG |
| Secretary Name | Shara Nathalie Grylls |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2008(4 years, 9 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 19 December 2013) |
| Role | Company Director |
| Correspondence Address | 1st Floor 236 Gray's Inn Road London WC1X 8HB |
| Director Name | ACI Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2003(same day as company formation) |
| Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
| Secretary Name | ACI Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2003(same day as company formation) |
| Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | 1st Floor 236 Gray's Inn Road London WC1X 8HB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Edward Michael Grylls 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2015 | Application to strike the company off the register (3 pages) |
| 7 January 2015 | Application to strike the company off the register (3 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 16 January 2014 | Termination of appointment of Shara Nathalie Grylls as a secretary on 19 December 2013 (1 page) |
| 16 January 2014 | Termination of appointment of Shara Nathalie Grylls as a secretary on 19 December 2013 (1 page) |
| 18 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 1 May 2013 | Total exemption full accounts made up to 30 April 2012 (8 pages) |
| 1 May 2013 | Total exemption full accounts made up to 30 April 2012 (8 pages) |
| 17 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 17 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 17 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 19 April 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
| 19 April 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
| 19 April 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
| 12 March 2012 | Accounts made up to 30 April 2011 (5 pages) |
| 12 March 2012 | Accounts made up to 30 April 2011 (5 pages) |
| 22 December 2011 | Secretary's details changed for Shara Nathalie Grylls on 7 December 2011 (3 pages) |
| 22 December 2011 | Director's details changed for Mr Edward Michael Bear Grylls on 7 December 2011 (3 pages) |
| 22 December 2011 | Registered office address changed from Preston Farm House Preston Ramsbury Wiltshire SN8 2HF on 22 December 2011 (2 pages) |
| 22 December 2011 | Secretary's details changed for Shara Nathalie Grylls on 7 December 2011 (3 pages) |
| 22 December 2011 | Registered office address changed from Preston Farm House Preston Ramsbury Wiltshire SN8 2HF on 22 December 2011 (2 pages) |
| 22 December 2011 | Director's details changed for Mr Edward Michael Bear Grylls on 7 December 2011 (3 pages) |
| 22 December 2011 | Director's details changed for Mr Edward Michael Bear Grylls on 7 December 2011 (3 pages) |
| 22 December 2011 | Secretary's details changed for Shara Nathalie Grylls on 7 December 2011 (3 pages) |
| 12 April 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (15 pages) |
| 12 April 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (15 pages) |
| 12 April 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (15 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 30 April 2010 (10 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 30 April 2010 (10 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 11 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (14 pages) |
| 11 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (14 pages) |
| 11 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (14 pages) |
| 3 June 2009 | Director's change of particulars / edward grylls / 30/04/2009 (1 page) |
| 3 June 2009 | Director's change of particulars / edward grylls / 30/04/2009 (1 page) |
| 1 May 2009 | Accounting reference date extended from 31/12/2008 to 30/04/2009 (1 page) |
| 1 May 2009 | Accounting reference date extended from 31/12/2008 to 30/04/2009 (1 page) |
| 3 February 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 7 January 2009 | Return made up to 05/12/08; full list of members (5 pages) |
| 7 January 2009 | Return made up to 05/12/08; full list of members (5 pages) |
| 10 November 2008 | Secretary appointed shara nathalie grylls (1 page) |
| 10 November 2008 | Secretary appointed shara nathalie grylls (1 page) |
| 31 October 2008 | Registered office changed on 31/10/2008 from leawood bloxworth wareham dorset BH20 7EG (1 page) |
| 31 October 2008 | Appointment terminated secretary pamela white (1 page) |
| 31 October 2008 | Registered office changed on 31/10/2008 from leawood bloxworth wareham dorset BH20 7EG (1 page) |
| 31 October 2008 | Appointment terminated secretary pamela white (1 page) |
| 25 February 2008 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 25 February 2008 | Return made up to 05/12/07; full list of members (3 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 25 February 2008 | Return made up to 05/12/07; full list of members (3 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 2 April 2007 | Director's particulars changed (1 page) |
| 2 April 2007 | Director's particulars changed (1 page) |
| 2 April 2007 | Return made up to 05/12/06; full list of members (2 pages) |
| 2 April 2007 | Return made up to 05/12/06; full list of members (2 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 22 February 2006 | Return made up to 05/12/05; full list of members (6 pages) |
| 22 February 2006 | Return made up to 05/12/05; full list of members (6 pages) |
| 11 May 2005 | Return made up to 05/12/04; full list of members
|
| 11 May 2005 | Return made up to 05/12/04; full list of members
|
| 15 March 2005 | Director resigned (1 page) |
| 15 March 2005 | New director appointed (2 pages) |
| 15 March 2005 | New director appointed (2 pages) |
| 15 March 2005 | New secretary appointed (2 pages) |
| 15 March 2005 | New secretary appointed (2 pages) |
| 15 March 2005 | Director resigned (1 page) |
| 15 March 2005 | Secretary resigned (1 page) |
| 15 March 2005 | Secretary resigned (1 page) |
| 5 December 2003 | Incorporation (14 pages) |
| 5 December 2003 | Incorporation (14 pages) |