| Company Name | Bearz In Mind Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05220762 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2004(19 years, 7 months ago) |
| Dissolution Date | 5 December 2006 (17 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Philip Andrew Fitness |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2004(same day as company formation) |
| Role | Consultant |
| Correspondence Address | The Hawthorns 8 Holme Green Easthampstead Road Wokingham Berkshire RG40 3AG |
| Director Name | Kim Russell |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2004(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hawthorns 8 Holme Green Easthampstead Road Wokingham Berkshire RG40 3AG |
| Secretary Name | Kim Russell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2004(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hawthorns 8 Holme Green Easthampstead Road Wokingham Berkshire RG40 3AG |
| Director Name | BTC (Directors) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2004(same day as company formation) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
| Secretary Name | BTC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2004(same day as company formation) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
Location
| Registered Address | Ryefield Court 81 Joel Street Northwood Hills Middlesex HA6 1LL |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood Hills |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 5 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2006 | Application for striking-off (1 page) |
| 30 September 2005 | Return made up to 02/09/05; full list of members (7 pages) |
| 17 September 2004 | Ad 02/09/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 17 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 17 September 2004 | Registered office changed on 17/09/04 from: ryefield court, 81 joel street northwood hills middlesex HA6 1LL (1 page) |
| 17 September 2004 | New director appointed (2 pages) |
| 14 September 2004 | Secretary resigned (1 page) |
| 14 September 2004 | Director resigned (1 page) |
| 2 September 2004 | Incorporation (12 pages) |