Bear Packagers Limited

Company Name	Bear Packagers Limited
Company Status	Dissolved
Company Number	05332626
Category	Private Limited Company
Incorporation Date	14 January 2005(19 years, 3 months ago)
Dissolution Date	19 December 2019 (4 years, 4 months ago)
Previous Name	Fandrink Limited

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	Mr Mark Steven Allen
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2017(12 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 19 December 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD

Director Name	Mr David Anthony Lehane
Date of Birth	January 1983 (Born 41 years ago)
Nationality	Irish
Status	Closed
Appointed	01 October 2017(12 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 19 December 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	27 June 2008(3 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (closed 19 December 2019)
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr Richard John Downer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2005(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 11 September 2006)
Role	Banker
Country of Residence	England
Correspondence Address	West Lodge West Meon Petersfield Hampshire GU32 1JL

Director Name	Martin Charles Migliara
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 2005(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 2008)
Role	Financial Analyst
Correspondence Address	67a Belgrave Court Canary Riverside London E14 8RL

Director Name	Mr Anthony Graham Sadler
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2005(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 27 June 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Astons Road Northwood Middlesex HA6 2LD

Secretary Name	Mr Richard John Downer
Nationality	British
Status	Resigned
Appointed	09 March 2005(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 11 September 2006)
Role	Banker
Country of Residence	England
Correspondence Address	West Lodge West Meon Petersfield Hampshire GU32 1JL

Secretary Name	Nicola Ann Constantine
Nationality	British
Status	Resigned
Appointed	04 October 2006(1 year, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 June 2008)
Role	Lawyer
Correspondence Address	23 Trueman Road Kenley Surrey CR8 5GL

Secretary Name	Kenneth Lewis Edlow
Nationality	American
Status	Resigned
Appointed	04 October 2006(1 year, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2008)
Role	Accountant
Correspondence Address	35 East 85th Street Apt.5e New York 10028

Director Name	Virginia Lea Darrow
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2006(1 year, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2008)
Role	Senior Managing Director
Country of Residence	United Kingdom
Correspondence Address	35 Campden Street London W8 7EF

Director Name	Frederick Nessim Khedouri
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2006(1 year, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2008)
Role	Investment Banker
Correspondence Address	16 Dukes Mews London W1U 3ET

Director Name	Mr Nigel John David Collett
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(3 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 January 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Ian Robert Lyall
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(3 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 September 2013)
Role	Banker
Country of Residence	England
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr Stephen Michael White
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2013(7 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 October 2017)
Role	Legal Entity Controller
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Leroy Jerome Ronan Navaratne
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2013(8 years, 7 months after company formation)
Appointment Duration	4 years (resigned 01 October 2017)
Role	Legal Entity Controller
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr John Richard Hobson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(12 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 03 September 2018)
Role	Accountant
Country of Residence	Luxembourg
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 January 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 January 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 July 2005(5 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 20 July 2006)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Location

Registered Address	C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Shareholders

1.4m at £1	Bear Uk Mortgages LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 December 2019	Final Gazette dissolved following liquidation (1 page)
19 September 2019	Return of final meeting in a members' voluntary winding up (11 pages)
24 September 2018	Register inspection address has been changed to 25 Bank Street Canary Wharf London E14 5JP (2 pages)
24 September 2018	Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 24 September 2018 (2 pages)
21 September 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-06 (1 page)
21 September 2018	Declaration of solvency (5 pages)
21 September 2018	Appointment of a voluntary liquidator (2 pages)
4 September 2018	Termination of appointment of John Richard Hobson as a director on 3 September 2018 (1 page)
14 February 2018	Confirmation statement made on 14 February 2018 with updates (4 pages)
11 October 2017	Appointment of Mr John Richard Hobson as a director on 1 October 2017 (2 pages)
11 October 2017	Termination of appointment of Leroy Jerome Ronan Navaratne as a director on 1 October 2017 (1 page)
11 October 2017	Termination of appointment of Stephen Michael White as a director on 1 October 2017 (1 page)
11 October 2017	Appointment of Mr John Richard Hobson as a director on 1 October 2017 (2 pages)
11 October 2017	Director's details changed for Leroy Jerome Ronan Navaratne on 1 October 2017 (2 pages)
11 October 2017	Appointment of Mr Mark Steven Allen as a director on 1 October 2017 (2 pages)
11 October 2017	Termination of appointment of Stephen Michael White as a director on 1 October 2017 (1 page)
11 October 2017	Appointment of Mr Mark Steven Allen as a director on 1 October 2017 (2 pages)
11 October 2017	Appointment of Mr David Anthony Lehane as a director on 1 October 2017 (2 pages)
11 October 2017	Appointment of Mr David Anthony Lehane as a director on 1 October 2017 (2 pages)
11 October 2017	Termination of appointment of Leroy Jerome Ronan Navaratne as a director on 1 October 2017 (1 page)
11 October 2017	Director's details changed for Leroy Jerome Ronan Navaratne on 1 October 2017 (2 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
31 May 2017	Director's details changed for Leroy Jerome Ronan Navaratne on 17 September 2014 (2 pages)
31 May 2017	Director's details changed for Leroy Jerome Ronan Navaratne on 17 September 2014 (2 pages)
8 May 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
1 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1,425,001 (5 pages)
1 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1,425,001 (5 pages)
12 October 2015	Full accounts made up to 31 December 2014 (13 pages)
12 October 2015	Full accounts made up to 31 December 2014 (13 pages)
3 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1,425,001 (5 pages)
3 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1,425,001 (5 pages)
3 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1,425,001 (5 pages)
2 July 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
2 July 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
6 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1,425,001 (5 pages)
6 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1,425,001 (5 pages)
6 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1,425,001 (5 pages)
4 September 2013	Appointment of Leroy Jerome Ronan Navaratne as a director (2 pages)
4 September 2013	Appointment of Leroy Jerome Ronan Navaratne as a director (2 pages)
3 September 2013	Termination of appointment of Ian Lyall as a director (1 page)
3 September 2013	Termination of appointment of Ian Lyall as a director (1 page)
29 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
29 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
7 January 2013	Appointment of Stephen Michael White as a director (2 pages)
7 January 2013	Appointment of Stephen Michael White as a director (2 pages)
4 January 2013	Termination of appointment of Nigel Collett as a director (1 page)
4 January 2013	Termination of appointment of Nigel Collett as a director (1 page)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
16 February 2012	Director's details changed for Mr Nigel John David Collett on 16 February 2012 (2 pages)
16 February 2012	Director's details changed for Mr Nigel John David Collett on 16 February 2012 (2 pages)
13 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
13 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
13 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
10 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
10 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
10 February 2012	Secretary's details changed for J P Morgan Secretaries Uk Limited on 9 February 2012 (1 page)
10 February 2012	Secretary's details changed for J P Morgan Secretaries Uk Limited on 9 February 2012 (1 page)
10 February 2012	Secretary's details changed for J P Morgan Secretaries Uk Limited on 9 February 2012 (1 page)
10 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
4 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
21 September 2010	Full accounts made up to 31 December 2009 (8 pages)
21 September 2010	Full accounts made up to 31 December 2009 (8 pages)
2 February 2010	Secretary's details changed for J P Morgan Secretaries Uk Limited on 1 February 2010 (2 pages)
2 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
2 February 2010	Secretary's details changed for J P Morgan Secretaries Uk Limited on 1 February 2010 (2 pages)
2 February 2010	Secretary's details changed for J P Morgan Secretaries Uk Limited on 1 February 2010 (2 pages)
2 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
27 October 2009	Full accounts made up to 31 December 2008 (14 pages)
27 October 2009	Full accounts made up to 31 December 2008 (14 pages)
10 February 2009	Return made up to 01/02/09; full list of members (3 pages)
10 February 2009	Return made up to 01/02/09; full list of members (3 pages)
31 December 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
31 December 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
3 December 2008	Auditor's resignation (1 page)
3 December 2008	Auditor's resignation (1 page)
3 December 2008	Registered office changed on 03/12/2008 from one canada square canary wharf london E14 5AD (1 page)
3 December 2008	Registered office changed on 03/12/2008 from one canada square canary wharf london E14 5AD (1 page)
19 November 2008	Secretary's change of particulars / j p morgan secretaries uk LIMITED / 04/11/2008 (1 page)
19 November 2008	Secretary's change of particulars / j p morgan secretaries uk LIMITED / 04/11/2008 (1 page)
31 July 2008	Full accounts made up to 30 November 2006 (14 pages)
31 July 2008	Full accounts made up to 30 November 2007 (15 pages)
31 July 2008	Full accounts made up to 30 November 2006 (14 pages)
31 July 2008	Full accounts made up to 30 November 2007 (15 pages)
16 July 2008	Appointment terminated secretary nicola constantine (1 page)
16 July 2008	Appointment terminated secretary nicola constantine (1 page)
1 July 2008	Secretary appointed j p morgan secretaries uk LIMITED (2 pages)
1 July 2008	Appointment terminated director anthony sadler (1 page)
1 July 2008	Secretary appointed j p morgan secretaries uk LIMITED (2 pages)
1 July 2008	Appointment terminated director anthony sadler (1 page)
30 June 2008	Location of register of members (1 page)
30 June 2008	Director appointed nigel john david collett (3 pages)
30 June 2008	Director appointed nigel john david collett (3 pages)
30 June 2008	Location of register of members (1 page)
30 June 2008	Director appointed ian robert lyall (4 pages)
30 June 2008	Director appointed ian robert lyall (4 pages)
10 June 2008	Appointment terminated director martin migliara (1 page)
10 June 2008	Appointment terminated secretary kenneth edlow (1 page)
10 June 2008	Appointment terminated director virginia darrow (1 page)
10 June 2008	Appointment terminated director martin migliara (1 page)
10 June 2008	Appointment terminated director frederick khedouri (1 page)
10 June 2008	Appointment terminated director virginia darrow (1 page)
10 June 2008	Appointment terminated director frederick khedouri (1 page)
10 June 2008	Appointment terminated secretary kenneth edlow (1 page)
11 February 2008	Return made up to 14/01/08; full list of members (3 pages)
11 February 2008	Secretary's particulars changed (1 page)
11 February 2008	Secretary's particulars changed (1 page)
11 February 2008	Return made up to 14/01/08; full list of members (3 pages)
13 February 2007	Return made up to 14/01/07; full list of members (3 pages)
13 February 2007	Return made up to 14/01/07; full list of members (3 pages)
2 January 2007	Director's particulars changed (1 page)
2 January 2007	Director's particulars changed (1 page)
29 November 2006	New director appointed (1 page)
29 November 2006	New director appointed (1 page)
8 November 2006	New secretary appointed (1 page)
8 November 2006	New director appointed (1 page)
8 November 2006	New director appointed (1 page)
8 November 2006	New secretary appointed (1 page)
8 November 2006	New secretary appointed (1 page)
8 November 2006	New secretary appointed (1 page)
5 October 2006	Full accounts made up to 30 November 2005 (11 pages)
5 October 2006	Full accounts made up to 30 November 2005 (11 pages)
29 September 2006	Secretary resigned (1 page)
29 September 2006	Director resigned (1 page)
29 September 2006	Secretary resigned (1 page)
29 September 2006	Director resigned (1 page)
11 August 2006	Location of register of members (1 page)
11 August 2006	Location of register of members (1 page)
10 August 2006	Secretary resigned (1 page)
10 August 2006	Secretary resigned (1 page)
26 April 2006	Director's particulars changed (1 page)
26 April 2006	Director's particulars changed (1 page)
10 April 2006	Director's particulars changed (1 page)
10 April 2006	Director's particulars changed (1 page)
10 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 February 2006	Return made up to 14/01/06; full list of members (3 pages)
28 February 2006	Return made up to 14/01/06; full list of members (3 pages)
9 February 2006	Director's particulars changed (1 page)
9 February 2006	Director's particulars changed (1 page)
26 January 2006	Director's particulars changed (1 page)
26 January 2006	Director's particulars changed (1 page)
15 December 2005	Nc inc already adjusted 30/11/05 (1 page)
15 December 2005	Ad 30/11/05--------- £ si 1425000@1=1425000 £ ic 1/1425001 (2 pages)
15 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 December 2005	Ad 30/11/05--------- Â£ si 1425000@1=1425000 Â£ ic 1/1425001 (2 pages)
15 December 2005	Memorandum and Articles of Association (12 pages)
15 December 2005	Memorandum and Articles of Association (12 pages)
15 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 December 2005	Nc inc already adjusted 30/11/05 (1 page)
8 August 2005	Location of register of members (1 page)
8 August 2005	Accounting reference date shortened from 31/01/06 to 30/11/05 (1 page)
8 August 2005	New secretary appointed (2 pages)
8 August 2005	Accounting reference date shortened from 31/01/06 to 30/11/05 (1 page)
8 August 2005	New secretary appointed (2 pages)
8 August 2005	Location of register of members (1 page)
15 April 2005	New director appointed (3 pages)
15 April 2005	New director appointed (3 pages)
7 April 2005	New director appointed (4 pages)
7 April 2005	New director appointed (4 pages)
7 April 2005	New secretary appointed (3 pages)
7 April 2005	Registered office changed on 07/04/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 April 2005	Registered office changed on 07/04/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 April 2005	New director appointed (4 pages)
7 April 2005	New secretary appointed (3 pages)
7 April 2005	New director appointed (4 pages)
21 March 2005	Memorandum and Articles of Association (9 pages)
21 March 2005	Nc inc already adjusted 09/03/05 (2 pages)
21 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 March 2005	Memorandum and Articles of Association (9 pages)
21 March 2005	Nc inc already adjusted 09/03/05 (2 pages)
14 March 2005	Secretary resigned (1 page)
14 March 2005	Company name changed fandrink LIMITED\certificate issued on 14/03/05 (2 pages)
14 March 2005	Secretary resigned (1 page)
14 March 2005	Director resigned (1 page)
14 March 2005	Company name changed fandrink LIMITED\certificate issued on 14/03/05 (2 pages)
14 March 2005	Director resigned (1 page)
14 January 2005	Incorporation (17 pages)
14 January 2005	Incorporation (17 pages)

Bear Packagers Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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