Company NameBear Up Limited
Company StatusDissolved
Company Number04420438
CategoryPrivate Limited Company
Incorporation Date19 April 2002(19 years, 6 months ago)
Dissolution Date30 October 2007 (14 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Graham Thomas Cooper
Date of BirthAugust 1948 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2002(7 months, 2 weeks after company formation)
Appointment Duration4 years, 11 months (closed 30 October 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Stone House
Cawton
North Yorkshire
YO62 4LW
Director NameAndrew Christopher Cotter
Date of BirthNovember 1957 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2002(7 months, 2 weeks after company formation)
Appointment Duration4 years, 11 months (closed 30 October 2007)
RoleSales Consultant
Correspondence Address3 The Green
Cheadle Hulme
Cheadle
Cheshire
SK8 6JB
Secretary NameMr Graham Thomas Cooper
NationalityBritish
StatusClosed
Appointed29 November 2002(7 months, 2 weeks after company formation)
Appointment Duration4 years, 11 months (closed 30 October 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Stone House
Cawton
North Yorkshire
YO62 4LW
Director NameBernard Edward Turner
Date of BirthJuly 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2002(7 months, 2 weeks after company formation)
Appointment Duration1 year, 9 months (resigned 26 August 2004)
RoleAccountant
Correspondence AddressThe Manor House
Field Lane, Appleton
Warrington
Cheshire
WA4 5JR
Director NameHaslams Limited (Corporation)
StatusResigned
Appointed19 April 2002(same day as company formation)
Correspondence Address14 Bold Street
Warrington
Cheshire
WA1 1DL
Secretary NameHaslams Secretaries Limited (Corporation)
StatusResigned
Appointed19 April 2002(same day as company formation)
Correspondence Address14 Bold Street
Warrington
Cheshire
WA1 1DL

Location

Registered AddressUnit 2 Taurus Business Park
Europa Boulevard
Warrington
WA5 7YT
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishBurtonwood and Westbrook
WardWestbrook
Built Up AreaWarrington

Financials

Year2014
Net Worth£264
Cash£263

Accounts

Latest Accounts30 September 2005 (16 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

30 October 2007Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2007First Gazette notice for voluntary strike-off (1 page)
1 June 2007Application for striking-off (1 page)
24 April 2007Return made up to 19/04/07; full list of members (2 pages)
24 April 2007Secretary's particulars changed;director's particulars changed (1 page)
26 October 2006Accounts for a dormant company made up to 30 September 2005 (5 pages)
21 April 2006Return made up to 19/04/06; full list of members (2 pages)
1 November 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
18 April 2005Return made up to 19/04/05; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
14 May 2004Return made up to 19/04/04; full list of members (6 pages)
20 February 2004Accounts for a small company made up to 30 September 2003 (6 pages)
11 June 2003Secretary's particulars changed;director's particulars changed (1 page)
5 June 2003Return made up to 19/04/03; full list of members (7 pages)
6 February 2003Location - directors interests register: non legible (1 page)
6 February 2003Location of register of members (non legible) (1 page)
14 January 2003Registered office changed on 14/01/03 from: 14 bold street warrington WA1 1DL (1 page)
3 January 2003New director appointed (3 pages)
3 January 2003New director appointed (3 pages)
3 January 2003New director appointed (3 pages)
3 January 2003New secretary appointed (2 pages)
3 January 2003Director resigned (1 page)
3 January 2003Secretary resigned (1 page)
3 January 2003Accounting reference date extended from 30/04/03 to 30/09/03 (1 page)
3 January 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 January 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)