| Company Name | Bear Up Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04420438 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2002(22 years ago) |
| Dissolution Date | 30 October 2007 (16 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Graham Thomas Cooper |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2002(7 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 30 October 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Stone House Cawton North Yorkshire YO62 4LW |
| Director Name | Andrew Christopher Cotter |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2002(7 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 30 October 2007) |
| Role | Sales Consultant |
| Correspondence Address | 3 The Green Cheadle Hulme Cheadle Cheshire SK8 6JB |
| Secretary Name | Mr Graham Thomas Cooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2002(7 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 30 October 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Stone House Cawton North Yorkshire YO62 4LW |
| Director Name | Bernard Edward Turner |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2002(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 26 August 2004) |
| Role | Accountant |
| Correspondence Address | The Manor House Field Lane, Appleton Warrington Cheshire WA4 5JR |
| Director Name | Haslams Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2002(same day as company formation) |
| Correspondence Address | 14 Bold Street Warrington Cheshire WA1 1DL |
| Secretary Name | Haslams Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2002(same day as company formation) |
| Correspondence Address | 14 Bold Street Warrington Cheshire WA1 1DL |
Location
| Registered Address | Unit 2 Taurus Business Park Europa Boulevard Warrington WA5 7YT |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Burtonwood and Westbrook |
| Ward | Westbrook |
| Built Up Area | Warrington |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £264 |
| Cash | £263 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 30 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2007 | Application for striking-off (1 page) |
| 24 April 2007 | Return made up to 19/04/07; full list of members (2 pages) |
| 24 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 October 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
| 21 April 2006 | Return made up to 19/04/06; full list of members (2 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 18 April 2005 | Return made up to 19/04/05; full list of members
|
| 14 May 2004 | Return made up to 19/04/04; full list of members (6 pages) |
| 20 February 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 11 June 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 June 2003 | Return made up to 19/04/03; full list of members (7 pages) |
| 6 February 2003 | Location of register of members (non legible) (1 page) |
| 6 February 2003 | Location - directors interests register: non legible (1 page) |
| 14 January 2003 | Registered office changed on 14/01/03 from: 14 bold street warrington WA1 1DL (1 page) |
| 3 January 2003 | New director appointed (3 pages) |
| 3 January 2003 | Resolutions
|
| 3 January 2003 | Accounting reference date extended from 30/04/03 to 30/09/03 (1 page) |
| 3 January 2003 | Director resigned (1 page) |
| 3 January 2003 | New secretary appointed (2 pages) |
| 3 January 2003 | Resolutions
|
| 3 January 2003 | Secretary resigned (1 page) |
| 3 January 2003 | New director appointed (3 pages) |
| 3 January 2003 | New director appointed (3 pages) |