| Company Name | Bear Nineteen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04425371 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2002(22 years ago) |
| Dissolution Date | 7 August 2007 (16 years, 8 months ago) |
| Previous Name | The City Of Manchester Investment Company Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Anthony Nigel Carson |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Larches Whaley Lane Whaley Bridge High Peak Derbyshire SK23 7AG |
| Director Name | Mr Charles David Phillips |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Yew Tree House Free Green Lane Lower Peover Cheshire WA16 9PS |
| Secretary Name | Josephine Mary Phillips |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2003(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 07 August 2007) |
| Role | Company Director |
| Correspondence Address | Yew Tree House Free Green Lane, Lower Peover Knutsford Cheshire WA16 9PS |
| Secretary Name | Mr Anthony Nigel Carson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Larches Whaley Lane Whaley Bridge High Peak Derbyshire SK23 7AG |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 26 April 2002(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2002(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2002(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Yew Tree House Free Green Lane, Lower Peover Knutsford Cheshire WA16 9PS |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Peover Inferior |
| Ward | Chelford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £73,329 |
| Cash | £93,093 |
| Current Liabilities | £19,768 |
Accounts
| Latest Accounts | 30 April 2005 (18 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 7 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2007 | Application for striking-off (1 page) |
| 1 June 2006 | Return made up to 26/04/06; full list of members (7 pages) |
| 7 April 2006 | Return made up to 26/04/05; full list of members (7 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 19 September 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 4 July 2005 | Company name changed the city of manchester investmen t company LIMITED\certificate issued on 04/07/05 (2 pages) |
| 2 March 2005 | Ad 30/04/04--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 23 September 2004 | Particulars of mortgage/charge (4 pages) |
| 11 September 2004 | Particulars of mortgage/charge (3 pages) |
| 28 June 2004 | Return made up to 26/04/04; full list of members (7 pages) |
| 28 February 2004 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 25 July 2003 | New secretary appointed (2 pages) |
| 25 July 2003 | Return made up to 26/04/03; full list of members
|
| 28 June 2002 | New director appointed (2 pages) |
| 20 June 2002 | Secretary resigned;director resigned (1 page) |
| 20 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 20 June 2002 | Director resigned (1 page) |
| 20 June 2002 | Registered office changed on 20/06/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 20 June 2002 | Ad 26/04/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |