Company NameBear Bones Limited
Company StatusDissolved
Company Number04643732
CategoryPrivate Limited Company
Incorporation Date21 January 2003(21 years, 3 months ago)
Dissolution Date19 October 2004 (19 years, 6 months ago)

Directors

Director NameGilbert Leonard William Day
Date of BirthDecember 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed18 March 2003(1 month, 3 weeks after company formation)
Appointment Duration1 year, 7 months (closed 19 October 2004)
RoleHaulier
Correspondence AddressUnit 7 Cornwall Street
Parr Industrial Estate
St Helens
WA9 1PN
Secretary NameIan James Marker Brown
NationalityBritish
StatusClosed
Appointed18 March 2003(1 month, 3 weeks after company formation)
Appointment Duration1 year, 7 months (closed 19 October 2004)
RoleCompany Director
Correspondence Address10 Holywell Close
Sutton
St Helens
Merseyside
WA9 3SQ
Director NameHaslams Limited (Corporation)
StatusResigned
Appointed21 January 2003(same day as company formation)
Correspondence Address14 Bold Street
Warrington
Cheshire
WA1 1DL
Secretary NameHaslams Secretaries Limited (Corporation)
StatusResigned
Appointed21 January 2003(same day as company formation)
Correspondence Address14 Bold Street
Warrington
Cheshire
WA1 1DL

Location

Registered Address14 Bold Street
Warrington
WA1 1DL
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

19 October 2004Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2004First Gazette notice for voluntary strike-off (1 page)
25 May 2004Application for striking-off (1 page)
16 May 2003New director appointed (2 pages)
16 May 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 May 2003New secretary appointed (2 pages)
16 May 2003Director resigned (1 page)
16 May 2003Secretary resigned (1 page)