| Company Name | The Personalised Bear Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03161719 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1996(28 years, 2 months ago) |
| Previous Name | The Four Seasons Flower Company Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Peter Dearing |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cherry Tree Cottage Huggin Carr Lane Hatfield Woodhouse Doncaster S Yorks DN7 6BY |
| Director Name | Lawrence Jefferson Gilbert |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2000(3 years, 10 months after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Businessman |
| Correspondence Address | 3 Heathside Close Moor Park Northwood Middlesex HA6 2EQ |
| Director Name | Mr Trevor Thomas Harden |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2000(3 years, 10 months after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Meadow Way Farnborough Park Orpington Kent BR6 8LN |
| Secretary Name | Tulin Mustafa |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2000(3 years, 10 months after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Company Director |
| Correspondence Address | 1 Sycamore Avenue Sidcup Kent DA15 8PL |
| Director Name | Mr Nicholas Richard Maskell |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2002(6 years, 3 months after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Sawkins Farm Mount End Road Theydon Mount Epping Essex CM16 7PS |
| Secretary Name | Kim Elizabeth Cooke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Buckthorn Close Swinton Mexborough South Yorkshire S64 8QY |
| Director Name | Howard Rushworth |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 January 2000) |
| Role | Company Director |
| Correspondence Address | 35 Acre Close Maltby Rotherham South Yorkshire S66 8BL |
| Secretary Name | Howard Rushworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 January 2000) |
| Role | Company Director |
| Correspondence Address | 35 Acre Close Maltby Rotherham South Yorkshire S66 8BL |
| Director Name | Mr Melvyn Ronald Wilton |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1998(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 January 2000) |
| Role | Company Director |
| Correspondence Address | 35 Hatherton Road Cannock Staffordshire WS11 1HG |
| Director Name | Mr Richard Henry Maskell |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2000(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 May 2002) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Mylands Farm Broxhill Road Havering Atte Bower Romford Essex RM4 1QJ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Dte House Hollins Mount Hollins Lane Bury Lancashire BL9 8AT |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 10 February 2007 | Dissolved (1 page) |
|---|---|
| 10 November 2006 | Return of final meeting of creditors (1 page) |
| 8 August 2002 | Director resigned (1 page) |
| 8 August 2002 | New director appointed (2 pages) |
| 21 November 2000 | Registered office changed on 21/11/00 from: 72 nottingham road mansfield nottinghamshire NG18 1BN (1 page) |
| 20 November 2000 | Appointment of a liquidator (1 page) |
| 21 September 2000 | Order of court to wind up (3 pages) |
| 6 April 2000 | Return made up to 20/02/00; full list of members (7 pages) |
| 4 April 2000 | Company name changed the four seasons flower company LIMITED\certificate issued on 05/04/00 (2 pages) |
| 31 March 2000 | New secretary appointed (2 pages) |
| 31 March 2000 | New director appointed (2 pages) |
| 31 March 2000 | New director appointed (2 pages) |
| 31 March 2000 | New director appointed (2 pages) |
| 31 March 2000 | Secretary resigned;director resigned (1 page) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 28 April 1999 | Return made up to 20/02/99; full list of members
|
| 25 November 1998 | Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page) |
| 25 November 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 6 August 1998 | New director appointed (2 pages) |
| 18 March 1998 | Return made up to 20/02/98; no change of members
|
| 17 February 1998 | Full accounts made up to 28 February 1997 (8 pages) |
| 29 September 1997 | New secretary appointed;new director appointed (2 pages) |
| 28 May 1997 | Return made up to 20/02/97; full list of members
|
| 8 May 1997 | Company name changed lindholme floral supplies limite d\certificate issued on 09/05/97 (2 pages) |
| 27 February 1996 | Secretary resigned (1 page) |
| 20 February 1996 | Incorporation (14 pages) |