Bear Cube Limited

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Director Name	Ian Andrew Parker
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 October 1999(3 days after company formation)
Appointment Duration	24 years, 6 months
Role	Recruitment
Correspondence Address	7 Carden Close Birchwood Warrington Cheshire WA3 6LT

Secretary Name	Stuart Parker
Nationality	British
Status	Current
Appointed	06 March 2000(5 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Correspondence Address	161 Saint Peters Way Warrington Cheshire WA2 7BP

Secretary Name	Jeanette Oldroyd
Nationality	British
Status	Resigned
Appointed	04 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	72 Hillock Lane Woolston Warrington Cheshire WA1 4PF

Director Name	Haslams Limited (Corporation)
Status	Resigned
Appointed	04 October 1999(same day as company formation)
Correspondence Address	14 Bold Street Warrington WA1 1DL

Secretary Name	Haslams Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 October 1999(same day as company formation)
Correspondence Address	14 Bold Street Warrington WA1 1DL

Registered Address	Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

4 December 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 July 2003	Liquidators statement of receipts and payments (5 pages)
17 July 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 July 2002	Appointment of a voluntary liquidator (1 page)
17 July 2002	Statement of affairs (5 pages)
29 June 2002	Registered office changed on 29/06/02 from: 14 bold street warrington cheshire WA1 1DL (1 page)
13 November 2001	Return made up to 04/10/01; full list of members (5 pages)
7 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
26 October 2000	Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page)
13 October 2000	Return made up to 04/10/00; full list of members (5 pages)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	Secretary resigned (1 page)
5 November 1999	Particulars of mortgage/charge (3 pages)
25 October 1999	Ad 15/10/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 October 1999	New director appointed (3 pages)
14 October 1999	New secretary appointed (2 pages)
14 October 1999	Director resigned (1 page)
14 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 1999	Secretary resigned (1 page)
4 October 1999	Incorporation (17 pages)

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