| Company Name | The Little Bears Clothing Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04163200 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2001(23 years, 2 months ago) |
| Dissolution Date | 10 May 2016 (7 years, 11 months ago) |
| Previous Name | The Three Bears Clothing Company Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mrs Josephine Samantha Orsi |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2001(same day as company formation) |
| Role | E Commerce |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakview The Ridge Little Baddow Essex CM3 4RT |
| Secretary Name | Angelo Orsi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Oakview The Ridge Little Baddow Essex CM3 4RT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Oakview The Ridge Little Baddow Essex CM3 4RT |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Little Baddow |
| Ward | Little Baddow, Danbury and Sandon |
| Built Up Area | Danbury |
Accounts
| Latest Accounts | 28 February 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 10 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 29 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 23 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2016 | Application to strike the company off the register (3 pages) |
| 11 February 2016 | Application to strike the company off the register (3 pages) |
| 28 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-28
|
| 28 February 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 28 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-28
|
| 28 February 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 9 March 2014 | Termination of appointment of Angelo Orsi as a secretary (1 page) |
| 9 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 9 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 9 March 2014 | Termination of appointment of Angelo Orsi as a secretary (1 page) |
| 9 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-09
|
| 9 March 2014 | Termination of appointment of Angelo Orsi as a secretary (1 page) |
| 9 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-09
|
| 9 March 2014 | Termination of appointment of Angelo Orsi as a secretary (1 page) |
| 7 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 7 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
| 7 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 7 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
| 8 March 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 8 March 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 22 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
| 3 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 3 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 10 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 10 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Josephine Orsi on 10 March 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Director's details changed for Josephine Orsi on 10 March 2010 (2 pages) |
| 23 March 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 23 March 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 18 March 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 18 March 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 7 March 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 7 March 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 4 March 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 4 March 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 24 March 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 24 March 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 24 March 2007 | Return made up to 19/02/07; full list of members
|
| 24 March 2007 | Return made up to 19/02/07; full list of members
|
| 27 November 2006 | Registered office changed on 27/11/06 from: woodlands house tyrells hockley essex SS5 4QA (1 page) |
| 27 November 2006 | Registered office changed on 27/11/06 from: woodlands house tyrells hockley essex SS5 4QA (1 page) |
| 8 March 2006 | Accounts for a dormant company made up to 28 February 2006 (3 pages) |
| 8 March 2006 | Accounts for a dormant company made up to 28 February 2006 (3 pages) |
| 27 February 2006 | Return made up to 19/02/06; full list of members (6 pages) |
| 27 February 2006 | Return made up to 19/02/06; full list of members (6 pages) |
| 9 February 2006 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 9 February 2006 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 3 March 2005 | Return made up to 19/02/05; full list of members (6 pages) |
| 3 March 2005 | Return made up to 19/02/05; full list of members (6 pages) |
| 19 November 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 19 November 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 26 February 2004 | Return made up to 19/02/04; full list of members (6 pages) |
| 26 February 2004 | Return made up to 19/02/04; full list of members (6 pages) |
| 16 January 2004 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 16 January 2004 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 17 March 2003 | Return made up to 19/02/03; full list of members (6 pages) |
| 17 March 2003 | Return made up to 19/02/03; full list of members (6 pages) |
| 10 December 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
| 10 December 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
| 28 March 2002 | Return made up to 19/02/02; full list of members (7 pages) |
| 28 March 2002 | Return made up to 19/02/02; full list of members (7 pages) |
| 21 March 2002 | Registered office changed on 21/03/02 from: 13 weston road southend on sea essex SS1 1AS (2 pages) |
| 21 March 2002 | Registered office changed on 21/03/02 from: 13 weston road southend on sea essex SS1 1AS (2 pages) |
| 11 February 2002 | Company name changed the three bears clothing company LIMITED\certificate issued on 11/02/02 (2 pages) |
| 11 February 2002 | Company name changed the three bears clothing company LIMITED\certificate issued on 11/02/02 (2 pages) |
| 15 March 2001 | Secretary resigned (1 page) |
| 15 March 2001 | New director appointed (2 pages) |
| 15 March 2001 | New secretary appointed (2 pages) |
| 15 March 2001 | New secretary appointed (2 pages) |
| 15 March 2001 | New director appointed (2 pages) |
| 15 March 2001 | Director resigned (1 page) |
| 15 March 2001 | Director resigned (1 page) |
| 15 March 2001 | Secretary resigned (1 page) |
| 19 February 2001 | Incorporation (17 pages) |
| 19 February 2001 | Incorporation (17 pages) |