Company NameBearclaw Bushcraft Limited
Company StatusDissolved
Company Number04988512
CategoryPrivate Limited Company
Incorporation Date8 December 2003(20 years, 4 months ago)
Dissolution Date8 May 2012 (11 years, 11 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameGary Dennis Wale
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2003(same day as company formation)
RoleOutdoor Pursuit Instructor
Correspondence Address144 High Street
Epping
Essex
CM16 4AS
Secretary NameJacqueline Margaret Wale
NationalityBritish
StatusClosed
Appointed08 December 2003(same day as company formation)
RoleCompany Director
Correspondence Address144 High Street
Epping
Essex
CM16 4AS
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed08 December 2003(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed08 December 2003(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered Address144 High Street
Epping
Essex
CM16 4AS
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishEpping
WardEpping Hemnall
Built Up AreaEpping

Financials

Year2014
Net Worth-£6,270
Current Liabilities£6,457

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

8 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2012First Gazette notice for voluntary strike-off (1 page)
24 January 2012First Gazette notice for voluntary strike-off (1 page)
10 January 2012Application to strike the company off the register (3 pages)
10 January 2012Application to strike the company off the register (3 pages)
29 June 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 June 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 January 2011Annual return made up to 8 December 2010 with a full list of shareholders
Statement of capital on 2011-01-04
  • GBP 100
(3 pages)
4 January 2011Annual return made up to 8 December 2010 with a full list of shareholders
Statement of capital on 2011-01-04
  • GBP 100
(3 pages)
4 January 2011Annual return made up to 8 December 2010 with a full list of shareholders
Statement of capital on 2011-01-04
  • GBP 100
(3 pages)
25 August 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 August 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 January 2010Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
19 January 2010Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
19 January 2010Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
5 January 2010Director's details changed for Gary Dennis Wale on 6 December 2009 (2 pages)
5 January 2010Secretary's details changed for Jacqueline Margaret Wale on 6 December 2009 (1 page)
5 January 2010Secretary's details changed for Jacqueline Margaret Wale on 6 December 2009 (1 page)
5 January 2010Secretary's details changed for Jacqueline Margaret Wale on 6 December 2009 (1 page)
5 January 2010Director's details changed for Gary Dennis Wale on 6 December 2009 (2 pages)
5 January 2010Director's details changed for Gary Dennis Wale on 6 December 2009 (2 pages)
24 August 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 August 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 January 2009Return made up to 08/12/08; full list of members (3 pages)
6 January 2009Return made up to 08/12/08; full list of members (3 pages)
2 November 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 November 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 January 2008Return made up to 08/12/07; full list of members (2 pages)
2 January 2008Return made up to 08/12/07; full list of members (2 pages)
20 September 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 September 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 December 2006Return made up to 08/12/06; full list of members (2 pages)
11 December 2006Return made up to 08/12/06; full list of members (2 pages)
28 March 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
28 March 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
12 December 2005Return made up to 08/12/05; full list of members (6 pages)
12 December 2005Return made up to 08/12/05; full list of members (6 pages)
28 February 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
28 February 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
2 December 2004Return made up to 08/12/04; full list of members (6 pages)
2 December 2004Return made up to 08/12/04; full list of members (6 pages)
29 January 2004New director appointed (2 pages)
29 January 2004New director appointed (2 pages)
20 January 2004Ad 19/12/03--------- £ si 98@1=98 £ ic 2/100 (2 pages)
20 January 2004New secretary appointed (2 pages)
20 January 2004New secretary appointed (2 pages)
20 January 2004Ad 19/12/03--------- £ si 98@1=98 £ ic 2/100 (2 pages)
18 December 2003Registered office changed on 18/12/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
18 December 2003Director resigned (1 page)
18 December 2003Registered office changed on 18/12/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
18 December 2003Secretary resigned (1 page)
18 December 2003Director resigned (1 page)
18 December 2003Secretary resigned (1 page)
8 December 2003Incorporation (15 pages)