BEAR STEARNS U.K.

Key Data

Status

Dissolved

Company No.

02544206

Incorporation date

27/09/1990

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/09/1990)

06/06/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/03/2011

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

05/08/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

08/07/2010

Declaration of solvency

View PDF (3 pages)

06/07/2010

Resolutions

View PDF (1 pages)

01/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

01/03/2010

Secretary's details changed for J P Morgan Secretaries Uk Limited on 2010-03-01

View PDF (2 pages)

31/08/2009

Director appointed yeng yeng maxwell

View PDF (1 pages)

31/08/2009

Appointment Terminated Director nigel collett

View PDF (1 pages)

08/04/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

09/03/2009

Return made up to 01/03/09; full list of members

View PDF (4 pages)

09/03/2009

Appointment Terminated Secretary nicola constantine

View PDF (1 pages)

30/12/2008

Accounting reference date extended from 30/11/2008 to 31/12/2008

View PDF (1 pages)

02/12/2008

Registered office changed on 03/12/2008 from one canada square london E14 5AD

View PDF (1 pages)

02/12/2008

Auditor's resignation

View PDF (1 pages)

19/08/2008

Full accounts made up to 2007-11-30

View PDF (10 pages)

30/06/2008

Appointment Terminated Director anthony sadler

View PDF (1 pages)

30/06/2008

Secretary appointed j p morgan secretaries uk LIMITED

View PDF (2 pages)

29/06/2008

Location of register of members

View PDF (1 pages)

29/06/2008

Director appointed nigel john david collett

View PDF (3 pages)

29/06/2008

Director appointed ian robert lyall

View PDF (4 pages)

09/06/2008

Appointment Terminated Secretary kenneth edlow

View PDF (1 pages)

06/04/2008

Return made up to 19/03/08; full list of members

View PDF (3 pages)

10/02/2008

Secretary's particulars changed

View PDF (1 pages)

30/09/2007

Full accounts made up to 2006-11-30

View PDF (9 pages)

17/04/2007

Return made up to 19/03/07; full list of members

View PDF (2 pages)

01/01/2007

Director's particulars changed

View PDF (1 pages)

07/11/2006

New secretary appointed

View PDF (1 pages)

04/10/2006

Full accounts made up to 2005-11-30

View PDF (7 pages)

10/08/2006

Location of register of members

View PDF (1 pages)

10/08/2006

Secretary resigned

View PDF (1 pages)

12/06/2006

Director resigned

View PDF (1 pages)

23/03/2006

Return made up to 19/03/06; full list of members

View PDF (6 pages)

07/03/2006

New director appointed

View PDF (3 pages)

20/10/2005

Director's particulars changed

View PDF (1 pages)

06/10/2005

Full accounts made up to 2004-11-30

View PDF (7 pages)

01/06/2005

Return made up to 19/03/05; full list of members

View PDF (5 pages)

22/05/2005

Secretary resigned

View PDF (1 pages)

22/05/2005

New secretary appointed

View PDF (2 pages)

08/05/2005

Return made up to 19/03/04; full list of members; amend

View PDF (6 pages)

14/05/2004

Full accounts made up to 2003-11-30

View PDF (7 pages)

24/03/2004

Return made up to 19/03/04; full list of members

View PDF (6 pages)

31/10/2003

Director's particulars changed

View PDF (1 pages)

31/10/2003

Location of register of members

View PDF (1 pages)

04/09/2003

New secretary appointed

View PDF (2 pages)

12/08/2003

Full accounts made up to 2002-11-30

View PDF (7 pages)

31/05/2003

Return made up to 19/03/03; full list of members

View PDF (6 pages)

30/09/2002

Full accounts made up to 2001-11-30

View PDF (8 pages)

21/07/2002

Return made up to 19/03/02; full list of members

View PDF (5 pages)

29/07/2001

Full accounts made up to 2000-11-30

View PDF (8 pages)

01/07/2001

Director resigned

View PDF (1 pages)

19/04/2001

Return made up to 19/03/01; full list of members

View PDF (5 pages)

19/04/2001

Director's particulars changed

View PDF (1 pages)

26/03/2001

Director resigned

View PDF (1 pages)

05/03/2001

Accounting reference date extended from 30/06/00 to 30/11/00

View PDF (1 pages)

14/11/2000

Director's particulars changed

View PDF (1 pages)

05/06/2000

Return made up to 19/03/00; full list of members

View PDF (9 pages)

05/06/2000

Secretary's particulars changed

View PDF (1 pages)

19/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (8 pages)

19/08/1999

New secretary appointed

View PDF (2 pages)

12/08/1999

Secretary resigned

View PDF (1 pages)

28/04/1999

Full accounts made up to 1998-06-30

View PDF (9 pages)

14/04/1999

Return made up to 19/03/99; full list of members

View PDF (7 pages)

17/05/1998

Return made up to 19/03/98; full list of members

View PDF (7 pages)

05/05/1998

Full accounts made up to 1997-06-30

View PDF (11 pages)

04/08/1997

Return made up to 19/03/97; full list of members

View PDF (7 pages)

21/04/1997

Full accounts made up to 1996-06-30

View PDF (14 pages)

05/08/1996

Director resigned

View PDF (1 pages)

05/08/1996

Director resigned

View PDF (1 pages)

05/08/1996

Director resigned

View PDF (1 pages)

05/08/1996

Director resigned

View PDF (1 pages)

08/07/1996

Director resigned

View PDF (1 pages)

27/06/1996

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

27/06/1996

Re-registration of Memorandum and Articles

View PDF (13 pages)

27/06/1996

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

27/06/1996

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

27/06/1996

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

02/05/1996

Full accounts made up to 1995-06-30

View PDF (14 pages)

23/04/1996

Director resigned

View PDF (1 pages)

02/04/1996

Return made up to 19/03/96; full list of members

View PDF (11 pages)

10/03/1996

Resolutions

View PDF (18 pages)

11/12/1995

Return made up to 28/09/95; full list of members

View PDF (11 pages)

16/11/1995

Director's particulars changed

View PDF (2 pages)

09/10/1995

Director resigned

View PDF (2 pages)

09/10/1995

Director resigned

View PDF (2 pages)

09/10/1995

Director resigned

View PDF (2 pages)

09/10/1995

Director resigned

View PDF (2 pages)

09/10/1995

Director resigned

View PDF (2 pages)

09/10/1995

Director resigned

View PDF (2 pages)

31/07/1995

New director appointed

View PDF (2 pages)

19/04/1995

Full accounts made up to 1994-06-30

View PDF (16 pages)

19/10/1994

Return made up to 28/09/94; full list of members

View PDF (0 pages)

10/08/1994

New director appointed

View PDF (0 pages)

23/06/1994

New director appointed

View PDF (0 pages)

19/06/1994

Director resigned;new director appointed

View PDF (0 pages)

15/06/1994

New director appointed

View PDF (0 pages)

15/06/1994

Resolutions

View PDF (0 pages)

15/06/1994

New director appointed

View PDF (0 pages)

15/06/1994

New director appointed

View PDF (0 pages)

15/06/1994

New director appointed

View PDF (0 pages)

13/06/1994

New director appointed

View PDF (0 pages)

13/06/1994

New director appointed

View PDF (0 pages)

13/06/1994

New director appointed

View PDF (0 pages)

06/06/1994

Ad 26/05/94--------- £ si 900@1=900 £ ic 25100/26000

View PDF (0 pages)

06/06/1994

Resolutions

View PDF (0 pages)

06/06/1994

Resolutions

View PDF (0 pages)

06/06/1994

£ nc 100100/25000000 26/05/94

View PDF (0 pages)

17/05/1994

New director appointed

View PDF (0 pages)

17/05/1994

New director appointed

View PDF (0 pages)

09/05/1994

Full accounts made up to 1993-06-30

View PDF (0 pages)

15/11/1993

Director resigned

View PDF (0 pages)

15/11/1993

Return made up to 28/09/93; full list of members

View PDF (0 pages)

05/05/1993

Full accounts made up to 1992-06-30

View PDF (0 pages)

13/02/1993

Return made up to 28/09/92; full list of members

View PDF (0 pages)

30/04/1992

Full accounts made up to 1991-06-30

View PDF (0 pages)

09/04/1992

New director appointed

View PDF (0 pages)

09/04/1992

Ad 02/03/92--------- £ si 2500@1=2500 £ ic 100/2600

View PDF (0 pages)

09/04/1992

£ nc 100/100100 28/02/92

View PDF (0 pages)

04/12/1991

Registered office changed on 05/12/91 from: 9 devonshire street london EC2M 4YL

View PDF (0 pages)

03/11/1991

Return made up to 28/09/91; full list of members

View PDF (0 pages)

11/02/1991

New secretary appointed;new director appointed

View PDF (0 pages)

29/01/1991

Memorandum and Articles of Association

View PDF (0 pages)

16/01/1991

Memorandum and Articles of Association

View PDF (0 pages)

16/01/1991

Resolutions

View PDF (0 pages)

16/01/1991

Registered office changed on 17/01/91 from: 35 basinghall street london EC2V 5DB

View PDF (0 pages)

16/01/1991

Ad 03/01/91--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

16/01/1991

Director resigned

View PDF (0 pages)

16/01/1991

Director resigned

View PDF (0 pages)

16/01/1991

Secretary resigned

View PDF (0 pages)

16/01/1991

Accounting reference date notified as 30/06

View PDF (0 pages)

14/01/1991

Certificate of change of name

View PDF (3 pages)

27/09/1990

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BEAR STEARNS U.K.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sadler, Anthony Graham	Director	22/02/2006 - 26/06/2008	54
J.P. MORGAN SECRETARIES (UK) LIMITED	Corporate Secretary	26/06/2008 - Present	115
Mr Barry Nix	Director	22/05/1994 - 08/03/2001	9
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	06/08/2003 - 19/07/2006	1336
Lyall, Ian Robert	Director	01/06/2008 - Present	117

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BEAR STEARNS U.K.

BEAR STEARNS U.K. is an(a) Dissolved company incorporated on 27/09/1990 with the registered office located at 125 London Wall, London EC2Y 5AJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAR STEARNS U.K.?

BEAR STEARNS U.K. is currently Dissolved. It was registered on 27/09/1990 and dissolved on 06/06/2011.

Where is BEAR STEARNS U.K. located?

BEAR STEARNS U.K. is registered at 125 London Wall, London EC2Y 5AJ.

What does BEAR STEARNS U.K. do?

BEAR STEARNS U.K. operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for BEAR STEARNS U.K.?

The latest filing was on 06/06/2011: Final Gazette dissolved following liquidation.