BEARING MAN (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

02016558

Incorporation date

01/05/1986

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/05/1986)

06/06/2011

Final Gazette dissolved via voluntary strike-off

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21/02/2011

First Gazette notice for voluntary strike-off

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08/02/2011

Application to strike the company off the register

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15/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

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15/07/2010

Director's details changed for Terence James Pincher on 2009-10-01

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22/02/2010

Accounts for a dormant company made up to 2009-12-31

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01/07/2009

Return made up to 14/06/09; full list of members

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01/07/2009

Location of register of members

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07/04/2009

Accounts made up to 2008-12-31

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04/08/2008

Return made up to 14/06/08; full list of members

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13/05/2008

Accounts made up to 2007-12-31

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15/10/2007

Accounts made up to 2006-12-31

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27/08/2007

Return made up to 14/06/07; no change of members

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06/07/2006

Return made up to 14/06/06; full list of members

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26/01/2006

Accounts made up to 2005-12-31

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11/07/2005

Return made up to 14/06/05; full list of members

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11/07/2005

Location of register of members address changed

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19/04/2005

Accounts made up to 2004-12-31

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19/04/2005

Resolutions

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23/11/2004

Director's particulars changed

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23/11/2004

Director's particulars changed

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05/07/2004

Return made up to 14/06/04; full list of members

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19/04/2004

Accounts made up to 2003-12-31

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19/04/2004

Resolutions

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04/08/2003

Return made up to 14/06/03; full list of members

View PDF (7 pages)

09/06/2003

Accounts made up to 2002-12-31

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09/06/2003

Resolutions

View PDF (1 pages)

14/07/2002

Return made up to 14/06/02; full list of members

View PDF (7 pages)

14/07/2002

Location of register of members address changed

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17/04/2002

Accounts made up to 2001-12-31

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17/04/2002

Resolutions

View PDF (1 pages)

17/04/2002

Director resigned

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12/08/2001

Return made up to 14/06/01; full list of members

View PDF (7 pages)

12/08/2001

Resolutions

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12/08/2001

Accounts made up to 2000-12-31

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07/08/2000

Return made up to 14/06/00; full list of members

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10/05/2000

New secretary appointed

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10/05/2000

New director appointed

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10/05/2000

New director appointed

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10/05/2000

Secretary resigned;director resigned

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10/05/2000

Registered office changed on 11/05/00 from: bml house harlescott lane shrewsbury shropshire SY1 3AY

View PDF (1 pages)

06/03/2000

Accounts made up to 1999-12-31

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06/03/2000

Resolutions

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14/12/1999

Auditor's resignation

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31/10/1999

Accounts for a small company made up to 1998-12-31

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08/09/1999

Return made up to 14/06/99; no change of members

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01/11/1998

Accounts for a small company made up to 1997-12-31

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09/09/1998

Return made up to 14/06/98; full list of members

View PDF (6 pages)

06/11/1997

Director resigned

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05/11/1997

New director appointed

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30/10/1997

Accounts for a medium company made up to 1996-12-31

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03/09/1997

Return made up to 14/06/97; no change of members

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10/03/1997

Return made up to 14/06/96; full list of members

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03/11/1996

Accounts for a medium company made up to 1995-12-31

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06/08/1996

Registered office changed on 07/08/96 from: bearing man (shrewsbury) LTD unit D4 greenwood court cartmel drive harlescott shrewsbury SY1 3TB

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21/01/1996

Certificate of change of name

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02/11/1995

Accounts for a small company made up to 1994-12-31

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01/08/1995

Return made up to 14/06/95; no change of members

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01/08/1995

Location of register of members address changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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11/09/1994

Accounts for a small company made up to 1993-12-31

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04/07/1994

Return made up to 14/06/94; no change of members

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04/07/1994

Director's particulars changed

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28/08/1993

Return made up to 14/06/93; full list of members

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07/07/1993

Accounting reference date extended from 31/08 to 31/12

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27/06/1993

Full accounts made up to 1992-08-31

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06/09/1992

Director resigned

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06/07/1992

Full accounts made up to 1991-08-31

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23/06/1992

Return made up to 14/06/92; no change of members

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09/03/1992

Full accounts made up to 1990-08-31

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04/08/1991

Return made up to 14/06/91; no change of members

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27/05/1991

Full accounts made up to 1989-08-31

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24/04/1991

Certificate of change of name

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07/01/1991

Return made up to 19/10/90; full list of members

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01/10/1989

Accounting reference date extended from 31/05 to 31/08

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24/09/1989

Return made up to 14/06/89; full list of members

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24/09/1989

Director resigned

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12/06/1989

Accounts for a small company made up to 1988-05-31

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08/09/1988

Return made up to 02/06/88; full list of members

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08/09/1988

New director appointed

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08/09/1988

New director appointed

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31/07/1988

Return made up to 31/03/87; full list of members; amend

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14/06/1988

Accounts for a small company made up to 1987-05-31

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07/12/1987

Return made up to 31/03/87; full list of members

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21/05/1987

Accounting reference date shortened from 30/04 to 31/05

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05/04/1987

Accounting reference date extended from 31/03 to 30/04

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21/09/1986

Particulars of mortgage/charge

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22/05/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/05/1986

Registered office changed on 23/05/86 from: 84 temple chambers temple avenue london EC4Y 0HP

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Willitts, Leon Nigel Wallis	Director	05/05/2000 - Present	27
Noakes, Bernard Carl	Director	05/05/2000 - Present	29
Brinton, Garth Nicholas	Secretary	05/05/2000 - Present	13
Jackson, Louise Anne	Director	23/10/1997 - 03/11/1997	-

Persons with Significant Control

No PSC data available.

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Description

About BEARING MAN (U.K.) LIMITED

BEARING MAN (U.K.) LIMITED is an(a) Dissolved company incorporated on 01/05/1986 with the registered office located at Shelah Road, Shelah Road, Halesowen, West Midlands B63 3XL. 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 BEARING MAN (U.K.) LIMITED?

BEARING MAN (U.K.) LIMITED is currently Dissolved. It was registered on 01/05/1986 and dissolved on 06/06/2011.

Where is BEARING MAN (U.K.) LIMITED located?

BEARING MAN (U.K.) LIMITED is registered at Shelah Road, Shelah Road, Halesowen, West Midlands B63 3XL.

What is the latest filing for BEARING MAN (U.K.) LIMITED?

The latest filing was on 06/06/2011: Final Gazette dissolved via voluntary strike-off.