TED D. BEAR LIMITED

Key Data

Status

Dissolved

Company No.

01779020

Incorporation date

18/12/1983

Size

Dormant

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/08/1986)

05/04/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/12/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/12/2009

Application to strike the company off the register

View PDF (3 pages)

17/08/2009

Auditor's resignation

View PDF (3 pages)

03/04/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

01/12/2008

Return made up to 30/11/08; full list of members

View PDF (3 pages)

10/06/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

07/05/2008

Registered office changed on 08/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS

View PDF (1 pages)

23/04/2008

Director appointed boyd johnston muir

View PDF (1 pages)

23/04/2008

Director appointed richard michael constant

View PDF (1 pages)

23/04/2008

Appointment Terminated Director paul wallace

View PDF (1 pages)

02/03/2008

Withdrawal of application for striking off

View PDF (1 pages)

28/02/2008

Return made up to 30/11/07; full list of members

View PDF (3 pages)

27/02/2008

Appointment Terminated Secretary matthew joy

View PDF (1 pages)

27/02/2008

Secretary appointed mrs abolanle abioye

View PDF (1 pages)

20/02/2008

Director resigned

View PDF (1 pages)

13/02/2008

Application for striking-off

View PDF (1 pages)

22/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/10/2007

Accounts made up to 2007-09-30

View PDF (5 pages)

09/03/2007

New director appointed

View PDF (2 pages)

09/03/2007

Secretary resigned

View PDF (1 pages)

09/03/2007

New secretary appointed

View PDF (2 pages)

07/12/2006

Return made up to 30/11/06; full list of members

View PDF (2 pages)

26/10/2006

Accounts made up to 2006-09-30

View PDF (5 pages)

06/07/2006

Director resigned

View PDF (1 pages)

14/05/2006

New director appointed

View PDF (3 pages)

01/05/2006

Director resigned

View PDF (1 pages)

20/02/2006

Accounts made up to 2005-09-30

View PDF (5 pages)

05/01/2006

Return made up to 30/11/05; full list of members

View PDF (2 pages)

30/05/2005

Full accounts made up to 2004-09-30

View PDF (8 pages)

05/01/2005

Return made up to 30/11/04; full list of members

View PDF (7 pages)

20/04/2004

Full accounts made up to 2003-09-30

View PDF (8 pages)

30/01/2004

Return made up to 30/11/03; full list of members

View PDF (7 pages)

22/09/2003

Director resigned

View PDF (1 pages)

30/06/2003

Full accounts made up to 2002-09-30

View PDF (8 pages)

09/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/12/2002

Return made up to 30/11/02; full list of members

View PDF (7 pages)

26/06/2002

Particulars of mortgage/charge

View PDF (27 pages)

16/05/2002

Secretary resigned

View PDF (1 pages)

12/03/2002

Full accounts made up to 2001-09-30

View PDF (10 pages)

19/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

22/01/2002

Secretary's particulars changed

View PDF (1 pages)

09/12/2001

Return made up to 30/11/01; full list of members

View PDF (7 pages)

28/06/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

17/12/2000

Return made up to 30/11/00; full list of members

View PDF (7 pages)

11/09/2000

Director resigned

View PDF (1 pages)

29/08/2000

Particulars of mortgage/charge

View PDF (15 pages)

10/07/2000

Director resigned

View PDF (1 pages)

17/05/2000

Full accounts made up to 1999-09-30

View PDF (15 pages)

06/12/1999

Return made up to 30/11/99; full list of members

View PDF (8 pages)

22/11/1999

Return made up to 02/11/99; no change of members

View PDF (8 pages)

22/11/1999

Secretary resigned;director resigned

View PDF (0 pages)

28/09/1999

Return made up to 30/11/97; full list of members

View PDF (8 pages)

28/09/1999

Registered office changed on 29/09/99

View PDF (0 pages)

09/05/1999

Director's particulars changed

View PDF (1 pages)

23/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/1998

Particulars of mortgage/charge

View PDF (15 pages)

15/12/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

29/11/1998

New director appointed

View PDF (2 pages)

23/11/1998

Declaration of assistance for shares acquisition

View PDF (4 pages)

23/11/1998

Accounting reference date extended from 31/03/99 to 30/09/99

View PDF (1 pages)

23/11/1998

Registered office changed on 24/11/98 from: jolly singh partnership 2 watling gate 297-303 edgeware road london NW9 6NB

View PDF (1 pages)

23/11/1998

Director resigned

View PDF (1 pages)

23/11/1998

New secretary appointed

View PDF (2 pages)

23/11/1998

New secretary appointed

View PDF (2 pages)

23/11/1998

New director appointed

View PDF (5 pages)

23/11/1998

New director appointed

View PDF (3 pages)

23/11/1998

New director appointed

View PDF (2 pages)

23/11/1998

Director resigned

View PDF (1 pages)

23/11/1998

Director resigned

View PDF (1 pages)

23/11/1998

Director resigned

View PDF (1 pages)

06/10/1997

Full accounts made up to 1997-03-31

View PDF (16 pages)

21/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/08/1997

New secretary appointed

View PDF (2 pages)

14/08/1997

New director appointed

View PDF (1 pages)

14/08/1997

New director appointed

View PDF (2 pages)

14/08/1997

Secretary resigned

View PDF (1 pages)

12/08/1997

Declaration of assistance for shares acquisition

View PDF (8 pages)

03/08/1997

Resolutions

View PDF (2 pages)

02/08/1997

New director appointed

View PDF (2 pages)

07/07/1997

Memorandum and Articles of Association

View PDF (12 pages)

07/07/1997

Resolutions

View PDF (2 pages)

01/07/1997

New secretary appointed

View PDF (2 pages)

01/07/1997

Director resigned

View PDF (1 pages)

01/07/1997

New director appointed

View PDF (2 pages)

01/07/1997

Director resigned

View PDF (1 pages)

01/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

26/06/1997

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

26/06/1997

Re-registration of Memorandum and Articles

View PDF (12 pages)

26/06/1997

Application for reregistration from PLC to private

View PDF (1 pages)

26/06/1997

Resolutions

View PDF (0 pages)

26/06/1997

Resolutions

View PDF (11 pages)

03/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/03/1997

Registered office changed on 24/03/97 from: 85 ballards lane london N3

View PDF (1 pages)

13/01/1997

Director resigned

View PDF (1 pages)

01/12/1996

Return made up to 30/11/96; no change of members

View PDF (7 pages)

19/08/1996

Full accounts made up to 1996-03-31

View PDF (15 pages)

13/12/1995

Return made up to 30/11/95; no change of members

View PDF (7 pages)

08/10/1995

Full accounts made up to 1995-03-31

View PDF (15 pages)

20/02/1995

Director's particulars changed

View PDF (0 pages)

04/12/1994

Return made up to 30/11/94; full list of members

View PDF (0 pages)

09/10/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

18/12/1993

Return made up to 30/11/93; full list of members

View PDF (0 pages)

27/11/1993

New director appointed

View PDF (0 pages)

28/09/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

20/09/1993

Director resigned

View PDF (0 pages)

22/08/1993

Ad 29/06/93--------- £ si 24558@1=24558 £ ic 129116/153674

View PDF (0 pages)

06/12/1992

Return made up to 30/11/92; no change of members

View PDF (0 pages)

18/08/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

03/03/1992

Return made up to 30/11/90; full list of members

View PDF (0 pages)

03/03/1992

Return made up to 30/11/91; full list of members

View PDF (0 pages)

22/01/1992

Particulars of mortgage/charge

View PDF (0 pages)

07/01/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

01/01/1992

Return made up to 31/12/89; no change of members

View PDF (0 pages)

01/01/1992

Return made up to 31/12/88; no change of members

View PDF (0 pages)

08/10/1991

New director appointed

View PDF (0 pages)

30/09/1991

New director appointed

View PDF (0 pages)

30/09/1991

Ad 19/09/91--------- £ si 29116@1=29116 £ ic 100000/129116

View PDF (0 pages)

31/07/1991

Resolutions

View PDF (0 pages)

31/07/1991

Resolutions

View PDF (0 pages)

28/01/1991

Particulars of mortgage/charge

View PDF (0 pages)

28/01/1991

Particulars of mortgage/charge

View PDF (0 pages)

21/10/1990

Certificate of re-registration from Private to Public Limited Company

View PDF (0 pages)

21/10/1990

Declaration on reregistration from private to PLC

View PDF (0 pages)

21/10/1990

Balance Sheet

View PDF (0 pages)

21/10/1990

Auditor's report

View PDF (0 pages)

21/10/1990

Re-registration of Memorandum and Articles

View PDF (0 pages)

21/10/1990

Application for reregistration from private to PLC

View PDF (0 pages)

21/10/1990

Resolutions

View PDF (0 pages)

21/08/1990

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

06/03/1990

Ad 30/01/90--------- £ si 95000@1=95000 £ ic 5000/100000

View PDF (0 pages)

25/02/1990

Nc inc already adjusted 31/01/90

View PDF (0 pages)

13/02/1990

Resolutions

View PDF (0 pages)

13/02/1990

Resolutions

View PDF (0 pages)

01/02/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/01/1989

Particulars of mortgage/charge

View PDF (0 pages)

02/08/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

23/02/1988

Return made up to 30/11/87; full list of members

View PDF (0 pages)

31/01/1988

Auditor's resignation

View PDF (0 pages)

31/01/1988

Accounts for a small company made up to 1987-03-31

View PDF (0 pages)

06/12/1987

Particulars of mortgage/charge

View PDF (0 pages)

26/09/1986

Accounts for a small company made up to 1986-03-31

View PDF (0 pages)

26/09/1986

Return made up to 31/08/86; full list of members

View PDF (0 pages)

29/08/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TED D. BEAR LIMITEDCheck 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
Taylor, Timothy John	Secretary	25/06/1997 - 30/07/1997	21
Heyworth, Simon James	Director	30/07/1997 - 31/08/2003	3
Spratt, Bernard Philip Hamilton	Secretary	30/07/1997 - 22/09/1999	3
Fawkes, Christopher James	Director	20/09/1998 - 30/03/1999	4
Wallace, Paul Frederick	Director	30/03/2006 - 19/03/2008	57

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 TED D. BEAR LIMITED

TED D. BEAR LIMITED is an(a) Dissolved company incorporated on 18/12/1983 with the registered office located at 1 Sussex Place, London W6 9EA. 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 TED D. BEAR LIMITED?

TED D. BEAR LIMITED is currently Dissolved. It was registered on 18/12/1983 and dissolved on 05/04/2010.

Where is TED D. BEAR LIMITED located?

TED D. BEAR LIMITED is registered at 1 Sussex Place, London W6 9EA.

What does TED D. BEAR LIMITED do?

TED D. BEAR LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for TED D. BEAR LIMITED?

The latest filing was on 05/04/2010: Final Gazette dissolved via voluntary strike-off.