BEAR PACKAGERS LIMITED

dissolved Company number 05332626

Private Limited by Shares · Incorporated on 14th Jan 2005 · Closed on 19th Dec 2019

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SIC code: 74990
Registered office: London, E1W 1DD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BEAR PACKAGERS LIMITED is a private limited by shares company based in London. It was incorporated on 14th Jan 2005 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

77 Companies at address View all 299 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
J.P. MORGAN SECRETARIES (UK) LIMITED	Corporate secretary	27th Jun 2008	This company	Not recorded	—
Mark Allen	Director	1st Oct 2017	This company	British	—
David Lehane	Director	1st Oct 2017	This company	Irish	—

Other companies at this address

View all 76

Company	Number	Incorporated	Status
BECHST TECHNOLOGY VENTURES LIMITED	11852977	28th Feb 2019	dissolved
SPURWING VENTURES LIMITED	10458387	2nd Nov 2016	dissolved
SPURWING DEVELOPMENTS LIMITED	10067725	17th Mar 2016	dissolved
HARWOOD MARMOT LIMITED	09791249	23rd Sep 2015	dissolved
SYNERGIC GLOBAL LIMITED	09157204	1st Aug 2014	dissolved

Showing the latest 5 of 76 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 14th Jan 2005
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

14th Jan 2005 Company incorporated
14th Jan 2005 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
14th Jan 2005 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
9th Mar 2005 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
9th Mar 2005 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
9th Mar 2005 Richard Downer appointed as Director
9th Mar 2005 Martin Migliara appointed as Director
9th Mar 2005 Anthony Sadler appointed as Director
9th Mar 2005 Richard Downer appointed as Secretary
4th Jul 2005 JORDAN COMPANY SECRETARIES LIMITED appointed as Corporate secretary
20th Jul 2006 JORDAN COMPANY SECRETARIES LIMITED resigned as Corporate secretary
11th Sep 2006 Richard Downer resigned as Director
11th Sep 2006 Richard Downer resigned as Secretary
4th Oct 2006 Kenneth Edlow appointed as Secretary
4th Oct 2006 Nicola Constantine appointed as Secretary
31st Oct 2006 Virginia Darrow appointed as Director
31st Oct 2006 Frederick Khedouri appointed as Director
31st May 2008 Virginia Darrow resigned as Director
31st May 2008 Frederick Khedouri resigned as Director
31st May 2008 Martin Migliara resigned as Director
31st May 2008 Kenneth Edlow resigned as Secretary
2nd Jun 2008 Nigel Collett appointed as Director
2nd Jun 2008 Ian Lyall appointed as Director
27th Jun 2008 J.P. MORGAN SECRETARIES (UK) LIMITED appointed as Corporate secretary
27th Jun 2008 Anthony Sadler resigned as Director
27th Jun 2008 Nicola Constantine resigned as Secretary
4th Jan 2013 Nigel Collett resigned as Director
4th Jan 2013 Stephen White appointed as Director
3rd Sep 2013 Ian Lyall resigned as Director
3rd Sep 2013 Leroy Navaratne appointed as Director
1st Oct 2017 Mark Allen appointed as Director
1st Oct 2017 David Lehane appointed as Director
1st Oct 2017 Leroy Navaratne resigned as Director
1st Oct 2017 Stephen White resigned as Director
1st Oct 2017 John Hobson appointed as Director
3rd Sep 2018 John Hobson resigned as Director

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