| Company Name | Northern Bear (Renewables) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07662317 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2011(12 years, 10 months ago) |
| Dissolution Date | 29 July 2014 (9 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Graham Roy Jennings |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2011(4 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 29 July 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Station House Station Road Chester Le Street County Durham DH3 3DU |
| Secretary Name | Mrs Wendy Ann Edgell |
|---|---|
| Status | Closed |
| Appointed | 04 November 2011(4 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 29 July 2014) |
| Role | Company Director |
| Correspondence Address | Unit 1 Station House Station Road Chester Le Street County Durham DH3 3DU |
| Director Name | Mr Steven Mark Roberts |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2012(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 29 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Station House Station Road Chester Le Street County Durham DH3 3DU |
| Director Name | Mr Graham Stuart Lindsay Forrest |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Station House Station Road Chester Le Street County Durham DH3 3DU |
| Director Name | Mr Steven Gray |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2011(4 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 07 February 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Station House Station Road Chester Le Street County Durham DH3 3DU |
Contact
| Website | www.northernbearrenewables.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 3875194 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Unit 1 Station House Station Road Chester Le Street County Durham DH3 3DU |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Ward | Chester-le-Street West Central |
| Built Up Area | Sunderland |
Shareholders
| 1 at £1 | Northern Bear PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 29 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2014 | Application to strike the company off the register (3 pages) |
| 3 April 2014 | Application to strike the company off the register (3 pages) |
| 16 September 2013 | Director's details changed for Mr Graham Roy Jennings on 29 July 2013 (2 pages) |
| 16 September 2013 | Director's details changed for Mr Graham Roy Jennings on 29 July 2013 (2 pages) |
| 26 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders Statement of capital on 2013-06-26
|
| 26 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders Statement of capital on 2013-06-26
|
| 26 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders Statement of capital on 2013-06-26
|
| 12 March 2013 | Accounts for a dormant company made up to 30 June 2012 (9 pages) |
| 12 March 2013 | Accounts for a dormant company made up to 30 June 2012 (9 pages) |
| 11 February 2013 | Termination of appointment of Steven Gray as a director (1 page) |
| 11 February 2013 | Termination of appointment of Steven Gray as a director (1 page) |
| 1 October 2012 | Appointment of Mr Steven Mark Roberts as a director (2 pages) |
| 1 October 2012 | Appointment of Mr Steven Mark Roberts as a director (2 pages) |
| 27 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (3 pages) |
| 27 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (3 pages) |
| 27 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (3 pages) |
| 4 November 2011 | Appointment of Mrs Wendy Ann Edgell as a secretary (1 page) |
| 4 November 2011 | Appointment of Mr Steven Gray as a director (2 pages) |
| 4 November 2011 | Appointment of Mrs Wendy Ann Edgell as a secretary (1 page) |
| 4 November 2011 | Termination of appointment of Graham Forrest as a director (1 page) |
| 4 November 2011 | Appointment of Mr Graham Roy Jennings as a director (2 pages) |
| 4 November 2011 | Termination of appointment of Graham Forrest as a director (1 page) |
| 4 November 2011 | Appointment of Mr Steven Gray as a director (2 pages) |
| 4 November 2011 | Appointment of Mr Graham Roy Jennings as a director (2 pages) |
| 8 June 2011 | Incorporation (15 pages) |
| 8 June 2011 | Incorporation (15 pages) |