Company NameBearstone Consulting Ltd
Company StatusDissolved
Company Number11729998
CategoryPrivate Limited Company
Incorporation Date17 December 2018(5 years, 3 months ago)
Dissolution Date22 December 2020 (3 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Steven James Nelson
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed17 January 2019(1 month after company formation)
Appointment Duration1 year, 11 months (closed 22 December 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Beach Road
South Shields
NE33 2QA
Director NameMr Paul Nelson
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2018(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address71-75 Shelton Street Covent Garden
London
WC2H 9JQ

Location

Registered Address11 Beach Road
South Shields
NE33 2QA
RegionNorth East
ConstituencySouth Shields
CountyTyne and Wear
WardBeacon and Bents
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

22 December 2020Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2020First Gazette notice for voluntary strike-off (1 page)
24 September 2020Application to strike the company off the register (3 pages)
2 January 2020Director's details changed (2 pages)
31 December 2019Change of details for Mr Paul Nelson as a person with significant control on 31 December 2019 (2 pages)
16 December 2019Notification of Steven James Nelson as a person with significant control on 3 September 2019 (2 pages)
16 December 2019Confirmation statement made on 16 December 2019 with updates (4 pages)
3 October 2019Termination of appointment of Paul Nelson as a director on 3 September 2019 (1 page)
5 July 2019Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 11 Beach Road South Shields NE33 2QA on 5 July 2019 (1 page)
5 July 2019Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
17 January 2019Appointment of Mr Steven James Nelson as a director on 17 January 2019 (2 pages)
17 December 2018Incorporation
Statement of capital on 2018-12-17
  • GBP 75
(29 pages)