TB

THOMAS BEAR & SONS,LIMITED

Dissolved

Company number 00060766

London · Incorporated 20 February 1899

88 Wood Street, London, EC2V 7QF

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
127 years
Company type
Private limited
Accounts
Up to date

Company overview

THOMAS BEAR & SONS,LIMITED was a private limited company incorporated on 20 February 1899 and registered in England and Wales and dissolved on 4 February 2014. Its registered office is at 88 Wood Street, London, EC2V 7QF. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of three British directors: CORDESCHI, Richard (appointed 7 February 2011), DALE, Steven Glyn (appointed 7 February 2011) and RIDIRECTORS LIMITED (appointed 7 February 2011). CORDESCHI, Richard serves as company secretary (appointed 21 January 2009). 17 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2011, were filed on 27 March 2012. Companies House holds 125 filings for this company, most recently a gazette filing on 4 February 2014.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CR
CORDESCHI, Richard
Director
7 February 2011
DS
DALE, Steven Glyn
Director
7 February 2011
RL
RIDIRECTORS LIMITED
Corporate Director
7 February 2011
SN
SNOOK, Nicola
Director · Resigned
1 November 2006
PA
PORTER, Alan Fraser
Director · Resigned
29 August 2002
PC
POWELL, Christopher David
Director · Resigned
4 April 2002
CR
CASEY, Robert James
Director · Resigned
4 April 2002
SC
STEYN, Charl Erasmus
Director · Resigned
4 April 2002
OM
OLIVER, Mark Anthony
Director · Resigned
1 January 2001
MA
MCDONALD, Aileen Elizabeth
Director · Resigned
1 January 2001
CP
COOK, Philip Michael
Director · Resigned
30 December 1997
BP
BINGHAM, Paul Michael
Director · Resigned
18 September 1997
ED
ETCHELLS, David John
Director · Resigned
18 September 1997
HM
HENDERSHOT, Michael Lee
Director · Resigned
18 September 1997
SD
SALTER, Donald Neil Fred
Director · Resigned
18 September 1997
CR
COOPER, Richard Vaughan
Director · Resigned
13 March 1992
CP
CLARKE, Peter Lampard
Director · Resigned
13 March 1992
SD
SALT, David Ernest
Director · Resigned
—
MJ
MOSSMAN, John Stanley
Director · Resigned
—
AM
ANDERSON, Murray Gilliland Charles
Secretary · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
4 February 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
4 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 December 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
30 November 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 November 2012 View
Resolution
Resolution
30 November 2012 View
Accounts With Accounts Type Dormant
Accounts
27 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Accounts With Accounts Type Dormant
Accounts
20 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Change Corporate Director Company With Change Date
Officers
9 March 2011 View
Appoint Corporate Director Company With Name
Officers
7 February 2011 View
Termination Director Company With Name
Officers
7 February 2011 View
Termination Director Company With Name
Officers
7 February 2011 View
Termination Director Company With Name
Officers
7 February 2011 View
Appoint Person Director Company With Name
Officers
7 February 2011 View
Appoint Person Director Company With Name
Officers
7 February 2011 View
Accounts With Accounts Type Dormant
Accounts
25 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Change Person Secretary Company With Change Date
Officers
9 March 2010 View
Statement Of Companys Objects
Change Of Constitution
10 February 2010 View
Resolution
Resolution
10 February 2010 View
Accounts With Made Up Date
Accounts
30 April 2009 View
Legacy
Annual Return
5 March 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Officers
31 December 2008 View
Accounts With Made Up Date
Accounts
17 October 2008 View
Legacy
Annual Return
19 March 2008 View
Legacy
Annual Return
6 March 2007 View
Accounts With Made Up Date
Accounts
13 February 2007 View
Legacy
Officers
13 November 2006 View
Legacy
Officers
13 November 2006 View
Accounts With Made Up Date
Accounts
6 April 2006 View
Legacy
Annual Return
17 March 2006 View
Accounts With Made Up Date
Accounts
9 April 2005 View
Legacy
Annual Return
1 March 2005 View
Legacy
Annual Return
1 March 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
5 October 2004 View
Legacy
Annual Return
16 March 2004 View
Accounts With Made Up Date
Accounts
24 February 2004 View
Accounts With Made Up Date
Accounts
23 October 2003 View
Resolution
Resolution
23 October 2003 View
Resolution
Resolution
23 October 2003 View
Legacy
Annual Return
25 March 2003 View
Accounts With Made Up Date
Accounts
15 October 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Annual Return
18 March 2002 View
Legacy
Officers
5 December 2001 View
Accounts With Made Up Date
Accounts
25 October 2001 View
Legacy
Annual Return
16 March 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Accounts With Made Up Date
Accounts
12 September 2000 View
Legacy
Annual Return
28 March 2000 View
Legacy
Annual Return
28 March 2000 View
Legacy
Officers
17 September 1999 View
Accounts With Made Up Date
Accounts
10 September 1999 View
Legacy
Annual Return
31 March 1999 View
Legacy
Address
25 November 1998 View
Accounts With Made Up Date
Accounts
24 July 1998 View
Legacy
Officers
23 April 1998 View
Legacy
Annual Return
13 March 1998 View
Legacy
Officers
8 January 1998 View
Legacy
Officers
8 January 1998 View
Legacy
Officers
25 September 1997 View
Legacy
Officers
25 September 1997 View
Legacy
Officers
25 September 1997 View
Legacy
Officers
25 September 1997 View
Legacy
Officers
25 September 1997 View
Legacy
Officers
25 September 1997 View
Legacy
Officers
25 September 1997 View
Accounts With Made Up Date
Accounts
4 May 1997 View
Legacy
Annual Return
7 March 1997 View
Legacy
Annual Return
7 March 1997 View
Accounts With Made Up Date
Accounts
2 May 1996 View
Legacy
Annual Return
4 March 1996 View
Accounts With Made Up Date
Accounts
3 May 1995 View
Legacy
Annual Return
7 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
11 April 1994 View
Legacy
Annual Return
14 March 1994 View
Legacy
Annual Return
14 March 1994 View
Legacy
Officers
17 December 1993 View
Accounts With Made Up Date
Accounts
18 April 1993 View
Legacy
Annual Return
16 March 1993 View
Legacy
Annual Return
16 March 1993 View
Accounts With Made Up Date
Accounts
11 May 1992 View
Legacy
Officers
24 March 1992 View
Legacy
Officers
24 March 1992 View
Legacy
Annual Return
6 March 1992 View
Legacy
Officers
13 January 1992 View
Legacy
Officers
13 January 1992 View
Legacy
Address
20 May 1991 View
Accounts With Made Up Date
Accounts
7 May 1991 View
Legacy
Annual Return
7 April 1991 View
Legacy
Officers
6 March 1991 View
Accounts With Made Up Date
Accounts
3 May 1990 View
Legacy
Annual Return
3 May 1990 View
Legacy
Officers
2 June 1989 View
Legacy
Officers
12 May 1989 View
Accounts With Made Up Date
Accounts
12 May 1989 View
Legacy
Annual Return
12 May 1989 View
Legacy
Officers
1 July 1988 View
Legacy
Annual Return
13 June 1988 View
Accounts With Made Up Date
Accounts
13 June 1988 View
Legacy
Annual Return
16 June 1987 View
Accounts With Made Up Date
Accounts
16 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
27 December 1986 View
Accounts With Made Up Date
Accounts
31 May 1986 View
Legacy
Annual Return
31 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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