About

Registered Number: 04696874
Date of Incorporation: 13/03/2003 (22 years ago)
Company Status: Dissolved
Date of Dissolution: 26/02/2019 (6 years and 1 month ago)
Registered Address: Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA

 

Founded in 2003, Beans Ltd has its registered office in Surrey, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the this organisation. Husselbury, Sherryl Anne, Husselbury, Timothy Clive are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUSSELBURY, Timothy Clive 01 May 2016 09 October 2018 1
Secretary Name Appointed Resigned Total Appointments
HUSSELBURY, Sherryl Anne 13 March 2003 01 March 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 26 February 2019
GAZ1(A) - First notification of strike-off in London Gazette) 11 December 2018
DS01 - Striking off application by a company 03 December 2018
TM01 - Termination of appointment of director 17 October 2018
AA - Annual Accounts 06 June 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 24 May 2017
CS01 - N/A 08 March 2017
CH01 - Change of particulars for director 20 May 2016
AP01 - Appointment of director 20 May 2016
AA - Annual Accounts 10 May 2016
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 05 June 2015
AR01 - Annual Return 17 April 2015
AA - Annual Accounts 19 May 2014
AR01 - Annual Return 20 March 2014
AD01 - Change of registered office address 12 March 2014
CH01 - Change of particulars for director 21 November 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 21 March 2013
TM02 - Termination of appointment of secretary 15 March 2013
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 25 March 2011
AA - Annual Accounts 07 May 2010
AR01 - Annual Return 08 April 2010
RESOLUTIONS - N/A 16 December 2009
CH03 - Change of particulars for secretary 16 October 2009
CH01 - Change of particulars for director 16 October 2009
AA - Annual Accounts 16 June 2009
363a - Annual Return 01 April 2009
AA - Annual Accounts 07 July 2008
363a - Annual Return 02 April 2008
AA - Annual Accounts 15 June 2007
363a - Annual Return 05 April 2007
AA - Annual Accounts 12 June 2006
363a - Annual Return 21 March 2006
AA - Annual Accounts 09 August 2005
363s - Annual Return 01 April 2005
AA - Annual Accounts 22 June 2004
363a - Annual Return 12 March 2004
RESOLUTIONS - N/A 07 April 2003
RESOLUTIONS - N/A 07 April 2003
RESOLUTIONS - N/A 07 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 2003
288a - Notice of appointment of directors or secretaries 07 April 2003
288a - Notice of appointment of directors or secretaries 07 April 2003
288b - Notice of resignation of directors or secretaries 27 March 2003
288b - Notice of resignation of directors or secretaries 27 March 2003
NEWINC - New incorporation documents 13 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.