A.C. Bean Limited

Company Name	A.C. Bean Limited
Company Status	Dissolved
Company Number	03937109
Category	Private Limited Company
Incorporation Date	1 March 2000(24 years, 1 month ago)
Dissolution Date	12 October 2010 (13 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Anthony Clive Bean
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2000(1 day after company formation)
Appointment Duration	10 years, 7 months (closed 12 October 2010)
Role	French Polisher
Correspondence Address	3 Marquis Close Bishops Stortford Hertfordshire CM23 4PH

Secretary Name	Mr Keith Richard Phillips
Nationality	British
Status	Closed
Appointed	09 February 2003(2 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (closed 12 October 2010)
Role	Company Director
Correspondence Address	Rose Cottage Stortford Road Hatfield Heath Bishops Stortford Hertfordshire CM22 7DL

Secretary Name	Cathleen Lilian Bean
Nationality	British
Status	Resigned
Appointed	02 March 2000(1 day after company formation)
Appointment Duration	1 year (resigned 20 March 2001)
Role	Company Director
Correspondence Address	15 Bracken Drive Chigwell Essex IG7 5RG

Secretary Name	Dymphna Bean
Nationality	British
Status	Resigned
Appointed	20 March 2001(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 09 February 2003)
Role	Company Director
Correspondence Address	3 Marquis Close Bishops Stortford Hertfordshire CM23 4PH

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	01 March 2000(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	01 March 2000(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	Suites 17 And 18 Riverside House Lower Southend Road Wickford Essex SS11 8BB
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford North
Built Up Area	Basildon

Financials

Year	2014
Net Worth	£349,306
Cash	£324,077
Current Liabilities	£16,249

Accounts

Latest Accounts	30 April 2009 (14 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

12 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
12 August 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
12 August 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
20 April 2009	Return made up to 01/03/09; full list of members (3 pages)
20 April 2009	Return made up to 01/03/09; full list of members (3 pages)
13 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
13 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
4 April 2008	Return made up to 01/03/08; full list of members (3 pages)
4 April 2008	Return made up to 01/03/08; full list of members (3 pages)
2 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
2 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
30 March 2007	Return made up to 01/03/07; full list of members (6 pages)
30 March 2007	Return made up to 01/03/07; full list of members (6 pages)
14 December 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
14 December 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
15 March 2006	Return made up to 01/03/06; full list of members (6 pages)
15 March 2006	Return made up to 01/03/06; full list of members (6 pages)
18 October 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
18 October 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
23 March 2005	Return made up to 01/03/05; full list of members (6 pages)
23 March 2005	Return made up to 01/03/05; full list of members (6 pages)
27 October 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
27 October 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
17 March 2004	Return made up to 01/03/04; full list of members (6 pages)
17 March 2004	Return made up to 01/03/04; full list of members (6 pages)
19 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
19 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
12 February 2004	New secretary appointed (2 pages)
12 February 2004	Secretary resigned (1 page)
12 February 2004	New secretary appointed (2 pages)
12 February 2004	Secretary resigned (1 page)
23 April 2003	Return made up to 01/03/03; full list of members (6 pages)
23 April 2003	Return made up to 01/03/03; full list of members (6 pages)
26 September 2002	Registered office changed on 26/09/02 from: 3 marquis close bishops stortford hertfordshire CM23 4PH (1 page)
26 September 2002	Registered office changed on 26/09/02 from: 3 marquis close bishops stortford hertfordshire CM23 4PH (1 page)
20 August 2002	Total exemption small company accounts made up to 30 April 2002 (8 pages)
20 August 2002	Total exemption small company accounts made up to 30 April 2002 (8 pages)
15 April 2002	Return made up to 01/03/02; full list of members (6 pages)
15 April 2002	Return made up to 01/03/02; full list of members (6 pages)
13 September 2001	Total exemption full accounts made up to 30 April 2001 (10 pages)
13 September 2001	Total exemption full accounts made up to 30 April 2001 (10 pages)
26 March 2001	Registered office changed on 26/03/01 from: 3 marquis close bishops stortford hertfordshire CM23 4PH (1 page)
26 March 2001	New secretary appointed (2 pages)
26 March 2001	Secretary resigned (1 page)
26 March 2001	New secretary appointed (2 pages)
26 March 2001	Return made up to 01/03/01; full list of members 363(287) ‐ Registered office changed on 26/03/01 363(288) ‐ Director's particulars changed (6 pages)
26 March 2001	Return made up to 01/03/01; full list of members (6 pages)
26 March 2001	Secretary resigned (1 page)
26 March 2001	Registered office changed on 26/03/01 from: 3 marquis close bishops stortford hertfordshire CM23 4PH (1 page)
1 February 2001	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
1 February 2001	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Ad 02/03/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 April 2000	Secretary resigned (1 page)
12 April 2000	Ad 02/03/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 April 2000	Secretary resigned (1 page)
8 March 2000	New secretary appointed (2 pages)
8 March 2000	Registered office changed on 08/03/00 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
8 March 2000	New director appointed (2 pages)
8 March 2000	Secretary resigned (1 page)
8 March 2000	Registered office changed on 08/03/00 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
8 March 2000	Secretary resigned (1 page)
8 March 2000	New director appointed (2 pages)
8 March 2000	New secretary appointed (2 pages)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
1 March 2000	Incorporation (12 pages)

A.C. Bean Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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