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A.W.BEAN & CO.LIMITED

Learn more about A.W.BEAN & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GARDEN HOUSE, RECTORY ROAD, ROOS NR. HULL, NORTH HUMBERSIDE, HU12 0LA

A.W.BEAN & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00327999
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.05.21
dissolution date: 2011.07.05
last member list: 2010.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 11.11
overdue: NO
last made update: 2010.11.11
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.06.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.07.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.03.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.03.09
£2.95
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11/11/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.18
£2.95
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PREVSHO FROM 31/12/2010 TO 11/11/2010
Form type: AA01
Date: 2011.02.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.09.28
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.14
Form type: LATEST SOC
Document description: 14/06/10 STATEMENT OF CAPITAL;GBP 995
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SMITH / 14/06/2010
Form type: CH01
Date: 2010.06.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ELIZABETH SMITH / 14/06/2010
Form type: CH01
Date: 2010.06.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS ERNEST HART / 14/06/2010
Form type: CH01
Date: 2010.06.14
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.07
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.14
£2.95
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
£2.95
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S-DIV
Form type: 122
Date: 2009.04.01
£2.95
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DIRECTOR APPOINTED MATTHEW SMITH
Form type: 288a
Date: 2009.02.27
£2.95
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DIRECTOR APPOINTED DAVI9D THOMAS ERNEST HART
Form type: 288a
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.23
Child documents:
Document type: ANNOTATION
Date: 2007.07.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.02
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.21
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.12
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.30
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
Child documents:
Document type: ANNOTATION
Date: 2003.07.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.16
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
Child documents:
Document type: ANNOTATION
Date: 2002.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.05
£2.95
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RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.06
£2.95
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RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/96 FROM:, 9 HUMBER STREET, HULL, HU1 1TL
Form type: 287
Date: 1996.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.11
£2.95
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RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.16

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Company directors and board members:

SARAH HOPE (dissolve)
Secretary, 2007.11.20 - 2011.07.05
20 LITTLE WEIGHTON ROAD WALKINGTON , HULL
HU17 8SP, NORTH HUMBERSIDE
DAVID THOMAS ERNEST HART (dissolve)
Director, RETIRED, 2009.02.12 - 2011.07.05
14 HALL HURST CLOSE LOXWOOD , BILLINGSHURST
RH14 0BE, WEST SUSSEX
MARY ELIZABETH SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.06.14 - 2011.07.05
GARDEN HOUSE RECTORY ROAD ROOS , HULL
HU12 0LA, NORTH HUMBERSIDE
MATTHEW SMITH (dissolve)
Director, GRAPHIC DESIGNER, 2009.02.12 - 2011.07.05
FLAT 1 269 HOLMESDALE ROAD , LONDON
SE25 6PR
JENNEFER JOY THORNE (dissolve)
Secretary, 1991.06.14 - 2007.11.20
28A OXMAN LANE GREENLEYS WOLVERTON MILL , MILTON KEYNES
MK12 6LF, BUCKINGHAMSHIRE
NORA SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.06.14 - 2006.07.07
KENTS HILL NURSING HOME TUNBRIDGE GROVE , KENTS HILL
MK7 6JD, MILTON KEYNES
JENNEFER JOY THORNE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.14 - 2007.11.20
28A OXMAN LANE GREENLEYS WOLVERTON MILL , MILTON KEYNES
MK12 6LF, BUCKINGHAMSHIRE

Companies near to A.W.BEAN & CO.ltd.

Information about the Private Limited Company A.W.BEAN & CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data