A.W.BEAN & CO.LIMITED

Key Data

Status

Dissolved

Company No.

00327999

Incorporation date

21/05/1937

Size

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/02/1987)

05/07/2011

Final Gazette dissolved via voluntary strike-off

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22/03/2011

First Gazette notice for voluntary strike-off

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09/03/2011

Application to strike the company off the register

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18/02/2011

Total exemption full accounts made up to 2010-11-11

View PDF (10 pages)

14/02/2011

Previous accounting period shortened from 2010-12-31 to 2010-11-11

View PDF (1 pages)

28/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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14/06/2010

Annual return made up to 2010-06-14 with full list of shareholders

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14/06/2010

Director's details changed for Matthew Smith on 2010-06-14

View PDF (2 pages)

14/06/2010

Director's details changed for Mrs Mary Elizabeth Smith on 2010-06-14

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14/06/2010

Director's details changed for David Thomas Ernest Hart on 2010-06-14

View PDF (2 pages)

07/04/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

14/08/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

31/07/2009

Return made up to 14/06/09; full list of members

View PDF (6 pages)

01/04/2009

S-div

View PDF (2 pages)

27/02/2009

Director appointed matthew smith

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25/02/2009

Director appointed DAVI9D thomas ernest hart

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26/06/2008

Return made up to 14/06/08; full list of members

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05/04/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

29/01/2008

New secretary appointed

View PDF (2 pages)

29/01/2008

Secretary resigned;director resigned

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23/07/2007

Return made up to 14/06/07; no change of members

View PDF (7 pages)

23/07/2007

Director resigned

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02/03/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

19/07/2006

Return made up to 14/06/06; full list of members

View PDF (8 pages)

21/04/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

23/06/2005

Return made up to 14/06/05; full list of members

View PDF (8 pages)

12/04/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

30/06/2004

Return made up to 14/06/04; full list of members

View PDF (8 pages)

30/03/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

30/07/2003

Return made up to 14/06/03; full list of members

View PDF (8 pages)

30/07/2003

Director's particulars changed

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16/07/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

26/06/2002

Return made up to 14/06/02; full list of members

View PDF (8 pages)

26/06/2002

Director's particulars changed

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23/05/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

09/07/2001

Return made up to 14/06/01; full list of members

View PDF (8 pages)

12/06/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

25/04/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/06/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

22/06/2000

Return made up to 14/06/00; full list of members

View PDF (8 pages)

18/06/1999

Return made up to 14/06/99; full list of members

View PDF (6 pages)

25/05/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

05/08/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

03/08/1998

Return made up to 14/06/98; no change of members

View PDF (4 pages)

06/07/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

29/06/1997

Return made up to 14/06/97; no change of members

View PDF (4 pages)

03/09/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

14/07/1996

Return made up to 14/06/96; full list of members

View PDF (6 pages)

18/02/1996

Registered office changed on 18/02/96 from: 9 humber street hull HU1 1TL

View PDF (1 pages)

11/09/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

04/07/1995

Return made up to 14/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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20/10/1994

Accounts for a small company made up to 1993-12-31

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22/06/1994

Return made up to 14/06/94; no change of members

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13/09/1993

Accounts for a small company made up to 1992-12-31

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05/07/1993

Return made up to 14/06/93; full list of members

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06/10/1992

Full accounts made up to 1991-12-31

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23/06/1992

Return made up to 14/06/92; no change of members

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19/07/1991

Accounts for a small company made up to 1990-12-31

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19/07/1991

Return made up to 14/06/91; no change of members

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27/11/1990

Accounts for a small company made up to 1989-12-31

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27/11/1990

Return made up to 05/11/90; full list of members

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16/08/1989

Return made up to 07/08/89; full list of members

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16/08/1989

Accounts for a small company made up to 1988-12-31

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30/01/1989

Accounts for a small company made up to 1987-12-31

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20/06/1988

Return made up to 28/04/88; full list of members

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10/06/1988

Accounts for a small company made up to 1986-12-31

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02/10/1987

Accounts for a small company made up to 1986-06-05

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31/07/1987

Accounting reference date shortened from 05/06 to 31/12

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12/05/1987

Return made up to 17/12/86; full list of members

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12/05/1987

Return made up to 23/04/87; full list of members

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24/04/1987

New secretary appointed

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28/02/1987

Accounts for a small company made up to 1984-06-05

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

11/11/2010

Last change occurred

11/11/2010

Accounts

Last made up date

11/11/2010

Next account date

11/11/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hope, Sarah	Secretary	20/11/2007 - Present	-
Hart, David Thomas Ernest	Director	12/02/2009 - Present	1
Smith, Matthew	Director	12/02/2009 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About A.W.BEAN & CO.LIMITED

A.W.BEAN & CO.LIMITED is an(a) Dissolved company incorporated on 21/05/1937 with the registered office located at Garden House, Rectory Road, Roos Nr. Hull, North Humberside HU12 0LA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.W.BEAN & CO.LIMITED?

A.W.BEAN & CO.LIMITED is currently Dissolved. It was registered on 21/05/1937 and dissolved on 05/07/2011.

Where is A.W.BEAN & CO.LIMITED located?

A.W.BEAN & CO.LIMITED is registered at Garden House, Rectory Road, Roos Nr. Hull, North Humberside HU12 0LA.

What does A.W.BEAN & CO.LIMITED do?

A.W.BEAN & CO.LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for A.W.BEAN & CO.LIMITED?

The latest filing was on 05/07/2011: Final Gazette dissolved via voluntary strike-off.