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MCBEAN'S LIMITED

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MCBEAN'S LIMITED

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Key Data

Status

Dissolved

Company No.

02777331

Incorporation date

05/01/1993

Size

Total Exemption Small

Classification

Growing of vegetables, horticultural specialities and nursery products (01.12 - SIC 2003);

Contacts

Registered address

Registered address

Castledon House,, 100,Castledon Road,, Wickford,, Essex.Ss12 0ejCopy
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Latest events (Record since 05/01/1993)
dot icon10/08/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon27/04/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon13/04/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon08/05/2014
Restoration by order of the court
View PDF (4 pages)
dot icon06/12/2010
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon23/08/2010
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon10/08/2010
Application to strike the company off the register
View PDF (4 pages)
dot icon13/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (6 pages)
dot icon07/01/2010
Annual return made up to 2010-01-06 with full list of shareholders
View PDF (5 pages)
dot icon07/01/2010
Director's details changed for Mrs Elizabeth Johnson on 2010-01-01
View PDF (2 pages)
dot icon07/01/2010
Director's details changed for Mr Christopher Johnson on 2010-01-01
View PDF (2 pages)
dot icon27/05/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (6 pages)
dot icon22/02/2009
Return made up to 06/01/09; full list of members
View PDF (3 pages)
dot icon17/07/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (6 pages)
dot icon13/01/2008
Return made up to 06/01/08; full list of members
View PDF (2 pages)
dot icon16/04/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (6 pages)
dot icon09/01/2007
Return made up to 06/01/07; full list of members
View PDF (2 pages)
dot icon08/06/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (6 pages)
dot icon26/01/2006
Return made up to 06/01/06; full list of members
View PDF (2 pages)
dot icon12/06/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (6 pages)
dot icon31/01/2005
Return made up to 06/01/05; full list of members
View PDF (7 pages)
dot icon03/05/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (7 pages)
dot icon20/01/2004
Return made up to 06/01/04; full list of members
View PDF (7 pages)
dot icon07/08/2003
Accounting reference date extended from 30/04/03 to 30/09/03
View PDF (1 pages)
dot icon27/02/2003
Total exemption small company accounts made up to 2002-04-30
View PDF (6 pages)
dot icon20/01/2003
Return made up to 06/01/03; full list of members
View PDF (7 pages)
dot icon11/02/2002
Total exemption small company accounts made up to 2001-04-30
View PDF (4 pages)
dot icon20/01/2002
Return made up to 06/01/02; full list of members
View PDF (6 pages)
dot icon25/01/2001
Accounts for a small company made up to 2000-04-30
View PDF (4 pages)
dot icon14/01/2001
Return made up to 06/01/01; full list of members
View PDF (6 pages)
dot icon24/02/2000
Accounts for a small company made up to 1999-04-30
View PDF (4 pages)
dot icon25/01/2000
Return made up to 06/01/00; full list of members
View PDF (6 pages)
dot icon20/02/1999
Accounts for a small company made up to 1998-04-30
View PDF (4 pages)
dot icon17/01/1999
Return made up to 06/01/99; no change of members
View PDF (4 pages)
dot icon28/01/1998
Return made up to 06/01/98; no change of members
View PDF (4 pages)
dot icon14/01/1998
Accounts for a small company made up to 1997-04-30
View PDF (5 pages)
dot icon26/01/1997
Return made up to 06/01/97; full list of members
View PDF (6 pages)
dot icon09/12/1996
Accounts for a small company made up to 1996-04-30
View PDF (5 pages)
dot icon16/01/1996
Return made up to 06/01/96; no change of members
View PDF (4 pages)
dot icon17/12/1995
Accounts for a small company made up to 1995-04-30
View PDF (5 pages)
dot icon10/01/1995
Return made up to 06/01/95; no change of members
View PDF (0 pages)
dot icon07/11/1994
Accounts for a small company made up to 1994-04-30
View PDF (0 pages)
dot icon02/02/1994
Return made up to 06/01/94; full list of members
View PDF (0 pages)
dot icon21/10/1993
Ad 30/09/93--------- £ si 998@1=998 £ ic 2/1000
View PDF (0 pages)
dot icon23/03/1993
Accounting reference date notified as 30/04
View PDF (0 pages)
dot icon23/03/1993
Secretary resigned;new secretary appointed;new director appointed
View PDF (4 pages)
dot icon23/03/1993
Director resigned;new director appointed
View PDF (0 pages)
dot icon23/03/1993
Registered office changed on 24/03/93 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
View PDF (0 pages)
dot icon14/03/1993
Certificate of change of name
View PDF (0 pages)
dot icon14/03/1993
Certificate of change of name
View PDF (2 pages)
dot icon05/01/1993
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/09/2009
dot iconLast change occurred
29/09/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2009
dot iconNext account date
29/09/2010
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rm Registrars Limited
Nominee Secretary
05/01/1993 - 02/03/1993
2792
Cohen, Violet
Nominee Director
05/01/1993 - 02/03/1993
463
Johnson, Christopher
Director
02/03/1993 - Present
4
Johnson, Elizabeth
Director
02/03/1993 - Present
8
Johnson, Elizabeth
Secretary
02/03/1993 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MCBEAN'S LIMITED

MCBEAN'S LIMITED is an(a) Dissolved company incorporated on 05/01/1993 with the registered office located at Castledon House,, 100,Castledon Road,, Wickford,, Essex.Ss12 0ej. 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 MCBEAN'S LIMITED?

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MCBEAN'S LIMITED is currently Dissolved. It was registered on 05/01/1993 and dissolved on 10/08/2015.

Where is MCBEAN'S LIMITED located?

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MCBEAN'S LIMITED is registered at Castledon House,, 100,Castledon Road,, Wickford,, Essex.Ss12 0ej.

What does MCBEAN'S LIMITED do?

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MCBEAN'S LIMITED operates in the Growing of vegetables, horticultural specialities and nursery products (01.12 - SIC 2003) sector.

What is the latest filing for MCBEAN'S LIMITED?

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The latest filing was on 10/08/2015: Final Gazette dissolved via voluntary strike-off.