Company NameGreen Bean Media Limited
Company StatusDissolved
Company Number03022608
CategoryPrivate Limited Company
Incorporation Date16 February 1995(29 years, 2 months ago)
Dissolution Date24 June 1997 (26 years, 10 months ago)

Directors

Director NameNicholas Charles Cannon
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed17 February 1995(1 day after company formation)
Appointment Duration2 years, 4 months (closed 24 June 1997)
RoleCompany Director
Correspondence Address38 Eaton Mews South
London
SW1W 9HR
Director NameDavid Gordon Jacobs
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed17 February 1995(1 day after company formation)
Appointment Duration2 years, 4 months (closed 24 June 1997)
RoleCompany Director
Correspondence Address30 Hillington Gardens
Woodford Green
Essex
IG8 8QT
Secretary NameNicholas Charles Cannon
NationalityBritish
StatusClosed
Appointed17 February 1995(1 day after company formation)
Appointment Duration2 years, 4 months (closed 24 June 1997)
RoleCompany Director
Correspondence Address38 Eaton Mews South
London
SW1W 9HR
Director NameGrant Directors Limited (Corporation)
StatusResigned
Appointed16 February 1995(same day as company formation)
Correspondence Address2nd Floor Mountbarrow House
12 Elizabeth Street
London
SW1W 9RB
Secretary NameGrant Secretaries Limited (Corporation)
StatusResigned
Appointed16 February 1995(same day as company formation)
Correspondence Address2nd Floor Mountbarrow House
12 Elizabeth Street
London
SW1W 9RB

Location

Registered AddressMountbarrow House
12 Elizabeth Street
London
SW1W 9RB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

24 June 1997Final Gazette dissolved via compulsory strike-off (1 page)
4 March 1997First Gazette notice for compulsory strike-off (1 page)
29 March 1995Registered office changed on 29/03/95 from: 31-33 bondway london SW8 1SJ (1 page)
29 March 1995Accounting reference date notified as 30/09 (1 page)
29 March 1995Secretary resigned;new director appointed (4 pages)
29 March 1995New secretary appointed;director resigned;new director appointed (2 pages)
29 March 1995Ad 17/02/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)