| Company Name | The Coffee Bean Trading Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03213992 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1996(27 years, 10 months ago) |
| Dissolution Date | 5 February 2002 (22 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Jonathan Foster Jones |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1997(11 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (closed 05 February 2002) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Lucks Farm Barn Greenwoods Lane Punnetts Town Heathfield East Sussex TN21 9HU |
| Secretary Name | The Company Secretary Services (London) Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 November 2000(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 05 February 2002) |
| Correspondence Address | 11 Gough Square London EC4A 3DE |
| Director Name | Angela Jean McCollum |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 New Town Uckfield East Sussex TN22 5DE |
| Secretary Name | Margaret Mary Watkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 New Town Uckfield East Sussex TN22 5DE |
| Director Name | Ian Stewart Craig |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1996(1 day after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 02 June 1997) |
| Role | Solicitor |
| Correspondence Address | 8 Farncombe Close Wivelsfield Green West Sussex RH17 7RA |
| Secretary Name | Mr John Charles Corry Ferguson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1996(1 day after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 22 November 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wood Cottage Pook Reed Lane Heathfield East Sussex TN21 0AU |
Location
| Registered Address | 11 Gough Square London EC4A 3DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 5 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2001 | Application for striking-off (1 page) |
| 19 July 2001 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 10 July 2001 | Return made up to 19/06/01; full list of members (5 pages) |
| 3 January 2001 | Secretary resigned (1 page) |
| 3 January 2001 | New secretary appointed (2 pages) |
| 3 January 2001 | Registered office changed on 03/01/01 from: 21 buckingham street london WC2N 6EF (1 page) |
| 5 September 2000 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 23 June 2000 | Return made up to 19/06/00; full list of members (6 pages) |
| 14 September 1999 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 30 June 1999 | Return made up to 19/06/99; full list of members (6 pages) |
| 24 November 1998 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 21 August 1998 | Return made up to 19/06/98; full list of members (6 pages) |
| 26 August 1997 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
| 22 July 1997 | Return made up to 19/06/97; full list of members (6 pages) |
| 21 July 1997 | Registered office changed on 21/07/97 from: 39A high street heathfield east sussex TN21 8HU (1 page) |
| 21 July 1997 | Director resigned (1 page) |
| 21 July 1997 | Director resigned (1 page) |
| 21 July 1997 | New director appointed (3 pages) |
| 10 December 1996 | Resolutions
|
| 25 June 1996 | Secretary resigned (1 page) |
| 25 June 1996 | New secretary appointed (2 pages) |
| 25 June 1996 | Director resigned (1 page) |
| 25 June 1996 | New director appointed (2 pages) |
| 19 June 1996 | Incorporation (16 pages) |