The Bean Limited

Company Name	The Bean Limited
Directors	Ronan Pierre Royer and Nicholas De Boisrollier
Company Status	Dissolved
Company Number	03410340
Category	Private Limited Company
Incorporation Date	28 July 1997(26 years, 9 months ago)

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Director Name	Ronan Pierre Royer
Date of Birth	September 1967 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	28 July 1997(same day as company formation)
Role	Caterer
Correspondence Address	49-59 Old Street London EC1V 9HX

Director Name	Nicholas De Boisrollier
Date of Birth	February 1968 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	19 March 2000(2 years, 7 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Correspondence Address	19a Great Ormond Street London WC1N 3JB

Director Name	Paul David Blythe
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1997(same day as company formation)
Role	Caterer
Correspondence Address	65 Latimer Road Chesham Buckinghamshire HP5 1QQ

Secretary Name	Paul David Blythe
Nationality	British
Status	Resigned
Appointed	28 July 1997(same day as company formation)
Role	Caterer
Correspondence Address	65 Latimer Road Chesham Buckinghamshire HP5 1QQ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	28 July 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 July 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Registered Address	84 Grosvenor Street London W1X 9DF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

3 March 2002	Dissolved (1 page)
3 December 2001	Liquidators statement of receipts and payments (5 pages)
3 December 2001	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 September 2001	Liquidators statement of receipts and payments (5 pages)
5 October 2000	Registered office changed on 05/10/00 from: 27 mortimer street london W1N 8BL (1 page)
8 September 2000	Appointment of a voluntary liquidator (1 page)
8 September 2000	Statement of affairs (10 pages)
8 September 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 July 2000	Registered office changed on 13/07/00 from: 14/16 great portland street london W1N 6BL (1 page)
16 June 2000	Secretary resigned;director resigned (1 page)
6 June 2000	Particulars of mortgage/charge (3 pages)
26 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
24 March 2000	New director appointed (3 pages)
24 January 2000	Ad 17/01/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 September 1999	Return made up to 28/07/99; no change of members (4 pages)
28 May 1999	Accounts for a dormant company made up to 31 July 1998 (2 pages)
5 June 1998	Particulars of mortgage/charge (3 pages)
11 August 1997	Secretary resigned (1 page)
11 August 1997	New secretary appointed;new director appointed (2 pages)
11 August 1997	Director resigned (1 page)
11 August 1997	New director appointed (2 pages)
28 July 1997	Incorporation (15 pages)

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