| Company Name | Coffee Bean Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03807351 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1999(24 years, 9 months ago) |
| Dissolution Date | 4 August 2009 (14 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Avril Graff Perron |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1999(same day as company formation) |
| Role | Counsellor |
| Correspondence Address | 12 Evelyn Road Cockfosters Hertfordshire EN4 9JT |
| Director Name | David Joseph Perron |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1999(same day as company formation) |
| Role | Caterer |
| Correspondence Address | 12 Evelyn Road Cockfosters Barnet Hertfordshire EN4 9JT |
| Secretary Name | David Joseph Perron |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1999(same day as company formation) |
| Role | Caterer |
| Correspondence Address | 12 Evelyn Road Cockfosters Barnet Hertfordshire EN4 9JT |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1999(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1999(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 7 Upton Lodge Close Bushey Herts WD23 1AG |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £396,895 |
| Gross Profit | £100,040 |
| Net Worth | -£51,904 |
| Cash | £16,075 |
| Current Liabilities | £68,977 |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 4 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2009 | Voluntary strike-off action has been suspended (1 page) |
| 25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2008 | Application for striking-off (1 page) |
| 1 August 2008 | Registered office changed on 01/08/2008 from 20A the spires shopping centre high street barnet hertfordshire EN5 5XY (1 page) |
| 30 August 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
| 15 September 2006 | Return made up to 14/07/06; full list of members (3 pages) |
| 26 July 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 23 September 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 22 August 2005 | Return made up to 14/07/05; full list of members (3 pages) |
| 22 September 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
| 19 July 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 19 September 2003 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
| 1 August 2003 | Return made up to 14/07/03; full list of members (7 pages) |
| 9 September 2002 | Total exemption full accounts made up to 30 November 2001 (8 pages) |
| 16 August 2001 | Total exemption full accounts made up to 30 November 2000 (8 pages) |
| 19 July 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 26 July 2000 | Return made up to 14/07/00; full list of members
|
| 11 February 2000 | Registered office changed on 11/02/00 from: 20A the spires shopping centre high street barnet hertfordshire EN5 5XY (1 page) |
| 25 November 1999 | Accounting reference date extended from 31/07/00 to 30/11/00 (1 page) |
| 28 October 1999 | Registered office changed on 28/10/99 from: 1B church passage wood street barnet hertfordshire EN5 4QS (1 page) |
| 6 August 1999 | Ad 14/07/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 August 1999 | New director appointed (2 pages) |
| 6 August 1999 | Registered office changed on 06/08/99 from: 12 evelyn road cockfosters barnet hertfordshire EN4 9JT (1 page) |
| 6 August 1999 | New secretary appointed;new director appointed (2 pages) |
| 21 July 1999 | Registered office changed on 21/07/99 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
| 21 July 1999 | Secretary resigned (1 page) |
| 21 July 1999 | Director resigned (1 page) |
| 14 July 1999 | Incorporation (11 pages) |