Company NameCoffee Bean Limited
Company StatusDissolved
Company Number03807351
CategoryPrivate Limited Company
Incorporation Date14 July 1999(23 years, 3 months ago)
Dissolution Date4 August 2009 (13 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameAvril Graff Perron
Date of BirthDecember 1949 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed14 July 1999(same day as company formation)
RoleCounsellor
Correspondence Address12 Evelyn Road
Cockfosters
Hertfordshire
EN4 9JT
Director NameDavid Joseph Perron
Date of BirthSeptember 1947 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed14 July 1999(same day as company formation)
RoleCaterer
Correspondence Address12 Evelyn Road
Cockfosters
Barnet
Hertfordshire
EN4 9JT
Secretary NameDavid Joseph Perron
NationalityBritish
StatusClosed
Appointed14 July 1999(same day as company formation)
RoleCaterer
Correspondence Address12 Evelyn Road
Cockfosters
Barnet
Hertfordshire
EN4 9JT
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed14 July 1999(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed14 July 1999(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered Address7 Upton Lodge Close
Bushey
Herts
WD23 1AG
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardBushey Park
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£396,895
Gross Profit£100,040
Net Worth-£51,904
Cash£16,075
Current Liabilities£68,977

Accounts

Latest Accounts30 November 2006 (15 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

4 August 2009Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2009First Gazette notice for voluntary strike-off (1 page)
20 March 2009Voluntary strike-off action has been suspended (1 page)
25 November 2008First Gazette notice for voluntary strike-off (1 page)
11 September 2008Application for striking-off (1 page)
1 August 2008Registered office changed on 01/08/2008 from 20A the spires shopping centre high street barnet hertfordshire EN5 5XY (1 page)
30 August 2007Total exemption full accounts made up to 30 November 2006 (8 pages)
15 September 2006Return made up to 14/07/06; full list of members (3 pages)
26 July 2006Total exemption full accounts made up to 30 November 2005 (8 pages)
23 September 2005Total exemption full accounts made up to 30 November 2004 (8 pages)
22 August 2005Return made up to 14/07/05; full list of members (3 pages)
22 September 2004Total exemption full accounts made up to 30 November 2003 (8 pages)
19 July 2004Return made up to 14/07/04; full list of members (7 pages)
19 September 2003Total exemption full accounts made up to 30 November 2002 (8 pages)
1 August 2003Return made up to 14/07/03; full list of members (7 pages)
9 September 2002Total exemption full accounts made up to 30 November 2001 (8 pages)
16 August 2001Total exemption full accounts made up to 30 November 2000 (8 pages)
19 July 2001Return made up to 14/07/01; full list of members (6 pages)
26 July 2000Return made up to 14/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 February 2000Registered office changed on 11/02/00 from: 20A the spires shopping centre high street barnet hertfordshire EN5 5XY (1 page)
25 November 1999Accounting reference date extended from 31/07/00 to 30/11/00 (1 page)
28 October 1999Registered office changed on 28/10/99 from: 1B church passage wood street barnet hertfordshire EN5 4QS (1 page)
6 August 1999Ad 14/07/99--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
6 August 1999Registered office changed on 06/08/99 from: 12 evelyn road cockfosters barnet hertfordshire EN4 9JT (1 page)
6 August 1999New secretary appointed;new director appointed (2 pages)
6 August 1999New director appointed (2 pages)
21 July 1999Registered office changed on 21/07/99 from: suite 17 city business centre lower road london SE16 2XB (1 page)
21 July 1999Director resigned (1 page)
21 July 1999Secretary resigned (1 page)
14 July 1999Incorporation (11 pages)