| Company Name | The Beansprout Company Limited |
|---|---|
| Director | Charles Chan |
| Company Status | Dissolved |
| Company Number | 02805068 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1993(31 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1533 | Process etc. fruit, vegetables |
| SIC 10390 | Other processing and preserving of fruit and vegetables |
Directors
| Director Name | Charles Chan |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 1993(1 month, 3 weeks after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Restauranteur |
| Correspondence Address | 10 Mere Hey Eccleston St Helens Merseyside WA10 5AJ |
| Secretary Name | Mr Richard Andrew Wilkinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 May 1993(1 month, 3 weeks after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Mortimer Street Birkenhead Merseyside CH41 5EU Wales |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 30 March 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | George House 48 George Street Manchester M1 4HF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 8 May 1999 | Dissolved (1 page) |
|---|---|
| 8 February 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 17 December 1997 | Appointment of a voluntary liquidator (1 page) |
| 17 December 1997 | Statement of affairs (9 pages) |
| 17 December 1997 | Resolutions
|
| 28 November 1997 | Registered office changed on 28/11/97 from: 44 hardshaw street st helens merseyside WA10 1JN (1 page) |
| 23 October 1997 | Return made up to 30/03/97; no change of members (4 pages) |
| 23 October 1997 | Return made up to 30/03/96; full list of members (6 pages) |
| 12 June 1997 | Registered office changed on 12/06/97 from: 5 mortimer street hamilton square birkenhead merseyside L41 5EU (1 page) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (2 pages) |
| 15 February 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 14 August 1995 | Particulars of mortgage/charge (4 pages) |
| 13 April 1995 | Return made up to 30/03/95; no change of members (4 pages) |