| Company Name | The Weenie Bean Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05099713 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2004(20 years ago) |
| Dissolution Date | 22 June 2010 (13 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Wayne Bott |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2004(2 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (closed 22 June 2010) |
| Role | Soletrader & Director |
| Country of Residence | England |
| Correspondence Address | 26 Hylton Drive Cheadle Hulme Stockport Cheshire SK8 7DH |
| Secretary Name | Nina Michelle Bott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2004(2 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (closed 22 June 2010) |
| Role | Sales Executive |
| Correspondence Address | 26 Hylton Drive Cheadle Hulme Cheshire SK8 7DH |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2004(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2004(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2004(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 26 Hylton Drive Cheadle Hulme Cheshire SK8 7DH |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle Hulme South |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 22 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2010 | Application to strike the company off the register (2 pages) |
| 24 February 2010 | Application to strike the company off the register (2 pages) |
| 1 July 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 1 July 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 16 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 16 February 2009 | Accounts made up to 30 April 2008 (2 pages) |
| 19 May 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 19 May 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 29 April 2008 | Accounts made up to 30 April 2007 (2 pages) |
| 29 April 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 9 July 2007 | Return made up to 27/04/07; full list of members (6 pages) |
| 9 July 2007 | Return made up to 27/04/07; full list of members (6 pages) |
| 30 January 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 30 January 2007 | Accounts made up to 30 April 2006 (1 page) |
| 30 June 2006 | Return made up to 27/04/06; full list of members (6 pages) |
| 30 June 2006 | Return made up to 27/04/06; full list of members (6 pages) |
| 30 November 2005 | Accounts made up to 30 April 2005 (2 pages) |
| 30 November 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 18 May 2005 | Return made up to 27/04/05; full list of members (6 pages) |
| 18 May 2005 | Return made up to 27/04/05; full list of members (6 pages) |
| 4 May 2004 | New secretary appointed (2 pages) |
| 4 May 2004 | New secretary appointed (2 pages) |
| 4 May 2004 | New director appointed (2 pages) |
| 4 May 2004 | New director appointed (2 pages) |
| 21 April 2004 | Director resigned (1 page) |
| 21 April 2004 | Registered office changed on 21/04/04 from: 2 howarth court clays lane stratford london E15 2EL (1 page) |
| 21 April 2004 | Director resigned (1 page) |
| 21 April 2004 | Secretary resigned;director resigned (1 page) |
| 21 April 2004 | Secretary resigned;director resigned (1 page) |
| 21 April 2004 | Registered office changed on 21/04/04 from: 2 howarth court clays lane stratford london E15 2EL (1 page) |
| 13 April 2004 | Incorporation (15 pages) |
| 13 April 2004 | Incorporation (15 pages) |