Beanstalk Business Services Ltd

Company Name	Beanstalk Business Services Ltd
Company Status	Dissolved
Company Number	03045358
Category	Private Limited Company
Incorporation Date	12 April 1995(29 years ago)
Dissolution Date	24 August 2004 (19 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Peter Beeby
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 April 1995(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	59 The Grove Totley Sheffield South Yorkshire S17 4AR

Secretary Name	Dr Richard William Norris
Nationality	British
Status	Closed
Appointed	12 April 1995(same day as company formation)
Role	Operations Director
Correspondence Address	Church Farm Hawthorn Road Wheaton Aston Stafford ST19 9NG

Director Name	Dr Richard William Norris
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2002(7 years, 4 months after company formation)
Appointment Duration	2 years (closed 24 August 2004)
Role	Co Director
Correspondence Address	Church Farm Hawthorn Road Wheaton Aston Stafford ST19 9NG

Director Name	Dr Richard William Norris
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1995(same day as company formation)
Role	Operations Director
Correspondence Address	Church Farm Hawthorn Road Wheaton Aston Stafford ST19 9NG

Director Name	Sylvia Beeby
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 1999)
Role	Production Director
Correspondence Address	3 Arms Park Drive Halfway Sheffield South Yorkshire S19 5HR

Director Name	Lorraine Stent
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(1 year, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	88 Queen Victoria Road Totley Sheffield S17 4HU

Secretary Name	Mr Derry Mather
Nationality	British
Status	Resigned
Appointed	01 September 1997(2 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Newton Vale Chapeltown Sheffield South Yorkshire S35 2YL

Director Name	Mr David Anthony Cottrell
Date of Birth	December 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	15 December 1998(3 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Priestfield Gardens Chesterfield Derbyshire S41 8XH

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	12 April 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 April 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Westfield Business Area Carley Drive Westfield Sheffield South Yorkshire S20 8NQ
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Mosborough
Built Up Area	Sheffield

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2004	First Gazette notice for voluntary strike-off (1 page)
1 April 2004	Application for striking-off (1 page)
25 October 2003	Full accounts made up to 31 December 2002 (9 pages)
8 April 2003	Return made up to 12/04/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
6 September 2002	New director appointed (2 pages)
6 September 2002	Full accounts made up to 31 December 2001 (8 pages)
10 May 2002	Return made up to 12/04/02; full list of members (6 pages)
23 May 2001	Full accounts made up to 31 December 2000 (8 pages)
19 April 2001	Return made up to 12/04/01; full list of members (6 pages)
17 May 2000	Full accounts made up to 31 December 1999 (8 pages)
10 April 2000	Return made up to 12/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 October 1999	Full accounts made up to 31 December 1998 (8 pages)
4 May 1999	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
14 April 1999	Return made up to 12/04/99; full list of members (6 pages)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
10 February 1999	New director appointed (2 pages)
10 February 1999	Secretary resigned (1 page)
24 January 1999	Div conve 15/12/98 (1 page)
24 January 1999	Nc inc already adjusted 15/12/98 (1 page)
24 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
28 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 May 1998	Accounts for a dormant company made up to 31 August 1997 (4 pages)
8 April 1998	Return made up to 12/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 September 1997	Director resigned (1 page)
10 September 1997	New secretary appointed (2 pages)
20 August 1997	Registered office changed on 20/08/97 from: unit 1 portland business park richmond park road handsworth sheffield S13 8HS (1 page)
18 July 1997	Ad 12/04/95--------- Â£ si 98@1 (2 pages)
18 July 1997	Return made up to 12/04/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 April 1997	New director appointed (2 pages)
27 March 1997	Accounts for a dormant company made up to 31 August 1996 (5 pages)
27 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 September 1996	Return made up to 12/04/96; full list of members (6 pages)
2 September 1996	New director appointed (2 pages)
13 September 1995	Director's particulars changed (2 pages)
17 May 1995	Accounting reference date notified as 31/08 (1 page)
4 May 1995	New director appointed (2 pages)
4 May 1995	Registered office changed on 04/05/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
4 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
12 April 1995	Incorporation (18 pages)

Beanstalk Business Services Ltd

Business Activity

Directors

Location

Accounts

Filing History

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