| Company Name | Beaujangles Limited |
|---|---|
| Director | Glyn Shaw |
| Company Status | Dissolved |
| Company Number | 04836784 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2003(20 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Glyn Shaw |
|---|---|
| Date of Birth | February 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45-47 Bridgegate Rotherham South Yorkshire S60 1PL |
| Secretary Name | Mr Gerard Hanse Price |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2003(3 months after company formation) |
| Appointment Duration | 20 years, 1 month |
| Role | Accountan |
| Country of Residence | England |
| Correspondence Address | 51 Scholes View Ecclesfield Sheffield South Yorkshire S35 9YQ |
| Director Name | Wayne Taylor |
|---|---|
| Date of Birth | January 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45-47 Bridgegate Rotherham South Yorkshire S60 1PL |
| Secretary Name | Wayne Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45-47 Bridgegate Rotherham South Yorkshire S60 1PL |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 16-18 Station Road, Chapletown Sheffield South Yorkshire S35 2XH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Parish | Ecclesfield |
| Ward | East Ecclesfield |
| Built Up Area | Chapeltown |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 26 September 2006 | Dissolved (1 page) |
|---|---|
| 26 June 2006 | Completion of winding up (1 page) |
| 6 October 2005 | Order of court to wind up (2 pages) |
| 3 August 2004 | Return made up to 17/07/04; full list of members (6 pages) |
| 30 October 2003 | New secretary appointed (2 pages) |
| 30 October 2003 | Secretary resigned;director resigned (1 page) |
| 14 August 2003 | Ad 25/07/03--------- £ si 74@1=74 £ ic 1/75 (2 pages) |
| 14 August 2003 | Ad 25/07/03--------- £ si 25@1=25 £ ic 75/100 (2 pages) |
| 22 July 2003 | New director appointed (1 page) |
| 22 July 2003 | Secretary resigned (1 page) |
| 22 July 2003 | Registered office changed on 22/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 22 July 2003 | New secretary appointed;new director appointed (1 page) |
| 22 July 2003 | Director resigned (1 page) |
| 17 July 2003 | Incorporation (16 pages) |