| Company Name | M W Canned Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00112198 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1910(113 years, 7 months ago) |
| Dissolution Date | 4 July 2000 (23 years, 9 months ago) |
| Previous Name | Mattessons Canned Meats Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Cheryl Jane Coutts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1997(86 years, 10 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 04 July 2000) |
| Role | Company Director |
| Correspondence Address | 6 Esmond Road Chiswick London W4 1JQ |
| Director Name | Mr Nicholas Graham Allen |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1997(87 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (closed 04 July 2000) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Rossetti Garden Mansions Flood Street Chelsea London SW3 5QY |
| Director Name | Mr Gavin Ellis Neath |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1998(88 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 04 July 2000) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Lebanon Park Twickenham Middlesex TW1 3DE |
| Director Name | John Anthony Franklin |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1992(81 years, 8 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 18 February 1993) |
| Role | Manager |
| Correspondence Address | The Latch Holly Bush Lane Priors Marston Rugby Warwickshire CV23 8RW |
| Director Name | William Guy Walker |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1992(81 years, 8 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 31 December 1998) |
| Role | Manager |
| Correspondence Address | Albourne Place Albourne Hassocks West Sussex BN6 9DU |
| Secretary Name | Mr Michael John Edward Rivett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1992(81 years, 8 months after company formation) |
| Appointment Duration | 3 years (resigned 29 June 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Park End Bromley Kent BR1 4AW |
| Director Name | Ian Robert Barnard |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1993(82 years, 4 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 31 October 1997) |
| Role | Manager |
| Correspondence Address | Garton House Loxwood West Sussex RH14 0RD |
| Secretary Name | Barry John Wakefield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1995(84 years, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 30 September 1997) |
| Role | Company Director |
| Correspondence Address | The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE |
Location
| Registered Address | 1 Watergate London EC4Y 0AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2000 | Return made up to 01/04/00; no change of members (5 pages) |
| 21 February 2000 | Secretary's particulars changed (1 page) |
| 11 January 2000 | Resolutions
|
| 30 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 1999 | Application for striking-off (2 pages) |
| 29 June 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 13 April 1999 | Return made up to 01/04/99; full list of members (6 pages) |
| 19 January 1999 | New director appointed (2 pages) |
| 14 January 1999 | Director resigned (1 page) |
| 27 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 21 April 1998 | Return made up to 13/04/98; no change of members (4 pages) |
| 3 December 1997 | New director appointed (2 pages) |
| 11 November 1997 | Director resigned (1 page) |
| 7 October 1997 | Secretary resigned (1 page) |
| 29 August 1997 | New secretary appointed (2 pages) |
| 20 June 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 8 May 1997 | Return made up to 13/04/97; no change of members (5 pages) |
| 18 June 1996 | Return made up to 05/06/96; full list of members (6 pages) |
| 26 April 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 12 July 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 21 June 1995 | Return made up to 05/06/95; no change of members (8 pages) |
| 21 April 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |