Company NameCanons Nominees Limited
Company StatusDissolved
Company Number00174747
CategoryPrivate Limited Company
Incorporation Date18 May 1921(100 years, 5 months ago)
Dissolution Date15 March 2005 (16 years, 7 months ago)
Previous NameBishopsgate Nominees Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMatthew Bodicoat
Date of BirthSeptember 1964 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2000(79 years, 7 months after company formation)
Appointment Duration4 years, 3 months (closed 15 March 2005)
RoleBank Manager
Correspondence Address11 Cedar Way
Haywards Heath
West Sussex
RH16 3TZ
Director NameJohn Willis Lamb
Date of BirthApril 1956 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2000(79 years, 7 months after company formation)
Appointment Duration4 years, 3 months (closed 15 March 2005)
RoleBank Manager
Correspondence Address54 Barfield Park
Lancing
West Sussex
BN15 9DF
Secretary NameSharon Anne Garrard
NationalityBritish
StatusClosed
Appointed14 January 2003(81 years, 8 months after company formation)
Appointment Duration2 years, 2 months (closed 15 March 2005)
RoleCompany Director
Correspondence AddressSharian
67 Beck Lane
Beckenham
Kent
BR3 4RG
Director NameMrs Dorothy Deloris Alexander
Date of BirthDecember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(71 years, 10 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 27 April 1993)
RoleBank Official
Correspondence Address42 Beecholme Avenue
Mithcam
Surrey
CR4 2HT
Director NameMrs Shelly Jayne Attell
Date of BirthFebruary 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(71 years, 10 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 27 April 1993)
RoleBank Official
Correspondence Address13 Belmont Close
Chelmsford
Essex
CM1 5UT
Director NameCarole Brazier
Date of BirthDecember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(71 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 29 December 1995)
RoleBank Official
Correspondence Address176 Heathfield Drive
Mitcham
Surrey
CR4 3RD
Director NameMrs Jane Susan Bullen
Date of BirthDecember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(71 years, 10 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 27 April 1993)
RoleBank Official
Correspondence Address15 Windmill Gardens
Enfield
Middlesex
EN2 7DZ
Director NameMr Paul John Coppendale
Date of BirthJuly 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(71 years, 10 months after company formation)
Appointment Duration5 years, 3 months (resigned 15 June 1998)
RoleBank Official
Correspondence Address11 St Andrews Close
Paddock Wood
Kent
TN12 6JF
Director NameMrs Diane Griffiths
Date of BirthApril 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(71 years, 10 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 27 April 1993)
RoleBank Official
Correspondence Address21 Lancaster Drive
Hornchurch
Essex
RM12 5TA
Director NameMr Christopher Hugh Ibbetson
Date of BirthNovember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(71 years, 10 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 27 April 1993)
RoleBank Official
Correspondence Address9 Vicars Moor Lane
Winchmore Hill
London
N21 2QN
Director NameMr Darryl Anthony Jacobs
Date of BirthFebruary 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(71 years, 10 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 27 April 1993)
RoleBank Official
Correspondence Address7 Ridgehurst Drive
Horsham
West Sussex
RH12 1XF
Director NameRupert Killick
Date of BirthSeptember 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(71 years, 10 months after company formation)
Appointment Duration5 years, 3 months (resigned 15 June 1998)
RoleBank Official
Correspondence Address4 Orchard Close
Southminster
Essex
CM0 7DH
Director NameJacqueline Ellen King
Date of BirthApril 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(71 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 14 November 1994)
RoleBank Official
Correspondence Address46 Goudhurst Road
Bromley
Kent
BR1 4QQ
Director NameZenith O'Sullivan
Date of BirthDecember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(71 years, 10 months after company formation)
Appointment Duration5 years, 3 months (resigned 15 June 1998)
RoleBank Official
Correspondence Address91 Bargate Close
New Malden
Surrey
KT3 6BG
Secretary NamePaul John Faulkner
NationalityBritish
StatusResigned
Appointed01 March 1993(71 years, 10 months after company formation)
Appointment Duration5 years, 3 months (resigned 15 June 1998)
RoleCompany Director
Correspondence Address28 Adomar Road
Dagenham
Essex
RM8 3LR
Director NameKaren Jacqueline Frith
Date of BirthOctober 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1993(72 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 25 July 1997)
RoleBank Official
Correspondence AddressFlat 9 70-72 Albert Road
South Norwood
London
SE25 4JW
Director NameMiss Gloria Shirley Godfrey
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1993(72 years, 3 months after company formation)
Appointment Duration4 years, 9 months (resigned 15 June 1998)
RoleBank Official
Correspondence Address4 Windsor Wood
Monkswood Avenue
Waltham Abbey
Essex
EN9 1LY
Director NameMark David M'Grady
Date of BirthMay 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1993(72 years, 3 months after company formation)
Appointment Duration4 years, 9 months (resigned 15 June 1998)
RoleBank Official
Correspondence Address3 Adcock Walk
Orpington
Kent
BR6 9SY
Director NameSheila Ann Nelson
Date of BirthJanuary 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1993(72 years, 3 months after company formation)
Appointment Duration4 years, 9 months (resigned 15 June 1998)
RoleBank Official
Correspondence Address39 Torrington
Shoeburyness
Southend On Sea
Essex
SS3 8DD
Director NameJoanna Lucy Anning
Date of BirthFebruary 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1994(73 years after company formation)
Appointment Duration3 years, 2 months (resigned 25 July 1997)
RoleBank Official
Correspondence Address18 Queens Court
53 Rectory Road
Beckenham
Kent
BR3 1HS
Director NameJivanlal Bakrania
Date of BirthAugust 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1994(73 years, 5 months after company formation)
Appointment Duration3 years, 8 months (resigned 15 June 1998)
RoleBank Official
Correspondence Address75 Birchen Grove
Kingsbury
London
NW9 8RY
Director NameSharon Denise Londt
Date of BirthMarch 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1994(73 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 22 August 1997)
RoleBank Official
Correspondence Address2 Sunnycroft Road
South Norwood
London
SE25 4TB
Director NameRekha Ramesh Mehta
Date of BirthApril 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1994(73 years, 7 months after company formation)
Appointment Duration3 years, 6 months (resigned 15 June 1998)
RoleBank Official
Correspondence Address54 Ingleby Road
Ilford
Essex
IG1 4RY
Director NameTracey Ann Morgan
Date of BirthApril 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1994(73 years, 7 months after company formation)
Appointment Duration3 years, 6 months (resigned 15 June 1998)
RoleBank Official
Correspondence Address32a Surbiton Hill Park
Surbiton
Surrey
KT5 8ES
Director NameMrs Jacqueline Nicola Barton
Date of BirthJanuary 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1995(74 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 11 August 1997)
RoleBank Official
Correspondence Address160 Little Lullaway
Basildon
Essex
SS15 5JD
Director NameJoanne Nicola Buschhold
Date of BirthNovember 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed07 April 1997(75 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 15 June 1998)
RoleBank Official
Correspondence Address8 Redwood Drive
Steepleview
Basildon
Essex
SS15 4AF
Director NameJune Lamoon
Date of BirthJune 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 April 1997(75 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 15 June 1998)
RoleBank Official
Correspondence Address12 Master Close
Woodley
Berkshire
RG5 4UB
Director NameMark Vincent Browne
Date of BirthFebruary 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1997(76 years, 4 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 15 June 1998)
RoleBank Official
Correspondence Address11 Ripon Street
Aylesbury
Buckinghamshire
HP20 2JP
Director NameCarolyne Jayne Gardiner
Date of BirthMay 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1998(77 years, 1 month after company formation)
Appointment Duration3 years (resigned 10 July 2001)
RoleBank Official
Correspondence Address11 Morden Gardens
Mitcham
Surrey
CR4 4DH
Director NameAnthony Charles Jennings
Date of BirthMarch 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1998(77 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 26 January 2001)
RoleBank Official
Correspondence AddressRose Cottage
25 Hornbeam Close
Theydon Bois
Essex
CM16 7JT
Director NameMr Wayne Paul Kitcat
Date of BirthFebruary 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1998(77 years, 1 month after company formation)
Appointment Duration6 months, 3 weeks (resigned 06 January 1999)
RoleBank Official
Country of ResidenceEngland
Correspondence AddressKnoll Cottage
Sutton Place, Abinger Hammer
Dorking
Surrey
RH5 6RN
Director NameGarhame Paul Lisle
Date of BirthOctober 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1998(77 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 09 November 2000)
RoleBank Official
Correspondence AddressApple Tree Cottage The Laurels
The Street Framfield
Uckfield
East Sussex
TN22 5NY
Secretary NameNicola Suzanne Black
NationalityBritish
StatusResigned
Appointed15 June 1998(77 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 15 September 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpringfield
24 Drovers Way
Bishops Stortford
Hertfordshire
CM23 4GF
Director NameKenneth Gordon Farquhar
Date of BirthAugust 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1999(77 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 07 November 2000)
RoleCompany Director
Correspondence Address11 Barnfield
Tunbridge Wells
Kent
TN2 5XD
Secretary NameStephen John Hopkins
NationalityBritish
StatusResigned
Appointed15 September 2000(79 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 14 January 2003)
RoleCompany Director
Correspondence Address29 South Street
Manningtree
Essex
CO11 1BG

Location

Registered Address25 Gresham Street
London
EC2V 7HN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 December 2003 (17 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2004First Gazette notice for voluntary strike-off (1 page)
15 October 2004Application for striking-off (1 page)
25 June 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
13 January 2004Return made up to 01/01/04; full list of members (5 pages)
24 December 2003Secretary's particulars changed (2 pages)
15 July 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
3 April 2003Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
24 January 2003Return made up to 01/01/03; full list of members (5 pages)
22 January 2003Secretary resigned (1 page)
22 January 2003New secretary appointed (2 pages)
28 March 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
9 January 2002Return made up to 01/01/02; full list of members (5 pages)
20 July 2001Director resigned (1 page)
13 July 2001Director resigned (1 page)
18 January 2001Return made up to 01/01/01; full list of members (7 pages)
13 December 2000New director appointed (2 pages)
13 December 2000New director appointed (2 pages)
15 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
9 October 2000Secretary resigned (1 page)
9 October 2000New secretary appointed (2 pages)
7 July 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
2 February 2000Return made up to 01/01/00; full list of members (7 pages)
3 August 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
13 March 1999Return made up to 01/03/99; full list of members (7 pages)
11 March 1999New director appointed (2 pages)
15 February 1999Director resigned (1 page)
26 January 1999Director resigned (1 page)
17 July 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
14 July 1998New secretary appointed (2 pages)
10 July 1998New director appointed (2 pages)
10 July 1998New director appointed (2 pages)
30 June 1998New director appointed (2 pages)
30 June 1998Director resigned (1 page)
30 June 1998Director resigned (1 page)
30 June 1998Director resigned (1 page)
30 June 1998Secretary resigned (1 page)
30 June 1998Director resigned (1 page)
30 June 1998New director appointed (2 pages)
30 June 1998New director appointed (2 pages)
25 June 1998Director resigned (1 page)
25 June 1998Director resigned (1 page)
24 June 1998Director resigned (1 page)
24 June 1998Director resigned (1 page)
24 June 1998Director resigned (1 page)
24 June 1998Director resigned (1 page)
24 June 1998Director resigned (1 page)
24 June 1998Director resigned (1 page)
24 June 1998Director resigned (1 page)
24 June 1998Director resigned (1 page)
24 June 1998Director resigned (1 page)
24 June 1998Director resigned (1 page)
24 June 1998Director resigned (1 page)
18 June 1998Director resigned (1 page)
1 April 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
5 March 1998Return made up to 01/03/98; no change of members (10 pages)
10 October 1997New director appointed (2 pages)
2 September 1997New director appointed (2 pages)
29 August 1997Director resigned (1 page)
15 August 1997Director resigned (1 page)
6 August 1997Director resigned (1 page)
3 August 1997Director resigned (1 page)
27 April 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
11 April 1997New director appointed (2 pages)
11 April 1997New director appointed (2 pages)
1 April 1997Return made up to 01/03/97; full list of members (13 pages)
2 March 1997Registered office changed on 02/03/97 from: juno court 24 prescot street london E1 8BB (1 page)
19 January 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
19 June 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
30 May 1996Director resigned (1 page)
21 March 1996Return made up to 01/03/96; no change of members (10 pages)
5 September 1995New director appointed (4 pages)
13 April 1995Accounts for a dormant company made up to 31 December 1994 (6 pages)
15 March 1995Return made up to 01/03/95; no change of members (10 pages)