| Company Name | English Canners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00255046 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1931(93 years, 2 months ago) |
| Dissolution Date | 26 January 1999 (25 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Kenneth John Blackie |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1991(60 years, 3 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 26 January 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Hillbarn Sanderstead Surrey CR2 0RU |
| Director Name | Wallace Reuben Charles Holmes |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 09 April 1996(65 years, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (closed 26 January 1999) |
| Role | Company Director |
| Correspondence Address | 4 De Rust Lane Lonehill Ext 9 PO Box 78056 Sandton Johannesburg/Gauteng South Africa |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 December 1996(65 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 26 January 1999) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
| Director Name | Mr Gordon Blackburn |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1991(60 years, 3 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 01 May 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Kelvin Grove Chessington Surrey KT9 1DP |
| Secretary Name | Kenneth John Blackie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1991(60 years, 3 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 02 December 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Hillbarn Sanderstead Surrey CR2 0RU |
Location
| Registered Address | St Pauls House Warwick Lane London EC4P 4BN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 23 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 26 January 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 November 1998 | Full accounts made up to 23 September 1997 (9 pages) |
| 6 October 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 1998 | Application for striking-off (1 page) |
| 29 June 1998 | Return made up to 22/06/98; full list of members (6 pages) |
| 7 July 1997 | Return made up to 22/06/97; full list of members (6 pages) |
| 13 January 1997 | New secretary appointed (2 pages) |
| 13 January 1997 | Secretary resigned (1 page) |
| 22 November 1996 | Registered office changed on 22/11/96 from: 36 broadway london SW1H 0BH (1 page) |
| 18 November 1996 | Full accounts made up to 23 September 1996 (10 pages) |
| 13 June 1996 | Return made up to 22/06/96; no change of members (6 pages) |
| 29 May 1996 | New director appointed (2 pages) |
| 29 May 1996 | Director resigned (1 page) |
| 14 May 1996 | Full accounts made up to 23 September 1995 (11 pages) |
| 4 July 1995 | Full accounts made up to 23 September 1994 (12 pages) |
| 15 June 1995 | Return made up to 22/06/95; no change of members (4 pages) |