Company NameEnglish Canners Limited
Company StatusDissolved
Company Number00255046
CategoryPrivate Limited Company
Incorporation Date21 March 1931(93 years, 1 month ago)
Dissolution Date26 January 1999 (25 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameKenneth John Blackie
Date of BirthFebruary 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed22 June 1991(60 years, 3 months after company formation)
Appointment Duration7 years, 7 months (closed 26 January 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Hillbarn
Sanderstead
Surrey
CR2 0RU
Director NameWallace Reuben Charles Holmes
Date of BirthJune 1951 (Born 72 years ago)
NationalitySouth African
StatusClosed
Appointed09 April 1996(65 years, 1 month after company formation)
Appointment Duration2 years, 9 months (closed 26 January 1999)
RoleCompany Director
Correspondence Address4 De Rust Lane
Lonehill Ext 9
PO Box 78056 Sandton
Johannesburg/Gauteng
South Africa
Secretary NameCornhill Secretaries Limited (Corporation)
StatusClosed
Appointed02 December 1996(65 years, 9 months after company formation)
Appointment Duration2 years, 1 month (closed 26 January 1999)
Correspondence AddressSt Paul's House
Warwick Lane
London
EC4M 7BP
Director NameMr Gordon Blackburn
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1991(60 years, 3 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 May 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Kelvin Grove
Chessington
Surrey
KT9 1DP
Secretary NameKenneth John Blackie
NationalityBritish
StatusResigned
Appointed22 June 1991(60 years, 3 months after company formation)
Appointment Duration5 years, 5 months (resigned 02 December 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Hillbarn
Sanderstead
Surrey
CR2 0RU

Location

Registered AddressSt Pauls House
Warwick Lane
London
EC4P 4BN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts23 September 1997 (26 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

26 January 1999Final Gazette dissolved via voluntary strike-off (1 page)
6 November 1998Full accounts made up to 23 September 1997 (9 pages)
6 October 1998First Gazette notice for voluntary strike-off (1 page)
26 August 1998Application for striking-off (1 page)
29 June 1998Return made up to 22/06/98; full list of members (6 pages)
7 July 1997Return made up to 22/06/97; full list of members (6 pages)
13 January 1997New secretary appointed (2 pages)
13 January 1997Secretary resigned (1 page)
22 November 1996Registered office changed on 22/11/96 from: 36 broadway london SW1H 0BH (1 page)
18 November 1996Full accounts made up to 23 September 1996 (10 pages)
13 June 1996Return made up to 22/06/96; no change of members (6 pages)
29 May 1996New director appointed (2 pages)
29 May 1996Director resigned (1 page)
14 May 1996Full accounts made up to 23 September 1995 (11 pages)
4 July 1995Full accounts made up to 23 September 1994 (12 pages)
15 June 1995Return made up to 22/06/95; no change of members (4 pages)