Cannon Street Investments Limited

Company Name	Cannon Street Investments Limited
Company Status	Dissolved
Company Number	00268684
Category	Private Limited Company
Incorporation Date	23 September 1932(91 years, 8 months ago)
Dissolution Date	12 February 2002 (22 years, 3 months ago)
Previous Name	Freke And Company 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

Director Name	Mr Alexander Dickson Black
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	04 January 1999(66 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 12 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Battlefield Road St Albans Hertfordshire AL1 4DA

Director Name	Alison Jane Anderson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2000(67 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 12 February 2002)
Role	Group Chief Accountant
Correspondence Address	12 Southdown Drive London SW20 8EZ

Secretary Name	Alison Jane Anderson
Nationality	British
Status	Closed
Appointed	08 August 2000(67 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 12 February 2002)
Role	Group Chief Accountant
Correspondence Address	12 Southdown Drive London SW20 8EZ

Director Name	Patrick Major Kingsmill
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(59 years, 9 months after company formation)
Appointment Duration	5 months (resigned 27 November 1992)
Role	Chartered Accountant Financial Director
Correspondence Address	104 Cambridge Road Teddington Middlesex TW11 8DJ

Director Name	Howard Strowman
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(59 years, 9 months after company formation)
Appointment Duration	5 months (resigned 27 November 1992)
Role	Company Director
Correspondence Address	Abbey Leat Mill Lane Hurley Berkshire SL6 5ND

Secretary Name	Patrick Major Kingsmill
Nationality	British
Status	Resigned
Appointed	30 June 1992(59 years, 9 months after company formation)
Appointment Duration	5 months (resigned 27 November 1992)
Role	Company Director
Correspondence Address	104 Cambridge Road Teddington Middlesex TW11 8DJ

Director Name	Mr Robin Paul Binks
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(60 years after company formation)
Appointment Duration	5 months, 1 week (resigned 05 March 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Liskeard Gardens Blackheath London SE3 0PN

Director Name	Margaret Elizabeth Hignell
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(60 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 1993)
Role	Accountant
Correspondence Address	26 Trentham Street London SW18 5AT

Director Name	David Dallas Smith
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(60 years after company formation)
Appointment Duration	5 years, 10 months (resigned 12 August 1998)
Role	Accountant
Correspondence Address	44 Hotham Road Putney London SW15 1QJ

Secretary Name	Stephen Joseph Cutler
Nationality	British
Status	Resigned
Appointed	27 November 1992(60 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 08 October 1993)
Role	Chartered Accountant
Correspondence Address	48 Burbage Road Dulwich London SE24 9HE

Secretary Name	Khosrow Tahmasebi
Nationality	British
Status	Resigned
Appointed	08 October 1993(61 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 12 August 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Paddocks 3 Lavender Close Chaldon Common Surrey CR3 5DW

Director Name	Khosrow Tahmasebi
Date of Birth	June 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(61 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 January 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Paddocks 3 Lavender Close Chaldon Common Surrey CR3 5DW

Director Name	Alison Jane Anderson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(65 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 January 2000)
Role	Chartered Accountant
Correspondence Address	12 Southdown Drive London SW20 8EZ

Secretary Name	Alison Jane Anderson
Nationality	British
Status	Resigned
Appointed	12 August 1998(65 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 January 2000)
Role	Chartered Accountant
Correspondence Address	12 Southdown Drive London SW20 8EZ

Director Name	Michael Ernest Smith
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(67 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 August 2000)
Role	Accountant
Correspondence Address	Kiplings Ravenstock Lane Little Walden Saffron Walden Essex CB10 1XG

Secretary Name	Michael Ernest Smith
Nationality	British
Status	Resigned
Appointed	17 January 2000(67 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 August 2000)
Role	Accountant
Correspondence Address	Kiplings Ravenstock Lane Little Walden Saffron Walden Essex CB10 1XG

Location

Registered Address	30 Britton Street London EC1M 5UH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£14,985

Accounts

Latest Accounts	30 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 February 2002	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2001	First Gazette notice for voluntary strike-off (1 page)
11 September 2001	Application for striking-off (1 page)
16 August 2001	Return made up to 30/06/01; full list of members (6 pages)
18 June 2001	Full accounts made up to 30 December 2000 (7 pages)
29 January 2001	Registered office changed on 29/01/01 from: maplin house 274-288 london road hadleigh benfleet essex SS7 2DE (1 page)
3 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 2000	New secretary appointed;new director appointed (2 pages)
10 August 2000	Secretary resigned;director resigned (1 page)
4 August 2000	Full accounts made up to 1 January 2000 (7 pages)
12 July 2000	Return made up to 30/06/00; full list of members (6 pages)
26 January 2000	Secretary resigned;director resigned (1 page)
26 January 2000	New secretary appointed;new director appointed (2 pages)
20 October 1999	Registered office changed on 20/10/99 from: 111 upper richmond road putney london SW15 2TJ (1 page)
16 July 1999	Full accounts made up to 2 January 1999 (11 pages)
7 July 1999	Return made up to 30/06/99; no change of members (5 pages)
20 January 1999	New director appointed (3 pages)
20 January 1999	Director resigned (1 page)
4 September 1998	New secretary appointed;new director appointed (2 pages)
4 September 1998	Secretary resigned (1 page)
4 September 1998	Director resigned (1 page)
1 July 1997	Registered office changed on 01/07/97 from: new london bridge house 25 london bridge street london SE1 9SG (1 page)
19 June 1997	Full accounts made up to 28 December 1996 (8 pages)
26 July 1996	Full accounts made up to 30 December 1995 (11 pages)
10 July 1996	Return made up to 30/06/96; no change of members (11 pages)
12 June 1995	Full accounts made up to 31 December 1994 (12 pages)

Cannon Street Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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