Company NameW.H. (Cannon Street) Limited
Company StatusDissolved
Company Number00958519
CategoryPrivate Limited Company
Incorporation Date18 July 1969(54 years, 8 months ago)
Dissolution Date20 August 2008 (15 years, 7 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Secretary NameMr Philip John Martin
NationalityBritish
StatusClosed
Appointed22 March 2001(31 years, 8 months after company formation)
Appointment Duration7 years, 5 months (closed 20 August 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRunwick Hill
Runwick Lane
Farnham
Surrey
GU10 5EE
Director NameMr Valentine Tristram Beresford
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed28 July 2005(36 years after company formation)
Appointment Duration3 years (closed 20 August 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Smith Terrace
London
SW3 4DL
Director NameMr Andrew Marc Jones
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed28 July 2005(36 years after company formation)
Appointment Duration3 years (closed 20 August 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Hazlewell Road
Putney
London
SW15 6LH
Director NameMr Mark Andrew Stirling
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed28 July 2005(36 years after company formation)
Appointment Duration3 years (closed 20 August 2008)
RoleSurveyor
Country of ResidenceEngland
Correspondence AddressGreat Oak House
Essendon Place, Essendon
Hatfield
Hertfordshire
AL9 6GZ
Director NameMr Paul Francis Connellan
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1992(22 years, 6 months after company formation)
Appointment Duration4 years, 9 months (resigned 05 November 1996)
RoleChartered Surveyor
Correspondence Address7 Spencer Road
Isleworth
Middlesex
TW7 4BQ
Director NameMr John Dering Nettleton
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityEnglish
StatusResigned
Appointed22 January 1992(22 years, 6 months after company formation)
Appointment Duration8 years, 11 months (resigned 05 January 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNewington House
Warborough
Oxfordshire
OX10 7AG
Director NameMr Peter David Webster
Date of BirthSeptember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1992(22 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 04 January 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 West Common
Haywards Heath
West Sussex
RH16 2AH
Director NameMr Paul Christopher Ronald Wates
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1992(22 years, 6 months after company formation)
Appointment Duration8 years, 11 months (resigned 05 January 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBellasis House
Headley Heath Approach Mickleham
Dorking
Surrey
RH5 6DH
Director NameSir Christopher Stephen Wates
Date of BirthDecember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1992(22 years, 6 months after company formation)
Appointment Duration5 years, 3 months (resigned 07 May 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTufton Place
Tufton Lane Northiam
Rye
East Sussex
TN31 6HL
Director NameMr Paul Rembrandt Van Romunde
Date of BirthMay 1947 (Born 76 years ago)
NationalityDutch
StatusResigned
Appointed22 January 1992(22 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 28 February 1995)
RoleCompany Director
Correspondence AddressGreenways
Fairmile Avenue
Cobham
Surrey
Kt11
Secretary NameMichael Anthony Wilson
NationalityBritish
StatusResigned
Appointed22 January 1992(22 years, 6 months after company formation)
Appointment Duration9 years, 2 months (resigned 22 March 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Alleyn Road
London
SE21 8AL
Director NameMr Christopher John Bartram
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1995(26 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 05 November 1996)
RoleChartered Surveyor
Correspondence Address3 Bentley Road
Cambridge
Cambridgeshire
CB2 2AW
Director NameMr Jeremy Colin Gamul Edwards
Date of BirthNovember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1996(26 years, 8 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 05 November 1996)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressDray House Broomrigg Road
Fleet
Hampshire
GU13 8LR
Director NameMr Rodney Clutton
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1997(27 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 05 January 2001)
RoleCompany Director
Correspondence AddressGrange Farm
Grandborough
Warwickshire
CV23 8DJ
Director NamePatrick Lionel Vaughan
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2001(31 years, 5 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 03 March 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressJune Farm
Trumpet Hill Road
Reigate
Surrey
RH2 8QY
Director NameHumphrey James Montgomery Price
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2001(31 years, 5 months after company formation)
Appointment Duration4 years, 6 months (resigned 28 July 2005)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressDeaks
Deaks Lane
Cuckfield
West Sussex
RH17 5JA
Director NameMr Eugene Francis Doyle
Date of BirthAugust 1957 (Born 66 years ago)
NationalityIrish
StatusResigned
Appointed05 January 2001(31 years, 5 months after company formation)
Appointment Duration6 years, 4 months (resigned 08 May 2007)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address2 Gombards
St. Albans
Hertfordshire
AL3 5NW
Director NameMr Philip John Martin
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2001(31 years, 8 months after company formation)
Appointment Duration6 years, 1 month (resigned 08 May 2007)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressRunwick Hill
Runwick Lane
Farnham
Surrey
GU10 5EE
Director NameMartin Francis McGann
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2003(33 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 07 October 2005)
RoleChartered Accountant
Correspondence Address10 Westcombe Park Road
Blackheath
London
SE3 7RB

Location

Registered AddressKpmg Restructuring
8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 August 2008Final Gazette dissolved via compulsory strike-off (1 page)
20 May 2008Return of final meeting in a members' voluntary winding up (3 pages)
9 January 2008Registered office changed on 09/01/08 from: york house 45 seymour street london W1H 7LX (1 page)
8 January 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
8 January 2008Declaration of solvency (3 pages)
8 January 2008Appointment of a voluntary liquidator (1 page)
25 September 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
6 August 2007Return made up to 13/07/07; full list of members (3 pages)
8 May 2007Director resigned (1 page)
8 May 2007Director resigned (1 page)
5 March 2007Registered office changed on 05/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
5 September 2006Return made up to 13/07/06; full list of members (3 pages)
18 May 2006Director's particulars changed (1 page)
18 April 2006Auditor's resignation (2 pages)
31 March 2006Director's particulars changed (1 page)
1 November 2005Director resigned (1 page)
20 September 2005Registered office changed on 20/09/05 from: 7TH floor west lansdowne house berkeley square london W1J 6HQ (1 page)
10 August 2005New director appointed (4 pages)
10 August 2005Full accounts made up to 31 December 2004 (6 pages)
9 August 2005New director appointed (4 pages)
9 August 2005Director resigned (1 page)
9 August 2005New director appointed (4 pages)
20 July 2005Return made up to 13/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
1 November 2004Full accounts made up to 31 December 2003 (6 pages)
1 October 2004Registered office changed on 01/10/04 from: lansdowne house berkeley square london W1J 6HQ (1 page)
6 August 2004Return made up to 13/07/04; full list of members (7 pages)
29 October 2003Full accounts made up to 31 December 2002 (6 pages)
5 August 2003Return made up to 13/07/03; no change of members (5 pages)
5 March 2003New director appointed (2 pages)
18 October 2002Full accounts made up to 31 December 2001 (6 pages)
2 April 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
27 September 2001Full accounts made up to 31 December 2000 (7 pages)
10 August 2001Return made up to 13/07/01; full list of members (6 pages)
19 April 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 April 2001New secretary appointed (2 pages)
30 March 2001New director appointed (2 pages)
29 March 2001Secretary resigned (1 page)
20 March 2001Director resigned (1 page)
22 January 2001New director appointed (3 pages)
22 January 2001New director appointed (3 pages)
22 January 2001New director appointed (2 pages)
19 January 2001Director resigned (1 page)
19 January 2001Registered office changed on 19/01/01 from: city tower (level 21) 40 basinghall street london EC2V 5DE (1 page)
19 January 2001Director resigned (1 page)
19 January 2001Director resigned (1 page)
6 September 2000Full accounts made up to 31 December 1999 (11 pages)
10 August 2000Return made up to 13/07/00; full list of members (7 pages)
6 October 1999Full accounts made up to 31 December 1998 (8 pages)
12 August 1999Return made up to 13/07/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
(9 pages)
7 September 1998Full accounts made up to 31 December 1997 (9 pages)
12 August 1998Return made up to 13/07/98; no change of members (9 pages)
29 August 1997Full accounts made up to 31 December 1996 (11 pages)
31 July 1997Return made up to 13/07/97; full list of members (12 pages)
27 May 1997Director resigned (1 page)
27 May 1997New director appointed (3 pages)
5 December 1996Director resigned (1 page)
5 December 1996Director resigned (1 page)
5 December 1996Director resigned (1 page)
25 September 1996Full accounts made up to 31 December 1995 (13 pages)
12 August 1996Return made up to 13/07/96; full list of members
  • 363(288) ‐ Director's particulars changed
(20 pages)
1 April 1996New director appointed (3 pages)
27 March 1996Director resigned (1 page)
15 September 1995New director appointed (4 pages)
14 September 1995Full accounts made up to 31 December 1994 (13 pages)
18 August 1995Return made up to 13/07/95; no change of members (28 pages)