Company NameCanny Bowen & Associates Limited
Company StatusDissolved
Company Number00968860
CategoryPrivate Limited Company
Incorporation Date22 December 1969(52 years, 5 months ago)
Dissolution Date6 May 1997 (25 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Secretary NameMs Vasuhi Pillai
NationalityBritish
StatusClosed
Appointed18 February 1993(23 years, 2 months after company formation)
Appointment Duration4 years, 2 months (closed 06 May 1997)
RoleCompany Director
Correspondence Address78 Boileau Road
Ealing
London
W5 3AJ
Director NameWilliam Allen Moorhead
Date of BirthOctober 1929 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed22 June 1993(23 years, 6 months after company formation)
Appointment Duration3 years, 10 months (closed 06 May 1997)
RoleCompany Director
Correspondence Address38 Log Landing Road
Savannah Georgia 31411
Usa
Secretary NameArthur James Stone
NationalityBritish
StatusResigned
Appointed02 April 1990(20 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 18 February 1993)
RoleCompany Director
Correspondence Address8b Oatlands Chase
Weybridge
Surrey
KT13 9SA
Director NameDavid Peasback
Date of BirthMarch 1933 (Born 89 years ago)
NationalityAmerican
StatusResigned
Appointed12 October 1992(22 years, 10 months after company formation)
Appointment Duration8 months, 1 week (resigned 21 June 1993)
RoleConsultant
Correspondence Address200 Park Avenue
New York
Usa 10166
Foreign

Location

Registered AddressC/O Lees Buckley & Co.
125 Gloucester Road
London
SW7 4TE
RegionLondon
ConstituencyKensington
CountyGreater London
WardCourtfield
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (26 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 May 1997Final Gazette dissolved via voluntary strike-off (1 page)
14 January 1997First Gazette notice for voluntary strike-off (1 page)
15 November 1996Return made up to 12/10/96; no change of members
  • 363(287) ‐ Registered office changed on 15/11/96
(4 pages)
14 November 1996Application for striking-off (1 page)
17 October 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
22 March 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
22 March 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)