Canon (Thames Valley) Business Systems Limited

Company Name	Canon (Thames Valley) Business Systems Limited
Directors	Robert Edward Sturrock and Robert Alistair Dalman
Company Status	Dissolved
Company Number	01652951
Category	Private Limited Company
Incorporation Date	21 July 1982(41 years, 9 months ago)
Previous Name	Central Systems And Business Machines (Oxford) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Surrie June Everett-Pascoe
Nationality	British
Status	Current
Appointed	05 October 1995(13 years, 2 months after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Correspondence Address	Brooklyn 112 Boundary Road Carshalton On The Hill Surrey SM5 4AB

Director Name	Robert Edward Sturrock
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 October 1998(16 years, 2 months after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Correspondence Address	29 Park Hill Road Wallington Surrey SM6 0SA

Director Name	Robert Alistair Dalman
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 November 1999(17 years, 4 months after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Ewhurst Avenue Sanderstead Surrey CR2 0DG

Director Name	Linda Jane Fegan
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(9 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 October 1995)
Role	Company Director
Correspondence Address	Chestnut Lodge 4 Sandy Lane, Yarnton Kidlington Oxfordshire OX5 1PB

Director Name	Philip John Sheldon
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(9 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 August 1993)
Role	Sales Director
Correspondence Address	Hilltop 55 Oxford Road Bodicote Banbury Oxfordshire OX16 9AJ

Director Name	Patrick Stephen Fegan
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(9 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chestnut Lodge 4 Sandy Lane Yarnton Oxford Oxfordshire OX5 1PB

Secretary Name	Patrick Stephen Fegan
Nationality	British
Status	Resigned
Appointed	28 November 1991(9 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chestnut Lodge 4 Sandy Lane Yarnton Oxford Oxfordshire OX5 1PB

Director Name	Gordon Bennett
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1995(13 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	Datchet Cottage 55 Southlea Road Datchet Slough Berkshire SL3 9BZ

Director Name	Christopher Thomas Haycock
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1995(13 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	1 Lambourne Orchard Holt Heath Worcester WR6 6SZ

Director Name	Colin Bevin John Genge
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(13 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	Jaycee High Street, Pensford Bristol Avon BS39 4HN

Director Name	Ian Leslie Gravener
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1996(14 years after company formation)
Appointment Duration	6 months (resigned 24 January 1997)
Role	Company Director
Correspondence Address	7 Goodhart Way West Wickham Kent BR4 0ER

Director Name	Anthony Karl Wills
Date of Birth	March 1959 (Born 65 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 January 1998(15 years, 5 months after company formation)
Appointment Duration	9 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	Woodside Margery Lane Lower Kingswood Surrey KT20 7BT

Director Name	Mr Robert Christopher Hall
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1998(15 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 November 1999)
Role	Company Director
Correspondence Address	4 Woodhall Avenue London SE21 7HL

Location

Registered Address	PO Box 730 20 Farringdon Street London EC4A 4EN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1998 (25 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

18 March 2001	Dissolved (1 page)
18 December 2000	Return of final meeting in a members' voluntary winding up (3 pages)
11 August 2000	Registered office changed on 11/08/00 from: canon (uk) LTD woodhatch cockshot hill reigate surrey RH2 8BF (1 page)
9 August 2000	Authorisation of liquidator (1 page)
9 August 2000	Declaration of solvency (3 pages)
9 August 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 August 2000	Appointment of a voluntary liquidator (1 page)
5 January 2000	Registered office changed on 05/01/00 from: canon (uk) LTD woodhatch cockshot hill reigate surrey RH2 8BF (1 page)
5 January 2000	Registered office changed on 05/01/00 from: canon house manor road wallington surrey SM6 0AJ (1 page)
10 December 1999	Return made up to 28/11/99; full list of members (7 pages)
9 December 1999	Director resigned (1 page)
9 December 1999	New director appointed (2 pages)
29 July 1999	Full accounts made up to 30 September 1998 (15 pages)
26 February 1999	Director's particulars changed (1 page)
21 December 1998	Return made up to 28/11/98; full list of members (7 pages)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	New director appointed (2 pages)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
17 September 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
13 May 1998	New director appointed (2 pages)
9 April 1998	Full accounts made up to 31 December 1997 (15 pages)
25 March 1998	Company name changed central systems and business mac hines (oxford) LIMITED\certificate issued on 26/03/98 (2 pages)
20 January 1998	New director appointed (2 pages)
15 December 1997	Return made up to 28/11/97; full list of members (7 pages)
5 August 1997	Full accounts made up to 31 December 1996 (16 pages)
5 February 1997	Auditor's resignation (1 page)
4 February 1997	Director resigned (1 page)
15 January 1997	Auditor's resignation (1 page)
13 December 1996	Return made up to 28/11/96; full list of members (7 pages)
12 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
12 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
6 August 1996	New director appointed (2 pages)
21 July 1996	New director appointed (2 pages)
12 July 1996	Director resigned (1 page)
19 March 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
10 January 1996	Return made up to 28/11/95; full list of members (6 pages)
8 November 1995	Registered office changed on 08/11/95 from: 226 banbury road summerton oxford OX2 7BY (1 page)

Canon (Thames Valley) Business Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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