Company NameCanon Software (UK) Limited
DirectorYoshinari Omori
Company StatusDissolved
Company Number01654338
CategoryPrivate Limited Company
Incorporation Date27 July 1982(40 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Yoshinari Omori
Date of BirthDecember 1947 (Born 75 years ago)
NationalityJapansee
StatusCurrent
Appointed09 August 1992(10 years after company formation)
Appointment Duration30 years, 4 months
RoleCompany Director
Correspondence Address164 Waldegrave Road
Strawberry Hill
Twickenham
Middlesex
TW1 4TD
Secretary NameSurrie June Everett-Pascoe
NationalityBritish
StatusCurrent
Appointed09 August 1992(10 years after company formation)
Appointment Duration30 years, 4 months
RoleCompany Director
Correspondence AddressBrooklyn
112 Boundary Road
Carshalton On The Hill
Surrey
SM5 4AB
Director NameMr Makoto Sekizaki
Date of BirthApril 1949 (Born 73 years ago)
NationalityJapanese
StatusResigned
Appointed09 August 1992(10 years after company formation)
Appointment Duration5 years, 3 months (resigned 21 November 1997)
RoleCompany Director
Correspondence Address18 Beacon Drive
Port Washington
New York
Ny 11050
Director NameMr Yoshitaka Suga
Date of BirthDecember 1938 (Born 84 years ago)
NationalityJapanese
StatusResigned
Appointed09 August 1992(10 years after company formation)
Appointment Duration5 years, 3 months (resigned 21 November 1997)
RoleCompany Director
Correspondence Address2-9-3 Kamakura-Yama
Kamakura City
Kanagawa Prefecture
Japan
Director NameYukio Yamashita
Date of BirthMay 1939 (Born 83 years ago)
NationalityJapanese
StatusResigned
Appointed09 August 1992(10 years after company formation)
Appointment Duration5 years, 3 months (resigned 21 November 1997)
RoleCompany Director
Correspondence Address29 Somerset House
Somerset Road Wimbledon
London
SW19 5JA

Location

Registered Address20 Farringdon Street
London
EC4A 4PP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (25 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

14 March 1999Dissolved (1 page)
14 December 1998Return of final meeting in a members' voluntary winding up (4 pages)
23 April 1998Registered office changed on 23/04/98 from: canon house manor road wallington surrey SM6 0AJ (1 page)
21 April 1998Appointment of a voluntary liquidator (2 pages)
21 April 1998Res re:specie (1 page)
21 April 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
21 April 1998Declaration of solvency (6 pages)
12 February 1998Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
12 February 1998Director resigned (1 page)
12 February 1998Director resigned (1 page)
12 February 1998Director resigned (1 page)
2 November 1997Return made up to 09/08/96; full list of members; amend (8 pages)
2 November 1997Return made up to 09/08/97; full list of members; amend (8 pages)
26 October 1997Full accounts made up to 31 December 1996 (12 pages)
28 August 1997Return made up to 09/08/97; full list of members (8 pages)
25 November 1996Full accounts made up to 31 December 1995 (13 pages)
21 August 1996Return made up to 09/08/96; full list of members (8 pages)
28 April 1996Director's particulars changed (1 page)
20 February 1996Director's particulars changed (2 pages)
20 September 1995Full accounts made up to 31 December 1994 (13 pages)
15 August 1995Return made up to 09/08/95; full list of members (14 pages)
8 August 1995Director's particulars changed (4 pages)