| Company Name | Canonbury Wine Property Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01711089 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1983(41 years, 1 month ago) |
| Dissolution Date | 28 November 2000 (23 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Thomas Joseph Hedderson |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1992(9 years, 2 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 28 November 2000) |
| Role | Chartered Accountant |
| Correspondence Address | The Pond House Bugbys Farm Great Munsden Hertfordshire SG11 1JS |
| Secretary Name | Mr Thomas Joseph Hedderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1992(9 years, 2 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 28 November 2000) |
| Role | Company Director |
| Correspondence Address | The Pond House Bugbys Farm Great Munsden Hertfordshire SG11 1JS |
| Director Name | Mr Mark Hedderson |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1999(16 years after company formation) |
| Appointment Duration | 1 year, 7 months (closed 28 November 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 12 73 Shepperton Road London N1 3EX |
| Director Name | Mr John Hedderson |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(9 years, 2 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 04 April 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Hampstead Lane London N6 4NT |
| Director Name | Mrs Gloria Hedderson |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1998(15 years after company formation) |
| Appointment Duration | 1 year (resigned 04 April 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Hampstead Lane London N6 4NT |
Location
| Registered Address | 190-192 New North Road London N1 7BJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 28 November 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2000 | Application for striking-off (1 page) |
| 23 May 2000 | Full accounts made up to 30 September 1999 (17 pages) |
| 12 May 2000 | Auditor's resignation (1 page) |
| 7 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 7 June 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 28 April 1999 | New director appointed (2 pages) |
| 27 April 1999 | Director resigned (1 page) |
| 27 April 1999 | Director resigned (1 page) |
| 30 July 1998 | Full accounts made up to 30 September 1997 (13 pages) |
| 16 June 1998 | Return made up to 31/05/98; no change of members (6 pages) |
| 8 April 1998 | New director appointed (2 pages) |
| 30 July 1997 | Full accounts made up to 30 September 1996 (13 pages) |
| 22 July 1997 | Return made up to 31/05/97; no change of members (6 pages) |
| 27 June 1996 | Return made up to 31/05/96; full list of members (8 pages) |
| 23 January 1996 | Auditor's resignation (1 page) |
| 6 December 1995 | Full accounts made up to 30 September 1995 (12 pages) |
| 29 June 1995 | Return made up to 31/05/95; no change of members
|