| Company Name | M. Cannon Construction Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 01725137 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1983(40 years, 11 months ago) |
| Dissolution Date | 24 August 2010 (13 years, 8 months ago) |
| Previous Names | Kensalchoice Limited and M. Cannon (U.K.) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Thomas Joseph Cannon |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1992(8 years, 8 months after company formation) |
| Appointment Duration | 18 years, 6 months (closed 24 August 2010) |
| Role | Construction Engineer |
| Correspondence Address | 39 Mansfield Avenue Cockfosters Barnet Hertfordshire EN4 8QE |
| Secretary Name | Thomas Joseph Cannon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1992(8 years, 8 months after company formation) |
| Appointment Duration | 18 years, 6 months (closed 24 August 2010) |
| Role | Company Director |
| Correspondence Address | 39 Mansfield Avenue Cockfosters Barnet Hertfordshire EN4 8QE |
| Director Name | Anneugina Cannon |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(8 years, 8 months after company formation) |
| Appointment Duration | 17 years, 11 months (resigned 17 January 2010) |
| Role | Secretary |
| Correspondence Address | 39 Mansfield Avenue Cockforsters Herts |
| Director Name | Gerhard Rognaldsen |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 31 January 1992(8 years, 8 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 31 December 1998) |
| Role | Civil Engineer |
| Correspondence Address | 24 Dinsdale Gardens New Barnet Barnet Hertfordshire EN5 1HE |
| Director Name | Vilma Rognaldsen |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 31 January 1992(8 years, 8 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 31 December 1998) |
| Role | Secretary |
| Correspondence Address | 24 Dinsdale Gardens New Barnet Barnet Hertfordshire EN5 1HE |
Location
| Registered Address | Mercury House 1 Heather Park Drive Wembley Middlesex HA0 1SX |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Alperton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£72,808 |
| Cash | £132 |
| Current Liabilities | £83,357 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2010 | Termination of appointment of Anneugina Cannon as a director (2 pages) |
| 25 January 2010 | Termination of appointment of Anneugina Cannon as a director (2 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 1 May 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 1 May 2009 | Return made up to 31/01/08; full list of members (4 pages) |
| 1 May 2009 | Return made up to 31/01/08; full list of members (4 pages) |
| 1 May 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 13 June 2008 | Order of court to rescind winding up (3 pages) |
| 13 June 2008 | Order of court to rescind winding up (3 pages) |
| 13 June 2008 | Order of court to wind up (1 page) |
| 13 June 2008 | Order of court to wind up (1 page) |
| 19 March 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 19 March 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 16 March 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 16 March 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 10 March 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 10 March 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 7 April 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 7 April 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 7 April 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 7 April 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 18 March 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 18 March 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 26 March 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 26 March 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 26 June 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 26 June 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 24 March 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 24 March 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 30 June 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 30 June 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 26 March 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 26 March 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 31 January 1999 | Director resigned (1 page) |
| 31 January 1999 | Director resigned (1 page) |
| 31 January 1999 | Director resigned (1 page) |
| 31 January 1999 | Director resigned (1 page) |
| 12 October 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 12 October 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 18 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 18 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 5 December 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 5 December 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 15 April 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 15 April 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 6 December 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 6 December 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 21 April 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 21 April 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 19 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 19 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 30 June 1995 | Return made up to 31/01/95; no change of members (4 pages) |
| 30 June 1995 | Return made up to 31/01/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |